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KINGSTON SMITH PENSION TRUSTEES LLP (OC306397)

KINGSTON SMITH PENSION TRUSTEES LLP (OC306397) is an active UK company. incorporated on 22 December 2003. with registered office in London. KINGSTON SMITH PENSION TRUSTEES LLP has been registered for 22 years.

Company Number
OC306397
Status
active
Type
llp
Incorporated
22 December 2003
Age
22 years
Address
6th Floor 9 Appold Street, London, EC2A 2AP

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Introduction
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KINGSTON SMITH PENSION TRUSTEES LLP

KINGSTON SMITH PENSION TRUSTEES LLP is an active company incorporated on 22 December 2003 with the registered office located in London. KINGSTON SMITH PENSION TRUSTEES LLP was registered 22 years ago.

Status

active

Active since 22 years ago

Company No

OC306397

LLP Company

Age

22 Years

Incorporated 22 December 2003

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 11 November 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 May 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 22 December 2025 (3 months ago)

Next Due

Due by 5 January 2027
For period ending 22 December 2026
Contact
Address

6th Floor 9 Appold Street London, EC2A 2AP,

Timeline

1 key events • 2003 - 2003

Funding Officers Ownership
Company Founded
Dec 03
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

MEADOWS, Matthew James

Active
9 Appold Street, LondonEC2A 2AP
Born April 1977
Llp designated member
Appointed 31 Dec 2024

RICHES, Janice Rosemary

Active
9 Appold Street, LondonEC2A 2AP
Born April 1959
Llp designated member
Appointed 24 Jan 2017

FARTHING, John

Resigned
1 Cloisters Road, Letchworth Garden CitySG6 3JR
Born November 1962
Llp designated member
Appointed 22 Dec 2003
Resigned 01 Apr 2017

PENFOLD, Maureen Bernadette

Resigned
9 Appold Street, LondonEC2A 2AP
Born May 1962
Llp designated member
Appointed 01 Apr 2017
Resigned 31 Dec 2024

SNYDER, Michael John, Sir

Resigned
60 Goswell Road, LondonEC1M 7AD
Born July 1950
Llp designated member
Appointed 22 Dec 2003
Resigned 01 Apr 2017

Persons with significant control

6

3 Active
3 Ceased

Mr Matthew James Meadows

Active
9 Appold Street, LondonEC2A 2AP
Born April 1977

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Notified 31 Dec 2024

Mrs Maureen Bernadette Penfold

Ceased
9 Appold Street, LondonEC2A 2AP
Born May 1962

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Notified 01 Apr 2017
Ceased 31 Dec 2024

Miss Janice Rosemary Riches

Active
9 Appold Street, LondonEC2A 2AP
Born April 1959

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Notified 01 Apr 2017

Sir Michael John Snyder

Ceased
Devonshire House, LondonEC1M 7AD
Born July 1950

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Ceased 01 Apr 2017

Mr John Farthing

Ceased
Cloisters Road, Letchworth Garden CitySG6 3JR
Born November 1962

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Ceased 01 Apr 2017
9 Appold Street, LondonEC2A 2AP

Nature of Control

Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

67

Change Account Reference Date Limited Liability Partnership Previous Shortened
7 March 2026
LLAA01LLAA01
Confirmation Statement With No Updates
16 January 2026
LLCS01LLCS01
Cessation Of A Person With Significant Control Limited Liability Partnership
12 November 2025
LLPSC07LLPSC07
Notification Of A Person With Significant Control Limited Liability Partnership
12 November 2025
LLPSC01LLPSC01
Accounts With Accounts Type Dormant
11 November 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
31 January 2025
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
21 January 2025
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
21 January 2025
LLAP01LLAP01
Confirmation Statement With No Updates
20 January 2025
LLCS01LLCS01
Accounts With Accounts Type Dormant
24 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2024
LLCS01LLCS01
Mortgage Satisfy Charge Full Limited Liability Partnership
16 May 2023
LLMR04LLMR04
Mortgage Charge Whole Cease With Charge Number Limited Liability Partnership
9 May 2023
LLMR05LLMR05
Accounts With Accounts Type Dormant
30 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2023
LLCS01LLCS01
Change To A Person With Significant Control Limited Liability Partnership
30 May 2022
LLPSC05LLPSC05
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
30 May 2022
LLAD01LLAD01
Confirmation Statement With No Updates
25 January 2022
LLCS01LLCS01
Accounts With Accounts Type Dormant
19 January 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
11 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2021
LLCS01LLCS01
Confirmation Statement With No Updates
23 December 2019
LLCS01LLCS01
Accounts With Accounts Type Dormant
4 December 2019
AAAnnual Accounts
Change To A Person With Significant Control Limited Liability Partnership
9 September 2019
LLPSC05LLPSC05
Confirmation Statement With No Updates
27 December 2018
LLCS01LLCS01
Notification Of A Person With Significant Control Limited Liability Partnership
12 December 2018
LLPSC01LLPSC01
Cessation Of A Person With Significant Control Limited Liability Partnership
12 December 2018
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
12 December 2018
LLPSC07LLPSC07
Change To A Person With Significant Control Limited Liability Partnership
12 December 2018
LLPSC05LLPSC05
Notification Of A Person With Significant Control Limited Liability Partnership
12 December 2018
LLPSC01LLPSC01
Accounts With Accounts Type Dormant
6 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 December 2017
LLCS01LLCS01
Accounts With Accounts Type Dormant
29 December 2017
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
24 April 2017
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
24 April 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
24 April 2017
LLTM01LLTM01
Accounts With Accounts Type Dormant
6 February 2017
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
25 January 2017
LLAP01LLAP01
Confirmation Statement With Updates
5 January 2017
LLCS01LLCS01
Accounts With Accounts Type Dormant
9 February 2016
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
26 January 2016
LLAR01LLAR01
Accounts With Accounts Type Full
16 February 2015
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
15 January 2015
LLAR01LLAR01
Accounts With Accounts Type Full
6 February 2014
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
3 January 2014
LLAR01LLAR01
Accounts With Accounts Type Full
4 February 2013
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
11 January 2013
LLAR01LLAR01
Annual Return Limited Liability Partnership With Made Up Date
21 February 2012
LLAR01LLAR01
Accounts With Accounts Type Full
26 January 2012
AAAnnual Accounts
Accounts With Accounts Type Full
31 January 2011
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
5 January 2011
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
18 November 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
16 November 2010
LLCH01LLCH01
Accounts With Accounts Type Full
12 January 2010
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
7 January 2010
LLAR01LLAR01
Legacy
9 March 2009
LLP363LLP363
Accounts With Accounts Type Full
22 December 2008
AAAnnual Accounts
Accounts With Accounts Type Full
29 January 2008
AAAnnual Accounts
Legacy
4 January 2008
363aAnnual Return
Accounts With Accounts Type Dormant
8 March 2007
AAAnnual Accounts
Legacy
10 February 2007
363aAnnual Return
Legacy
26 April 2006
395Particulars of Mortgage or Charge
Legacy
9 January 2006
363aAnnual Return
Accounts With Accounts Type Dormant
31 October 2005
AAAnnual Accounts
Legacy
15 January 2005
363aAnnual Return
Legacy
6 August 2004
225Change of Accounting Reference Date
Incorporation Company
22 December 2003
NEWINCIncorporation