Reed Smith Pension Trustee Limited

Active05097638 Private company limited by guarantee
Incorporated
7 April 2004 (22 years)
Industry
Non-trading company (74990)
Controlled by
Accounts type
Micro entity
Region
Greater London
Address
1 Blossom Yard
Fourth Floor
London
E1 6RS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 April 2016
British
Born October 1980 (46)
Director · Appointed 31 March 2013
British
Born December 1969 (56)
Corporate Secretary · Appointed 7 April 2004
Officer history (3 former)
19 April 2016
Appointed Sutton, James William Philip as Director
31 March 2016
Resigned Duckhouse, David as Director
31 March 2013
Appointed Hartley, Simon Peace as Director
31 March 2013
Resigned Alfandary, Peter Rafael as Director
8 July 2004
Appointed Alfandary, Peter Rafael as Director
8 July 2004
Appointed Duckhouse, David as Director
8 July 2004
Resigned Foster, Timothy Garnet as Director
7 April 2004
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
7 April 2004
Appointed Foster, Timothy Garnet as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited With Shares
Reg. no. 2138372

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Beaufort Trust Corporation Limited Owns 75–100% of shares
Independent Pension Trustee Limited Owns 75–100% of shares
Wiggins Teape Pensions Limited Owns 75–100% of shares
RB Secretariat Limited Owns 75–100% of shares
Reed Smith Corporate Services Limited Owns 75–100% of shares
Reed Smith Limited Owns 25–50% of shares
Reed Smith Services Holds 75–100% of voting rights
Reed Smith Pension Trustee Limited This company Holds 75–100% of voting rights
Richards Butler Limited Owns 75–100% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Current Assets£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 2026Confirmation statement with no updates1 February 2026
23 September 2025Micro company accounts31 December 2024
2 September 2025Director's details changed
12 February 2025Confirmation statement with no updates1 February 2025
26 September 2024Micro company accounts31 December 2023
Show all recent filings

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