S.I. Pension Trustees Limited

00375770

active

Private Limited Company

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, 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 73

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 80

Mr Joshua Richard Goodwin Harvey

director · Since 14/04/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 43

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

Charges0 outstanding

charge

satisfied

THE PRUDENTIAL ASSURANCE CO. LTD.

Created 03/04/1970Registered 13/04/1970Satisfied 12/10/2005