SMITHS PENSIONS LIMITED

02197444
LEVEL 10 255 BLACKFRIARS ROAD LONDON ENGLAND SE1 9AX

People & Contacts

Contact Details
Registered Address LEVEL 10
255 BLACKFRIARS ROAD LONDON ENGLAND

SE1 9AX
Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TI & DOWTY PENSIONS LIMITED 01 Dec 1992 - 01 Oct 2001
TI PENSIONS LIMITED 18 Jan 1988 - 01 Dec 1992
ALNERY NO.621 LIMITED 23 Nov 1987 - 18 Dec 1987
BROADWAY PENSIONS LIMITED 18 Dec 1987 - 18 Jan 1988
People

Current directors

MATTHEW JOHN WHYTE

Birthdate: Feb 1974

Nationality: BRITISH

Address: C/O SMITHS GROUP PLC 4TH FLOOR, 11-12 ST JAMES'S SQUARE SW1Y4LB

Date Appointed: 28 Feb 2023

Appointment Type: D

Other Appointments: None

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DAVID BIRTWISTLE

Birthdate: Dec 1959

Nationality: BRITISH

Address: LEVEL 10 255 BLACKFRIARS ROAD SE19AX

Date Appointed: 21 Mar 2023

Appointment Type: D

Other Appointments: None

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MR SIMON POWELL

Birthdate: Aug 1977

Nationality: BRITISH

Address: LEVEL 10 255 BLACKFRIARS ROAD SE19AX

Date Appointed: 04 Oct 2023

Appointment Type: D

Other Appointments: None

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MR MATTHEW JOHN WHYTE

Birthdate: Feb 1974

Nationality: BRITISH

Address: LEVEL 10 255 BLACKFRIARS ROAD SE19AX

Date Appointed: 28 Feb 2023

Appointment Type: D

Other Appointments: None

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KIERA NICOLE MALONEY

Birthdate: N/A

Nationality:

Address: LEVEL 10 255 BLACKFRIARS ROAD SE19AX

Date Appointed: 01 Mar 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

MR MICHAEL DONALD ABRAMS

Birthdate: Apr 1956

Nationality: BRITISH

Address: LEVEL 10 255 BLACKFRIARS ROAD SE19AX

Date Appointed: 24 May 1992

Date Resigned: Aug 2018

Appointment Type: PC

Other Appointments: None

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MISS FIONA MARGARET GILLESPIE

Birthdate: N/A

Nationality:

Address: 4TH FLOOR 11-12 ST JAMES'S SQUARE SW1Y4LB

Date Appointed: 10 Sep 2018

Date Resigned: Jan 2022

Appointment Type: PC

Other Appointments: None

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MR MICHAEL DONALD ABRAMS

Birthdate: Apr 1956

Nationality: BRITISH

Address: LEVEL 10 255 BLACKFRIARS ROAD SE19AX

Date Appointed: 14 May 2001

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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JULIET LOUISE BANKS

Birthdate: Oct 1952

Nationality: BRITISH

Address: 14 EXETER DRIVE WELLINGTON SHROPSHIRE TF13PR

Date Appointed: 25 Sep 1996

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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JEROMY ELDRED KNIGHT HASSELL

Birthdate: Apr 1947

Nationality: BRITISH

Address: 41 YATELEY ROAD EDGBASTON WEST MIDLANDS B153JP

Date Appointed: 24 May 1992

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MR SHAUN PATRICK KILCOYNE

Birthdate: May 1972

Nationality: BRITISH

Address: LEVEL 10 255 BLACKFRIARS ROAD SE19AX

Date Appointed: 10 Sep 2018

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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DAVID PETER LILLYCROP

Birthdate: May 1956

Nationality: BRITISH

Address: 765 FINCHLEY ROAD NW118DS

Date Appointed: 24 May 1992

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR PETER WILLIAM MCBRIDE

Birthdate: Mar 1968

Nationality: BRITISH

Address: 361-366 BUCKINGHAM AVENUE SL14LU

Date Appointed: 30 May 2017

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR TERRANCE NOLAN

Birthdate: Mar 1953

Nationality: BRITISH

Address: SMITHS GROUP PLC 2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET SW1E5JL

Date Appointed: 15 Dec 2009

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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DENIS SAUNDERS

Birthdate: Mar 1934

Nationality: BRITISH

Address: LIME TREE HOUSE 3 TAPSTER COURT BUSHWOOD LANE WARWICKSHIRE B945PJ

Date Appointed: 24 May 1992

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR ARNOLD WAGNER

Birthdate: Aug 1949

Nationality: BRITISH

Address: 91 WOODCOCK HILL KENTON MIDDLESEX HA30JJ

Date Appointed: 01 Jul 2008

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR STEVEN HOWARD WARREN

Birthdate: Jun 1958

Nationality: BRITISH

Address: LEVEL 10 255 BLACKFRIARS ROAD SE19AX

Date Appointed: 14 May 2001

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MISS LAURA STRUAN MACANDREWS

Birthdate: N/A

Nationality:

Address: LEVEL 10 255 BLACKFRIARS ROAD SE19AX

Date Appointed: 14 Jan 2022

Date Resigned: Mar 2024

Appointment Type: PC

Other Appointments: None

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