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S.I. Pension Trustees Limited

S.I. Pension Trustees Limited is a dormant company incorporated on 27 August 1942 with the registered office located in London, Greater London. S.I. Pension Trustees Limited was registered 83 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
00375770
Private limited company
Age
83 years
Incorporated 27 August 1942
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (8 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Level 10
255 Blackfriars Road
London
SE1 9AX
England
Address changed on 4 Dec 2023 (1 year 10 months ago)
Previous address was C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB England
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1960
Director • Chartered Accountant • British • Lives in England • Born in May 1951
Director • Financial Advisor • British • Lives in England • Born in Jul 1952
Director • Solicitor • British • Lives in UK • Born in Aug 1982
Director • Operations Director • British • Lives in England • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Lloyd's Register Superannuation Trustees Limited
Mr Anthony Nicholas Godden is a mutual person.
Active
Roof Units (Group) Limited
Mr Fraser Rae is a mutual person.
Active
Remploy Pension Scheme Trustees Limited
Mr Anthony Nicholas Godden is a mutual person.
Active
ITB Pension Trustee Limited
Mr David Birtwistle is a mutual person.
Active
Dbpensions Limited
Mr David Birtwistle is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£250K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£250K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Benjamin James Macdonald Resigned
2 Months Ago on 31 Jul 2025
Confirmation Submitted
8 Months Ago on 4 Feb 2025
Amended Dormant Accounts Submitted
9 Months Ago on 17 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 11 Dec 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Smiths Group Plc (PSC) Details Changed
1 Year 10 Months Ago on 1 Dec 2023
Mr Donald Andrew Robertson Broad Details Changed
1 Year 10 Months Ago on 1 Dec 2023
Richard John Paddison Details Changed
1 Year 10 Months Ago on 1 Dec 2023
Mr Anthony Nicholas Godden Details Changed
1 Year 10 Months Ago on 1 Dec 2023
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Documents
Termination of appointment of Benjamin James Macdonald as a director on 31 July 2025
Submitted on 6 Aug 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 4 Feb 2025
Amended accounts for a dormant company made up to 31 July 2024
Submitted on 17 Jan 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 11 Dec 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 25 Mar 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 14 Feb 2024
Change of details for Smiths Group Plc as a person with significant control on 1 December 2023
Submitted on 8 Jan 2024
Director's details changed for Mr Donald Andrew Robertson Broad on 1 December 2023
Submitted on 18 Dec 2023
Director's details changed for Mr Anthony Nicholas Godden on 1 December 2023
Submitted on 15 Dec 2023
Director's details changed for Richard John Paddison on 1 December 2023
Submitted on 15 Dec 2023
Repayment History
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