Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
S.I. Pension Trustees Limited
- Incorporated
- 27 August 1942 (84 years)
- Industry
- Non-trading company (74990)
- Directors
- The Law Debenture Pension Trust Corporation PLCJoshua Richard Goodwin HarveyDavid Martin
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Level 10255 Blackfriars RoadLondonSE1 9AX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 9 active
Officer details are public data from the Companies House register.
The Law Debenture Pension Trust Corporation Plc
Corporate Director · Appointed 9 September 2026
Harvey, Joshua Richard Goodwin
Director · Appointed 14 April 2023
British
Born August 1982 (44)
Martin, David
Director · Appointed 1 August 2021
British
Born July 1945 (81)
Birtwistle, David
Director · Appointed 12 February 2021
British
Born January 1960 (66)
Leacroft, Sara Helen
Secretary · Appointed 25 March 2020
Broad, Donald Andrew Robertson
Director · Appointed 1 July 2015
British
Born May 1951 (75)
Director · Appointed 16 January 2015
British
Born June 1960 (66)
Director · Appointed 1 January 2014
British
Born February 1945 (81)
Director · Appointed 1 July 2007
British
Born July 1952 (74)
Officer history (57 former)
9 September 2026
Appointed The Law Debenture Pension Trust Corporation Plc as Corporate Director
31 March 2026
Resigned Kelleher, Mark as Director
31 July 2025
Resigned Macdonald, Benjamin James as Director
28 April 2023
14 April 2023
Appointed Harvey, Joshua Richard Goodwin as Director
1 August 2021
Appointed Martin, David as Director
31 July 2021
Resigned Boyko, Penelope Jayne as Director
31 July 2021
12 February 2021
Appointed Birtwistle, David as Director
25 March 2020
Appointed Leacroft, Sara Helen as Secretary
24 March 2020
Resigned Kilcoyne, Shaun Patrick as Secretary
10 October 2018
Appointed Kilcoyne, Shaun Patrick as Secretary
1 August 2018
1 August 2017
Appointed Macdonald, Benjamin James as Director
31 July 2017
18 August 2015
1 July 2015
Appointed Broad, Donald Andrew Robertson as Director
30 June 2015
Resigned Roberts, Norman William John as Director
16 January 2015
31 December 2014
Resigned Mccoll, Sheena as Director
1 January 2014
31 December 2013
23 May 2013
Appointed Mccoll, Sheena as Director
11 March 2013
14 July 2012
13 July 2012
15 February 2012
Appointed Kelleher, Mark as Director
31 December 2011
1 July 2011
Appointed Roberts, Norman William John as Director
30 June 2011
23 August 2010
23 August 2010
8 July 2010
17 June 2010
22 February 2010
22 February 2010
31 January 2010
21 December 2009
16 July 2009
31 January 2009
Resigned Robinson, Ian as Director
16 January 2009
31 December 2008
1 August 2007
1 August 2007
31 July 2007
31 July 2007
1 July 2007
1 July 2007
Appointed Robinson, Ian as Director
1 July 2007
4 May 2007
4 May 2007
Resigned Campbell, Andrew John as Director
4 May 2007
Resigned Hopcraft, Andrew Nicholas as Director
25 May 2006
25 May 2006
Resigned Banks, John Peter as Director
1 September 2005
1 September 2005
29 July 2005
29 July 2005
3 March 2005
9 December 2004
Resigned Hirst, Patricia Dorothy as Director
10 November 2004
10 November 2004
Resigned Thomson, Graham Allan Lockhart as Director
10 November 2004
28 October 2004
28 October 2004
28 October 2004
Appointed Boyko, Penelope Jayne as Director
28 October 2004
28 October 2004
28 October 2004
28 October 2004
28 October 2004
28 October 2004
28 October 2004
1 January 2004
Appointed Hopcraft, Andrew Nicholas as Director
31 December 2003
Resigned Perry, Michael George as Director
14 January 2003
Appointed Thomson, Graham Allan Lockhart as Director
3 December 2002
Resigned Farrar, Christopher Stephen as Director
3 October 2002
3 October 2002
1 October 2002
Appointed Campbell, Andrew John as Director
31 July 2002
Resigned Wrout, Keith Charles as Director
7 September 2000
Appointed Perry, Michael George as Director
4 August 2000
1 August 2000
1 August 2000
31 July 2000
28 April 2000
Resigned Kay, Stephen as Director
1 March 2000
Appointed Kay, Stephen as Director
18 October 1999
Resigned Collins, Peter Michael as Director
1 July 1999
Appointed Wrout, Keith Charles as Director
30 June 1999
Resigned Learwood, Mark St John as Director
24 November 1998
24 November 1998
1 September 1998
Appointed Banks, John Peter as Director
31 July 1998
Resigned Shenington-Gunn, Kenneth Colin as Director
20 November 1997
Appointed Farrar, Christopher Stephen as Director
1 September 1997
Resigned Parry, Andrew Martin as Director
23 May 1997
23 May 1997
23 May 1997
4 December 1996
22 February 1996
Resigned Trussler, Geoffrey Arnold as Director
22 February 1996
22 February 1996
22 February 1996
Appointed Learwood, Mark St John as Director
3 April 1995
31 March 1995
1 March 1995
31 January 1995
1 January 1993
Resigned Pittem, Michael Frank as Director
1 January 1993
Appointed Hirst, Patricia Dorothy as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 00137013
Group structure 28 shown
Ownership group derived from the Companies House PSC register
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Francis Shaw and Company (Manchester) Limited Owns 75–100% of shares
Francis Shaw Ltd Owns 75–100% of shares
Project Sugar Limited Owns 75–100% of shares
Tigrup No. 14 Limited Owns 75–100% of shares
Flightspares Limited Owns 75–100% of shares
Roof Units (Group) Limited Owns 75–100% of shares
S.I. Pension Trustees Limited This company Owns 75–100% of shares
SI Properties Limited Owns 75–100% of shares
Smiths Aerospace Components Tyseley Ltd Owns 75–100% of shares
Smiths Group International Holdings Limited Owns 75–100% of shares
Flex-Tek Group Limited Owns 75–100% of shares
Amnitec Limited Owns 75–100% of shares
John Crane Group Limited Owns 75–100% of shares
Flexibox International Limited Owns 75–100% of shares
Smiths Business Information Services Limited Owns 75–100% of shares
Smiths Detection Limited Owns 75–100% of shares
Smiths Finance Limited Owns 75–100% of shares
Smiths Industries Limited Owns 75–100% of shares
Smiths Nominees Limited Owns 75–100% of shares
Smiths Pensions Limited Owns 75–100% of shares
T I Group Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Appointment of a director | |||
| 2 April 2026 | Termination of appointment of a director | |||
| 27 December 2025 | Accounts for a dormant company | 31 July 2025 | ||
| 17 November 2025 | Confirmation statement with no updates | 17 November 2025 | ||
| 6 August 2025 | Termination of appointment of a director |
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