SMITH & NEPHEW UK EXECUTIVE PENSION SCHEME TRUSTEE LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 6LA

Company number 07203638
Status Active
Incorporation Date 25 March 2010
Company Type Private Limited Company
Address 15 ADAM STREET, LONDON, WC2N 6LA
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 ; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of SMITH & NEPHEW UK EXECUTIVE PENSION SCHEME TRUSTEE LIMITED are www.smithnephewukexecutivepensionschemetrustee.co.uk, and www.smith-nephew-uk-executive-pension-scheme-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smith Nephew Uk Executive Pension Scheme Trustee Limited is a Private Limited Company. The company registration number is 07203638. Smith Nephew Uk Executive Pension Scheme Trustee Limited has been working since 25 March 2010. The present status of the company is Active. The registered address of Smith Nephew Uk Executive Pension Scheme Trustee Limited is 15 Adam Street London Wc2n 6la. . FULLER, Lucille is a Director of the company. NEWCOMB, Robert David is a Director of the company. PENDLE, Charles Leonard is a Director of the company. RUSSELL, Andrew is a Director of the company. SIDDLE, Graham Henry is a Director of the company. SWABEY, Susan Margaret is a Director of the company. Director PARSONS, Gemma Elizabeth Mary has been resigned. Director PENDLE, Charles Leonard has been resigned. Director SMITH, Leslie James has been resigned. The company operates in "Pension funding".


Current Directors

Director
FULLER, Lucille
Appointed Date: 30 June 2010
66 years old
Director
NEWCOMB, Robert David
Appointed Date: 15 January 2014
61 years old
Director
PENDLE, Charles Leonard
Appointed Date: 13 May 2015
71 years old
Director
RUSSELL, Andrew
Appointed Date: 17 December 2014
51 years old
Director
SIDDLE, Graham Henry
Appointed Date: 13 May 2015
75 years old
Director
SWABEY, Susan Margaret
Appointed Date: 25 March 2010
64 years old

Resigned Directors

Director
PARSONS, Gemma Elizabeth Mary
Resigned: 30 June 2010
Appointed Date: 25 March 2010
52 years old
Director
PENDLE, Charles Leonard
Resigned: 17 December 2014
Appointed Date: 17 March 2011
71 years old
Director
SMITH, Leslie James
Resigned: 17 March 2011
Appointed Date: 30 June 2010
72 years old

Persons With Significant Control

Smith & Nephew Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMITH & NEPHEW UK EXECUTIVE PENSION SCHEME TRUSTEE LIMITED Events

29 Mar 2017
Confirmation statement made on 25 March 2017 with updates
31 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
12 Dec 2015
Accounts for a dormant company made up to 30 September 2015
01 Jul 2015
Director's details changed for Mrs Susan Margaret Swabey on 30 June 2015
29 May 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 18 more events
20 Jul 2010
Appointment of Lucille Fuller as a director
16 Jul 2010
Termination of appointment of Gemma Parsons as a director
16 Jul 2010
Current accounting period shortened from 31 March 2011 to 30 September 2010
16 Jul 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

SMITH & NEPHEW RARELETTER LIMITED SMITH & NEPHEW TRADING GROUP LIMITED SMITH & NEPHEW UK LIMITED SMITH & NEPHEW UK PENSION FUND TRUSTEE LIMITED SMITH & NEPHEW USD LIMITED SMITH & NEPHEW USD ONE LIMITED SMITH & NEWTON ARCHITECTS LTD