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S.I. PENSION TRUSTEES LIMITED

Learn more about S.I. PENSION TRUSTEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O SMITHS GROUP PLC 2ND FLOOR CARDINAL PLACE, 80 VICTORIA STREET, LONDON, SW1E 5JL

S.I. PENSION TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00375770
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.08.27
last member list: 2015.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.04
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
Form type: AA
Date: 2016.04.15
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04/12/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 250000
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APPOINTMENT TERMINATED, DIRECTOR DAVID HILL
Form type: TM01
Date: 2015.08.18
£2.95
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DIRECTOR APPOINTED MR DONALD ANDREW ROBERTSON BROAD
Form type: AP01
Date: 2015.08.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NORMAN ROBERTS
Form type: TM01
Date: 2015.08.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
Form type: AA
Date: 2015.02.05
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DIRECTOR APPOINTED MR FRASER RAE
Form type: AP01
Date: 2015.01.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHEENA MCCOLL
Form type: TM01
Date: 2015.01.29
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04/12/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
Form type: AA
Date: 2014.03.24
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DIRECTOR APPOINTED MR ANTHONY NICHOLAS GODDEN
Form type: AP01
Date: 2014.01.10
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APPOINTMENT TERMINATED, DIRECTOR THOMAS ROSS
Form type: TM01
Date: 2014.01.09
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04/12/13 FULL LIST
Form type: AR01
Date: 2013.12.06
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DIRECTOR APPOINTED MS SHEENA MCCOLL
Form type: AP01
Date: 2013.06.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROLAND CARTER
Form type: TM01
Date: 2013.06.05
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04/12/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
Form type: AA
Date: 2012.10.16
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DIRECTOR APPOINTED MR ALAIN MCINNES
Form type: AP01
Date: 2012.07.17
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APPOINTMENT TERMINATED, DIRECTOR IAN VALLANCE
Form type: TM01
Date: 2012.07.17
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DIRECTOR APPOINTED MR MARK KELLEHER
Form type: AP01
Date: 2012.02.29
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APPOINTMENT TERMINATED, DIRECTOR ANTONY JOHN WOODS
Form type: TM01
Date: 2012.02.28
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN WILLIAM JOHN ROBERTS / 12/12/2011
Form type: CH01
Date: 2011.12.13
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DONALD ABRAMS / 12/12/2011
Form type: CH03
Date: 2011.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HOWARD COLLINS / 12/12/2011
Form type: CH01
Date: 2011.12.13
£2.95
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04/12/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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DIRECTOR APPOINTED MR NORMAN WILLIAM JOHN ROBERTS
Form type: AP01
Date: 2011.07.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEAN VALENTINE
Form type: TM01
Date: 2011.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
Form type: AA
Date: 2011.03.04
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04/12/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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DIRECTOR APPOINTED MR DAVID HILL
Form type: AP01
Date: 2010.11.12
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APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMIESON
Form type: TM01
Date: 2010.11.11
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES EATON
Form type: TM01
Date: 2010.11.11
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DIRECTOR APPOINTED MR IAN VALLANCE
Form type: AP01
Date: 2010.11.11
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER JAMES EATON
Form type: AP01
Date: 2010.11.11
£2.95
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DIRECTOR APPOINTED MR ANTONY JOHN WOODS
Form type: AP01
Date: 2010.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN DUNSMORE
Form type: TM01
Date: 2010.02.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CLIVE JAMIESON / 25/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN MARGARET VALENTINE / 25/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HOWARD COLLINS / 25/01/2010
Form type: CH01
Date: 2010.01.25
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DONALD ABRAMS / 25/01/2010
Form type: CH03
Date: 2010.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JAYNE BOYKO / 25/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND HENRY CLYNE CARTER / 25/01/2010
Form type: CH01
Date: 2010.01.25
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04/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBSTER
Form type: TM01
Date: 2009.12.21
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DIRECTOR APPOINTED DR ROBIN JOHN TAUNT
Form type: 288a
Date: 2009.07.23
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.03.24
£2.95
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DIRECTOR APPOINTED ROLAND HENRY CLYNE CARTER
Form type: 288a
Date: 2009.02.12
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APPOINTMENT TERMINATED DIRECTOR IAN ROBINSON
Form type: 288b
Date: 2009.02.10
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/2009 FROM, 765 FINCHLEY ROAD, LONDON, NW11 8DS
Form type: 287
Date: 2009.01.23
£2.95
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTINE SCHOLES
Form type: 288b
Date: 2009.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.04.14
£2.95
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.23

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Company directors and board members:

MICHAEL DONALD ABRAMS (current)
Secretary, 2002.10.03
13TH FLOOR 54 HAGLEY ROAD EDGBASTON , BIRMINGHAM
B16 8PE
ENGLAND
PENELOPE JAYNE BOYKO (current)
Director, HR DIRECTOR, 2004.10.28
64 CLARENDON ROAD 64 CLARENDON ROAD , WATFORD
WD17 1DA, HERTFORDSHIRE
ENGLAND
DONALD ANDREW ROBERTSON BROAD (current)
Director, CHARTERED ACCOUNTANT, 2015.07.01
C/O SMITHS PENSIONS 13TH FLOOR, 54 HAGLEY ROAD, EDGBASTON , BIRMINGHAM
B16 8PE
ENGLAND
PHILIP HOWARD COLLINS (current)
Director, DIR OF TECHNOLOGY, 2007.07.01
13TH FLOOR 54 HAGLEY ROAD EDGBASTON , BIRMINGHAM
B16 8PE
ENGLAND
ANTHONY NICHOLAS GODDEN (current)
Director, CHARTERED ACCOUNTANT, 2014.01.01
2ND FLOOR CARDINAL PLACE, 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
MARK KELLEHER (current)
Director, OPERATIONS DIRECTOR, 2012.02.15
SMITHS MEDICAL 1500 EUREKA PARK LOWER PEMBERTON , ASHFORD
TN25 4BF, KENT
ENGLAND
ALAIN MCINNES (current)
Director, ACCOUNTANT, 2012.07.14
SMITHS MEDICAL 1500 EUREKA PARK LOWER PEMBERTON , ASHFORD
TN25 4BF, KENT
ENGLAND
RICHARD JOHN PADDISON (current)
Director, FINANCIAL ADVISOR, 2007.07.01
LINDUM 2 HILTON ROAD BRAMHALL , STOCKPORT
SK7 3AG, CHESHIRE
FRASER RAE (current)
Director, TAX DIRECTOR, 2015.01.16
2ND FLOOR CARDINAL PLACE, 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
ROBIN JOHN TAUNT (current)
Director, 2009.07.16
SANDSEND MONUMENT LANE , LYMINGTON
SO41 5SE, HAMPSHIRE
STEVEN HOWARD WARREN (resigned)
Secretary, 1997.05.23 - 2002.10.03
MARCHWOOD COLD ASH HILL, COLD ASH , THATCHAM
RG18 9PT, BERKSHIRE
JOHN MICHAEL YOUNG (resigned)
Secretary, 1992.12.04 - 1997.05.23
7 HAYFIELD CLOSE , BUSHEY
WD23 3SX, HERTFORDSHIRE
STEPHEN JOHN AUBREY (resigned)
Director, CHARTERED SURVEYOR, 2004.10.28 - 2007.07.31
113 HEYTHORP STREET , LONDON
SW18 5BT
JOHN PETER BANKS (resigned)
Director, TOOLMAKER, 1998.09.01 - 2006.05.25
13 COWDREY CLOSE WILLESBOROUGH , ASHFORD
TN24 0UB, KENT
NORMAN VICTOR BARBER (resigned)
Director, 1995.03.01 - 2000.07.31
GREYLANDS 17 MERROW CROFT MERROW , GUILDFORD
GU1 2XH, SURREY
MARTIN WILLIAM BATH (resigned)
Director, PROJECT ENGINEER, 2006.05.25 - 2007.05.04
MALVERN HOUSE MAIN ROAD BREDON , TEWKESBURY
GL20 7LW, GLOUCESTERSHIRE
KEITH OLIVER BUTLER WHEELHOUSE (resigned)
Director, 1996.12.04 - 2004.10.28
THE ORCHARD SUDBURY HILL , HARROW ON THE HILL
HA1 3NA, MIDDLESEX
ANDREW JOHN CAMPBELL (resigned)
Director, PRINCIPAL SUPPORT ENGINEER, 2002.10.01 - 2007.05.04
THE WHITE MILL 181 VERULAM ROAD , ST ALBANS
AL3 4DR, HERTS
ROLAND HENRY CLYNE CARTER (resigned)
Director, MANAGING DIRECTOR, 2009.01.16 - 2013.03.11
36-38 WATERLOO ROAD 36-38 WATERLOO ROAD , LONDON
NW2 7UH
PETER MICHAEL COLLINS (resigned)
Director, 1992.12.04 - 1999.10.18
30 BRIZEN LANE LECKHAMPTON , CHELTENHAM
GL53 0NG, GLOUCESTERSHIRE
ALAN DAVID DUNSMORE (resigned)
Director, CHARTERED ACCOUNTANT, 2005.09.01 - 2010.01.31
31 NORTHWAY , LONDON
NW11 6PB
CHRISTOPHER JAMES EATON (resigned)
Director, 2010.02.22 - 2010.07.08
MARLEY COTTAGE MARLEY LANE, KINGSTON , CANTERBURY
CT4 6JH, KENT
ENGLAND
CHRISTOPHER STEPHEN FARRAR (resigned)
Director, 1997.11.20 - 2002.12.03
THE LODGE LOXWOOD HALL LOXWOOD , BILLINGSHURST
RH14 0QP, WEST SUSSEX
JOHN FERRIE (resigned)
Director, 2000.08.01 - 2004.10.28
STAG WOOD RINGSHALL , BERKHAMSTED
HP4 1LU, HERTFORDSHIRE
GRAHAM STUART HARDCASTLE (resigned)
Director, ACCOUNTANT, 2004.10.28 - 2007.07.31
765 FINCHLEY ROAD , LONDON
NW11 8DS
DAVID ROBERT HILL (resigned)
Director, VP STRATEGIC BUSINESS, 2010.08.23 - 2015.08.18
31 NASH ROAD TRAFFORD PARK , MANCHESTER
M17 1SS
ENGLAND
PATRICIA DOROTHY HIRST (resigned)
Director, CO-ORDINATOR, 1993.01.01 - 2004.12.09
19 WRAIGHTSFIELD AVENUE , DYMCHURCH
TN29 0JY, KENT
ANDREW NICHOLAS HOPCRAFT (resigned)
Director, PROJECT MANAGER, 2004.01.01 - 2007.05.04
28 CROFT GARDENS , CHELTENHAM
GL53 8LG, GLOUCESTERSHIRE
FRANCIS ROGER HURN (resigned)
Director, 1992.12.04 - 1998.11.24
STONESDALE BULSTRODE WAY , GERRARDS CROSS
SL9 7QT, BUCKINGHAMSHIRE
MARTIN CLIVE JAMIESON (resigned)
Director, 2005.09.01 - 2010.06.17
1500 EUREKA PARK 1500 EUREKA PARK LOWER PEMBERTON , ASHFORD
TN25 4BF, KENT
ENGLAND
STEPHEN KAY (resigned)
Director, 2000.03.01 - 2000.04.28
25 BROADOAK WAY , CHELTENHAM
GL51 5LG, GLOUCESTERSHIRE
GEORGE MACDONALD KENNEDY (resigned)
Director, 1992.12.04 - 2000.08.04
DEEPWELL HOUSE MAIDSTONE ROAD, CHILHAM , CANTERBURY
CT4 8DB, KENT
LAWRENCE KINET (resigned)
Director, 2000.08.01 - 2004.10.28
25 ABERCORN PLACE , LONDON
NW8 9DX
MARK ST JOHN LEARWOOD (resigned)
Director, SERVICE TECHNICIAN, 1996.02.22 - 1999.06.30
8 CHURCH ROAD ST MARKS , CHELTENHAM
GL51 7AH, GLOUCESTERSHIRE
EINAR LINDH (resigned)
Director, CHARTERED ACCOUNTANT, 1996.02.22 - 2004.10.28
COOMBE END COTTAGE GOLF CLUB DRIVE , KINGSTON
KT2 7DF, SURREY

Companies near to S.I. PENSION TRUSTEES ltd.

Information about the Private Limited Company S.I. PENSION TRUSTEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data