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WH Smith Pension Trustees Limited
WH Smith Pension Trustees Limited is a dormant company incorporated on 26 January 1978 with the registered office located in Swindon, Wiltshire. WH Smith Pension Trustees Limited was registered 47 years ago.
Watch Company
Status
Dormant
Dormant since
25 years ago
Company No
01350320
Private limited by guarantee without share capital
Age
47 years
Incorporated
26 January 1978
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
29 June 2025
(3 months ago)
Next confirmation dated
29 June 2026
Due by
13 July 2026
(8 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about WH Smith Pension Trustees Limited
Contact
Update Details
Address
Pensions Department
Greenbridge Road
Swindon
Wiltshire
SN3 3LD
Same address for the past
34 years
Companies in SN3 3LD
Telephone
01793562345
Email
Available in Endole App
Website
Whsmith.co.uk
See All Contacts
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Stephen Brett Tiley
Director • Secretary • Pensions Manager • British • Lives in England • Born in Mar 1964
Mark Robert Boyle
Director • Secretary • Accountant • British • Lives in England • Born in Apr 1966
Geoffrey Graham Wyncoll
Director • Retired • English • Lives in England • Born in Sep 1949
John Anthony Warren
Director • British • Lives in England • Born in Jun 1953
Conor William Mangan
Director • Chartered Accountant • Irish • Lives in UK • Born in Dec 1982
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
W H Smith Retirement Savings Plan Limited
Francis Keith John Jackson, Jeremy Ron Stone, and 3 more are mutual people.
Active
Limestone Products Limited
Francis Keith John Jackson is a mutual person.
Active
Tarmac Pensions Limited
Francis Keith John Jackson is a mutual person.
Active
General Church Of The New Jerusalem Council Limited(The)
Geoffrey Graham Wyncoll is a mutual person.
Active
Markfield (Pension Trustees) Limited
Francis Keith John Jackson is a mutual person.
Active
Tarmac DC Pension Trustee Limited
Francis Keith John Jackson is a mutual person.
Active
Hachette UK Pension Trust Limited
Jeremy Ron Stone is a mutual person.
Active
The League Of Friends Of Teddington Memorial Hospital
John Anthony Warren is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Geoffrey Graham Wyncoll Resigned
8 Months Ago on 14 Feb 2025
Andrew Thomas Resigned
8 Months Ago on 14 Feb 2025
Conor William Mangan Resigned
8 Months Ago on 14 Feb 2025
John Anthony Warren Resigned
8 Months Ago on 14 Feb 2025
Francis Keith John Jackson Resigned
8 Months Ago on 14 Feb 2025
Jonathan Derek Ball Resigned
8 Months Ago on 14 Feb 2025
Mr Mark Robert Boyle Appointed
9 Months Ago on 14 Jan 2025
Mr Mark Robert Boyle Appointed
9 Months Ago on 14 Jan 2025
Stephen Brett Tiley Resigned
11 Months Ago on 31 Oct 2024
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Get Credit Report
Discover WH Smith Pension Trustees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 29 June 2025 with no updates
Submitted on 8 Jul 2025
Termination of appointment of Jonathan Derek Ball as a director on 14 February 2025
Submitted on 25 Feb 2025
Termination of appointment of John Anthony Warren as a director on 14 February 2025
Submitted on 25 Feb 2025
Termination of appointment of Andrew Thomas as a director on 14 February 2025
Submitted on 25 Feb 2025
Resolutions
Submitted on 25 Feb 2025
Termination of appointment of Conor William Mangan as a director on 14 February 2025
Submitted on 25 Feb 2025
Termination of appointment of Francis Keith John Jackson as a director on 14 February 2025
Submitted on 25 Feb 2025
Termination of appointment of Geoffrey Graham Wyncoll as a director on 14 February 2025
Submitted on 25 Feb 2025
Memorandum and Articles of Association
Submitted on 25 Feb 2025
Resolutions
Submitted on 25 Feb 2025
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Repayment History
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