S.I. PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
S.I. PENSION TRUSTEES LIMITED
COMPANY NUMBER
00375770
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/08/1942
(82 years and 3 months old)
WEBSITE
SMITHS-GROUP.COM/
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9AX
10 Level
Arbor House
255 Blackfriars Road
London
SE1 9AX
Level 10
255 Blackfriars Road
London
SE1 9AX
SE1 9AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 10/05/2023 | Alain McInnes (917070018) has left the board |
Credit Risk Overview
Want to learn more about S.I. PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about S.I. PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S.I. PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2007 - Present (17 years and 5 months) Born in Jul 1952 (age: 72) |
Active | Director |
Current: 1 Past: 23 |
View Report |
|
15/02/2012 - Present (12 years and 9 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2014 - Present (10 years and 11 months) Born in Feb 1945 (age: 79) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
16/01/2015 - Present (9 years and 10 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2015 - Present (9 years and 5 months) Born in May 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EIS GROUP PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| AIR LOG LIMITED | Non-Trading | View Report |
| FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED | Non-Trading | View Report |
| FRANCIS SHAW P L C | Non-Trading | View Report |
| PROJECT SUGAR LIMITED | Non-Trading | View Report |
| SMITHS TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| TIGRUP NO. 14 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 10/05/2023 | Alain McInnes (917070018) has left the board |
| 18/04/2023 | New Board Member Joshua Richard Goodwin Harvey (930791217) Appointed |
| 04/02/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Accounts filed |
| 11/05/2021 | New Accounts filed |
| 24/02/2021 | New Board Member David Birtwistle (923973280) Appointed |
| 26/01/2021 | New Confirmation Statement filed |
| 23/04/2020 | New Accounts filed |
| 06/04/2020 | Shaun Patrick Kilcoyne (925135176) has left the board |
| 06/04/2020 | New Company Secretary Sara Helen Leacroft (926865262) Appointed |
| 20/12/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 15/10/2018 | New Company Secretary Shaun Patrick Kilcoyne (925135176) Appointed |
| 08/08/2018 | Michael Donald Abrams (900729008) has left the board |
| 11/01/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 03/08/2017 | New Board Member Benjamin James MacDonald (923624702) Appointed |
| 03/08/2017 | Robin John Taunt (913976600) has left the board |
| 20/06/2017 | New Accounts filed |
| 20/12/2016 | New Confirmation Statement filed |
| 27/07/2016 | Change in Reg. Office |
| 19/07/2016 | New Accounts filed |
| 12/12/2015 | New Confirmation Statement filed |
| 20/08/2015 | David Robert Hill (913559720) has left the board |
| 14/08/2015 | New Board Member Donald Andrew Robertson Broad (920013133) Appointed |
| 13/08/2015 | Norman William John Roberts (904504468) has left the board |
| 10/03/2015 | New Accounts filed |
| 02/02/2015 | New Board Member Fraser Rae (919453934) Appointed |
| 02/02/2015 | Sheena McColl (917879813) has left the board |
| 12/12/2014 | New Confirmation Statement filed |
| 29/03/2014 | New Accounts filed |
| 14/01/2014 | New Board Member Anthony Nicholas Godden (905447768) Appointed |
| 13/01/2014 | Thomas Mackenzie Ross (901160663) has left the board |
| 11/12/2013 | New Confirmation Statement filed |
| 07/06/2013 | Change in Reg. Office |
| 07/06/2013 | Roland Henry Clyne Carter (911429454) has left the board |
| 07/06/2013 | New Board Member Sheena McColl (917879813) Appointed |
| 10/12/2012 | New Confirmation Statement filed |
| 20/10/2012 | New Accounts filed |
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