SMITH & NEPHEW UK PENSION FUND TRUSTEE LIMITED - WATFORD
Company Profile | Company Filings |
Overview
SMITH & NEPHEW UK PENSION FUND TRUSTEE LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
SMITH & NEPHEW UK PENSION FUND TRUSTEE LIMITED was incorporated 14 years ago on 25/03/2010 and has the registered number: 07203600. The accounts status is DORMANT and accounts are next due on 30/06/2024.
SMITH & NEPHEW UK PENSION FUND TRUSTEE LIMITED was incorporated 14 years ago on 25/03/2010 and has the registered number: 07203600. The accounts status is DORMANT and accounts are next due on 30/06/2024.
SMITH & NEPHEW UK PENSION FUND TRUSTEE LIMITED - WATFORD
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
BUILDING 5, CROXLEY PARK
WATFORD
HERTFORDSHIRE
WD18 8YE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/07/2023 | 31/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROSS TRUSTEES SERVICES LIMITED | Corporate Director | 2022-04-01 | CURRENT | ||
MR TIMOTHY JOHN ALLISON | Jun 1970 | British | Director | 2021-04-01 | CURRENT |
LUCILLE FULLER | Apr 1959 | British | Director | 2010-06-30 | CURRENT |
DOCTOR DAVID FITZGERALD WEBSTER | Aug 1952 | British | Director | 2013-06-10 | CURRENT |
MR CHARLES LEONARD PENDLE | Jan 1954 | British | Director | 2017-04-01 | CURRENT |
MR ROBERT DAVID NEWCOMB | Apr 1964 | British | Director | 2013-04-24 | CURRENT |
ALAN RICHMOND FRYER | Aug 1941 | British | Director | 2010-06-30 UNTIL 2013-04-24 | RESIGNED |
MRS SUSAN MARGARET HENDERSON | Sep 1961 | British | Director | 2010-03-25 UNTIL 2010-06-30 | RESIGNED |
MR DAVID MYERS | Mar 1961 | British | Director | 2013-06-10 UNTIL 2016-10-19 | RESIGNED |
MISS JOANNA LAURA SHEPPARD | May 1973 | British | Director | 2018-05-15 UNTIL 2019-11-13 | RESIGNED |
MR CHARLES LEONARD PENDLE | Jan 1954 | British | Director | 2011-01-13 UNTIL 2014-12-17 | RESIGNED |
MR ANDREW RUSSELL | Jun 1974 | British | Director | 2014-12-17 UNTIL 2017-12-31 | RESIGNED |
LESLIE JAMES SMITH | Apr 1953 | British | Director | 2010-06-30 UNTIL 2011-01-13 | RESIGNED |
JOHN HALL STOCKMAN | Nov 1958 | British | Director | 2010-06-30 UNTIL 2013-06-10 | RESIGNED |
CAROL LUCINDA WOODLEY | Feb 1961 | British | Director | 2019-10-01 UNTIL 2022-03-31 | RESIGNED |
WOODLEY PENSION TRUSTEES LIMITED | Corporate Director | 2010-06-30 UNTIL 2019-10-01 | RESIGNED | ||
GEMMA ELIZABETH MARY PARSONS | Apr 1973 | British | Director | 2010-03-25 UNTIL 2010-06-30 | RESIGNED |
JOHN PAUL MCKENNA | May 1968 | British | Director | 2010-06-30 UNTIL 2013-06-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Smith & Nephew Uk 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 |