Ds Smith Pension Trustees Limited

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Ds Smith Pension Trustees Limited

01802081•Private Limited With Share Capital

Level 3 1 Paddington Square, London, W21DL
Website

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Incorporated

21/03/1984

Company Age

42 years

Directors

9

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Ds Smith Pension Trustees Limited (01802081) is a private limited with share capital incorporated on 21/03/1984 (42 years old) and registered in london, W21DL. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 21/03/1984
W21DL

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

9

Directors

1

Shareholders

Board of Directors

5
N
nigel john hayter
director
L
lynn susan mccallum
director
T
terry ousley
director
P
paul doust
director
G
gary edward saunders
director

Filed Documents

100
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:21-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:07-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:10-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2022
Change Corporate Director Company With Change Date
Category:Officers
Date:18-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Memorandum Articles
Category:Incorporation
Date:03-06-2021
Resolution
Category:Resolution
Date:03-06-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:20-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:06-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2018
Resolution
Category:Resolution
Date:16-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2016
Memorandum Articles
Category:Incorporation
Date:09-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Change Person Director Company
Category:Officers
Date:22-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2014
Resolution
Category:Resolution
Date:27-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-11-2013
Termination Director Company With Name
Category:Officers
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2013
Termination Director Company With Name
Category:Officers
Date:10-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2012
Termination Director Company With Name
Category:Officers
Date:16-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Legacy
Category:Annual Return
Date:23-09-2009
Legacy
Category:Address
Date:14-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2009
Legacy
Category:Annual Return
Date:15-10-2008
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Officers
Date:09-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2008
Legacy
Category:Annual Return
Date:16-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2007
Legacy
Category:Annual Return
Date:11-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2006

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/01/2027
Filing Date27/01/2026
Latest Accounts30/04/2025

Trading Addresses

Level 3 1 Paddington Square, London, W21DLRegistered
4-16 Artillery Row, London, SW1P1RZ

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Contact

www.dssmith.uk.com
Level 3 1 Paddington Square, London, W21DL