Wh Smith Pension Trustees Ltd

About

Registered Number: 01350320
Date of Incorporation: 26/01/1978 (46 years and 3 months ago)
Company Status: Active
Registered Address: Pensions Department, Greenbridge Road, Swindon, Wiltshire, SN3 3LD

 

Wh Smith Pension Trustees Ltd was registered on 26 January 1978 and are based in Swindon, it's status at Companies House is "Active". There are 23 directors listed for the company. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAPLE, Andrew Lyndon 01 April 2016 - 1
DEACON, Paul Edward Sims 01 November 2019 - 1
ELLISTON, Alan Roy 01 April 2016 - 1
BEAT, Robert 01 April 2007 14 May 2007 1
BODEN, Martin Brett N/A 02 February 1995 1
BOSSOM, Charles Edward 01 April 2007 31 March 2015 1
BRADSHAW, John Alfred N/A 05 September 1996 1
BROADRIBB, James Robert 14 March 2000 31 March 2003 1
BURTON, Henry Thomas 01 April 2003 31 March 2007 1
CHANDLER, Godfrey John N/A 28 January 1994 1
CHERRY, Ian Hamilton 01 April 2009 31 August 2012 1
DENTON, Jonathan Mark 01 October 2007 21 October 2015 1
ELMS, Terence Mackenzie N/A 02 February 1993 1
FORWOOD, William Grantham Lewis N/A 05 September 1996 1
GELLEBURN, Thomas Joseph N/A 28 February 2000 1
GILCHRIST, Carolyn Woodward 05 September 1996 29 March 1999 1
KINLAY, Neil Robert 01 April 2013 31 August 2019 1
OLIVER, Norman John N/A 29 July 1993 1
QUANTOCK, Trevor Russell 20 July 1995 01 July 2008 1
ROBERTS, Richard John 08 July 1999 31 March 2003 1
TAIT, Christopher John 14 November 2000 30 July 2001 1
WISE, John Henry N/A 02 February 1993 1
Secretary Name Appointed Resigned Total Appointments
TILEY, Stephen Brett 01 January 2020 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 16 July 2020
AP01 - 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
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
AP01 - Appointment of director 19 December 2019
TM01 - Termination of appointment of director 03 September 2019
AA - Annual Accounts 18 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 25 July 2017
CS01 - N/A 04 July 2017
PSC08 - N/A 04 July 2017
AP01 - Appointment of director 03 February 2017
TM01 - Termination of appointment of director 28 October 2016
AA - Annual Accounts 14 September 2016
RESOLUTIONS - N/A 01 August 2016
MA - Memorandum and Articles 01 August 2016
AR01 - Annual Return 29 June 2016
AP01 - Appointment of director 06 April 2016
AP01 - Appointment of director 05 April 2016
TM01 - Termination of appointment of director 05 April 2016
TM01 - Termination of appointment of director 23 February 2016
AR01 - Annual Return 05 August 2015
AP01 - Appointment of director 30 July 2015
AA - Annual Accounts 16 July 2015
AP01 - Appointment of director 24 April 2015
TM01 - Termination of appointment of director 31 March 2015
TM01 - Termination of appointment of director 31 March 2015
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 01 August 2014
AR01 - Annual Return 21 August 2013
AA - Annual Accounts 19 July 2013
TM01 - Termination of appointment of director 19 June 2013
AP01 - Appointment of director 09 April 2013
AR01 - Annual Return 06 August 2012
RESOLUTIONS - N/A 18 July 2012
AA - Annual Accounts 18 July 2012
MEM/ARTS - N/A 18 July 2012
AR01 - Annual Return 04 August 2011
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 04 August 2010
CH01 - Change of particulars for director 04 August 2010
CH01 - Change of particulars for director 04 August 2010
CH01 - Change of particulars for director 04 August 2010
AA - Annual Accounts 15 July 2010
363a - Annual Return 04 August 2009
AA - Annual Accounts 21 July 2009
288a - Notice of appointment of directors or secretaries 02 April 2009
RESOLUTIONS - N/A 21 December 2008
288a - Notice of appointment of directors or secretaries 22 October 2008
288b - Notice of resignation of directors or secretaries 22 October 2008
363a - Annual Return 01 August 2008
AA - Annual Accounts 14 July 2008
288b - Notice of resignation of directors or secretaries 10 July 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 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
288a - Notice of appointment of directors or secretaries 19 October 2007
363a - Annual Return 02 August 2007
288a - Notice of appointment of directors or secretaries 26 July 2007
AA - Annual Accounts 16 July 2007
288b - Notice of resignation of directors or secretaries 16 July 2007
288b - Notice of resignation of directors or secretaries 04 June 2007
288a - Notice of appointment of directors or secretaries 15 May 2007
288a - Notice of appointment of directors or secretaries 15 May 2007
288a - Notice of appointment of directors or secretaries 15 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
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
363a - Annual Return 22 August 2006
RESOLUTIONS - N/A 21 July 2006
AA - Annual Accounts 12 July 2006
AA - Annual Accounts 05 September 2005
363a - Annual Return 17 August 2005
288c - Notice of change of directors or secretaries or in their particulars 17 August 2005
288a - Notice of appointment of directors or secretaries 13 October 2004
363s - Annual Return 02 September 2004
AA - Annual Accounts 03 August 2004
288b - Notice of resignation of directors or secretaries 21 January 2004
AA - Annual Accounts 22 September 2003
363s - Annual Return 20 August 2003
RESOLUTIONS - N/A 12 August 2003
288a - Notice of appointment of directors or secretaries 19 July 2003
288a - Notice of appointment of directors or secretaries 07 June 2003
288b - Notice of resignation of directors or secretaries 15 May 2003
288b - Notice of resignation of directors or secretaries 15 May 2003
288b - Notice of resignation of directors or secretaries 10 April 2003
288b - Notice of resignation of directors or secretaries 16 January 2003
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
363a - Annual Return 13 August 2002
288c - Notice of change of directors or secretaries or in their particulars 07 June 2002
288c - Notice of change of directors or secretaries or in their particulars 01 November 2001
288a - Notice of appointment of directors or secretaries 24 October 2001
363s - Annual Return 20 September 2001
AA - Annual Accounts 16 August 2001
288a - Notice of appointment of directors or secretaries 12 December 2000
363s - Annual Return 06 September 2000
AA - Annual Accounts 23 August 2000
288b - Notice of resignation of directors or secretaries 12 June 2000
RESOLUTIONS - N/A 11 April 2000
288a - Notice of appointment of directors or secretaries 06 April 2000
288b - Notice of resignation of directors or secretaries 14 February 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
363s - Annual Return 02 September 1999
288a - Notice of appointment of directors or secretaries 24 August 1999
288c - Notice of change of directors or secretaries or in their particulars 17 August 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
AA - Annual Accounts 10 September 1998
363s - Annual Return 01 September 1998
AA - Annual Accounts 01 October 1997
288c - Notice of change of directors or secretaries or in their particulars 24 September 1997
363a - Annual Return 09 September 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
288a - Notice of appointment of directors or secretaries 14 October 1996
288a - Notice of appointment of directors or secretaries 14 October 1996
288 - N/A 01 October 1996
288 - N/A 01 October 1996
AA - Annual Accounts 11 September 1996
363s - Annual Return 06 August 1996
AA - Annual Accounts 07 March 1996
363x - Annual Return 21 September 1995
288 - N/A 14 September 1995
288 - N/A 11 September 1995
288 - N/A 01 September 1995
288 - N/A 23 June 1995
288 - N/A 24 April 1995
288 - N/A 28 March 1995
288 - N/A 01 March 1995
288 - N/A 20 February 1995
288 - N/A 17 November 1994
288 - N/A 17 October 1994
AA - Annual Accounts 21 September 1994
363x - Annual Return 30 August 1994
288 - N/A 17 May 1994
288 - N/A 23 March 1994
RESOLUTIONS - N/A 11 March 1994
288 - N/A 10 March 1994
AA - Annual Accounts 13 February 1994
288 - N/A 21 January 1994
288 - N/A 29 November 1993
288 - N/A 04 October 1993
363x - Annual Return 20 September 1993
288 - N/A 10 September 1993
288 - N/A 09 September 1993
288 - N/A 09 September 1993
288 - N/A 15 June 1993
288 - N/A 15 June 1993
288 - N/A 13 April 1993
288 - N/A 09 March 1993
288 - N/A 28 February 1993
363x - Annual Return 12 February 1993
363x - Annual Return 12 February 1993
288 - N/A 10 February 1993
AA - Annual Accounts 11 January 1993
363x - Annual Return 09 September 1992
288 - N/A 26 February 1992
AA - Annual Accounts 04 February 1992
288 - N/A 19 January 1992
363x - Annual Return 01 November 1991
288 - N/A 29 May 1991
288 - N/A 28 May 1991
288 - N/A 28 May 1991
288 - N/A 10 April 1991
288 - N/A 22 March 1991
363 - Annual Return 31 January 1991
AA - Annual Accounts 31 January 1991
287 - Change in situation or address of Registered Office 31 January 1991
AA - Annual Accounts 23 January 1990
288 - N/A 08 December 1989
363 - Annual Return 08 December 1989
363 - Annual Return 09 January 1989
AA - Annual Accounts 26 October 1988
RESOLUTIONS - N/A 13 September 1988
288 - N/A 18 August 1988
288 - N/A 29 October 1987
AA - Annual Accounts 20 October 1987
363 - Annual Return 20 October 1987
288 - N/A 06 March 1987
AA - Annual Accounts 21 November 1986
363 - Annual Return 21 November 1986
AA - Annual Accounts 06 June 1986
NEWINC - New incorporation documents 26 January 1978

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links