WH Smith Pension Trustees Limited

Active01350320 Private company limited by guarantee
Incorporated
26 January 1978 (48 years)
Industry
Pension funding (65300)
Directors
Accounts type
Dormant
Region
South West
Address
Windmill Hill Business Park
Whitehill Way
Swindon
SN5 6PB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Also at WH Smith Hospitals Limited, WH Smith PLC, WH Smith Travel Limited · more companies
British
Born December 1965 (60)
Houghton, Ian
Secretary · Appointed 26 June 2026
Director · Appointed 26 June 2026
Also at W H Smith Retirement Savings Plan Limited
British
Born January 1980 (46)
Officer history (64 former)
1 July 2026
Appointed Houghton, Ian as Director
26 June 2026
Appointed Houghton, Ian as Secretary
26 June 2026
Appointed Izzard, Maxwell Leslie James as Director
26 June 2026
Resigned Stone, Jeremy Ron as Director
26 June 2026
Resigned Boyle, Mark Robert as Secretary
26 June 2026
Resigned Boyle, Mark Robert as Director
14 February 2025
Resigned Thomas, Andrew as Director
14 February 2025
Resigned Jackson, Francis Keith John as Director
14 February 2025
Resigned Wyncoll, Geoffrey Graham as Director
14 February 2025
Resigned Ball, Jonathan Derek as Director
14 February 2025
Resigned Mangan, Conor William as Director
14 February 2025
Resigned Warren, John Anthony as Director
14 January 2025
Appointed Boyle, Mark Robert as Director
14 January 2025
Appointed Boyle, Mark Robert as Secretary
31 October 2024
Resigned Tiley, Stephen Brett as Director
31 October 2024
Resigned Tiley, Stephen Brett as Secretary
24 April 2023
Appointed Ball, Jonathan Derek as Director
30 August 2022
Appointed Thomas, Andrew as Director
30 August 2022
Resigned Boam, Laura-Ann as Director
30 August 2022
Appointed Tiley, Stephen Brett as Director
26 July 2022
Resigned Tiley, Stephen Brett as Director
26 July 2022
Appointed Boam, Laura-Ann as Director
26 February 2022
Resigned Deacon, Paul Edward Sims as Director
26 February 2022
Resigned Caple, Andrew Lyndon as Director
26 February 2022
Resigned Elliston, Alan Roy as Director
14 July 2020
Appointed Mangan, Conor William as Director
14 July 2020
Resigned Stirling, Neil William as Director
3 March 2020
Appointed Stirling, Neil William as Director
3 March 2020
Resigned Sabin, Mark Rowland as Director
1 January 2020
Appointed Tiley, Stephen Brett as Secretary
1 January 2020
Appointed Tiley, Stephen Brett as Director
31 December 2019
Resigned Poynton, Susan as Director
31 December 2019
Resigned Poynton, Susan as Secretary
1 November 2019
Appointed Deacon, Paul Edward Sims as Director
31 August 2019
Resigned Kinlay, Neil Robert as Director
5 March 2019
Resigned Marriner, Stuart Steven as Director
1 January 2017
Appointed Marriner, Stuart Steven as Director
10 June 2016
Resigned Banks, Timothy John as Director
1 April 2016
Appointed Elliston, Alan Roy as Director
1 April 2016
Appointed Caple, Andrew Lyndon as Director
31 March 2016
Resigned Smith, Adrian as Director
21 October 2015
Resigned Denton, Jonathan Mark as Director
9 July 2015
Appointed Banks, Timothy John as Director
1 April 2015
Appointed Wyncoll, Geoffrey Graham as Director
31 March 2015
Resigned Charlton, Mark Hopwood as Director
31 March 2015
Resigned Bossom, Charles Edward as Director
1 April 2013
Appointed Kinlay, Neil Robert as Director
31 August 2012
Resigned Cherry, Ian Hamilton as Director
1 April 2009
Appointed Cherry, Ian Hamilton as Director
17 October 2008
Appointed Sabin, Mark Rowland as Director
17 October 2008
Resigned Moorhead, Robert James as Director
1 July 2008
Resigned Quantock, Trevor Russell as Director
31 March 2008
Resigned Ashford, Martin Edward as Secretary
31 March 2008
Resigned Ashford, Martin Edward as Director
31 March 2008
Appointed Poynton, Susan as Director
31 March 2008
Appointed Poynton, Susan as Secretary
29 February 2008
Appointed Moorhead, Robert James as Director
29 February 2008
Resigned Dodge, Tanith Claire as Director
1 October 2007
Appointed Denton, Jonathan Mark as Director
1 July 2007
Appointed Warren, John Anthony as Director
30 June 2007
Resigned Botting, Elizabeth Louise as Director
14 May 2007
Resigned Beat, Robert as Director
1 April 2007
Appointed Smith, Adrian as Director
1 April 2007
Appointed Bossom, Charles Edward as Director
1 April 2007
Appointed Beat, Robert as Director
31 March 2007
Resigned Burton, Henry Thomas as Director
14 March 2007
Appointed Jackson, Francis Keith John as Director
1 September 2006
Appointed Charlton, Mark Hopwood as Director
31 August 2006
Resigned Taylor, John Martin as Director
31 August 2006
Resigned Boyle, Mark Robert as Director
31 August 2006
Resigned Smith, Adrian as Director
1 September 2004
Appointed Dodge, Tanith Claire as Director
2 January 2004
Resigned Hodson, Beverley Cliffe as Director
1 April 2003
Appointed Burton, Henry Thomas as Director
1 April 2003
Appointed Smith, Adrian as Director
31 March 2003
Resigned Broadribb, James Robert as Director
31 March 2003
Resigned Roberts, Richard John as Director
31 March 2003
Resigned Chapman, Gillian as Director
31 December 2002
Resigned Roberts, David John Marling as Director
1 July 2002
Appointed Stone, Jeremy Ron as Director
30 June 2002
Resigned Bagnall, Peter Hill as Director
11 October 2001
Appointed Boyle, Mark Robert as Director
30 July 2001
Resigned Tait, Christopher John as Director
14 November 2000
Appointed Tait, Christopher John as Director
31 May 2000
Resigned Hamill, Keith as Director
14 March 2000
Appointed Broadribb, James Robert as Director
28 February 2000
Resigned Gelleburn, Thomas Joseph as Director
1 November 1999
1 November 1999
Appointed Taylor, John Martin as Director
8 July 1999
Appointed Roberts, Richard John as Director
29 March 1999
Appointed Hamill, Keith as Director
29 March 1999
Resigned Forrester, Andrew John as Director
29 March 1999
Resigned Gilchrist, Carolyn Woodward as Director
29 March 1999
Appointed Hodson, Beverley Cliffe as Director
6 August 1998
Resigned Buse, Rodney Stewart as Director
5 September 1996
Appointed Gilchrist, Carolyn Woodward as Director
5 September 1996
Resigned Forwood, William Grantham Lewis as Director
5 September 1996
Resigned Bradshaw, John Alfred as Director
5 September 1996
Appointed Roberts, David John Marling as Director
20 July 1995
Appointed Quantock, Trevor Russell as Director
20 July 1995
Appointed Ashford, Martin Edward as Director
20 July 1995
Appointed Forrester, Andrew John as Director
20 July 1995
Resigned Tresadern, Stephen as Director
20 July 1995
Appointed Ashford, Martin Edward as Secretary
20 July 1995
Resigned Tresadern, Stephen as Secretary
31 May 1995
Resigned Kerr, Donald Macaulay as Director
16 March 1995
Appointed Botting, Elizabeth Louise as Director
2 February 1995
Resigned Boden, Martin Brett as Director
21 April 1994
Appointed Chapman, Gillian as Director
28 January 1994
Resigned Chandler, Godfrey John as Director
27 January 1994
Resigned Hornby, Simon Michael, Sir as Director
29 July 1993
Resigned Oliver, Norman John as Director
29 July 1993
Appointed Kerr, Donald Macaulay as Director
2 February 1993
Resigned Wise, John Henry as Director
2 February 1993
Resigned Elms, Terence Mackenzie as Director
2 February 1993
Resigned Elms, Terence Mackenzie as Secretary
2 February 1993
Appointed Hardie, Charles Jeremy Mawdesley as Director
2 February 1993
Appointed Tresadern, Stephen as Director
2 February 1993
Appointed Tresadern, Stephen as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates29 June 2026
6 July 2026Appointment of a director
5 July 2026Appointment of a director
3 July 2026Appointment of a secretary
3 July 2026Termination of appointment of a director
Show all recent filings

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