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S.I. Pension Trustees Limited

00375770

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Level 10, 255 Blackfriars Road, London, SE1 9AX
Incorporated 27/08/1942

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

74990
Non-trading company

Officers

Richard John Paddison

director · Since 01/07/2007

FINANCIAL ADVISOR

BRITISH · ENGLAND · Age 74

Also on 2 other boards

Mr Anthony Nicholas Godden Fca

director · Since 01/01/2014

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 81

Also on 3 other boards

Mr Fraser Rae

director · Since 16/01/2015

TAX DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mr Donald Andrew Robertson Broad

director · Since 01/07/2015

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 75

Sara Helen Leacroft

secretary · Since 25/03/2020

Mr David Birtwistle

director · Since 12/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 2 other boards

Mr David Martin

director · Since 01/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 81

Mr Joshua Richard Goodwin Harvey

director · Since 14/04/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 43

Richard John Paddison

director · Since 01/07/2007

British · England · Age 74

Anthony Nicholas Godden

director · Since 01/01/2014

British · United Kingdom · Age 81

Fraser Rae

director · Since 16/01/2015

British · England · Age 66

Donald Andrew Robertson Broad

director · Since 01/07/2015

British · England · Age 75

Sara Helen Leacroft

secretary · Since 25/03/2020

David Birtwistle

director · Since 12/02/2021

British · United Kingdom · Age 66

David Martin

director · Since 01/08/2021

British · England · Age 81

Joshua Richard Goodwin Harvey

director · Since 14/04/2023

British · United Kingdom · Age 43

Former

Michael Frank Pittem

director · Resigned 01/01/1993

Gerald Francis Mortimer

director · Resigned 31/01/1995

John Michael Young

secretary · Resigned 23/05/1997

Andrew Martin Parry

director · Resigned 01/09/1997

Francis Roger Hurn

director · Resigned 24/11/1998

Mark St John Learwood

director · Resigned 30/06/1999

Peter Michael Collins

director · Resigned 18/10/1999

Stephen Kay

director · Resigned 28/04/2000

Norman Victor Barber

director · Resigned 31/07/2000

George Macdonald Kennedy

director · Resigned 04/08/2000

Steven Howard Warren

secretary · Resigned 03/10/2002

Christopher Stephen Farrar

director · Resigned 03/12/2002

Michael George Perry

director · Resigned 31/12/2003

Einar Lindh

director · Resigned 28/10/2004

Keith Oliver Butler Wheelhouse

director · Resigned 28/10/2004

Lawrence Kinet

director · Resigned 28/10/2004

John Ferrie

director · Resigned 28/10/2004

Keith Orrell-Jones

director · Resigned 10/11/2004

Patricia Dorothy Hirst

director · Resigned 09/12/2004

Peter Robert Mason

director · Resigned 29/07/2005

John Peter Banks

director · Resigned 25/05/2006

Andrew John Campbell

director · Resigned 04/05/2007

Andrew Nicholas Hopcraft

director · Resigned 04/05/2007

Martin William Bath

director · Resigned 04/05/2007

Graham Stuart Hardcastle

director · Resigned 31/07/2007

Stephen John Aubrey

director · Resigned 31/07/2007

Ian Robinson

director · Resigned 31/01/2009

Alan David Dunsmore

director · Resigned 31/01/2010

Martin Clive Jamieson

director · Resigned 17/06/2010

Christopher James Eaton

director · Resigned 08/07/2010

Roland Henry Clyne Carter

director · Resigned 11/03/2013

Thomas Mackenzie Ross

director · Resigned 31/12/2013

Sheena Mccoll

director · Resigned 31/12/2014

Norman William John Roberts

director · Resigned 30/06/2015

David Robert Hill

director · Resigned 18/08/2015

Michael Donald Abrams

secretary · Resigned 01/08/2018

Shaun Patrick Kilcoyne

secretary · Resigned 24/03/2020

Penelope Jayne Boyko

director · Resigned 31/07/2021

Philip Howard Collins

director · Resigned 31/07/2021

Alain Mcinnes

director · Resigned 28/04/2023

Benjamin James Macdonald

director · Resigned 31/07/2025

Mark Kelleher

director · Resigned 31/03/2026

Persons with Significant Control

Smiths Group Plc

75–100% shares
75–100% votes

255, Blackfriars Road, London, SE1 9AX

Reg: 00137013 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Level 10
2026-07-19

LEVEL 10

post townLondon
2026-07-19

LONDON