Company Information for

W H SMITH RETIREMENT SAVINGS PLAN LIMITED

PENSIONS DEPARTMENT, GREENBRIDGE ROAD, SWINDON,WILTSHIRE, SN3 3LD,

Company Registration Number

03073452

Private Limited Company

Active

About W H Smith Retirement Savings Plan Ltd

W H SMITH RETIREMENT SAVINGS PLAN LIMITED was founded on 1995-06-28 and has its registered office in Swindon,wiltshire. The organisation's status is listed as "Active". W H Smith Retirement Savings Plan Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
W H SMITH RETIREMENT SAVINGS PLAN LIMITED
Legal Registered Office
PENSIONS DEPARTMENT
GREENBRIDGE ROAD
SWINDON,WILTSHIRE
SN3 3LD
Other companies in SN3

Filing Information

Company Number03073452
Date formed1995-06-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return28/06/2016
Filing return next due26/07/2017
Type of accountsDORMANT
Last Datalog update:
2023-11-06 15:17:31
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Susan Poynton Company Secretary PENSIONS MANAGER 2008-03-31 UNITED KINGDOM
Alicia Enriquea Alexander Director NEWSPAPER OPERATIONS MANAGER 2016-11-01 ENGLAND
Juliette Anne Cavilla Director HEAD OF BUSINESS SERVICES 2017-06-01 ENGLAND
Steve Gallagher Director HEAD OF TRAVEL AND INTERNATIONAL IT 2016-04-01 ENGLAND
Francis Keith John Jackson Director COMPANY DIRECTOR 2007-03-14 ENGLAND
Michael Makinson Director NEWSPAPER & MAGAZINE WHOLESALER 2016-11-01 ENGLAND
Stuart Steven Marriner Director COMPANY SECRETARY & GENERAL COUNSEL 2017-01-01 ENGLAND
Susan Poynton Director PENSIONS MANAGER 2008-03-31 UNITED KINGDOM
Mark Rowland Sabin Director CHARTERED ACCOUNTANT 2008-10-17 UNITED KINGDOM
Jeremy Ron Stone Director DIRECTOR 2002-07-01 UNITED KINGDOM
John Anthony Warren Director DIRECTOR 2007-07-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher Alan Atherton Director 2013-04-01 2016-09-05
Timothy John Banks Director 2015-07-09 2016-06-10
Mark Hopwood Charlton Director 2006-09-01 2015-03-31
Kevin William Davies Director 2012-01-01 2013-06-25
Martin Edward Ashford Company Secretary 2006-08-01 2008-03-31
Martin Edward Ashford Director 2000-09-01 2008-03-31
Tanith Claire Dodge Director 2004-09-01 2008-02-29
Elizabeth Louise Botting Director 1996-01-29 2007-06-30
Mark Robert Boyle Director 2002-01-07 2006-08-31
Colin Anthony White Company Secretary 1997-01-30 2006-08-01
John Clement Carlyon Director 2001-04-01 2004-05-07
Janet Irene Collings Director 2003-05-28 2003-12-31
Gillian Chapman Director 1999-03-29 2003-03-31
Peter Hill Bagnall Director 1996-01-29 2002-06-30
John Paul Maurice Bowtell Director 1997-11-03 2001-11-26
Anthony John Carr Director 1999-05-07 2001-05-04
Keith Hamill Director 1999-03-29 2000-05-31
Andrew John Forrester Director 1996-01-29 1999-03-29
John Alexander Garrington Director 1998-01-12 1999-03-29
John David Ainley Director 1998-02-26 1998-11-09
Rodney Stewart Buse Director 1996-01-29 1998-08-06
James Nicholas John Gray Director 1997-11-03 1997-12-31
Stephen Tresadern Company Secretary 1996-01-29 1997-01-30
E P S Secretaries Limited Nominated Secretary 1995-06-28 1996-01-29

Related Directorships for Susan Poynton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Poynton WH SMITH PENSION TRUSTEES LIMITEDCompany Secretary 2008-03-31 CURRENT 1978-01-26 Active

Related Directorships for Francis Keith John Jackson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Francis Keith John Jackson WH SMITH PENSION TRUSTEES LIMITEDDirector 2007-03-14 CURRENT 1978-01-26 Active
Francis Keith John Jackson CHAMBERLIN PLCDirector 2005-10-01 CURRENT 1903-04-03 Active
Francis Keith John Jackson TELFORD CITY TECHNOLOGY COLLEGE TRUST LIMITEDDirector 2005-06-06 CURRENT 1989-08-18 Active
Francis Keith John Jackson THOMAS TELFORD SCHOOL ONLINE LIMITEDDirector 2005-06-06 CURRENT 2000-01-11 Active
Francis Keith John Jackson TARMAC NORTHERN LIMITEDDirector 2001-07-25 CURRENT 2001-07-25 Converted / Closed
Francis Keith John Jackson TARMAC DC PENSION TRUSTEE LIMITEDDirector 2001-03-01 CURRENT 2001-03-01 Active
Francis Keith John Jackson TARMAC PENSIONS LIMITEDDirector 2000-03-23 CURRENT 1966-09-26 Active
Francis Keith John Jackson MARKFIELD (PENSION TRUSTEES) LIMITEDDirector 2000-03-23 CURRENT 1975-10-02 Active
Francis Keith John Jackson LIMESTONE PRODUCTS LIMITEDDirector 1999-05-13 CURRENT 1935-07-06 Active

Related Directorships for Stuart Steven Marriner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart Steven Marriner WH SMITH PENSION TRUSTEES LIMITEDDirector 2017-01-01 CURRENT 1978-01-26 Active
Stuart Steven Marriner ST JOHN'S SCHOOL HOUSE (CLIFTON) LIMITEDDirector 2015-10-08 CURRENT 2015-10-08 Active

Related Directorships for Susan Poynton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Poynton WH SMITH PENSION TRUSTEES LIMITEDDirector 2008-03-31 CURRENT 1978-01-26 Active

Related Directorships for Mark Rowland Sabin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Rowland Sabin WH SMITH PENSION TRUSTEES LIMITEDDirector 2008-10-17 CURRENT 1978-01-26 Active

Related Directorships for Jeremy Ron Stone

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy Ron Stone HACHETTE UK PENSION TRUST LIMITEDDirector 2008-10-03 CURRENT 2002-05-09 Active
Jeremy Ron Stone WH SMITH PENSION TRUSTEES LIMITEDDirector 2002-07-01 CURRENT 1978-01-26 Active

Related Directorships for John Anthony Warren

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Anthony Warren GLAS CYMRU HOLDINGS CYFYNGEDIGDirector 2016-04-20 CURRENT 2015-12-15 Active
John Anthony Warren BLOOMSBURY PUBLISHING PLCDirector 2015-07-23 CURRENT 1986-01-30 Active
John Anthony Warren 4IMPRINT GROUP PLCDirector 2012-06-11 CURRENT 1921-11-23 Active
John Anthony Warren DWR CYMRU CYFYNGEDIGDirector 2012-05-04 CURRENT 1989-04-01 Active
Sandra Beech JOSEPH LECKIE ACADEMY TRUSTDirector 2011-12-28 - 2013-07-08 RESIGNED 2011-12-28 Active
John Anthony Warren WH SMITH PENSION TRUSTEES LIMITEDDirector 2007-07-01 CURRENT 1978-01-26 Active