Menna Overview
Here’s a quick overview of DS SMITH PENSION TRUSTEES LIMITED 👀 — a London based business that started in 1984.
DS SMITH PENSION TRUSTEES LIMITED
- Company statusactive
- Company No01802081
- Age42 years 4 months Incorporated 21 March 1984
- Officers6
Address
Level 3 1 Paddington Square, London, W2 1DL, United Kingdom
DS SMITH PENSION TRUSTEES LIMITED is an active company incorporated on 21 March 1984 and based in London, United Kingdom. The company was registered 42 years ago.
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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 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jan 2025
Appoint Corporate Director Company With Name Date
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 31 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jun 2024
Change Corporate Director Company With Change Date
2 Years Ago on 07 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 12 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 15 Jun 2023
Change Corporate Director Company With Change Date
3 Years Ago on 10 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 20 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 04 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 10 Jun 2022
Change Corporate Director Company With Change Date
4 Years Ago on 18 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 22 Oct 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 01 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jun 2021
Memorandum Articles
5 Years Ago on 03 Jun 2021
Resolution
5 Years Ago on 03 Jun 2021
Change Corporate Director Company With Change Date
5 Years Ago on 20 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Dec 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MIDDLETON, Lauren Sonia | secretary | 30 Jun 2016 | |
| DOUST, Paul | director | Apr 1958 | 11 Feb 2014 |
| HAYTER, Nigel John | director | May 1953 | 16 Jun 2022 |
| MCCALLUM, Lynn Susan | director | Apr 1957 | 14 Jan 2019 |
| SAUNDERS, Gary Edward | director | Aug 1961 | 27 Feb 2018 |
| ZEDRA GOVERNANCE LIMITED | corporate director | 01 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ds Smith Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of DS SMITH PENSION TRUSTEES LIMITED 👀 — a London based business that started in 1984.