SMITH & NEPHEW PENSIONS NOMINEES LIMITED
Company is dissolved
General Information
NAME
SMITH & NEPHEW PENSIONS NOMINEES LIMITED
COMPANY NUMBER
00681252
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/01/1961
(63 years and 11 months old)
WEBSITE
www.smith-nephew.com
CONFIRMATION STATEMENT MADE UP TO
17/07/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
20/01/1961
23/09/1991
SOUTHALLS (HOLDINGS) LIMITED
HERTFORDSHIRE
WD18 8YE
Building 5, Croxley Park
Hatters Lane
Watford
Hertfordshire WD18 8YE
WD18 8YE
Credit Risk Overview
Want to learn more about SMITH & NEPHEW PENSIONS NOMINEES LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2023 | New Board Member Susan Margaret Swabey (915262209) Appointed |
| 13/09/2023 | New Board Member Susan Margaret Swabey (915262209) Appointed |
| 18/05/2023 | New Board Member Susan Margaret Swabey (915262209) Appointed |
Credit Risk Overview
Want to learn more about SMITH & NEPHEW PENSIONS NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMITH & NEPHEW PENSIONS NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMITH & NEPHEW PENSIONS NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/07/1992 - 15/03/1993 (7 months) Born in Dec 1927 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
Born in Jul 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 155 |
View Report |
|
21/07/1992 - 01/03/1997 (4 years and 7 months) Born in Oct 1929 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
30/12/1992 - 22/07/2002 (9 years and 6 months) Born in Oct 1940 |
Resigned | Director |
Current: 0 Past: 56 |
View Report |
|
31/01/1997 - 01/05/2016 (19 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 63 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2023 | New Board Member Susan Margaret Swabey (915262209) Appointed |
| 13/09/2023 | New Board Member Susan Margaret Swabey (915262209) Appointed |
| 18/05/2023 | New Board Member Susan Margaret Swabey (915262209) Appointed |
| 21/02/2023 | New Board Member Susan Margaret Swabey (915262209) Appointed |
| 26/07/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 08/05/2019 | Change in Reg. Office |
| 26/07/2018 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 18/07/2018 | Timothy John Allison (924823961) has left the board |
| 18/07/2018 | New Board Member Timothy John Allison (918218332) Appointed |
| 11/07/2018 | New Board Member Timothy John Allison (924823961) Appointed |
| 02/07/2018 | Victoria Anne Reuben (919003198) has left the board |
| 21/07/2017 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 16/05/2017 | Victoria Reuben (923072570) has left the board |
| 16/05/2017 | New Board Member Victoria Anne Reuben (919003198) Appointed |
| 09/05/2017 | Timothy John Allison (918218332) has left the board |
| 08/05/2017 | New Board Member Victoria Reuben (923072570) Appointed |
| 10/01/2017 | Elaine Richardson (920925169) has left the board |
| 10/01/2017 | New Board Member Timothy John Allison (918218332) Appointed |
| 05/10/2016 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 30/06/2016 | New Board Member Elaine Richardson (920925169) Appointed |
| 30/06/2016 | Elaine Richardson (920925340) has left the board |
| 23/06/2016 | New Board Member Elaine Richardson (920925340) Appointed |
| 22/06/2016 | Victoria Anne Reuben (919003198) has left the board |
| 10/05/2016 | SMITH & NEPHEW NOMINEE SERVICES LIMITED (906741646) has left the board |
| 02/08/2015 | New Confirmation Statement filed |
| 31/07/2015 | New Accounts filed |
| 22/08/2014 | Gemma Elizabeth Mary Parsons (912929451) has left the board |
| 22/08/2014 | New Board Member Victoria Anne Grady (919032951) Appointed |
| 29/07/2014 | New Confirmation Statement filed |
| 25/07/2014 | New Accounts filed |
| 16/08/2013 | New Confirmation Statement filed |
| 22/07/2013 | New Accounts filed |
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