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Smurfit Westrock Uk Pension Trustees Limited

01188881

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor, Cunard Buildings Pier Head, Liverpool, L3 1SF
Incorporated 29/10/1974

Previously known as

Smurfit U.K. Pension Trustees Limited · until 11/11/2024

Compliance

Last accounts

31/01/2025

micro entity

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Christopher Allen

director · Since 29/03/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 1 other board

Nicola Hales

secretary · Since 01/03/2017

Mr Edwin Fellows

director · Since 01/07/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mr John Hiscock Fcma

director · Since 11/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 1 other board

Christopher Allen

director · Since 29/03/2006

British · United Kingdom · Age 72

Nicola Hales

secretary · Since 01/03/2017

Edwin Fellows

director · Since 01/07/2019

British · England · Age 62

John Hiscock

director · Since 11/11/2019

British · England · Age 68

Former

Dermot Francis Smurfit

director · Resigned 20/01/1993

Patrick Joseph Wright

director · Resigned 01/07/1996

Peter Francis Webster

director · Resigned 06/03/1998

Laurence Anthony Ritchie

director · Resigned 30/03/1998

Malcolm Thomas

director · Resigned 31/03/1998

Michael William Smurfit

director · Resigned 31/03/1998

David Fintan Thomas Austin

director · Resigned 31/03/1998

Patrick Joseph Egan

secretary · Resigned 01/04/1998

Douglas Baxter

director · Resigned 02/11/1999

John Patrick Coghlan

director · Resigned 01/01/2001

Roberto Villaquiran

director · Resigned 11/12/2001

Michael William Smurfit

director · Resigned 10/06/2002

Jeanne Marie Moriarty

secretary · Resigned 23/03/2004

Trevor Howard Bailey

director · Resigned 28/02/2005

Andrew John Woollard

director · Resigned 07/02/2006

Michael James Clayton

director · Resigned 29/03/2006

William Russell Fox

director · Resigned 29/03/2006

Robert Julius Herman Maria Van Banning

director · Resigned 30/11/2006

Derek James Edwards

director · Resigned 21/09/2007

Michael Richard James Pettigrew

director · Resigned 04/11/2016

Mark Mclaughlin

director · Resigned 04/11/2016

James Edward Fitzharris

secretary · Resigned 01/03/2017

Patrick Mcneill

director · Resigned 09/05/2018

Clive Bowers

director · Resigned 30/06/2019

Kevin Goss

director · Resigned 11/11/2019

Persons with Significant Control

Lower Mount Limited

25–50% votes
Appoint directors

William Fry, 6th Floor, 2 Grand Canal Square, Dubin

Reg: 3566845 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

HILL SAMUEL & CO (IRELAND) LIMITED.

Created 01/11/1983Registered 16/11/1983Satisfied 01/02/1991

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line13rd Floor
2026-06-12

3RD FLOOR

post townLiverpool
2026-06-12

LIVERPOOL

officer appointedHALES, Nicola
2026-06-12
officer appointedALLEN, Christopher
2026-06-12
officer appointedFELLOWS, Edwin
2026-06-12
officer appointedHISCOCK, John
2026-06-12

CompanyRankvs 110025+ SIC 82990 peers
40

Financial strength30th percentile among SIC peers · 8/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2025

Net Worth

£3

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£3

Working capital

Current Assets

£3

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£3
Prepared with Companies House