Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Smith & Nephew UK Pension Fund Trustee Limited
- Incorporated
- 25 March 2010 (16 years)
- Industry
- Pension funding (65300)
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Building 5Croxley ParkHatters LaneWatfordWD18 8YE
Officers 6 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 1 April 2022
Director · Appointed 1 April 2021
British
Born June 1970 (56)
Director · Appointed 1 April 2017
British
Born January 1954 (72)
Webster, David Fitzgerald, Doctor
Director · Appointed 10 June 2013
British
Born August 1952 (74)
Newcomb, Robert David
Director · Appointed 24 April 2013
British
Born April 1964 (62)
Director · Appointed 30 June 2010
British
Born April 1959 (67)
Officer history (12 former)
1 April 2022
31 March 2022
1 April 2021
13 November 2019
1 October 2019
1 October 2019
15 May 2018
31 December 2017
Resigned Russell, Andrew as Director
1 April 2017
19 October 2016
Resigned Myers, David as Director
17 December 2014
17 December 2014
Appointed Russell, Andrew as Director
10 June 2013
Resigned Mckenna, John Paul as Director
10 June 2013
Appointed Myers, David as Director
10 June 2013
Appointed Webster, David Fitzgerald, Doctor as Director
10 June 2013
Resigned Stockman, John Hall as Director
24 April 2013
Appointed Newcomb, Robert David as Director
24 April 2013
13 January 2011
13 January 2011
30 June 2010
30 June 2010
30 June 2010
Appointed Stockman, John Hall as Director
30 June 2010
Appointed Mckenna, John Paul as Director
30 June 2010
30 June 2010
30 June 2010
Resigned Henderson, Susan Maragret as Director
30 June 2010
25 March 2010
Appointed Henderson, Susan Maragret as Director
25 March 2010
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 Company
Reg. no. 04421171
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Smith & Nephew (Overseas) Limited Owns 75–100% of shares
TP Limited Owns 75–100% of shares
Smith & Nephew Usd Limited Owns 75–100% of shares
Smith & Nephew UK Limited Owns 75–100% of shares
Smith & Nephew Esn Limited Owns 75–100% of shares
Smith & Nephew Investment Holdings Limited Owns 75–100% of shares
Smith & Nephew Beta Limited Owns 75–100% of shares
Smith & Nephew Employees Trustees Limited Owns 75–100% of shares
Smith & Nephew Extruded Films Limited Owns 75–100% of shares
Smith & Nephew Finance Owns 75–100% of shares
Smith & Nephew Finance Oratec Owns 75–100% of shares
Smith & Nephew Healthcare Limited Owns 75–100% of shares
Smith & Nephew Medical Fabrics Limited Owns 75–100% of shares
Smith & Nephew Medical Limited Owns 75–100% of shares
Smith & Nephew Nominee Company Limited Owns 75–100% of shares
Smith & Nephew Nominee Services Limited Owns 75–100% of shares
Smith & Nephew Orthopaedics Limited Owns 75–100% of shares
Smith & Nephew Pharmaceuticals Limited Owns 75–100% of shares
Smith & Nephew Raisegrade Limited Owns 75–100% of shares
The Albion Soap Company Limited Owns 75–100% of shares
Smith & Nephew Trading Group Limited Owns 75–100% of shares
T.J.Smith and Nephew,limited Owns 75–100% of shares
Smith & Nephew UK Executive Pension Scheme Trustee Limited Owns 75–100% of shares
Smith & Nephew UK Pension Fund Trustee Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Confirmation statement with no updates | 17 July 2026 | ||
| 24 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 22 October 2025 | Director's details changed | |||
| 28 July 2025 | Confirmation statement with no updates | 17 July 2025 | ||
| 8 April 2025 | Accounts for a dormant company | 30 September 2024 |
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