SMITHS PENSIONS LIMITED
Active - Accounts Filed
General Information
NAME
SMITHS PENSIONS LIMITED
COMPANY NUMBER
02197444
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
23/11/1987
(37years old)
WEBSITE
www.smithspensions.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
01/12/1992
01/10/2001
TI & DOWTY PENSIONS LIMITED
View all previous names
LONDON
SE1 9AX
Telephone: 01214235590
TPS: No
10 Level
Arbor House
255 Blackfriars Road
London
SE1 9AX
Telephone: 4235590
Level 10
255 Blackfriars Road
London
SE1 9AX
SE1 9AX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 11/03/2024 | Laura Struan MacAndrews (929146619) has left the board |
Credit Risk Overview
Want to learn more about SMITHS PENSIONS 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 SMITHS PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMITHS PENSIONS 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 |
|---|---|---|---|---|
|
28/02/2023 - Present (1 years and 8 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/02/2023 - Present (1 years and 8 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 11 Past: 35 |
View Report |
|
21/03/2023 - Present (1 years and 8 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/10/2023 - Present (1 years and 1 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
24/05/1992 - 31/10/1996 (4 years and 5 months) Born in May 1947 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EIS GROUP PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| AIR LOG LIMITED | Non-Trading | View Report |
| FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED | Non-Trading | View Report |
| FRANCIS SHAW P L C | Non-Trading | View Report |
| PROJECT SUGAR LIMITED | Non-Trading | View Report |
| SMITHS TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| TIGRUP NO. 14 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 11/03/2024 | Laura Struan MacAndrews (929146619) has left the board |
| 27/10/2023 | New Board Member Simon Powell (927325553) Appointed |
| 07/06/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Board Member David Birtwistle (930632201) Appointed |
| 23/03/2023 | Peter William McBride (923240325) has left the board |
| 17/03/2023 | New Board Member Matthew John Whyte (928585771) Appointed |
| 07/03/2023 | New Board Member Matthew John Whyte (930628589) Appointed |
| 07/03/2023 | Shaun Patrick Kilcoyne (925023411) has left the board |
| 22/01/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 22/01/2022 | New Accounts filed |
| 19/01/2022 | Fiona Margaret Gillespie (925027356) has left the board |
| 19/01/2022 | New Company Secretary Laura Struan Martin (929146619) Appointed |
| 02/06/2021 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 13/09/2018 | New Company Secretary Fiona Margaret Gillespie (925027356) Appointed |
| 12/09/2018 | New Board Member Shaun Patrick Kilcoyne (925023411) Appointed |
| 24/08/2018 | Michael Donald Abrams (900729008) has left the board |
| 05/06/2018 | New Confirmation Statement filed |
| 01/05/2018 | New Accounts filed |
| 06/06/2017 | New Confirmation Statement filed |
| 01/06/2017 | Terrance Nolan (914795338) has left the board |
| 01/06/2017 | New Board Member Peter William McBride (923240325) Appointed |
| 07/05/2017 | New Accounts filed |
| 05/06/2016 | New Confirmation Statement filed |
| 03/06/2016 | New Accounts filed |
| 20/06/2015 | New Confirmation Statement filed |
| 26/05/2015 | New Confirmation Statement filed |
| 07/05/2015 | New Accounts filed |
| 31/05/2014 | New Confirmation Statement filed |
| 14/01/2014 | New Accounts filed |
| 05/06/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 05/01/2013 | New Accounts filed |
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