WH SMITH PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
WH SMITH PENSION TRUSTEES LIMITED
COMPANY NUMBER
01350320
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
26/01/1978
(46 years and 10 months old)
WEBSITE
www.whsmith.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WILTSHIRE
SN3 3LD
Telephone: 01793562345
TPS: No
Pensions Department
Greenbridge Road
Swindon
Wiltshire
SN3 3LD
Telephone: 562345
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 |
|---|---|
| 05/11/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WH SMITH 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 WH SMITH PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WH SMITH 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 |
|---|---|---|---|---|
|
01/07/2002 - Present (22 years and 5 months) Born in Nov 1951 (age: 73) |
Active | Director |
Current: 6 Past: 45 |
View Report |
|
14/03/2007 - Present (17 years and 8 months) Born in May 1949 (age: 75) |
Active | Director |
Current: 8 Past: 106 |
View Report |
|
01/07/2007 - Present (17 years and 5 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 3 Past: 43 |
View Report |
|
01/04/2015 - Present (9 years and 8 months) Born in Sep 1949 (age: 75) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Board Member Jonathan Derek Ball (930827440) Appointed |
| 21/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 01/09/2022 | New Board Member Andrew Thomas (929954825) Appointed |
| 01/09/2022 | Laura-Ann Boam (929839898) has left the board |
| 01/09/2022 | New Board Member Stephen Brett Tiley (926579292) Appointed |
| 28/07/2022 | New Board Member Laura-Ann Boam (929839898) Appointed |
| 28/07/2022 | Stephen Brett Tiley (926579292) has left the board |
| 06/05/2022 | Paul Edward Sims Deacon (926548982) has left the board |
| 18/03/2022 | Andrew Lyndon Caple (920683434) has left the board |
| 18/03/2022 | Alan Roy Elliston (920678084) has left the board |
| 08/01/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 09/08/2020 | New Accounts filed |
| 20/07/2020 | Neil William Stirling (926772981) has left the board |
| 20/07/2020 | New Board Member Conor William Mangan (919440469) Appointed |
| 04/07/2020 | New Confirmation Statement filed |
| 05/03/2020 | Mark Rowland Sabin (913411670) has left the board |
| 05/03/2020 | New Board Member Neil William Stirling (926772981) Appointed |
| 08/01/2020 | Susan Poynton (912930023) has left the board |
| 08/01/2020 | New Company Secretary Stephen Brett Tiley (926579271) Appointed |
| 08/01/2020 | New Board Member Stephen Brett Tiley (926579292) Appointed |
| 23/12/2019 | New Board Member Paul Edward Sims Deacon (926548982) Appointed |
| 05/09/2019 | Neil Robert Kinlay (917729498) has left the board |
| 22/07/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 08/03/2019 | Stuart Steven Marriner (920165407) has left the board |
| 24/07/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 10/07/2017 | New Confirmation Statement filed |
| 07/02/2017 | New Board Member Stuart Steven Marriner (920165407) Appointed |
| 01/11/2016 | Timothy John Banks (919978931) has left the board |
| 27/09/2016 | New Accounts filed |
| 02/08/2016 | New Confirmation Statement filed |
| 08/04/2016 | New Board Member Andrew Lyndon Caple (920683434) Appointed |
| 07/04/2016 | Adrian Smith (906533479) has left the board |
| 07/04/2016 | New Board Member Alan Roy Elliston (920678084) Appointed |
| 25/02/2016 | Jonathan Mark Denton (912526361) has left the board |
| 25/02/2016 | Jonathan Mark Denton (912526361) has left the board |
| 09/08/2015 | New Confirmation Statement filed |
| 03/08/2015 | New Board Member Timothy John Banks (919978931) Appointed |
| 21/07/2015 | New Accounts filed |
| 28/04/2015 | New Board Member Geoffrey Graham Wyncoll (906686799) Appointed |
| 06/04/2015 | Mark Hopwood Charlton (911565738) has left the board |
| 06/04/2015 | Charles Edward Bossom (906690958) has left the board |
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