W H Smith Retirement Savings Plan Ltd

About

Registered Number: 03073452
Date of Incorporation: 28/06/1995 (28 years and 10 months ago)
Company Status: Active
Registered Address: Pensions Department, Greenbridge Road, Swindon,Wiltshire, SN3 3LD

 

Established in 1995, W H Smith Retirement Savings Plan Ltd has its registered office in Swindon,Wiltshire.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALEXANDER, Alicia Enriquea 01 November 2016 - 1
CAVILLA, Juliette Anne 01 June 2017 - 1
GALLAGHER, Steve 01 April 2016 - 1
MANGAN, Conor William 14 July 2020 - 1
TILEY, Stephen Brett 01 January 2020 - 1
ASHFORD, Martin Edward 01 September 2000 31 March 2008 1
ATHERTON, Christopher Alan 01 April 2013 05 September 2016 1
BANKS, Timothy John 09 July 2015 10 June 2016 1
BOYLE, Mark Robert 07 January 2002 31 August 2006 1
CARR, Anthony John 07 May 1999 04 May 2001 1
COLLINGS, Janet Irene 28 May 2003 31 December 2003 1
DAVIES, Kevin William 01 January 2012 25 June 2013 1
FORRESTER, Andrew John 29 January 1996 29 March 1999 1
GARRINGTON, John Alexander 12 January 1998 29 March 1999 1
GRAY, James Nicholas John 03 November 1997 31 December 1997 1
HAYWARD, Ian James 01 April 2010 24 April 2012 1
JAMES, Richard Kerrison 01 April 2003 30 June 2005 1
JONES, Stephanie Rebecca 01 April 2008 31 August 2011 1
LAYBOURNE, James Edgar 03 November 1997 31 March 2001 1
MAKINSON, Michael 01 November 2016 13 September 2019 1
MANSON, Paul Trevenen 07 February 2005 31 August 2006 1
MARRINER, Stuart Steven 01 January 2017 05 March 2019 1
MARTINO, Sarah Jane 01 April 2008 13 November 2009 1
MCCAFFERY, Julia 01 July 2011 31 March 2014 1
POLLARD, Michael Gordon 01 April 2007 30 April 2012 1
POOLEY, Richard Mark 01 July 2005 31 March 2007 1
POYNTON, Susan 31 March 2008 31 December 2019 1
SABIN, Mark Rowland 17 October 2008 03 March 2020 1
SEDANI, Harish 01 April 2013 20 October 2015 1
STIRLING, Neil William 03 March 2020 14 July 2020 1
WALSH, Nicholas Jonathan 01 April 2014 31 March 2017 1
WILTSHIRE, Colin Clive 01 March 2004 31 March 2011 1
Secretary Name Appointed Resigned Total Appointments
TILEY, Stephen Brett 01 January 2020 - 1

Filing History

Document Type Date
AP01 - Appointment of director 16 July 2020
TM01 - Termination of appointment of director 16 July 2020
CS01 - N/A 30 June 2020
AP01 - Appointment of director 03 March 2020
TM01 - Termination of appointment of director 03 March 2020
TM01 - Termination of appointment of director 15 January 2020
AP01 - Appointment of director 06 January 2020
AP03 - Appointment of secretary 06 January 2020
TM01 - Termination of appointment of director 06 January 2020
TM02 - Termination of appointment of secretary 06 January 2020
AA - Annual Accounts 17 July 2019
CS01 - N/A 02 July 2019
TM01 - Termination of appointment of director 06 March 2019
AA - Annual Accounts 20 July 2018
CS01 - N/A 04 July 2018
AA - Annual Accounts 24 July 2017
CS01 - N/A 04 July 2017
PSC02 - N/A 04 July 2017
AP01 - Appointment of director 23 June 2017
TM01 - Termination of appointment of director 23 June 2017
AP01 - Appointment of director 03 February 2017
AP01 - Appointment of director 03 November 2016
AP01 - Appointment of director 03 November 2016
TM01 - Termination of appointment of director 28 October 2016
TM01 - Termination of appointment of director 28 October 2016
AA - Annual Accounts 14 September 2016
AR01 - Annual Return 28 June 2016
RESOLUTIONS - N/A 27 May 2016
AP01 - Appointment of director 06 April 2016
TM01 - Termination of appointment of director 23 February 2016
AP01 - Appointment of director 30 July 2015
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 07 July 2015
TM01 - Termination of appointment of director 31 March 2015
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 01 July 2014
AP01 - Appointment of director 01 April 2014
TM01 - Termination of appointment of director 31 March 2014
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 05 July 2013
RP04 - N/A 01 July 2013
TM01 - Termination of appointment of director 26 June 2013
AP01 - Appointment of director 09 April 2013
AP01 - Appointment of director 09 April 2013
AA - Annual Accounts 18 July 2012
AR01 - Annual Return 04 July 2012
TM01 - Termination of appointment of director 03 May 2012
TM01 - Termination of appointment of director 24 April 2012
AP01 - Appointment of director 05 January 2012
TM01 - Termination of appointment of director 30 November 2011
AP01 - Appointment of director 26 July 2011
TM01 - Termination of appointment of director 22 July 2011
RP04 - N/A 21 July 2011
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 01 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 01 July 2010
AP01 - Appointment of director 01 April 2010
TM01 - Termination of appointment of director 10 March 2010
AA - Annual Accounts 21 July 2009
363a - Annual Return 07 July 2009
288a - Notice of appointment of directors or secretaries 22 October 2008
288b - Notice of resignation of directors or secretaries 22 October 2008
AA - Annual Accounts 14 July 2008
363a - Annual Return 10 July 2008
288a - Notice of appointment of directors or secretaries 17 April 2008
288a - Notice of appointment of directors or secretaries 16 April 2008
288b - Notice of resignation of directors or secretaries 03 April 2008
288b - Notice of resignation of directors or secretaries 03 April 2008
288a - Notice of appointment of directors or secretaries 03 April 2008
288a - Notice of appointment of directors or secretaries 03 April 2008
288b - Notice of resignation of directors or secretaries 17 March 2008
288a - Notice of appointment of directors or secretaries 17 March 2008
363a - Annual Return 03 August 2007
288a - Notice of appointment of directors or secretaries 26 July 2007
AA - Annual Accounts 24 July 2007
288b - Notice of resignation of directors or secretaries 16 July 2007
288a - Notice of appointment of directors or secretaries 23 May 2007
288b - Notice of resignation of directors or secretaries 11 May 2007
288a - Notice of appointment of directors or secretaries 02 April 2007
288a - Notice of appointment of directors or secretaries 23 October 2006
RESOLUTIONS - N/A 16 October 2006
288b - Notice of resignation of directors or secretaries 19 September 2006
288b - Notice of resignation of directors or secretaries 19 September 2006
288b - Notice of resignation of directors or secretaries 19 September 2006
288a - Notice of appointment of directors or secretaries 14 August 2006
288b - Notice of resignation of directors or secretaries 11 August 2006
AA - Annual Accounts 12 July 2006
363a - Annual Return 04 July 2006
288c - Notice of change of directors or secretaries or in their particulars 03 July 2006
AA - Annual Accounts 05 September 2005
363s - Annual Return 04 July 2005
288b - Notice of resignation of directors or secretaries 04 July 2005
288b - Notice of resignation of directors or secretaries 04 July 2005
288a - Notice of appointment of directors or secretaries 04 July 2005
288a - Notice of appointment of directors or secretaries 15 February 2005
288a - Notice of appointment of directors or secretaries 13 October 2004
AA - Annual Accounts 17 August 2004
363s - Annual Return 15 July 2004
288b - Notice of resignation of directors or secretaries 24 May 2004
288a - Notice of appointment of directors or secretaries 30 March 2004
288b - Notice of resignation of directors or secretaries 21 January 2004
288b - Notice of resignation of directors or secretaries 20 January 2004
AA - Annual Accounts 22 September 2003
363s - Annual Return 22 July 2003
288a - Notice of appointment of directors or secretaries 10 July 2003
288a - Notice of appointment of directors or secretaries 21 May 2003
288b - Notice of resignation of directors or secretaries 10 April 2003
288b - Notice of resignation of directors or secretaries 22 November 2002
AA - Annual Accounts 09 September 2002
288a - Notice of appointment of directors or secretaries 04 September 2002
288b - Notice of resignation of directors or secretaries 04 September 2002
288c - Notice of change of directors or secretaries or in their particulars 03 July 2002
363a - Annual Return 03 July 2002
288c - Notice of change of directors or secretaries or in their particulars 06 June 2002
288a - Notice of appointment of directors or secretaries 09 January 2002
288b - Notice of resignation of directors or secretaries 21 December 2001
288c - Notice of change of directors or secretaries or in their particulars 01 November 2001
AA - Annual Accounts 16 August 2001
363a - Annual Return 02 July 2001
288a - Notice of appointment of directors or secretaries 11 May 2001
288b - Notice of resignation of directors or secretaries 04 May 2001
288a - Notice of appointment of directors or secretaries 02 April 2001
288b - Notice of resignation of directors or secretaries 02 April 2001
288a - Notice of appointment of directors or secretaries 12 September 2000
AA - Annual Accounts 23 August 2000
363s - Annual Return 07 July 2000
288b - Notice of resignation of directors or secretaries 20 June 2000
RESOLUTIONS - N/A 11 April 2000
AA - Annual Accounts 14 December 1999
288a - Notice of appointment of directors or secretaries 30 November 1999
288b - Notice of resignation of directors or secretaries 30 November 1999
288c - Notice of change of directors or secretaries or in their particulars 17 August 1999
363s - Annual Return 26 July 1999
288c - Notice of change of directors or secretaries or in their particulars 21 June 1999
288a - Notice of appointment of directors or secretaries 16 June 1999
288b - Notice of resignation of directors or secretaries 27 April 1999
288b - Notice of resignation of directors or secretaries 27 April 1999
288a - Notice of appointment of directors or secretaries 27 April 1999
288a - Notice of appointment of directors or secretaries 27 April 1999
288a - Notice of appointment of directors or secretaries 27 April 1999
288b - Notice of resignation of directors or secretaries 16 November 1998
AA - Annual Accounts 10 September 1998
288b - Notice of resignation of directors or secretaries 10 September 1998
363s - Annual Return 25 July 1998
288a - Notice of appointment of directors or secretaries 04 March 1998
288b - Notice of resignation of directors or secretaries 18 February 1998
288a - Notice of appointment of directors or secretaries 18 February 1998
288a - Notice of appointment of directors or secretaries 09 February 1998
288a - Notice of appointment of directors or secretaries 09 February 1998
288a - Notice of appointment of directors or secretaries 09 February 1998
RESOLUTIONS - N/A 26 November 1997
AA - Annual Accounts 01 October 1997
288c - Notice of change of directors or secretaries or in their particulars 24 September 1997
363s - Annual Return 01 August 1997
288a - Notice of appointment of directors or secretaries 03 March 1997
288b - Notice of resignation of directors or secretaries 03 March 1997
288c - Notice of change of directors or secretaries or in their particulars 09 December 1996
288c - Notice of change of directors or secretaries or in their particulars 09 December 1996
AA - Annual Accounts 20 November 1996
287 - Change in situation or address of Registered Office 16 September 1996
363s - Annual Return 08 August 1996
288 - N/A 07 March 1996
288 - N/A 21 February 1996
288 - N/A 21 February 1996
288 - N/A 21 February 1996
288 - N/A 21 February 1996
288 - N/A 21 February 1996
CERTNM - Change of name certificate 19 February 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 February 1996
287 - Change in situation or address of Registered Office 08 February 1996
NEWINC - New incorporation documents 28 June 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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