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Smith & Nephew Uk Pension Fund Trustee Limited

07203600

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Building 5, Croxley Park, Hatters Lane, Watford, WD18 8YE
Incorporated 25/03/2010

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

65300
65300

Officers

Lucille Fuller

director · Since 30/06/2010

GROUP TREASURER

BRITISH · UNITED KINGDOM · Age 67

Also on 2 other boards

Mr Robert David Newcomb

director · Since 24/04/2013

SVP GLOBAL REWARDS

BRITISH · ENGLAND · Age 62

Doctor David Fitzgerald Webster

director · Since 10/06/2013

DIRECTOR

BRITISH · ENGLAND · Age 74

Mr Charles Leonard Pendle

director · Since 01/04/2017

RETIRED

BRITISH · ENGLAND · Age 72

Also on 1 other board

Mr Timothy John Allison

director · Since 01/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Ross Trustees Services Limited

director · Since 01/04/2022

Also on 54 other boards

Lucille Fuller

director · Since 30/06/2010

British · United Kingdom · Age 67

Robert David Newcomb

director · Since 24/04/2013

British · England · Age 62

David Fitzgerald Webster

director · Since 10/06/2013

British · England · Age 74

Charles Leonard Pendle

director · Since 01/04/2017

British · England · Age 72

Timothy John Allison

director · Since 01/04/2021

British · England · Age 56

Ross Trustees Services Limited

corporate director · Since 01/04/2022

Reg: 07904277

Also on 54 other boards

Former

Gemma Elizabeth Mary Parsons

director · Resigned 30/06/2010

Susan Maragret Henderson

director · Resigned 30/06/2010

Leslie James Smith

director · Resigned 13/01/2011

Alan Richmond Fryer

director · Resigned 24/04/2013

John Hall Stockman

director · Resigned 10/06/2013

John Paul Mckenna

director · Resigned 10/06/2013

Charles Leonard Pendle

director · Resigned 17/12/2014

David Myers

director · Resigned 19/10/2016

Andrew Russell

director · Resigned 31/12/2017

Woodley Pension Trustees Limited

corporate director · Resigned 01/10/2019

Joanna Laura Sheppard

director · Resigned 13/11/2019

Carol Lucinda Woodley

director · Resigned 31/03/2022

Persons with Significant Control

Smith & Nephew Uk Limited

75–100% shares
75–100% votes
Appoint directors

Building 5, Croxley Park, Hatters Lane, Watford, WD18 8YE

Reg: 04421171 · Registrar Of Companies (England & Wales) · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Building 5, Croxley Park
2026-07-09

BUILDING 5, CROXLEY PARK

post townWatford
2026-07-09

WATFORD