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Smiths Pensions Limited
Smiths Pensions Limited is an active company incorporated on 23 November 1987 with the registered office located in London, Greater London. Smiths Pensions Limited was registered 37 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02197444
Private limited company
Age
37 years
Incorporated
23 November 1987
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 June 2025
(3 months ago)
Next confirmation dated
2 June 2026
Due by
16 June 2026
(9 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 July 2025
Due by
30 April 2026
(7 months remaining)
Learn more about Smiths Pensions Limited
Contact
Address
Level 10
255 Blackfriars Road
London
SE1 9AX
England
Address changed on
4 Dec 2023
(1 year 9 months ago)
Previous address was
C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB England
Companies in SE1 9AX
Telephone
01214235593
Email
Available in Endole App
Website
Smithspensions.co.uk
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
1
David Birtwistle
Director • Human Resources Director • British • Lives in England • Born in Jan 1960
Mr Matthew John Whyte
Director • British • Lives in UK • Born in Mar 1974
Mr Simon Powell
Director • Head Of Pensions • British • Lives in England • Born in Sep 1977
Lucy Glover
Secretary
Kiera Nicole Maloney
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cve Trustee Limited
Mr Matthew John Whyte, David Birtwistle, and 1 more are mutual people.
Active
Roof Units (Group) Limited
Mr Matthew John Whyte and Mr Simon Powell are mutual people.
Active
Eis Group Limited
Mr Matthew John Whyte is a mutual person.
Active
Si Properties Limited
Mr Matthew John Whyte is a mutual person.
Active
Air Log Limited
Mr Matthew John Whyte is a mutual person.
Active
Graseby Limited
Mr Matthew John Whyte is a mutual person.
Active
Smiths Finance Limited
Mr Matthew John Whyte is a mutual person.
Active
Smiths Group Innovation Limited
Mr Matthew John Whyte is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£85K
Increased by £2K (+2%)
Employees
2
Same as previous period
Total Assets
£114K
Same as previous period
Total Liabilities
-£14K
Same as previous period
Net Assets
£100K
Same as previous period
Debt Ratio (%)
12%
Same as previous period
See 10 Year Full Financials
Latest Activity
Lucy Glover Appointed
1 Month Ago on 21 Jul 2025
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Subsidiary Accounts Submitted
7 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 9 Mar 2024
Kiera Nicole Maloney Appointed
1 Year 6 Months Ago on 1 Mar 2024
Laura Struan Macandrews Resigned
1 Year 6 Months Ago on 1 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 4 Dec 2023
Smiths Group Plc (PSC) Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Miss Laura Struan Macandrews Details Changed
1 Year 9 Months Ago on 1 Dec 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Lucy Glover as a secretary on 21 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 2 June 2025 with no updates
Submitted on 9 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/07/24
Submitted on 14 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/07/24
Submitted on 14 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/07/24
Submitted on 14 Jan 2025
Audit exemption subsidiary accounts made up to 31 July 2024
Submitted on 14 Jan 2025
Confirmation statement made on 2 June 2024 with no updates
Submitted on 13 Jun 2024
Appointment of Kiera Nicole Maloney as a secretary on 1 March 2024
Submitted on 15 Mar 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 9 Mar 2024
Termination of appointment of Laura Struan Macandrews as a secretary on 1 March 2024
Submitted on 7 Mar 2024
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Repayment History
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