Smith & Nephew Uk Pension Fund Trustee Limited

07203600

active

Private Limited Company

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, WATFORD, WD18 8YE

Incorporated 25/03/2010

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

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 73

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

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