DS SMITH SUPPLEMENTARY LIFE COVER SCHEME LIMITED
Overview
| Company Name | DS SMITH SUPPLEMENTARY LIFE COVER SCHEME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06428231 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DS SMITH SUPPLEMENTARY LIFE COVER SCHEME LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DS SMITH SUPPLEMENTARY LIFE COVER SCHEME LIMITED located?
| Registered Office Address | Level 3 1 Paddington Square W2 1DL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DS SMITH SUPPLEMENTARY LIFE COVER SCHEME LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for DS SMITH SUPPLEMENTARY LIFE COVER SCHEME LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for DS SMITH SUPPLEMENTARY LIFE COVER SCHEME LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2025 | 9 pages | AA | ||
Termination of appointment of William Beverley Hicks as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Miles William Roberts as a director on Feb 04, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Ds Smith Holdings Limited as a person with significant control on Dec 19, 2022 | 2 pages | PSC05 | ||
Registered office address changed from 350 Euston Road London NW1 3AX to Level 3 1 Paddington Square London W2 1DL on Dec 19, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 9 pages | AA | ||
Director's details changed for Mr Miles William Roberts on Jul 12, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Louise Leona Bentham as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 05, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 7 pages | AA | ||
Director's details changed for Mr William Beverley Hicks on Jul 25, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Jun 05, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for Lauren Sonia Middleton on May 01, 2018 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Apr 30, 2017 | 7 pages | AA | ||
Who are the officers of DS SMITH SUPPLEMENTARY LIFE COVER SCHEME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MIDDLETON, Lauren Sonia | Secretary | 1 Paddington Square W2 1DL London Level 3 United Kingdom | 209568550001 | |||||||
| MIDDLETON, Lauren Sonia | Director | 1 Paddington Square W2 1DL London Level 3 United Kingdom | United Kingdom | British | 209568520002 | |||||
| FORSYTH, Caroline Jane | Secretary | Euston Road NW1 3AX London 350 United Kingdom | British | 81734250002 | ||||||
| BENTHAM, Louise Leona | Director | Euston Road NW1 3AX London 350 | United Kingdom | British | 228632970001 | |||||
| CATTERMOLE, Carolyn Tracy | Director | Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire | United Kingdom | British | 53026290002 | |||||
| FORSYTH, Caroline Jane | Director | Euston Road NW1 3AX London 350 United Kingdom | United Kingdom | British | 81734250002 | |||||
| HAYTER, Nigel John | Director | Euston Road NW1 3AX London 350 United Kingdom | United Kingdom | British | 52087840001 | |||||
| HICKS, William Beverley | Director | 1 Paddington Square W2 1DL London Level 3 United Kingdom | United Kingdom | British | 132456870003 | |||||
| JOWETT, Matthew Paul | Director | Euston Road NW1 3AX London 350 United Kingdom | England | British | 205867540001 | |||||
| ROBERTS, Miles William | Director | 1 Paddington Square W2 1DL London Level 3 United Kingdom | England | British | 57880630004 | |||||
| THORNE, Anthony David | Director | Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire | United Kingdom | British | 40130640001 |
Who are the persons with significant control of DS SMITH SUPPLEMENTARY LIFE COVER SCHEME LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ds Smith Holdings Limited | Apr 06, 2016 | 1 Paddington Square W2 1DL London Level 3 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0