DS Smith Supplementary Life Cover Scheme Limited

Active06428231 Private limited company
Incorporated
15 November 2007 (18 years)
Industry
Non-trading company (74990)
Directors
Lauren Sonia Middleton
Accounts type
Dormant
Region
Greater London
Address
Level 3
1 Paddington Square
London
W2 1DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2026
American
Born November 1974
Middleton, Lauren Sonia
Secretary · Appointed 30 June 2016
Middleton, Lauren Sonia
Director · Appointed 30 June 2016
British
Born July 1983 (43)
Officer history (9 former)
13 February 2026
Appointed Simpkins, Erich as Director
30 September 2025
Resigned Hicks, William Beverley as Director
4 February 2025
Resigned Roberts, Miles William as Director
30 September 2021
Resigned Bentham, Louise Leona as Director
5 April 2017
Appointed Bentham, Louise Leona as Director
30 March 2017
Resigned Hayter, Nigel John as Director
30 June 2016
Appointed Middleton, Lauren Sonia as Secretary
30 June 2016
Appointed Middleton, Lauren Sonia as Director
30 June 2016
Resigned Forsyth, Caroline Jane as Director
30 June 2016
Resigned Forsyth, Caroline Jane as Secretary
19 April 2016
Appointed Hicks, William Beverley as Director
21 January 2016
Resigned Jowett, Matthew Paul as Director
30 June 2011
Resigned Cattermole, Carolyn Tracy as Director
30 June 2011
Appointed Jowett, Matthew Paul as Director
4 May 2010
Resigned Thorne, Anthony David as Director
4 May 2010
Appointed Roberts, Miles William as Director
15 November 2007
Appointed Thorne, Anthony David as Director
15 November 2007
Appointed Cattermole, Carolyn Tracy as Director
15 November 2007
Appointed Forsyth, Caroline Jane as Secretary
15 November 2007
Appointed Forsyth, Caroline Jane as Director
15 November 2007
Appointed Hayter, Nigel John 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
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 Supplementary Life Cover Scheme Limited This company Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2022 2023 2024 2025 £1 £1 £1 £1
Balance sheet detail
2025202420232022
Current Assets£1£1£1
Debtors£1£1£1£1
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with no updates5 June 2026
20 February 2026Appointment of a director
3 February 2026Previous accounting period shortened
27 January 2026Accounts for a dormant company30 April 2025
6 November 2025Termination of appointment of a director
Show all recent filings

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