Ltd Facts The UK company register, as filed

Register entry · No. 00375770

S.I. PENSION TRUSTEES LIMITED

Active Private Limited Company Incorporated 27 Aug 1942

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 9 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    8 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Aug 1942 (84 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LEVEL 10, 255 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 9AX

    As filed with Companies House.
  2. Nature of business

    • 74990 Non-trading company
  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    DORMANT
  4. Confirmation statement

    Next due
    1 Dec 2026
    Last made up to
    17 Nov 2025
  5. Charges

    Outstanding
    0
    All time
    1
  6. Names

    1. S.I. PENSION TRUSTEES LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 66, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard John Paddison Financial Advisor Director 1 Jul 2007 — July 1952 British · England
Anthony Nicholas Godden Chartered Accountant Director 1 Jan 2014 — February 1945 British · United Kingdom
Fraser Rae Tax Director Director 16 Jan 2015 — June 1960 British · England
Donald Andrew Robertson Broad Chartered Accountant Director 1 Jul 2015 — May 1951 British · England
David Birtwistle Director Director 12 Feb 2021 — January 1960 British · United Kingdom
David Martin Director Director 1 Aug 2021 — July 1945 British · England
Joshua Richard Goodwin Harvey Solicitor Director 14 Apr 2023 — August 1982 British · United Kingdom
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC Corporate director 9 Sep 2026 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Smiths Group Plc company · 00137013 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is S.I. PENSION TRUSTEES LIMITED still trading?

The register shows S.I. PENSION TRUSTEES LIMITED as active.

What does S.I. PENSION TRUSTEES LIMITED do?

It files the industry code 74990 (Non-trading company).

When was S.I. PENSION TRUSTEES LIMITED set up?

It was incorporated on 27 August 1942.

When are S.I. PENSION TRUSTEES LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is S.I. PENSION TRUSTEES LIMITED's next confirmation statement due?

By 1 December 2026.

Who runs S.I. PENSION TRUSTEES LIMITED?

S.I. PENSION TRUSTEES LIMITED has 8 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 00378087 MCNAUGHT KEY & CO.LIMITED Active Private Limited Company Inc. 31 Dec 1942 74990 · Non-trading company
  2. 00377277 LLOYDS PHARMACEUTICALS Active Private Unlimited Company Inc. 17 Nov 1942 74990 · Non-trading company
  3. 00377242 CHATSWORTH DAIRIES LIMITED Active Private Limited Company Inc. 14 Nov 1942 74990 · Non-trading company
  4. 00376989 ZURICH INSURANCE COMPANY (U.K.) LIMITED Active Private Limited Company Inc. 2 Nov 1942 74990 · Non-trading company
  5. 00376458 GASCOYNE HOLDINGS LIMITED Active Private Limited Company Inc. 3 Oct 1942 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House