DS SMITH PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
DS SMITH PENSION TRUSTEES LIMITED
COMPANY NUMBER
01802081
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/03/1984
(40 years and 9 months old)
WEBSITE
www.dssmith.uk.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
08/03/1988
04/03/2003
DAVID S. SMITH PENSION TRUSTEES LIMITED
View all previous names
LONDON
W2 1DL
Level 3 1 Paddington Square
London
W2 1DL
4-16 Artillery Row
London
SW1P 1RZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DS SMITH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DS SMITH PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DS SMITH PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DS SMITH PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DS SMITH PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/07/2002 - Present (22 years and 5 months) Born in Oct 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/02/2014 - 30/06/2013 (7 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/02/2018 - Present (6 years and 9 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 3 Past: 37 |
View Report |
|
14/01/2019 - Present (5 years and 11 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 10/11/2022 | New Accounts filed |
| 10/11/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Board Member Nigel John Hayter (905208784) Appointed |
| 28/06/2022 | Jeremy Andrew Aron (906608901) has left the board |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 05/10/2021 | Louise Leona Bentham (922951709) has left the board |
| 05/10/2021 | Louise Leona Bentham (922951709) has left the board |
| 19/06/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Board Member Hugo Hamilton Fisher (927788613) Appointed |
| 28/11/2020 | New Accounts filed |
| 28/11/2020 | New Confirmation Statement filed |
| 12/11/2020 | Mark Wardill Webster (910531217) has left the board |
| 17/09/2020 | Jeremy Richard Trevethick (902397525) has left the board |
| 17/09/2020 | New Board Member Jeremy Andrew Aron (906608901) Appointed |
| 24/06/2020 | New Confirmation Statement filed |
| 15/01/2020 | AAA TRUSTEE LIMITED (926576318) has left the board |
| 15/01/2020 | New Board Member AAA TRUSTEE LIMITED (919927512) Appointed |
| 08/01/2020 | New Board Member AAA TRUSTEE LIMITED (926576318) Appointed |
| 30/09/2019 | New Accounts filed |
| 10/07/2019 | Andrew Ernest Speak (924780755) has left the board |
| 15/06/2019 | New Confirmation Statement filed |
| 17/01/2019 | New Board Member Lynn Susan McCallum (925424940) Appointed |
| 10/11/2018 | New Accounts filed |
| 28/06/2018 | Eric Cecil Smith (914345204) has left the board |
| 28/06/2018 | New Board Member Andrew Ernest Speak (924780755) Appointed |
| 19/06/2018 | New Confirmation Statement filed |
| 07/03/2018 | New Board Member Gary Edward Saunders (906419154) Appointed |
| 02/12/2017 | New Accounts filed |
| 17/06/2017 | New Confirmation Statement filed |
| 05/05/2017 | Nigel John Hayter (905208784) has left the board |
| 21/04/2017 | New Company Secretary Louise Leona Bentham (922951709) Appointed |
| 07/01/2017 | New Accounts filed |
| 05/07/2016 | New Company Secretary Lauren Sonia Middleton (920956854) Appointed |
| 05/07/2016 | Caroline Jane Forsyth (908173425) has left the board |
| 22/06/2016 | New Confirmation Statement filed |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | New Accounts filed |
| 23/09/2015 | New Confirmation Statement filed |
| 30/09/2014 | New Confirmation Statement filed |
| 29/09/2014 | New Accounts filed |
| 17/02/2014 | New Board Member Paul Doust (907253048) Appointed |
| 22/11/2013 | Change in Reg. Office |
| 22/11/2013 | New Board Member Terence Raymond Ousley (913943791) Appointed |
| 15/10/2013 | Michael John Stone (901820090) has left the board |
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