W H Smith Retirement Savings Plan Limited
03073452
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 28/06/2026
Due 12/07/2027
Industry
Officers
Mr Ian Houghton
secretary · Since 26/06/2026
Mr Ian Houghton
director · Since 26/06/2026
BRITISH · WALES · Age 60
Mr Maxwell Leslie James Izzard
director · Since 26/06/2026
BRITISH · ENGLAND · Age 46
secretary · Since 26/06/2026
Former
corporate nominee secretary · Resigned 29/01/1996
secretary · Resigned 30/01/1997
director · Resigned 31/12/1997
director · Resigned 06/08/1998
director · Resigned 09/11/1998
director · Resigned 29/03/1999
director · Resigned 29/03/1999
director · Resigned 01/11/1999
director · Resigned 31/05/2000
director · Resigned 31/03/2001
director · Resigned 04/05/2001
director · Resigned 26/11/2001
director · Resigned 30/06/2002
director · Resigned 06/11/2002
director · Resigned 31/03/2003
director · Resigned 31/12/2003
director · Resigned 02/01/2004
director · Resigned 07/05/2004
director · Resigned 30/06/2005
secretary · Resigned 01/08/2006
director · Resigned 31/08/2006
director · Resigned 31/08/2006
director · Resigned 30/06/2007
director · Resigned 29/02/2008
director · Resigned 31/03/2008
secretary · Resigned 31/03/2008
director · Resigned 17/10/2008
director · Resigned 13/11/2009
director · Resigned 31/08/2011
director · Resigned 24/04/2012
director · Resigned 25/06/2013
director · Resigned 31/03/2014
director · Resigned 31/03/2015
director · Resigned 10/06/2016
director · Resigned 05/09/2016
director · Resigned 05/03/2019
director · Resigned 13/09/2019
secretary · Resigned 31/12/2019
director · Resigned 31/03/2021
director · Resigned 03/12/2022
secretary · Resigned 01/05/2024
director · Resigned 27/02/2025
director · Resigned 01/07/2025
director · Resigned 27/03/2026
director · Resigned 27/03/2026
director · Resigned 27/03/2026
director · Resigned 27/03/2026
director · Resigned 27/03/2026
director · Resigned 26/06/2026
director · Resigned 26/06/2026
secretary · Resigned 26/06/2026
secretary · Resigned 26/06/2026
director · Resigned 26/06/2026
Persons with Significant Control
Wh Smith Group Limited
Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB
Reg: 15367938 · The Registrar Of Companies For England And Wales · Private Limited Company
Notified 01/06/2024
Former PSCs
Wh Smith Retail Holdings Limited
Ceased 01/06/2024
Change History
Active
Private Limited Company
PENSIONS DEPARTMENT
SWINDON,WILTSHIRE
SN3 3LD