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 - WATFORD

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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACCANTIA HEALTH & BEAUTY LIMITED LONDON ... FULL 70100 - Activities of head offices
T.J.SMITH AND NEPHEW,LIMITED HULL UNITED KINGDOM Active FULL 20590 - Manufacture of other chemical products n.e.c.
SIMPLE TOILETRIES LIMITED LONDON Dissolved... FULL 46450 - Wholesale of perfume and cosmetics
SIMPLE HEALTH & BEAUTY LIMITED LONDON ENGLAND ... FULL 74990 - Non-trading company
SMITH & NEPHEW PLC WATFORD ENGLAND Active GROUP 20590 - Manufacture of other chemical products n.e.c.
LIL-LETS UK LTD SOLIHULL Active FULL 46460 - Wholesale of pharmaceutical goods
SMITH & NEPHEW MEDICAL FABRICS LIMITED WATFORD ENGLAND Active DORMANT 74990 - Non-trading company
SMITH & NEPHEW CONSUMER PRODUCTS LIMITED WATFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CHAUVIN PHARMACEUTICALS LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 21100 - Manufacture of basic pharmaceutical products
SMITH & NEPHEW EXTRUDED FILMS LIMITED NORTH HUMBERSIDE Active DORMANT 74990 - Non-trading company
SMITH & NEPHEW MEDICAL LIMITED Active FULL 74990 - Non-trading company
SMITH & NEPHEW TRADING GROUP LIMITED WATFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SMITH & NEPHEW PHARMACEUTICALS LIMITED Active DORMANT 74990 - Non-trading company
HUNTING PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
OXOID HOLDINGS LIMITED ALTRINCHAM Active FULL 70100 - Activities of head offices
FLAVEL CENTRE TRUST DEVON Active TOTAL EXEMPTION FULL 85520 - Cultural education
FISHER SCIENTIFIC UK HOLDING COMPANY 2 ALTRINCHAM Active FULL 70100 - Activities of head offices
SMITH & NEPHEW UK EXECUTIVE PENSION SCHEME TRUSTEE LIMITED WATFORD ENGLAND Active DORMANT 65300 - Pension funding
BIKECLOUD LIMITED GLASGOW Dissolved... FULL 32500 - Manufacture of medical and dental instruments and supplies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ALBION SOAP COMPANY LIMITED WATFORD ENGLAND Active DORMANT 74990 - Non-trading company
SMITH & NEPHEW NOMINEE SERVICES LIMITED WATFORD ENGLAND Active DORMANT 74990 - Non-trading company
SMITH & NEPHEW PLC WATFORD ENGLAND Active GROUP 20590 - Manufacture of other chemical products n.e.c.
SMITH & NEPHEW LILIA LIMITED WATFORD ENGLAND Active DORMANT 74990 - Non-trading company
SMITH & NEPHEW USD LIMITED WATFORD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SMITH & NEPHEW RARELETTER LIMITED WATFORD ENGLAND Active DORMANT 74990 - Non-trading company
SMITH & NEPHEW RAISEGRADE LIMITED WATFORD ENGLAND Active DORMANT 74990 - Non-trading company
SMITH & NEPHEW ORTHOPAEDICS LIMITED WATFORD ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
SMITH & NEPHEW UK LIMITED WATFORD ENGLAND Active FULL 70100 - Activities of head offices