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Smiths Pensions Limited
02197444
active
ltd
england wales
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 23/11/1987
Previously known as
Ti & Dowty Pensions Limited · until 01/10/2001
Ti Pensions Limited · until 01/12/1992
Broadway Pensions Limited · until 18/01/1988
Alnery No.621 Limited · until 18/12/1987
Compliance
Last accounts
31/07/2025
audit exemption subsidiary
Next accounts due
30/04/2027
On track
Confirmation statement
Last: 02/06/2026
Due 16/06/2027
On track
Industry
66290
Other activities auxiliary to insurance and pension fundingOfficers
Lucy Glover
secretary · Since 21/07/2025
Former
Terrance Nolan
director · Resigned 30/05/2017
Michael Donald Abrams
secretary · Resigned 01/08/2018
Michael Donald Abrams
director · Resigned 01/08/2018
Fiona Margaret Gillespie
secretary · Resigned 14/01/2022
Shaun Patrick Kilcoyne
director · Resigned 28/02/2023
Peter William Mcbride
director · Resigned 21/03/2023
Laura Struan Macandrews
secretary · Resigned 01/03/2024
Kiera Nicole Maloney
secretary · Resigned 21/07/2025
Matthew John Whyte
director · Resigned 10/04/2026
Mr Matthew John Whyte
director · Resigned 10/04/2026
Persons with Significant Control
Smiths Group Plc
75–100% shares
255, Blackfriars Road, London, SE1 9AX
Reg: 00137013 · Companies House · Plc
Notified 06/04/2016
Change History
status → active
2026-06-09Active
type → ltd
2026-06-09Private Limited Company
address line1 → Level 10
2026-06-09LEVEL 10
post town → London
2026-06-09LONDON