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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.
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 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Pensions Department
Greenbridge Road
Swindon
Wiltshire
SN3 3LD
Same address for the past 34 years
Telephone
01793562345
Email
Available in Endole App
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Pensions Manager • British • Lives in England • Born in Mar 1964
Director • Secretary • Accountant • British • Lives in England • Born in Apr 1966
Director • Retired • English • Lives in England • Born in Sep 1949
Director • British • Lives in England • Born in Jun 1953
Director • Chartered Accountant • Irish • Lives in UK • Born in Dec 1982
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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
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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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
Repayment History
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