Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Smiths Pensions Limited
- Incorporated
- 23 November 1987 (38 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Level 10255 Blackfriars RoadLondonSE1 9AX
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 10 April 2026
British
Born June 1982 (44)
Glover, Lucy
Secretary · Appointed 21 July 2025
Director · Appointed 4 October 2023
British
Born September 1977 (49)
British
Born January 1960 (66)
Officer history (15 former)
10 April 2026
10 April 2026
21 July 2025
Appointed Glover, Lucy as Secretary
21 July 2025
Resigned Maloney, Kiera Nicole as Secretary
1 March 2024
Appointed Maloney, Kiera Nicole as Secretary
1 March 2024
Resigned Macandrews, Laura Struan as Secretary
4 October 2023
21 March 2023
21 March 2023
Resigned Mcbride, Peter William as Director
28 February 2023
28 February 2023
14 January 2022
Appointed Macandrews, Laura Struan as Secretary
14 January 2022
Resigned Gillespie, Fiona Margaret as Secretary
10 September 2018
10 September 2018
Appointed Gillespie, Fiona Margaret as Secretary
1 August 2018
1 August 2018
30 May 2017
Appointed Mcbride, Peter William as Director
30 May 2017
15 December 2010
15 December 2009
1 December 2009
1 July 2008
12 June 2008
15 May 2001
14 May 2001
14 May 2001
14 April 2001
31 October 1996
25 September 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Plc
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 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 This company 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 | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 2 June 2026 | ||
| 15 April 2026 | Appointment of a director | |||
| 14 April 2026 | Termination of appointment of a director | |||
| 25 February 2026 | Other filing | |||
| 25 February 2026 | Other filing |
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