S.I. PENSION TRUSTEES LIMITED
S.I. PENSION TRUSTEES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00375770, and its current status with Companies House is active. The company was incorporated on 27 August 1942 and lists its registered address as London, United Kingdom. 2 shareholders are on record for S.I. PENSION TRUSTEES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 29 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
2
Two shareholders are currently on record for S.I. PENSION TRUSTEES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SMITHS GROUP PLC, holding 100% — a majority holding — followed by SMITHS NOMINEES LTD at 0%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SMITHS GROUP PLC | 100% | Companies House | |
| SMITHS NOMINEES LTD | 0% | Companies House |
Officers
4
Four officers are currently on record for S.I. PENSION TRUSTEES LIMITED, filed with Companies House. Richard Paddison (appointed 2007-07-01), Anthony Godden (appointed 2014-01-01), Fraser Rae (appointed 2015-01-16) and Donald Broad (appointed 2015-07-01) all serve as Director.
The register reports 68 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at S.I. PENSION TRUSTEES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
S.I. PENSION TRUSTEES LIMITED sits 1 level below its ultimate parent, SMITHS GROUP PLC, registered in United Kingdom. Immediately above S.I. PENSION TRUSTEES LIMITED is SMITHS GROUP PLC, holding 100% as filed in S.I. PENSION TRUSTEES LIMITED's own shareholder record with Companies House.
SMITHS GROUP PLC
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns S.I. PENSION TRUSTEES LIMITED?
Two shareholders are currently on record for S.I. PENSION TRUSTEES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SMITHS GROUP PLC, holding 100% — a majority holding — followed by SMITHS NOMINEES LTD at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is S.I. PENSION TRUSTEES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for S.I. PENSION TRUSTEES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does S.I. PENSION TRUSTEES LIMITED have on record?
2 shareholders are shown on record for S.I. PENSION TRUSTEES LIMITED.
What is S.I. PENSION TRUSTEES LIMITED's company registration number?
S.I. PENSION TRUSTEES LIMITED's registration number is 00375770, filed with Companies House in United Kingdom. Its current status on the register is active.
Is S.I. PENSION TRUSTEES LIMITED still an active company?
S.I. PENSION TRUSTEES LIMITED's status on Companies House is listed as active.
When was S.I. PENSION TRUSTEES LIMITED incorporated?
S.I. PENSION TRUSTEES LIMITED was incorporated on 27 August 1942, according to Companies House.
What is S.I. PENSION TRUSTEES LIMITED's registered address?
The registered address on file for S.I. PENSION TRUSTEES LIMITED is London, United Kingdom.
What legal structure is S.I. PENSION TRUSTEES LIMITED registered as?
S.I. PENSION TRUSTEES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of S.I. PENSION TRUSTEES LIMITED?
Four officers are currently on record for S.I. PENSION TRUSTEES LIMITED, filed with Companies House. Richard Paddison (appointed 2007-07-01), Anthony Godden (appointed 2014-01-01), Fraser Rae (appointed 2015-01-16) and Donald Broad (appointed 2015-07-01) all serve as Director. Management authority at S.I. PENSION TRUSTEES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does S.I. PENSION TRUSTEES LIMITED have a parent company or subsidiaries?
S.I. PENSION TRUSTEES LIMITED sits 1 level below its ultimate parent, SMITHS GROUP PLC, registered in United Kingdom.
Can Zavia monitor changes to S.I. PENSION TRUSTEES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to S.I. PENSION TRUSTEES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access S.I. PENSION TRUSTEES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like S.I. PENSION TRUSTEES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 29 October 2026.