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DS Smith Pension Trustees Limited
DS Smith Pension Trustees Limited is a dormant company incorporated on 21 March 1984 with the registered office located in London, Greater London. DS Smith Pension Trustees Limited was registered 41 years ago.
Watch Company
Status
Dormant
Dormant since
37 years ago
Company No
01802081
Private limited company
Age
41 years
Incorporated
21 March 1984
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
12 June 2025
(4 months ago)
Next confirmation dated
12 June 2026
Due by
26 June 2026
(8 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
30 April 2025
Due by
31 January 2026
(3 months remaining)
Learn more about DS Smith Pension Trustees Limited
Contact
Update Details
Address
Level 3 1 Paddington Square
London
W2 1DL
United Kingdom
Address changed on
19 Dec 2022
(2 years 10 months ago)
Previous address was
350 Euston Road London NW1 3AX
Companies in W2 1DL
Telephone
Unreported
Email
Unreported
Website
Dssmith.uk.com
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Zedra Governance Limited
Director • Director
Mr Paul Doust
Director • British • Lives in UK • Born in Apr 1958
Aaa Trustee Limited
Director
Lynn Susan McCallum
Director • British • Lives in UK • Born in Apr 1957
Nigel John Hayter
Director • British • Lives in UK • Born in May 1953
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Youngs Bluecrest Pension Trustees Limited
Zedra Governance Limited and Aaa Trustee Limited are mutual people.
Active
Vinci DB Limited
Zedra Governance Limited and Aaa Trustee Limited are mutual people.
Active
Axa UK Pension Trustees Limited
Zedra Governance Limited is a mutual person.
Active
ITV Pension Scheme Limited
Zedra Governance Limited is a mutual person.
Active
Accolade Wines Pension Trustees Limited
Zedra Governance Limited is a mutual person.
Active
Acco Europe Trustee Company Limited
Zedra Governance Limited is a mutual person.
Active
B.M.A. Pension Trustees Limited
Zedra Governance Limited is a mutual person.
Active
Rotork Pension Trustees Limited
Zedra Governance Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Hugo Hamilton Fisher Resigned
5 Months Ago on 23 May 2025
Dormant Accounts Submitted
11 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Zedra Governance Limited Appointed
1 Year 5 Months Ago on 1 May 2024
Aaa Trustee Limited Resigned
1 Year 5 Months Ago on 1 May 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 12 Jan 2024
Aaa Trustee Limited Details Changed
1 Year 9 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 15 Jun 2023
Aaa Trustee Limited Details Changed
2 Years 9 Months Ago on 3 Jan 2023
Get Alerts
Get Credit Report
Discover DS 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 12 June 2025 with no updates
Submitted on 12 Jun 2025
Termination of appointment of Hugo Hamilton Fisher as a director on 23 May 2025
Submitted on 29 May 2025
Termination of appointment of Aaa Trustee Limited as a director on 1 May 2024
Submitted on 21 Jan 2025
Appointment of Zedra Governance Limited as a director on 1 May 2024
Submitted on 21 Jan 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 31 Oct 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 12 Jun 2024
Director's details changed for Aaa Trustee Limited on 2 January 2024
Submitted on 7 Jun 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 12 Jan 2024
Confirmation statement made on 12 June 2023 with no updates
Submitted on 15 Jun 2023
Director's details changed for Aaa Trustee Limited on 3 January 2023
Submitted on 10 Jan 2023
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Repayment History
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