WH SMITH PENSION TRUSTEES LIMITED - SWINDON


Company Profile Company Filings

Overview

WH SMITH PENSION TRUSTEES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from SWINDON and has the status: Active.
WH SMITH PENSION TRUSTEES LIMITED was incorporated 46 years ago on 26/01/1978 and has the registered number: 01350320. The accounts status is DORMANT and accounts are next due on 31/12/2024.

WH SMITH PENSION TRUSTEES LIMITED - SWINDON

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PENSIONS DEPARTMENT
SWINDON
WILTSHIRE
SN3 3LD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEREMY RON STONE Nov 1951 Director 2002-07-01 CURRENT
MR STEPHEN BRETT TILEY Secretary 2020-01-01 CURRENT
MR ANDREW THOMAS Feb 1972 British Director 2022-08-30 CURRENT
MR STEPHEN BRETT TILEY Mar 1964 British Director 2022-08-30 CURRENT
MR JONATHAN DEREK BALL Feb 1968 British Director 2023-04-24 CURRENT
MR JOHN ANTHONY WARREN Jun 1953 British Director 2007-07-01 CURRENT
MR GEOFFREY GRAHAM WYNCOLL Sep 1949 English Director 2015-04-01 CURRENT
MR CONOR MANGAN Dec 1982 Irish Director 2020-07-14 CURRENT
MR FRANCIS KEITH JOHN JACKSON May 1949 British Director 2007-03-14 CURRENT
ANDREW JOHN FORRESTER Jul 1962 British Director 1995-07-20 UNTIL 1999-03-29 RESIGNED
TERENCE MACKENZIE ELMS Nov 1935 British Director RESIGNED
BEVERLEY CLIFFE HODSON Jun 1951 British Director 1999-03-29 UNTIL 2004-01-02 RESIGNED
MR WILLIAM GRANTHAM LEWIS FORWOOD Aug 1927 British Director RESIGNED
MR CHARLES JEREMY MAWDESLEY HARDIE Jun 1938 British Director 1993-02-02 UNTIL 1999-11-01 RESIGNED
CAROLYN WOODWARD GILCHRIST May 1937 British Director 1996-09-05 UNTIL 1999-03-29 RESIGNED
MRS GILLIAN CHAPMAN Jun 1955 British Director 1994-04-21 UNTIL 2003-03-31 RESIGNED
MR KEITH HAMILL Dec 1952 British Director 1999-03-29 UNTIL 2000-05-31 RESIGNED
MR ROBERT JAMES MOORHEAD Nov 1964 British Director 2008-02-29 UNTIL 2008-10-17 RESIGNED
MS TANITH CLAIRE DODGE Sep 1960 British Director 2004-09-01 UNTIL 2008-02-29 RESIGNED
ALAN ROY ELLISTON May 1947 British Director 2016-04-01 UNTIL 2022-02-26 RESIGNED
JONATHAN MARK DENTON Apr 1965 British Director 2007-10-01 UNTIL 2015-10-21 RESIGNED
MR PAUL EDWARD SIMS DEACON Jun 1962 British Director 2019-11-01 UNTIL 2022-02-26 RESIGNED
MR IAN HAMILTON CHERRY Oct 1956 British Director 2009-04-01 UNTIL 2012-08-31 RESIGNED
THOMAS JOSEPH GELLEBURN May 1934 British Director RESIGNED
MRS SUSAN POYNTON Jan 1957 British Secretary 2008-03-31 UNTIL 2019-12-31 RESIGNED
MR STEPHEN TRESADERN May 1947 British Secretary 1993-02-02 UNTIL 1995-07-20 RESIGNED
TERENCE MACKENZIE ELMS Nov 1935 British Secretary RESIGNED
MARTIN EDWARD ASHFORD Mar 1954 British Secretary 1995-07-20 UNTIL 2008-03-31 RESIGNED
MRS SUSAN POYNTON Jan 1957 British Director 2008-03-31 UNTIL 2019-12-31 RESIGNED
PETER HILL BAGNALL Oct 1931 British Director RESIGNED
HENRY THOMAS BURTON Jan 1928 British Director 2003-04-01 UNTIL 2007-03-31 RESIGNED
JAMES ROBERT BROADRIBB Jan 1944 British Director 2000-03-14 UNTIL 2003-03-31 RESIGNED
MR JOHN ALFRED BRADSHAW Aug 1936 British Director RESIGNED
MARK ROBERT BOYLE Apr 1966 British Director 2001-10-11 UNTIL 2006-08-31 RESIGNED
ELIZABETH LOUISE BOTTING Sep 1939 British Director 1995-03-16 UNTIL 2007-06-30 RESIGNED
CHARLES EDWARD BOSSOM Feb 1948 British Director 2007-04-01 UNTIL 2015-03-31 RESIGNED
MR MARTIN BRETT BODEN Feb 1959 British Director RESIGNED
MISS LAURA-ANN BOAM Mar 1991 British Director 2022-07-26 UNTIL 2022-08-30 RESIGNED
ANDREW LYNDON CAPLE Jun 1968 British Director 2016-04-01 UNTIL 2022-02-26 RESIGNED
ROBERT BEAT Oct 1954 British Director 2007-04-01 UNTIL 2007-05-14 RESIGNED
SIR SIMON MICHAEL HORNBY Dec 1934 British Director RESIGNED
MARTIN EDWARD ASHFORD Mar 1954 British Director 1995-07-20 UNTIL 2008-03-31 RESIGNED
RODNEY STEWART BUSE Apr 1945 British Director RESIGNED
MR GODFREY JOHN CHANDLER Jul 1925 British Director RESIGNED
MR TIMOTHY JOHN BANKS Jan 1965 British Director 2015-07-09 UNTIL 2016-06-10 RESIGNED
MR NORMAN JOHN OLIVER Jun 1928 British Director RESIGNED
MR MARK HOPWOOD CHARLTON Aug 1961 British Director 2006-09-01 UNTIL 2015-03-31 RESIGNED
MR STUART MARRINER Nov 1979 British Director 2017-01-01 UNTIL 2019-03-05 RESIGNED
NEIL ROBERT KINLAY Jul 1965 British Director 2013-04-01 UNTIL 2019-08-31 RESIGNED
MR DONALD MACAULAY KERR Feb 1950 British Director 1993-07-29 UNTIL 1995-05-31 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWETS INFORMATION SERVICES LIMITED GUILDFORD Dissolved... FULL 58142 - Publishing of consumer and business journals and periodicals
4IMPRINT GROUP PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
BOOKTRUST LEEDS ENGLAND Active FULL 85600 - Educational support services
SMITHS NEWS TRADING LIMITED SWINDON Active FULL 46900 - Non-specialised wholesale trade
BOOK TOKENS LIMITED LONDON Active FULL 94110 - Activities of business and employers membership organizations
BLACKWELL UK LIMITED LONDON ENGLAND Active FULL 47610 - Retail sale of books in specialised stores
GENERAL CHURCH OF THE NEW JERUSALEM COUNCIL LIMITED(THE) WITNEY Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
THE BRITISH MUSEUM COMPANY LIMITED LONDON Active GROUP 47610 - Retail sale of books in specialised stores
BLOOMSBURY PUBLISHING PLC LONDON Active GROUP 58110 - Book publishing
ST. LUKE'S OXFORD OXFORD Active FULL 86101 - Hospital activities
H. J. HEINZ FROZEN & CHILLED FOODS LIMITED LONDON ENGLAND Dissolved... FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
AVIVA PLC LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
BLACKWELL LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
CAMELOT UK LOTTERIES LIMITED HERTFORDSHIRE Active FULL 92000 - Gambling and betting activities
ALLWYN TECHNOLOGY SERVICES LIMITED HERTFORDSHIRE Active FULL 82990 - Other business support service activities n.e.c.
THE NEW 102 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
W H SMITH RETIREMENT SAVINGS PLAN LIMITED SWINDON,WILTSHIRE Active DORMANT 65300 - Pension funding
OXFORD BROOKES (SERVICES) LIMITED OXFORD FORTHE ATTENTION OF THE DIRECTOR OF FINANCE ENGLAND Active DORMANT 74990 - Non-trading company
GENERAL ACCIDENT PLC Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W H SMITH RETIREMENT SAVINGS PLAN LIMITED SWINDON,WILTSHIRE Active DORMANT 65300 - Pension funding