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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.
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 (7 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (9 days remaining)
Contact
Address
Level 3 1 Paddington Square
London
W2 1DL
United Kingdom
Address changed on 19 Dec 2022 (3 years ago)
Previous address was 350 Euston Road London NW1 3AX
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1957
Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in UK • Born in May 1953
Director • British • Lives in UK • Born in Apr 1958
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 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
Latest Activity
Mr Matthew Francis Stone Appointed
2 Days Ago on 19 Jan 2026
Confirmation Submitted
7 Months Ago on 12 Jun 2025
Hugo Hamilton Fisher Resigned
8 Months Ago on 23 May 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Jun 2024
Zedra Governance Limited Appointed
1 Year 8 Months Ago on 1 May 2024
Aaa Trustee Limited Resigned
1 Year 8 Months Ago on 1 May 2024
Dormant Accounts Submitted
2 Years Ago on 12 Jan 2024
Aaa Trustee Limited Details Changed
2 Years Ago on 2 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 15 Jun 2023
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Documents
Appointment of Mr Matthew Francis Stone as a director on 19 January 2026
Submitted on 19 Jan 2026
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
Appointment of Zedra Governance Limited as a director on 1 May 2024
Submitted on 21 Jan 2025
Termination of appointment of Aaa Trustee 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
Repayment History
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