DS SMITH PENSION TRUSTEES LIMITED
LONDON DAVID S. SMITH PENSION TRUSTEES LIMITED

Hellopages » Greater London » Camden » NW1 3AX

Company number 01802081
Status Active
Incorporation Date 21 March 1984
Company Type Private Limited Company
Address 350 EUSTON ROAD, LONDON, NW1 3AX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Appointment of Lauren Sonia Middleton as a secretary on 30 June 2016; Termination of appointment of Caroline Jane Forsyth as a secretary on 30 June 2016. The most likely internet sites of DS SMITH PENSION TRUSTEES LIMITED are www.dssmithpensiontrustees.co.uk, and www.ds-smith-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. Ds Smith Pension Trustees Limited is a Private Limited Company. The company registration number is 01802081. Ds Smith Pension Trustees Limited has been working since 21 March 1984. The present status of the company is Active. The registered address of Ds Smith Pension Trustees Limited is 350 Euston Road London Nw1 3ax. . MIDDLETON, Lauren Sonia is a Secretary of the company. DOUST, Paul is a Director of the company. HAYTER, Nigel John is a Director of the company. OUSLEY, Terence Raymond is a Director of the company. SMITH, Eric Cecil is a Director of the company. TREVETHICK, Jeremy Richard is a Director of the company. WEBSTER, Mark Wardill is a Director of the company. Secretary FORSYTH, Caroline Jane has been resigned. Secretary RUSSELL, John Stuart has been resigned. Secretary ST CLAIR, Jennifer Ann has been resigned. Director BADGER, Peter Martin has been resigned. Director BADGER, Peter Martin has been resigned. Director DOUST, Paul has been resigned. Director GREIG, William Neil has been resigned. Director JEFFERY, Edward Thomas Henry has been resigned. Director KIMMINGS, Raymond Charles has been resigned. Director MEE, Darren has been resigned. Director NICHOL, Sheila May has been resigned. Director RODDA, William Martin has been resigned. Director RUSSELL, John Stuart has been resigned. Director STONE, Michael John has been resigned. Director WILLIAMS, John Peter has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MIDDLETON, Lauren Sonia
Appointed Date: 30 June 2016
Director
DOUST, Paul
Appointed Date: 11 February 2014
67 years old
Director
HAYTER, Nigel John
Appointed Date: 04 December 1996
72 years old
Director
OUSLEY, Terence Raymond
Appointed Date: 11 July 2002
79 years old
Director
SMITH, Eric Cecil
Appointed Date: 06 April 1996
84 years old
Director
TREVETHICK, Jeremy Richard

78 years old
Director
WEBSTER, Mark Wardill
Appointed Date: 03 July 2008
65 years old

Resigned Directors

Secretary
FORSYTH, Caroline Jane
Resigned: 30 June 2016
Appointed Date: 19 April 2002
Secretary
RUSSELL, John Stuart
Resigned: 31 December 2000
Secretary
ST CLAIR, Jennifer Ann
Resigned: 19 April 2002
Appointed Date: 31 December 2000
Director
BADGER, Peter Martin
Resigned: 04 January 2012
Appointed Date: 03 July 2008
70 years old
Director
BADGER, Peter Martin
Resigned: 30 April 2002
Appointed Date: 06 April 1997
70 years old
Director
DOUST, Paul
Resigned: 30 June 2013
Appointed Date: 31 May 2000
67 years old
Director
GREIG, William Neil
Resigned: 21 January 2000
87 years old
Director
JEFFERY, Edward Thomas Henry
Resigned: 01 March 2000
Appointed Date: 06 April 1997
83 years old
Director
KIMMINGS, Raymond Charles
Resigned: 30 April 2002
Appointed Date: 06 April 1997
93 years old
Director
MEE, Darren
Resigned: 19 April 2002
Appointed Date: 28 March 2001
60 years old
Director
NICHOL, Sheila May
Resigned: 30 April 2008
Appointed Date: 06 April 2002
72 years old
Director
RODDA, William Martin
Resigned: 30 April 2008
Appointed Date: 06 April 2002
83 years old
Director
RUSSELL, John Stuart
Resigned: 31 December 2000
78 years old
Director
STONE, Michael John
Resigned: 01 October 2013
Appointed Date: 01 March 2000
89 years old
Director
WILLIAMS, John Peter
Resigned: 06 April 1996
83 years old

DS SMITH PENSION TRUSTEES LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 30 April 2016
01 Jul 2016
Appointment of Lauren Sonia Middleton as a secretary on 30 June 2016
01 Jul 2016
Termination of appointment of Caroline Jane Forsyth as a secretary on 30 June 2016
17 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2
14 Jun 2016
Director's details changed for Mark Wardill Webster on 2 June 2016
...
... and 138 more events
12 May 1987
Director resigned;new director appointed
30 Apr 1987
Return made up to 14/01/87; full list of members
10 Nov 1986
Accounts for a dormant company made up to 5 April 1986
07 Aug 1986
Director resigned
21 Mar 1984
Certificate of incorporation

Similar Companies

DS SMITH PACKAGING LIMITED DS SMITH PAPER LIMITED DS SMITH PERCH LIMITED DS SMITH PLASTICS LIMITED DS SMITH PLC DS SMITH RECYCLING UK LIMITED DS SMITH SAVER PLUS TRUSTEES LIMITED