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SMITH & NEPHEW PENSIONS NOMINEES LIMITED

Company summary

Company number: 00681252
Status: DISSOLVED
Incorporated / age: 20 January 196160 years
Registered office: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 12:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England
Nature of business
Non-trading company
Previous company names
SOUTHALLS (HOLDINGS) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLISON, Timothy John ACTIVE	Director	28 Jun 2018		England	June 1970	Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England
SWABEY, Susan Margaret ACTIVE	Director	22 May 2009		England	September 1961	Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England
MARSHALL, James William RESIGNED	Secretary		31 Jan 1997			2b Lonsdale Drive, Oakwood, Enfield, Middlesex, EN2 7LH
SMITH & NEPHEW NOMINEE SERVICES LIMITED RESIGNED	Secretary	31 Jan 1997	01 May 2016			15, Adam Street, London, WC2N 6LA
ALLISON, Timothy John RESIGNED	Director	03 Oct 2016	03 May 2017	United Kingdom	June 1970	15 Adam Street, London, WC2N 6LA
CHAMBERS, Paul Richard RESIGNED	Director	01 Mar 1997	22 Jun 2009		February 1945	15 Adam Street, London, WC2N 6LA
HIGGINS, Philip Lyndon RESIGNED	Director	06 Sep 2006	31 Dec 2007		January 1969	15 Adam Street, London, WC2N 6LA
KINDER, Eric RESIGNED	Director		15 Mar 1993		December 1927	Revishaw Simonstone Lane, Burnley, Lancashire, BB12 7PN
LOMAX, Clifford Kenneth RESIGNED	Director	20 Jun 2003	31 Dec 2007		August 1953	15 Adam Street, London, WC2N 6LA
LOMAX, Clifford Kenneth RESIGNED	Director		30 Dec 1992		August 1953	185 Worlds End Lane, Chelsfield, Orpington, Kent, BR6 6AT
MARSHALL, James William RESIGNED	Director		31 Jan 1997		July 1943	2b Lonsdale Drive, Oakwood, Enfield, Middlesex, EN2 7LH
PARSON, Michael George RESIGNED	Director	30 Dec 1992	22 Jul 2002		October 1940	Grey Flags, Upavon, Wiltshire, SN9 6DT
PARSONS, Gemma Elizabeth Mary RESIGNED	Director	20 Mar 2008	06 Aug 2014	United Kingdom	April 1973	15, Adam Street, London, WC2N 6LA
REUBEN, Victoria Anne RESIGNED	Director	03 May 2017	28 Jun 2018	England	October 1978	15 Adam Street, London, WC2N 6LA
REUBEN, Victoria Anne RESIGNED	Director	06 Aug 2014	01 May 2016	England	October 1978	15 Adam Street, London, WC2N 6LA
RICHARDSON, Elaine RESIGNED	Director	01 May 2016	03 Oct 2016	United Kingdom	March 1962	15, Adam Street, London, WC2N 6LA, England
SUTTON, Joanna Victoria RESIGNED	Director	22 Jul 2002	20 Jun 2003		July 1973	58 Macmillan Way, London, SW17 6AS
WILLATS, Brian John RESIGNED	Director		01 Mar 1997		October 1929	The Wells Bilden End, Chrishall, Royston, Hertfordshire, SG8 8RE

ALLISON, Timothy John ACTIVE
Role: Director
Appointed on: 28 Jun 2018
Country of Residence: England
Date of birth: June 1970
Address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England

SWABEY, Susan Margaret ACTIVE
Role: Director
Appointed on: 22 May 2009
Country of Residence: England
Date of birth: September 1961
Address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England

MARSHALL, James William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1997
Address: 2b Lonsdale Drive, Oakwood, Enfield, Middlesex, EN2 7LH

SMITH & NEPHEW NOMINEE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Jan 1997
Resigned on: 01 May 2016
Address: 15, Adam Street, London, WC2N 6LA

ALLISON, Timothy John RESIGNED
Role: Director
Appointed on: 03 Oct 2016
Resigned on: 03 May 2017
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 15 Adam Street, London, WC2N 6LA

CHAMBERS, Paul Richard RESIGNED
Role: Director
Appointed on: 01 Mar 1997
Resigned on: 22 Jun 2009
Date of birth: February 1945
Address: 15 Adam Street, London, WC2N 6LA

HIGGINS, Philip Lyndon RESIGNED
Role: Director
Appointed on: 06 Sep 2006
Resigned on: 31 Dec 2007
Date of birth: January 1969
Address: 15 Adam Street, London, WC2N 6LA

KINDER, Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 1993
Date of birth: December 1927
Address: Revishaw Simonstone Lane, Burnley, Lancashire, BB12 7PN

LOMAX, Clifford Kenneth RESIGNED
Role: Director
Appointed on: 20 Jun 2003
Resigned on: 31 Dec 2007
Date of birth: August 1953
Address: 15 Adam Street, London, WC2N 6LA

LOMAX, Clifford Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1992
Date of birth: August 1953
Address: 185 Worlds End Lane, Chelsfield, Orpington, Kent, BR6 6AT

PARSON, Michael George RESIGNED
Role: Director
Appointed on: 30 Dec 1992
Resigned on: 22 Jul 2002
Date of birth: October 1940
Address: Grey Flags, Upavon, Wiltshire, SN9 6DT

PARSONS, Gemma Elizabeth Mary RESIGNED
Role: Director
Appointed on: 20 Mar 2008
Resigned on: 06 Aug 2014
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 15, Adam Street, London, WC2N 6LA

REUBEN, Victoria Anne RESIGNED
Role: Director
Appointed on: 03 May 2017
Resigned on: 28 Jun 2018
Country of Residence: England
Date of birth: October 1978
Address: 15 Adam Street, London, WC2N 6LA

REUBEN, Victoria Anne RESIGNED
Role: Director
Appointed on: 06 Aug 2014
Resigned on: 01 May 2016
Country of Residence: England
Date of birth: October 1978
Address: 15 Adam Street, London, WC2N 6LA

RICHARDSON, Elaine RESIGNED
Role: Director
Appointed on: 01 May 2016
Resigned on: 03 Oct 2016
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 15, Adam Street, London, WC2N 6LA, England

SUTTON, Joanna Victoria RESIGNED
Role: Director
Appointed on: 22 Jul 2002
Resigned on: 20 Jun 2003
Date of birth: July 1973
Address: 58 Macmillan Way, London, SW17 6AS

WILLATS, Brian John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1997
Date of birth: October 1929
Address: The Wells Bilden End, Chrishall, Royston, Hertfordshire, SG8 8RE