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Home > England & Wales Companies > WH SMITH PENSION TRUSTEES LIMITED
Company Information for

WH SMITH PENSION TRUSTEES LIMITED

PENSIONS DEPARTMENT, GREENBRIDGE ROAD, SWINDON, WILTSHIRE, SN3 3LD,
Company Registration Number
01350320
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Wh Smith Pension Trustees Ltd
WH SMITH PENSION TRUSTEES LIMITED was founded on 1978-01-26 and has its registered office in Swindon. The organisation's status is listed as "Active". Wh Smith Pension Trustees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WH SMITH PENSION TRUSTEES LIMITED
 
Legal Registered Office
PENSIONS DEPARTMENT
GREENBRIDGE ROAD
SWINDON
WILTSHIRE
SN3 3LD
Other companies in SN3
 
Filing Information
Company Number 01350320
Company ID Number 01350320
Date formed 1978-01-26
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 05:57:10
Primary Source:Companies House
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Company Officers of WH SMITH PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
SUSAN POYNTON
 Company Secretary 2008-03-31
ANDREW LYNDON CAPLE
 Director 2016-04-01
ALAN ROY ELLISTON
 Director 2016-04-01
FRANCIS KEITH JOHN JACKSON
 Director 2007-03-14
NEIL ROBERT KINLAY
 Director 2013-04-01
STUART STEVEN MARRINER
 Director 2017-01-01
SUSAN POYNTON
 Director 2008-03-31
MARK ROWLAND SABIN
 Director 2008-10-17
JEREMY RON STONE
 Director 2002-07-01
JOHN ANTHONY WARREN
 Director 2007-07-01
GEOFFREY GRAHAM WYNCOLL
 Director 2015-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY JOHN BANKS
 Director 2015-07-09 2016-06-10
JONATHAN MARK DENTON
 Director 2007-10-01 2015-10-21
CHARLES EDWARD BOSSOM
 Director 2007-04-01 2015-03-31
MARK HOPWOOD CHARLTON
 Director 2006-09-01 2015-03-31
IAN HAMILTON CHERRY
 Director 2009-04-01 2012-08-31
MARTIN EDWARD ASHFORD
 Company Secretary 1995-07-20 2008-03-31
MARTIN EDWARD ASHFORD
 Director 1995-07-20 2008-03-31
TANITH CLAIRE DODGE
 Director 2004-09-01 2008-02-29
ELIZABETH LOUISE BOTTING
 Director 1995-03-16 2007-06-30
ROBERT BEAT
 Director 2007-04-01 2007-05-14
HENRY THOMAS BURTON
 Director 2003-04-01 2007-03-31
MARK ROBERT BOYLE
 Director 2001-10-11 2006-08-31
JAMES ROBERT BROADRIBB
 Director 2000-03-14 2003-03-31
GILLIAN CHAPMAN
 Director 1994-04-21 2003-03-31
PETER HILL BAGNALL
 Director 1992-07-31 2002-06-30
ANDREW JOHN FORRESTER
 Director 1995-07-20 1999-03-29
RODNEY STEWART BUSE
 Director 1992-07-31 1998-08-06
JOHN ALFRED BRADSHAW
 Director 1992-07-31 1996-09-05
WILLIAM GRANTHAM LEWIS FORWOOD
 Director 1992-07-31 1996-09-05
STEPHEN TRESADERN
 Company Secretary 1993-02-02 1995-07-20
MARTIN BRETT BODEN
 Director 1992-07-31 1995-02-02
GODFREY JOHN CHANDLER
 Director 1992-07-31 1994-01-28
TERENCE MACKENZIE ELMS
 Company Secretary 1992-07-31 1993-02-02
TERENCE MACKENZIE ELMS
 Director 1992-07-31 1993-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN POYNTON W H SMITH RETIREMENT SAVINGS PLAN LIMITED Company Secretary 2008-03-31 CURRENT 1995-06-28 Active
FRANCIS KEITH JOHN JACKSON W H SMITH RETIREMENT SAVINGS PLAN LIMITED Director 2007-03-14 CURRENT 1995-06-28 Active
FRANCIS KEITH JOHN JACKSON CHAMBERLIN PLC Director 2005-10-01 CURRENT 1903-04-03 Liquidation
FRANCIS KEITH JOHN JACKSON TELFORD CITY TECHNOLOGY COLLEGE TRUST LIMITED Director 2005-06-06 CURRENT 1989-08-18 Active
FRANCIS KEITH JOHN JACKSON THOMAS TELFORD SCHOOL ONLINE LIMITED Director 2005-06-06 CURRENT 2000-01-11 Active
FRANCIS KEITH JOHN JACKSON TARMAC NORTHERN LIMITED Director 2001-07-25 CURRENT 2001-07-25 Converted / Closed
FRANCIS KEITH JOHN JACKSON TARMAC DC PENSION TRUSTEE LIMITED Director 2001-03-01 CURRENT 2001-03-01 Active
FRANCIS KEITH JOHN JACKSON TARMAC PENSIONS LIMITED Director 2000-03-23 CURRENT 1966-09-26 Active
FRANCIS KEITH JOHN JACKSON MARKFIELD (PENSION TRUSTEES) LIMITED Director 2000-03-23 CURRENT 1975-10-02 Active
FRANCIS KEITH JOHN JACKSON LIMESTONE PRODUCTS LIMITED Director 1999-05-13 CURRENT 1935-07-06 Active
STUART STEVEN MARRINER W H SMITH RETIREMENT SAVINGS PLAN LIMITED Director 2017-01-01 CURRENT 1995-06-28 Active
STUART STEVEN MARRINER ST JOHN'S SCHOOL HOUSE (CLIFTON) LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active
SUSAN POYNTON W H SMITH RETIREMENT SAVINGS PLAN LIMITED Director 2008-03-31 CURRENT 1995-06-28 Active
MARK ROWLAND SABIN W H SMITH RETIREMENT SAVINGS PLAN LIMITED Director 2008-10-17 CURRENT 1995-06-28 Active
JEREMY RON STONE HACHETTE UK PENSION TRUST LIMITED Director 2008-10-03 CURRENT 2002-05-09 Active
JEREMY RON STONE W H SMITH RETIREMENT SAVINGS PLAN LIMITED Director 2002-07-01 CURRENT 1995-06-28 Active
JOHN ANTHONY WARREN GLAS CYMRU HOLDINGS CYFYNGEDIG Director 2016-04-20 CURRENT 2015-12-15 Active
JOHN ANTHONY WARREN BLOOMSBURY PUBLISHING PLC Director 2015-07-23 CURRENT 1986-01-30 Active
JOHN ANTHONY WARREN 4IMPRINT GROUP PLC Director 2012-06-11 CURRENT 1921-11-23 Active
JOHN ANTHONY WARREN DWR CYMRU CYFYNGEDIG Director 2012-05-04 CURRENT 1989-04-01 Active
SANDRA BEECH JOSEPH LECKIE ACADEMY TRUST Director 2011-12-28 - 2013-07-08 RESIGNED 2011-12-28 Active
JOHN ANTHONY WARREN W H SMITH RETIREMENT SAVINGS PLAN LIMITED Director 2007-07-01 CURRENT 1995-06-28 Active
GEOFFREY GRAHAM WYNCOLL GENERAL CHURCH OF THE NEW JERUSALEM COUNCIL LIMITED(THE) Director 1999-08-28 CURRENT 1971-09-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-07-01CONFIRMATION STATEMENT MADE ON 29/06/24, WITH NO UPDATES
2023-07-11CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-04-24DIRECTOR APPOINTED MR JONATHAN DEREK BALL
2022-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-07Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-10-07Memorandum articles filed
2022-10-07MEM/ARTSARTICLES OF ASSOCIATION
2022-10-07RES01ADOPT ARTICLES 07/10/22
2022-08-30DIRECTOR APPOINTED MR STEPHEN BRETT TILEY
2022-08-30DIRECTOR APPOINTED MR ANDREW THOMAS
2022-08-30APPOINTMENT TERMINATED, DIRECTOR LAURA-ANN BOAM
2022-08-30TM01APPOINTMENT TERMINATED, DIRECTOR LAURA-ANN BOAM
2022-08-30AP01DIRECTOR APPOINTED MR STEPHEN BRETT TILEY
2022-07-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRETT TILEY
2022-07-26AP01DIRECTOR APPOINTED MISS LAURA-ANN BOAM
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-05-03APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD SIMS DEACON
2022-05-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD SIMS DEACON
2022-03-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LYNDON CAPLE
2021-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2020-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-07-16TM01APPOINTMENT TERMINATED, DIRECTOR NEIL WILLIAM STIRLING
2020-07-16AP01DIRECTOR APPOINTED MR CONOR WILLIAM MANGAN
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-03-03AP01DIRECTOR APPOINTED MR NEIL WILLIAM STIRLING
2020-03-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROWLAND SABIN
2020-01-06AP01DIRECTOR APPOINTED MR STEPHEN BRETT TILEY
2020-01-06AP03Appointment of Mr Stephen Brett Tiley as company secretary on 2020-01-01
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN POYNTON
2020-01-06TM02Termination of appointment of Susan Poynton on 2019-12-31
2019-12-19AP01DIRECTOR APPOINTED MR PAUL EDWARD SIMS DEACON
2019-09-03TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERT KINLAY
2019-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-03-06TM01APPOINTMENT TERMINATED, DIRECTOR STUART STEVEN MARRINER
2018-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2017-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-07-04PSC08Notification of a person with significant control statement
2017-02-03AP01DIRECTOR APPOINTED MR STUART STEVEN MARRINER
2016-10-28TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN BANKS
2016-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-08-01MEM/ARTSARTICLES OF ASSOCIATION
2016-08-01RES01ADOPT ARTICLES 01/08/16
2016-06-29AR0129/06/16 ANNUAL RETURN FULL LIST
2016-04-06AP01DIRECTOR APPOINTED ANDREW LYNDON CAPLE
2016-04-05AP01DIRECTOR APPOINTED ALAN ROY ELLISTON
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN SMITH
2016-02-23TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK DENTON
2015-08-05AR0131/07/15 ANNUAL RETURN FULL LIST
2015-07-30AP01DIRECTOR APPOINTED MR TIMOTHY JOHN BANKS
2015-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-04-24AP01DIRECTOR APPOINTED MR GEOFFREY GRAHAM WYNCOLL
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BOSSOM
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHARLTON
2014-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-08-01AR0131/07/14 NO MEMBER LIST
2013-08-21AR0131/07/13 NO MEMBER LIST
2013-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-19TM01APPOINTMENT TERMINATED, DIRECTOR IAN CHERRY
2013-04-09AP01DIRECTOR APPOINTED NEIL ROBERT KINLAY
2012-08-06AR0131/07/12 NO MEMBER LIST
2012-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-07-18MEM/ARTSARTICLES OF ASSOCIATION
2012-07-18RES01ALTER ARTICLES 09/07/2012
2011-08-04AR0131/07/11 NO MEMBER LIST
2011-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-08-04AR0131/07/10 NO MEMBER LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK DENTON / 31/07/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HAMILTON CHERRY / 31/07/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD BOSSOM / 31/07/2010
2010-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-08-04363aANNUAL RETURN MADE UP TO 31/07/09
2009-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-02288aDIRECTOR APPOINTED MR IAN HAMILTON CHERRY
2008-12-21RES01ADOPT ARTICLES 08/12/2008
2008-10-22288aDIRECTOR APPOINTED MARK ROWLAND SABIN
2008-10-22288bAPPOINTMENT TERMINATED DIRECTOR ROBERT MOORHEAD
2008-08-01363aANNUAL RETURN MADE UP TO 31/07/08
2008-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-07-10288bAPPOINTMENT TERMINATED DIRECTOR TREVOR QUANTOCK
2008-04-03288bAPPOINTMENT TERMINATED DIRECTOR MARTIN ASHFORD
2008-04-03288bAPPOINTMENT TERMINATED SECRETARY MARTIN ASHFORD
2008-04-03288aDIRECTOR APPOINTED MRS SUSAN POYNTON
2008-04-03288aSECRETARY APPOINTED MRS SUSAN POYNTON
2008-03-17288bAPPOINTMENT TERMINATED DIRECTOR TANITH DODGE
2008-03-17288aDIRECTOR APPOINTED ROBERT JAMES MOORHEAD
2007-10-19288aNEW DIRECTOR APPOINTED
2007-08-02363aANNUAL RETURN MADE UP TO 31/07/07
2007-07-26288aNEW DIRECTOR APPOINTED
2007-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-16288bDIRECTOR RESIGNED
2007-06-04288bDIRECTOR RESIGNED
2007-05-15288aNEW DIRECTOR APPOINTED
2007-05-15288aNEW DIRECTOR APPOINTED
2007-05-15288aNEW DIRECTOR APPOINTED
2007-05-11288bDIRECTOR RESIGNED
2007-04-02288aNEW DIRECTOR APPOINTED
2006-10-23288aNEW DIRECTOR APPOINTED
2006-09-19288bDIRECTOR RESIGNED
2006-09-19288bDIRECTOR RESIGNED
2006-09-19288bDIRECTOR RESIGNED
2006-08-22363aANNUAL RETURN MADE UP TO 31/07/06
2006-07-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-17363aANNUAL RETURN MADE UP TO 31/07/05
2005-08-17288cDIRECTOR'S PARTICULARS CHANGED
2004-10-13288aNEW DIRECTOR APPOINTED
2004-09-02363sANNUAL RETURN MADE UP TO 31/07/04
2004-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-01-21288bDIRECTOR RESIGNED
2003-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-08-20363sANNUAL RETURN MADE UP TO 31/07/03
2003-08-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to WH SMITH PENSION TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WH SMITH PENSION TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WH SMITH PENSION TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WH SMITH PENSION TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of WH SMITH PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WH SMITH PENSION TRUSTEES LIMITED
Trademarks
We have not found any records of WH SMITH PENSION TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WH SMITH PENSION TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as WH SMITH PENSION TRUSTEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WH SMITH PENSION TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WH SMITH PENSION TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WH SMITH PENSION TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SN3 3LD