Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
DS Smith Pension Trustees Limited
- Incorporated
- 21 March 1984 (42 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Level 31 Paddington SquareLondonW2 1DL
Officers 7 active
Officer details are public data from the Companies House register.
British
Born October 1966 (60)
Corporate Director · Appointed 1 May 2024
Director · Appointed 16 June 2022
British
Born May 1953 (73)
Mccallum, Lynn Susan
Director · Appointed 14 January 2019
British
Born April 1957 (69)
Director · Appointed 27 February 2018
British
Born August 1961 (65)
Middleton, Lauren Sonia
Secretary · Appointed 30 June 2016
Doust, Paul
Director · Appointed 11 February 2014
British
Born April 1958 (68)
Officer history (25 former)
19 January 2026
23 May 2025
Resigned Fisher, Hugo Hamilton as Director
1 May 2024
1 May 2024
16 June 2022
16 June 2022
30 September 2021
Resigned Bentham, Louise Leona as Secretary
18 December 2020
18 December 2020
Appointed Fisher, Hugo Hamilton as Director
3 September 2020
3 September 2020
13 December 2019
28 June 2019
Resigned Speak, Andrew Ernest as Director
14 January 2019
Resigned Webster, Mark Wardill as Director
14 January 2019
Appointed Mccallum, Lynn Susan as Director
18 June 2018
Appointed Speak, Andrew Ernest as Director
18 June 2018
27 February 2018
5 April 2017
Appointed Bentham, Louise Leona as Secretary
30 March 2017
30 June 2016
Appointed Middleton, Lauren Sonia as Secretary
30 June 2016
11 February 2014
Appointed Doust, Paul as Director
1 October 2013
30 June 2013
Resigned Doust, Paul as Director
4 January 2012
Resigned Badger, Peter Martin as Director
3 July 2008
Appointed Badger, Peter Martin as Director
3 July 2008
Appointed Webster, Mark Wardill as Director
30 April 2008
Resigned Nichol, Sheila May as Director
30 April 2008
Resigned Rodda, William Martin as Director
11 July 2002
30 April 2002
Resigned Kimmings, Raymond Charles as Director
30 April 2002
Resigned Badger, Peter Martin as Director
19 April 2002
19 April 2002
19 April 2002
Resigned St Clair, Jennifer Ann as Secretary
6 April 2002
Appointed Nichol, Sheila May as Director
6 April 2002
Appointed Rodda, William Martin as Director
28 March 2001
31 December 2000
Appointed St Clair, Jennifer Ann as Secretary
31 December 2000
31 December 2000
31 May 2000
Appointed Doust, Paul as Director
1 March 2000
1 March 2000
21 January 2000
6 April 1997
Appointed Kimmings, Raymond Charles as Director
6 April 1997
6 April 1997
Appointed Badger, Peter Martin as Director
4 December 1996
6 April 1996
6 April 1996
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
Right to appoint and remove directors
Limited By Shares
Reg. no. 6739623
Group structure 20 shown
Ownership group derived from the Companies House PSC register
DS Smith Limited Owns 75–100% of shares
DS Smith Finco Limited Owns 75–100% of shares
DS Smith Holdings Limited Owns 75–100% of shares
Abbey Corrugated Limited Owns 75–100% of shares
Ashton Corrugated (Southern) Limited Owns 75–100% of shares
Avonbank Paper Disposal Limited Owns 75–100% of shares
Biber Paper Converting Limited Owns 75–100% of shares
Calara Holding Limited Owns 75–100% of shares
Conew Limited Owns 75–100% of shares
Corrugated Products Limited Owns 75–100% of shares
D.W. Plastics (UK) Limited Owns 75–100% of shares
David S. Smith Nominees Limited Owns 75–100% of shares
DS Smith (UK) Limited Owns 75–100% of shares
DS Smith Basalt Limited Owns 75–100% of shares
DS Smith Business Services Limited Owns 75–100% of shares
DS Smith Dormant Five Limited Owns 75–100% of shares
DS Smith Euro Finance Limited Owns 75–100% of shares
DS Smith Europe Limited Owns 75–100% of shares
DS Smith Pension Trustees Limited This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Debtors | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with no updates | 12 June 2026 | ||
| 3 February 2026 | Previous accounting period shortened | |||
| 27 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 19 January 2026 | Appointment of a director | |||
| 12 June 2025 | Confirmation statement with no updates | 12 June 2025 |
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