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Home > England & Wales Companies > W H SMITH RETIREMENT SAVINGS PLAN LIMITED
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

Company Overview

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 Number 03073452
Company ID Number 03073452
Date formed 1995-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-11-06 16:17:31
Primary Source:Companies House
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Company Officers of W H SMITH RETIREMENT SAVINGS PLAN LIMITED

Current Directors
Officer Role Date Appointed
SUSAN POYNTON
 Company Secretary 2008-03-31
ALICIA ENRIQUEA ALEXANDER
 Director 2016-11-01
JULIETTE ANNE CAVILLA
 Director 2017-06-01
STEVE GALLAGHER
 Director 2016-04-01
FRANCIS KEITH JOHN JACKSON
 Director 2007-03-14
MICHAEL MAKINSON
 Director 2016-11-01
STUART STEVEN MARRINER
 Director 2017-01-01
SUSAN POYNTON
 Director 2008-03-31
MARK ROWLAND SABIN
 Director 2008-10-17
JEREMY RON STONE
 Director 2002-07-01
JOHN ANTHONY WARREN
 Director 2007-07-01
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN POYNTON WH SMITH PENSION TRUSTEES LIMITED Company Secretary 2008-03-31 CURRENT 1978-01-26 Active
FRANCIS KEITH JOHN JACKSON WH SMITH PENSION TRUSTEES LIMITED Director 2007-03-14 CURRENT 1978-01-26 Active
FRANCIS KEITH JOHN JACKSON CHAMBERLIN PLC Director 2005-10-01 CURRENT 1903-04-03 Active
FRANCIS KEITH JOHN JACKSON TELFORD CITY TECHNOLOGY COLLEGE TRUST LIMITED Director 2005-06-06 CURRENT 1989-08-18 Active
FRANCIS KEITH JOHN JACKSON THOMAS TELFORD SCHOOL ONLINE LIMITED Director 2005-06-06 CURRENT 2000-01-11 Active
FRANCIS KEITH JOHN JACKSON TARMAC NORTHERN LIMITED Director 2001-07-25 CURRENT 2001-07-25 Converted / Closed
FRANCIS KEITH JOHN JACKSON TARMAC DC PENSION TRUSTEE LIMITED Director 2001-03-01 CURRENT 2001-03-01 Active
FRANCIS KEITH JOHN JACKSON TARMAC PENSIONS LIMITED Director 2000-03-23 CURRENT 1966-09-26 Active
FRANCIS KEITH JOHN JACKSON MARKFIELD (PENSION TRUSTEES) LIMITED Director 2000-03-23 CURRENT 1975-10-02 Active
FRANCIS KEITH JOHN JACKSON LIMESTONE PRODUCTS LIMITED Director 1999-05-13 CURRENT 1935-07-06 Active
STUART STEVEN MARRINER WH SMITH PENSION TRUSTEES LIMITED Director 2017-01-01 CURRENT 1978-01-26 Active
STUART STEVEN MARRINER ST JOHN'S SCHOOL HOUSE (CLIFTON) LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active
SUSAN POYNTON WH SMITH PENSION TRUSTEES LIMITED Director 2008-03-31 CURRENT 1978-01-26 Active
MARK ROWLAND SABIN WH SMITH PENSION TRUSTEES LIMITED Director 2008-10-17 CURRENT 1978-01-26 Active
JEREMY RON STONE HACHETTE UK PENSION TRUST LIMITED Director 2008-10-03 CURRENT 2002-05-09 Active
JEREMY RON STONE WH SMITH PENSION TRUSTEES LIMITED Director 2002-07-01 CURRENT 1978-01-26 Active
JOHN ANTHONY WARREN GLAS CYMRU HOLDINGS CYFYNGEDIG Director 2016-04-20 CURRENT 2015-12-15 Active
JOHN ANTHONY WARREN BLOOMSBURY PUBLISHING PLC Director 2015-07-23 CURRENT 1986-01-30 Active
JOHN ANTHONY WARREN 4IMPRINT GROUP PLC Director 2012-06-11 CURRENT 1921-11-23 Active
JOHN ANTHONY WARREN DWR CYMRU CYFYNGEDIG Director 2012-05-04 CURRENT 1989-04-01 Active
SANDRA BEECH JOSEPH LECKIE ACADEMY TRUST Director 2011-12-28 - 2013-07-08 RESIGNED 2011-12-28 Active
JOHN ANTHONY WARREN WH SMITH PENSION TRUSTEES LIMITED Director 2007-07-01 CURRENT 1978-01-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-11CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-04-24APPOINTMENT TERMINATED, DIRECTOR DIANE LI
2022-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-13DIRECTOR APPOINTED MISS DIANE LI
2022-09-13AP01DIRECTOR APPOINTED MISS DIANE LI
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-01-19Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-01-19Memorandum articles filed
2022-01-19MEM/ARTSARTICLES OF ASSOCIATION
2022-01-19RES01ADOPT ARTICLES 19/01/22
2021-11-26TM01APPOINTMENT TERMINATED, DIRECTOR ALICIA ENRIQUEA ALEXANDER
2021-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2020-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-07-16AP01DIRECTOR APPOINTED MR CONOR WILLIAM MANGAN
2020-07-16TM01APPOINTMENT TERMINATED, DIRECTOR NEIL WILLIAM STIRLING
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-03-03AP01DIRECTOR APPOINTED MR NEIL WILLIAM STIRLING
2020-03-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROWLAND SABIN
2020-01-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAKINSON
2020-01-06AP01DIRECTOR APPOINTED MR STEPHEN BRETT TILEY
2020-01-06AP03Appointment of Mr Stephen Brett Tiley as company secretary on 2020-01-01
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN POYNTON
2020-01-06TM02Termination of appointment of Susan Poynton on 2019-12-31
2019-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-03-06TM01APPOINTMENT TERMINATED, DIRECTOR STUART STEVEN MARRINER
2018-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2017-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-07-04PSC02Notification of Wh Smith Retail Holdings Limited as a person with significant control on 2016-04-06
2017-06-23AP01DIRECTOR APPOINTED JULIETTE ANNE CAVILLA
2017-06-23TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JONATHAN WALSH
2017-02-03AP01DIRECTOR APPOINTED MR STUART STEVEN MARRINER
2016-11-03AP01DIRECTOR APPOINTED MS ALICIA ENRIQUEA ALEXANDER
2016-11-03AP01DIRECTOR APPOINTED MICHAEL MAKINSON
2016-10-28TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BANKS
2016-10-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ATHERTON
2016-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-28AR0128/06/16 ANNUAL RETURN FULL LIST
2016-05-27RES01ADOPT ARTICLES 27/05/16
2016-04-06AP01DIRECTOR APPOINTED STEVE GALLAGHER
2016-02-23TM01APPOINTMENT TERMINATED, DIRECTOR HARISH SEDANI
2015-07-30AP01DIRECTOR APPOINTED MR TIMOTHY JOHN BANKS
2015-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-07AR0128/06/15 FULL LIST
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHARLTON
2014-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-01AR0128/06/14 FULL LIST
2014-04-01AP01DIRECTOR APPOINTED MR NICHOLAS JONATHAN WALSH
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JULIA MCCAFFERY
2013-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-07-05AR0128/06/13 FULL LIST
2013-07-01ANNOTATIONClarification
2013-07-01RP04SECOND FILING FOR FORM AP01
2013-06-26TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN DAVIES
2013-04-09AP01DIRECTOR APPOINTED HARISH SENDAI
2013-04-09AP01DIRECTOR APPOINTED CHRISTOPHER ALAN ATHERTON
2012-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-07-04AR0128/06/12 FULL LIST
2012-05-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL POLLARD
2012-04-24TM01APPOINTMENT TERMINATED, DIRECTOR IAN HAYWARD
2012-01-05AP01DIRECTOR APPOINTED MR KEVIN WILLIAM DAVIES
2011-11-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE JONES
2011-07-26AP01DIRECTOR APPOINTED JULIA MCCAFFERY
2011-07-22TM01APPOINTMENT TERMINATED, DIRECTOR COLIN WILTSHIRE
2011-07-21RP04SECOND FILING WITH MUD 28/06/11 FOR FORM AR01
2011-07-21ANNOTATIONClarification
2011-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-07-05AR0128/06/11 FULL LIST
2010-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-01AR0128/06/10 FULL LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN CLIVE WILTSHIRE / 28/06/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ROWLAND SABIN / 28/06/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN POYNTON / 28/06/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GORDON POLLARD / 28/06/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE REBECCA JONES / 28/06/2010
2010-04-01AP01DIRECTOR APPOINTED MR IAN JAMES HAYWARD
2010-03-10TM01APPOINTMENT TERMINATED, DIRECTOR SARAH MARTINO
2009-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-07363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2008-10-22288aDIRECTOR APPOINTED MARK ROWLAND SABIN
2008-10-22288bAPPOINTMENT TERMINATED DIRECTOR ROBERT MOORHEAD
2008-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-07-10363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-04-17288aDIRECTOR APPOINTED MISS SARAH JANE MARTINO
2008-04-16288aDIRECTOR APPOINTED MS STEPHANIE REBECCA JONES
2008-04-03288bAPPOINTMENT TERMINATED DIRECTOR MARTIN ASHFORD
2008-04-03288bAPPOINTMENT TERMINATED SECRETARY MARTIN ASHFORD
2008-04-03288aSECRETARY APPOINTED MRS SUSAN POYNTON
2008-04-03288aDIRECTOR APPOINTED MRS SUSAN POYNTON
2008-03-17288bAPPOINTMENT TERMINATED DIRECTOR TANITH DODGE
2008-03-17288aDIRECTOR APPOINTED ROBERT JAMES MOORHEAD
2007-08-03363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-07-26288aNEW DIRECTOR APPOINTED
2007-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-16288bDIRECTOR RESIGNED
2007-05-23288aNEW DIRECTOR APPOINTED
2007-05-11288bDIRECTOR RESIGNED
2007-04-02288aNEW DIRECTOR APPOINTED
2006-10-23288aNEW DIRECTOR APPOINTED
2006-10-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-19288bDIRECTOR RESIGNED
2006-09-19288bDIRECTOR RESIGNED
2006-09-19288bDIRECTOR RESIGNED
2006-08-14288aNEW SECRETARY APPOINTED
2006-08-11288bSECRETARY RESIGNED
2006-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-07-04363aRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to W H SMITH RETIREMENT SAVINGS PLAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against W H SMITH RETIREMENT SAVINGS PLAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
W H SMITH RETIREMENT SAVINGS PLAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Intangible Assets
Patents
We have not found any records of W H SMITH RETIREMENT SAVINGS PLAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for W H SMITH RETIREMENT SAVINGS PLAN LIMITED
Trademarks
We have not found any records of W H SMITH RETIREMENT SAVINGS PLAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W H SMITH RETIREMENT SAVINGS PLAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as W H SMITH RETIREMENT SAVINGS PLAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where W H SMITH RETIREMENT SAVINGS PLAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded W H SMITH RETIREMENT SAVINGS PLAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded W H SMITH RETIREMENT SAVINGS PLAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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