Smiths Pensions Limited
02197444
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/07/2025
audit exemption subsidiary
Next accounts due
30/04/2027
Confirmation statement
Last: 02/06/2025
Due 16/06/2026
Industry
Officers
director · Since 21/03/2023
HUMAN RESOURCES DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 1 other board
director · Since 04/10/2023
HEAD OF PENSIONS
BRITISH · ENGLAND · Age 48
Also on 4 other boards
secretary · Since 21/07/2025
Former
director · Resigned 31/10/1996
director · Resigned 14/04/2001
director · Resigned 15/05/2001
director · Resigned 12/06/2008
director · Resigned 01/12/2009
director · Resigned 15/12/2010
director · Resigned 30/05/2017
secretary · Resigned 01/08/2018
director · Resigned 01/08/2018
secretary · Resigned 14/01/2022
director · Resigned 28/02/2023
director · Resigned 21/03/2023
secretary · Resigned 01/03/2024
secretary · Resigned 21/07/2025
director · Resigned 10/04/2026
Persons with Significant Control
Smiths Group Plc
255, Blackfriars Road, London, SE1 9AX
Reg: 00137013 · Companies House · Plc
Notified 06/04/2016
Change History
Active
Private Limited Company
LEVEL 10
LONDON