Smith & Nephew Uk Executive Pension Scheme Trustee Limited. net worth, address, company information. Free

Company search

Smith & Nephew Uk Executive Pension Scheme Trustee Limited (number 07203638) is a private limited company established on 2010-03-25 in England. This enterprise can be found at Building 5, Croxley Park, Hatters Lane, Watford WD18 8YE. Smith & Nephew Uk Executive Pension Scheme Trustee Limited is operating under SIC code: 65300 that means "pension funding".

Company details

Name	Smith & Nephew Uk Executive Pension Scheme Trustee Limited
Number	07203638
Date of Incorporation:	25th March 2010
End of financial year:	30 September
Address:	Building 5, Croxley Park, Hatters Lane, Watford, WD18 8YE
SIC code:	65300 - Pension funding

Moving to the 4 directors that can be found in the above-mentioned firm, we can name: Timothy A. (appointed on 01 April 2021), Charles P. (appointment date: 13 May 2015), Robert N. (appointed on 15 January 2014). The Companies House reports 1 person of significant control - Smith & Nephew Uk Limited, a corporation that is located at Hatters Lane, WD18 8YE Watford, Hertfordshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Smith & Nephew Uk Limited

6 April 2016

Address	Building 5, Croxley Park Hatters Lane, Watford, Hertfordshire, WD18 8YE, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies (England And Wales)
Registration number	04421171
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Monday 17th July 2023 filed on: 2nd, August 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Monday 17th July 2023 filed on: 2nd, August 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Saturday 25th March 2023 filed on: 27th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 4th, January 2023 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th September 2021 filed on: 13th, April 2022 \| accounts	Free Download (4 pages)
(TM01) Director appointment termination date: Friday 1st April 2022 filed on: 1st, April 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 25th March 2022 filed on: 25th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th September 2020 filed on: 8th, June 2021 \| accounts	Free Download (4 pages)
(TM01) Director appointment termination date: Monday 31st May 2021 filed on: 1st, June 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 1st April 2021. filed on: 19th, May 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 25th March 2021 filed on: 25th, March 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wednesday 25th March 2020 filed on: 25th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th September 2019 filed on: 23rd, December 2019 \| accounts	Free Download (4 pages)
(TM01) Director appointment termination date: Wednesday 13th November 2019 filed on: 11th, December 2019 \| officers	Free Download (1 page)
(CH01) On Friday 3rd May 2019 director's details were changed filed on: 8th, May 2019 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Friday 3rd May 2019 filed on: 8th, May 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 15 Adam Street London WC2N 6LA to Building 5, Croxley Park Hatters Lane Watford Hertfordshire WD18 8YE on Friday 3rd May 2019 filed on: 3rd, May 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 25th March 2019 filed on: 26th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th September 2018 filed on: 17th, January 2019 \| accounts	Free Download (4 pages)
(AP01) New director appointment on Tuesday 15th May 2018. filed on: 27th, June 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 25th March 2018 filed on: 26th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th September 2017 filed on: 8th, March 2018 \| accounts	Free Download (4 pages)
(TM01) Director appointment termination date: Sunday 31st December 2017 filed on: 10th, January 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 30th September 2016 filed on: 12th, June 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Saturday 25th March 2017 filed on: 29th, March 2017 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return made up to Friday 25th March 2016 with full list of members filed on: 31st, March 2016 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 31st March 2016 capital
(AA) Dormant company accounts reported for the period up to Wednesday 30th September 2015 filed on: 12th, December 2015 \| accounts	Free Download (1 page)
(CH01) On Tuesday 30th June 2015 director's details were changed filed on: 1st, July 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th September 2014 filed on: 29th, May 2015 \| accounts	Free Download (1 page)
(AP01) New director appointment on Wednesday 13th May 2015. filed on: 27th, May 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 13th May 2015. filed on: 14th, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 25th March 2015 with full list of members filed on: 31st, March 2015 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: Wednesday 17th December 2014 filed on: 19th, December 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 17th December 2014. filed on: 19th, December 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 15th January 2014. filed on: 15th, August 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th September 2013 filed on: 29th, May 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Tuesday 25th March 2014 with full list of members filed on: 23rd, April 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 23rd April 2014 capital
(AA) Dormant company accounts reported for the period up to Sunday 30th September 2012 filed on: 1st, May 2013 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Monday 25th March 2013 with full list of members filed on: 27th, March 2013 \| annual return	Free Download (4 pages)
(CH01) On Wednesday 18th July 2012 director's details were changed filed on: 19th, July 2012 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th September 2011 filed on: 22nd, June 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Sunday 25th March 2012 with full list of members filed on: 17th, April 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th September 2010 filed on: 28th, June 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Friday 25th March 2011 with full list of members filed on: 15th, April 2011 \| annual return	Free Download (4 pages)
(AP01) New director appointment on Friday 25th March 2011. filed on: 25th, March 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 23rd March 2011 filed on: 23rd, March 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 2nd August 2010. filed on: 2nd, August 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on Tuesday 20th July 2010. filed on: 20th, July 2010 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 16th, July 2010 \| resolution	Free Download (26 pages)
(TM01) Director appointment termination date: Friday 16th July 2010 filed on: 16th, July 2010 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Thursday 30th September 2010, originally was Thursday 31st March 2011. filed on: 16th, July 2010 \| accounts	Free Download (3 pages)
(NEWINC) Company registration filed on: 25th, March 2010 \| incorporation	Free Download (38 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

Companies nearby - by postcode
Smith & Nephew Usd One Limited
Smith & Nephew China Holdings Uk Limited
Smith & Nephew Trading Group Limited
Smith & Nephew (overseas) Limited


Smith & Nephew Uk Pension Fund Trustee Limited
Smith & Nephew Rareletter Limited
Smith & Nephew Orthopaedics Limited