Smiths Group Plc

00137013

active

Public Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LEVEL 10, LONDON, SE1 9AX

Incorporated 15/07/1914

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Dame Ann Patricia Dowling

director · Since 19/09/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Pam Poon Cheng

director · Since 01/03/2020

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 55

Mr Richard David Howes

director · Since 01/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 25 other boards

Mr Steven Walter Williams

director · Since 01/09/2023

DIRECTOR

BRITISH,CANADIAN · CANADA · Age 70

Mr Roland Henry Clyne Carter

director · Since 26/03/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Alister Cowan

director · Since 01/07/2024

COMPANY DIRECTOR

BRITISH · CANADA · Age 61

Mr Julian David Kenelm Fagge

director · Since 01/02/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 53

Simon Charles Conrad Pryce

director · Since 01/02/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 64

Mr James Down

secretary · Since 10/04/2026

Charges0 outstanding

Charge

satisfied

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C

Created 17/07/2017Registered 20/07/2017Satisfied 22/07/2022

Charge

satisfied

S.I. PENSION TRUSTEES LIMITED

Created 21/03/2014Registered 21/03/2014Satisfied 23/08/2017

charge

satisfied

S.I. PENSION TRUSTEES LIMITED

Created 21/07/2010Registered 03/08/2010Satisfied 26/03/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/07/2009Registered 05/08/2009Satisfied 20/07/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 15/11/2007Registered 21/11/2007Satisfied 20/07/2012

charge

satisfied

THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (THE TRUSTEE)

Created 04/10/2005Registered 07/10/2005Satisfied 11/01/2007

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC (AS TRUSTEE)

Created 25/06/2002Registered 27/06/2002Satisfied 11/01/2007

charge

satisfied

COMMISSION FOR THE NEW TOWNS

Created 02/02/1993Registered 05/02/1993Satisfied 17/09/2003

charge

satisfied

WHITBREAD AND COMPANY PLC

Created 10/09/1984Registered 12/09/1984Satisfied 27/07/2006

charge

satisfied

Registered 15/07/1975Satisfied 16/06/1998

charge

satisfied

ROYAL EXCHANGE ASSURANCE

Created 14/01/1971Registered 20/01/1971Satisfied 16/06/1998

charge

satisfied

Registered 07/01/1971Satisfied 16/06/1998

charge

satisfied

ROYAL EXCHANGE ASSURANCE

Created 03/08/1970Registered 18/08/1970Satisfied 04/03/2005

charge

satisfied

Registered 10/05/1963Satisfied 16/06/1998

charge

satisfied

Created 15/03/1922Registered 15/03/1922

charge

satisfied

Created 15/10/1921Registered 15/10/1921

charge

satisfied

LONDON COUNTY WESTMINSTER & PARIS BANK LTD.

Created 10/04/1921Registered 13/04/1921