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Wh Smith Pension Trustees Limited

01350320

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB
Incorporated 26/01/1978

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

65300
65300

Officers

Mr Ian Houghton

secretary · Since 26/06/2026

Mr Maxwell Leslie James Izzard

director · Since 26/06/2026

BRITISH · ENGLAND · Age 46

Mr Ian Houghton

director · Since 01/07/2026

BRITISH · WALES · Age 60

Ian Houghton

secretary · Since 26/06/2026

Maxwell Leslie James Izzard

director · Since 26/06/2026

British · England · Age 46

Ian Houghton

director · Since 01/07/2026

British · Wales · Age 60

Former

Terence Mackenzie Elms

secretary · Resigned 02/02/1993

Terence Mackenzie Elms

director · Resigned 02/02/1993

Norman John Oliver

director · Resigned 29/07/1993

Simon Michael Hornby

director · Resigned 27/01/1994

Godfrey John Chandler

director · Resigned 28/01/1994

Martin Brett Boden

director · Resigned 02/02/1995

Donald Macaulay Kerr

director · Resigned 31/05/1995

Stephen Tresadern

secretary · Resigned 20/07/1995

John Alfred Bradshaw

director · Resigned 05/09/1996

William Grantham Lewis Forwood

director · Resigned 05/09/1996

Rodney Stewart Buse

director · Resigned 06/08/1998

Andrew John Forrester

director · Resigned 29/03/1999

Carolyn Woodward Gilchrist

director · Resigned 29/03/1999

Charles Jeremy Mawdesley Hardie

director · Resigned 01/11/1999

Thomas Joseph Gelleburn

director · Resigned 28/02/2000

Keith Hamill

director · Resigned 31/05/2000

Peter Hill Bagnall

director · Resigned 30/06/2002

Gillian Chapman

director · Resigned 31/03/2003

James Robert Broadribb

director · Resigned 31/03/2003

Beverley Cliffe Hodson

director · Resigned 02/01/2004

Mark Robert Boyle

director · Resigned 31/08/2006

Henry Thomas Burton

director · Resigned 31/03/2007

Robert Beat

director · Resigned 14/05/2007

Elizabeth Louise Botting

director · Resigned 30/06/2007

Tanith Claire Dodge

director · Resigned 29/02/2008

Martin Edward Ashford

director · Resigned 31/03/2008

Martin Edward Ashford

secretary · Resigned 31/03/2008

Robert James Moorhead

director · Resigned 17/10/2008

Ian Hamilton Cherry

director · Resigned 31/08/2012

Mark Hopwood Charlton

director · Resigned 31/03/2015

Charles Edward Bossom

director · Resigned 31/03/2015

Jonathan Mark Denton

director · Resigned 21/10/2015

Timothy John Banks

director · Resigned 10/06/2016

Stuart Steven Marriner

director · Resigned 05/03/2019

Neil Robert Kinlay

director · Resigned 31/08/2019

Susan Poynton

director · Resigned 31/12/2019

Susan Poynton

secretary · Resigned 31/12/2019

Alan Roy Elliston

director · Resigned 26/02/2022

Andrew Lyndon Caple

director · Resigned 26/02/2022

Paul Edward Sims Deacon

director · Resigned 26/02/2022

Laura-Ann Boam

director · Resigned 30/08/2022

Stephen Brett Tiley

secretary · Resigned 31/10/2024

Francis Keith John Jackson

director · Resigned 14/02/2025

Conor William Mangan

director · Resigned 14/02/2025

Jonathan Derek Ball

director · Resigned 14/02/2025

Jeremy Ron Stone

director · Resigned 26/06/2026

Mr Mark Robert Boyle

secretary · Resigned 26/06/2026

Mark Robert Boyle

secretary · Resigned 26/06/2026

Mr Mark Robert Boyle

director · Resigned 26/06/2026

Mark Robert Boyle

director · Resigned 26/06/2026

Change History

statusactive
2026-07-24

Active

typeprivate-limited-guarant-nsc
2026-07-24

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Windmill Hill Business Park
2026-07-24

PENSIONS DEPARTMENT

post townSwindon
2026-07-24

SWINDON

postcodeSN5 6PB
2026-07-24

SN3 3LD

officer appointedHOUGHTON, Ian
2026-07-24
officer appointedHOUGHTON, Ian
2026-07-24
officer appointedIZZARD, Maxwell Leslie James
2026-07-24