Menna Overview
Here’s a quick overview of S.I. PENSION TRUSTEES LIMITED 👀 — a London based business that started in 1942.
S.I. PENSION TRUSTEES LIMITED
- Company statusactive
- Company No00375770
- Age83 years 11 months Incorporated 27 August 1942
- Officers9
Address
Level 10, 255 Blackfriars Road, London, SE1 9AX, England
S.I. PENSION TRUSTEES LIMITED is an active company incorporated on 27 August 1942 and based in London, England. The company was registered 84 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 06 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Feb 2025
Accounts Amended With Accounts Type Dormant
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 25 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 08 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 15 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 15 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 07 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Jan 2023
Resolution
4 Years Ago on 01 Feb 2022
Memorandum Articles
4 Years Ago on 01 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 17 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 02 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 02 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 06 May 2021
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEACROFT, Sara Helen | secretary | 25 Mar 2020 | |
| BIRTWISTLE, David | director | Jan 1960 | 12 Feb 2021 |
| BROAD, Donald Andrew Robertson | director | May 1951 | 01 Jul 2015 |
| GODDEN, Anthony Nicholas | director | Feb 1945 | 01 Jan 2014 |
| HARVEY, Joshua Richard Goodwin | director | Aug 1982 | 14 Apr 2023 |
| KELLEHER, Mark | director | Dec 1969 | 15 Feb 2012 |
| MARTIN, David | director | Jul 1945 | 01 Aug 2021 |
| PADDISON, Richard John | director | Jul 1952 | 01 Jul 2007 |
| RAE, Fraser | director | Jun 1960 | 16 Jan 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Smiths Group Plc | 06 Apr 2016 |
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Here’s a quick overview of S.I. PENSION TRUSTEES LIMITED 👀 — a London based business that started in 1942.