SMITHS PENSIONS LIMITED

active Company number 02197444

Private Limited by Shares · Incorporated on 23rd Nov 1987

Get report

SIC code: 66290
Registered office: London, SE1 9AX
Company type: Private Limited by Shares
Accounts: Next due 30th Apr 2027

Reports & checks Buy a company report Run an identity check

Overview

SMITHS PENSIONS LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Nov 1987 and is currently showing its status as 'Active'. The company's stated activity is Other activities auxiliary to insurance and pension funding.

4 Directors View directors

30 Companies at address View all 118 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

66290 — Other activities auxiliary to insurance and pension funding

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Birtwistle	Director	21st Mar 2023		British	View profile
Lucy Glover	Secretary	21st Jul 2025	This company	Not recorded	View profile
Lucy Glover	Director	10th Apr 2026		British	View profile
Simon Powell	Director	4th Oct 2023		British	View profile
Smiths Group Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 29

Company	Number	Incorporated	Status
SMITHS DETECTION LIMITED	16736719	23rd Sep 2025	active
FLEX-TEK GROUP LIMITED	11545405	31st Aug 2018	active
SMITHS GROUP INNOVATION LIMITED	10953689	8th Sep 2017	active
SMITHS FINANCE LIMITED	07888063	20th Dec 2011	active
SITI 1 LIMITED	04257042	23rd Jul 2001	dissolved

Showing the latest 5 of 29 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 23rd Nov 1987
Company type: Private Limited by Shares
SIC code: 66290
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Apr 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 31st Jul

Timeline

23rd Nov 1987 Company incorporated
25th Sep 1996 Juliet Banks appointed as Director
31st Oct 1996 Jeromy Hassell resigned as Director
14th Apr 2001 Juliet Banks resigned as Director
14th May 2001 Steven Warren appointed as Director
14th May 2001 Michael Abrams appointed as Director
15th May 2001 Denis Saunders resigned as Director
12th Jun 2008 David Lillycrop resigned as Director
1st Jul 2008 Arnold Wagner appointed as Director
1st Dec 2009 Arnold Wagner resigned as Director
15th Dec 2009 Terrance Nolan appointed as Director
15th Dec 2010 Steven Warren resigned as Director
6th Apr 2016 Smiths Group Plc appointed as Corporate PSC
30th May 2017 Terrance Nolan resigned as Director
30th May 2017 Peter McBride appointed as Director
1st Aug 2018 Michael Abrams resigned as Director
1st Aug 2018 Michael Abrams resigned as Secretary
10th Sep 2018 Shaun Kilcoyne appointed as Director
10th Sep 2018 Fiona Gillespie appointed as Secretary
14th Jan 2022 Fiona Gillespie resigned as Secretary
14th Jan 2022 Laura Macandrews appointed as Secretary
28th Feb 2023 Shaun Kilcoyne resigned as Director
28th Feb 2023 Matthew Whyte appointed as Director
21st Mar 2023 Peter McBride resigned as Director
21st Mar 2023 David Birtwistle appointed as Director
4th Oct 2023 Simon Powell appointed as Director
1st Mar 2024 Laura Macandrews resigned as Secretary
1st Mar 2024 Kiera Maloney appointed as Secretary
21st Jul 2025 Kiera Maloney resigned as Secretary
21st Jul 2025 Lucy Glover appointed as Secretary
10th Apr 2026 Lucy Glover appointed as Director
10th Apr 2026 Matthew Whyte resigned as Director
2nd Jun 2026 Confirmation statement made up
30th Apr 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans