General information

Name:

Smiths Pensions Ltd

Office Address:

C/o Smiths Group Plc 4th Floor, 11-12 St James's Square SW1Y 4LB London

Number: 02197444

Incorporation date: 1987-11-23

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Smiths Pensions began its operations in 1987 as a Private Limited Company under the ID 02197444. The company has been functioning for thirty seven years and it's currently active. This company's headquarters is located in London at C/o Smiths Group Plc. Anyone could also locate the company using its postal code, SW1Y 4LB. Registered as Ti & Dowty Pensions, this company used the business name up till 2001, at which moment it got changed to Smiths Pensions Limited. The firm's registered with SIC code 66290 and has the NACE code: Other activities auxiliary to insurance and pension funding. Smiths Pensions Ltd reported its latest accounts for the financial period up to 2022-07-31. The most recent annual confirmation statement was filed on 2023-06-02.

From the data we have, the company was created in 1987 and has been led by thirteen directors, out of whom three (Simon P., David B. and Matthew W.) are still a part of the company. In order to find professional help with legal documentation, this particular company has been using the skills of Kiera M. as a secretary since March 2024.

  • Previous company's names
  • Smiths Pensions Limited 2001-10-01
  • Ti & Dowty Pensions Limited 1987-11-23

Company staff

Kiera M.

Role: Secretary

Appointed: 01 March 2024

Latest update: 9 April 2024

Simon P.

Role: Director

Appointed: 04 October 2023

Latest update: 9 April 2024

David B.

Role: Director

Appointed: 21 March 2023

Latest update: 9 April 2024

Matthew W.

Role: Director

Appointed: 28 February 2023

Latest update: 9 April 2024

People with significant control

The companies that control this firm include: Smiths Group Plc owns over 3/4 of company shares. This business can be reached in London at Blackfriars Road, Level 10, SE1 9AX and was registered as a PSC under the registration number 00137013.

Smiths Group Plc
Address: 255 Blackfriars Road, Level 10, London, SE1 9AX, England
Legal authority England
Legal form Plc
Country registered England
Place registered Companies House
Registration number 00137013
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 16 June 2024
Confirmation statement last made up date 02 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-07-31 (AA)
filed on: 9th, March 2024
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
36
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