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Nom

W H Smith Retirement Savings Plan Limited
Adresse
Pensions Department
Greenbridge Road
Swindon,Wiltshire
SN3 3LD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03073452 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)65300 - Caisses de retraite
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Wh Smith Retail Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00471941 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Blaszewski, Michal Pawel Greenbridge Road, Swindon,Wiltshire Status: Active Notified: 01/05/2024 Role: Secretary
    Blaszewski, Michal Pawel Greenbridge Road, Swindon,Wiltshire Status: Active Notified: 01/05/2024 Occupation: Pensions Accountant Role: Director Country of Residence: England Nationality: Polish
    Cavilla, Juliette Anne Greenbridge Road, Swindon,Wiltshire Status: Active Notified: 01/06/2017 Date of Birth: 05/1968 Occupation: Head Of Business Services Role: Director Country of Residence: England Nationality: British
    Gallagher, Steve Greenbridge Road, Swindon,Wiltshire Status: Active Notified: 01/04/2016 Date of Birth: 09/1963 Occupation: Head Of Travel And International It Role: Director Country of Residence: England Nationality: British
    Jackson, Francis Keith John Station Road Goring On Thames, Reading, Berkshire Status: Active Notified: 14/03/2007 Date of Birth: 05/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mangan, Conor William Greenbridge Road, Swindon,Wiltshire Status: Active Notified: 14/07/2020 Date of Birth: 12/1982 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Irish
    Stone, Jeremy Ron Kensington, London Status: Active Notified: 01/07/2002 Date of Birth: 11/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tiley, Stephen Brett Greenbridge Road, Swindon,Wiltshire Status: Active Notified: 01/01/2020 Date of Birth: 03/1964 Occupation: Pensions Manager Role: Director Country of Residence: England Nationality: British
    Warren, John Anthony Twickenham, Middlesex Status: Active Notified: 01/07/2007 Date of Birth: 06/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Li, Diane Greenbridge Road, Swindon,Wiltshire Status: Ceased Notified: 12/09/2022 Ceased: 03/12/2022 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Tiley, Stephen Brett Greenbridge Road, Swindon,Wiltshire Status: Ceased Notified: 01/01/2020 Ceased: 01/05/2024 Role: Secretary