SMITH & NEPHEW PENSIONS NOMINEES LIMITED - WATFORD
Company Profile | Company Filings |
Overview
SMITH & NEPHEW PENSIONS NOMINEES LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Dissolved - no longer trading.
SMITH & NEPHEW PENSIONS NOMINEES LIMITED was incorporated 63 years ago on 20/01/1961 and has the registered number: 00681252. The accounts status is DORMANT.
SMITH & NEPHEW PENSIONS NOMINEES LIMITED was incorporated 63 years ago on 20/01/1961 and has the registered number: 00681252. The accounts status is DORMANT.
SMITH & NEPHEW PENSIONS NOMINEES LIMITED - WATFORD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
BUILDING 5, CROXLEY PARK
WATFORD
HERTFORDSHIRE
WD18 8YE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/07/2020 | 31/07/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY JOHN ALLISON | Jun 1970 | British | Director | 2018-06-28 | CURRENT |
MRS SUSAN MARGARET HENDERSON | Sep 1961 | British | Director | 2009-05-22 | CURRENT |
MICHAEL GEORGE PARSON | Oct 1940 | British | Director | 1992-12-30 UNTIL 2002-07-22 | RESIGNED |
JAMES WILLIAM MARSHALL | Jul 1943 | British | Secretary | RESIGNED | |
JAMES WILLIAM MARSHALL | Jul 1943 | British | Director | RESIGNED | |
JOANNA VICTORIA SUTTON | Jul 1973 | British | Director | 2002-07-22 UNTIL 2003-06-20 | RESIGNED |
MISS VICTORIA ANNE REUBEN | Oct 1978 | British | Director | 2014-08-06 UNTIL 2016-05-01 | RESIGNED |
MS ELAINE RICHARDSON | Mar 1962 | British | Director | 2016-05-01 UNTIL 2016-10-03 | RESIGNED |
MISS VICTORIA ANNE REUBEN | Oct 1978 | British | Director | 2017-05-03 UNTIL 2018-06-28 | RESIGNED |
GEMMA ELIZABETH MARY PARSONS | Apr 1973 | British | Director | 2008-03-20 UNTIL 2014-08-06 | RESIGNED |
SMITH & NEPHEW NOMINEE SERVICES LIMITED | Corporate Secretary | 1997-01-31 UNTIL 2016-05-01 | RESIGNED | ||
MR CLIFFORD KENNETH LOMAX | Aug 1953 | British | Director | RESIGNED | |
MR CLIFFORD KENNETH LOMAX | Aug 1953 | British | Director | 2003-06-20 UNTIL 2007-12-31 | RESIGNED |
ERIC KINDER | Dec 1927 | British | Director | RESIGNED | |
PHILIP LYNDON HIGGINS | Jan 1969 | British | Director | 2006-09-06 UNTIL 2007-12-31 | RESIGNED |
PAUL RICHARD CHAMBERS | Feb 1945 | British | Director | 1997-03-01 UNTIL 2009-06-22 | RESIGNED |
MR TIMOTHY JOHN ALLISON | Jun 1970 | British | Director | 2016-10-03 UNTIL 2017-05-03 | RESIGNED |
MR BRIAN JOHN WILLATS | Oct 1929 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Smith & Nephew Investment Holdings Limited | 2016-04-06 | Watford Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |