Society Of Motor Manufacturers And Traders Limited(The)
00074359
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 10/08/2025
Due 24/08/2026
Industry
Officers
director · Since 10/08/1992
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 78
Also on 6 other boards
director · Since 01/01/2011
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 61
Also on 1 other board
director · Since 01/01/2016
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 4 other boards
director · Since 01/01/2019
DIRECTOR
IRISH · ENGLAND · Age 61
Also on 2 other boards
director · Since 01/01/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 8 other boards
secretary · Since 01/01/2024
director · Since 01/01/2024
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 1 other board
director · Since 02/07/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 75
Also on 11 other boards
director · Since 05/09/2024
DIRECTOR
GERMAN · ENGLAND · Age 60
Also on 6 other boards
director · Since 01/04/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 4 other boards
secretary · Since 01/01/2024
Former
secretary · Resigned 10/09/1991
director · Resigned 10/06/1992
director · Resigned 10/06/1992
director · Resigned 10/06/1992
director · Resigned 11/06/1992
director · Resigned 09/06/1993
director · Resigned 09/06/1993
director · Resigned 09/06/1993
director · Resigned 09/06/1993
director · Resigned 08/06/1994
director · Resigned 08/06/1994
director · Resigned 07/06/1995
director · Resigned 24/07/1997
director · Resigned 24/07/1997
director · Resigned 01/09/1997
secretary · Resigned 30/11/1997
director · Resigned 09/06/1998
director · Resigned 09/06/1998
director · Resigned 09/06/1998
director · Resigned 07/06/2000
director · Resigned 07/06/2000
director · Resigned 07/06/2000
director · Resigned 07/06/2000
director · Resigned 22/06/2005
director · Resigned 31/01/2006
director · Resigned 17/05/2006
director · Resigned 11/10/2007
director · Resigned 31/12/2008
director · Resigned 31/12/2015
director · Resigned 01/01/2020
director · Resigned 01/11/2020
director · Resigned 23/05/2023
director · Resigned 01/10/2023
secretary · Resigned 31/12/2023
director · Resigned 31/12/2023
director · Resigned 19/03/2024
director · Resigned 19/03/2024
Persons with Significant Control
Mr Andrew Peter Singer
British · England · Age 70
71, Great Peter Street, London, SW1P 2BN
Notified 06/04/2016
Mr Michael John Baunton
British · England · Age 75
71, Great Peter Street, London, SW1P 2BN
Notified 06/04/2016
Mr Michael Andrew Rhys Hawes
British · England · Age 61
71, Great Peter Street, London, SW1P 2BN
Notified 06/04/2016
Former PSCs
Mr Anthony James Walker
Ceased 11/08/2023
Mr Gareth Phillip Jones
Ceased 11/08/2023
Mr Darren Paul Morris
Ceased 11/08/2023
Dr George Thompson Gillespie
Ceased 11/08/2023
Charges3 outstanding
SMMT CORPORATE TRUSTEE BOARD LIMITED AS TRUSTEE OF THE S.M.M.T PENSION AND DEATH BENEFITS SCHEM
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
ALFRED DAVID OWEN, RICHARD DAVID PARHAM, KEVIN LOUIS DIMMELOW, DAVID MOUNT, ROBERT JAMES LAWRIE · 95
Change History
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
71 GREAT PETER STREET
LONDON