SMITH & NEPHEW EMPLOYEES TRUSTEES LIMITED

Company summary

Company number: 04280578
Status: ACTIVE
Incorporated / age: 3 September 200125 years
Registered office: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England
Accounts due: 30 September 2027
Confirmation statement due: 31 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 23:56 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
Other business support service activities n.e.c.
Previous company names
PINCO 1673 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HORNER, Philip David ACTIVE	Director	05 Aug 2025		United Kingdom	March 1976	Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, United Kingdom
RICHFORD, Adam Nathaniel ACTIVE	Director	19 Apr 2024		England	January 1976	Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, United Kingdom
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	03 Sep 2001	31 Oct 2001			1 Park Row, Leeds, West Yorkshire, LS1 5AB
SMITH & NEPHEW NOMINEE SERVICES LIMITED RESIGNED	Secretary	31 Oct 2001	01 May 2016			15, Adam Street, London, WC2N 6LA
ALLISON, Timothy John RESIGNED	Director	28 Jun 2018	26 Mar 2021	England	June 1970	Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England
ALLISON, Timothy John RESIGNED	Director	03 Oct 2016	03 May 2017	United Kingdom	June 1970	15 Adam Street, London, WC2N 6LA
BARRACLOUGH, Helen Louise RESIGNED	Director	11 Jun 2024	05 Aug 2025	United Kingdom	May 1978	Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, United Kingdom
BRAUNHOFER, Joseph Samuel RESIGNED	Director	26 Mar 2021	26 Apr 2024	England	April 1978	Building 5, Croxley Park, Hatters Lane, Watford, WD18 8YE, England
CARNE, Sarah RESIGNED	Director	01 Apr 2022	11 Jun 2024	United Kingdom	February 1970	Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, United Kingdom
CHAMBERS, Paul Richard RESIGNED	Director	31 Oct 2001	22 Jun 2009		February 1945	15 Adam Street, London, WC2N 6LA
FULLER, Lucille RESIGNED	Director	25 Oct 2001	20 Nov 2001	United Kingdom	April 1959	15, Adam Street, London, WC2N 6LA
LOMAX, Clifford Kenneth RESIGNED	Director	25 Oct 2001	31 Dec 2007		August 1953	15 Adam Street, London, WC2N 6LA
PARSON, Michael George RESIGNED	Director	20 Nov 2001	22 Jul 2002		October 1940	Grey Flags, Upavon, Wiltshire, SN9 6DT
PARSONS, Gemma Elizabeth Mary RESIGNED	Director	13 Jan 2011	06 Aug 2014	United Kingdom	April 1973	15 Adam Street, London, WC2N 6LA
PETT, David John RESIGNED	Director	31 Oct 2001	30 Oct 2006	England	February 1956	Ford House, Yeoford, Crediton, Devon, EX17 5HQ
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
SMITH, Leslie James RESIGNED	Director	31 Oct 2001	13 Jan 2011	Uk	April 1953	15, Adam Street, London, WC2N 6LA
SUTTON, Joanna Victoria RESIGNED	Director	22 Jul 2002	20 Jun 2003		July 1973	58 Macmillan Way, London, SW17 6AS
SWABEY, Susan Margaret RESIGNED	Director	22 May 2009	01 Apr 2022	England	September 1961	Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England
PINSENT MASONS DIRECTOR LIMITED RESIGNED	Director	03 Sep 2001	25 Oct 2001			1 Park Row, Leeds, West Yorkshire, LS1 5AB

HORNER, Philip David ACTIVE
Role: Director
Appointed on: 05 Aug 2025
Country of Residence: United Kingdom
Date of birth: March 1976
Address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, United Kingdom

RICHFORD, Adam Nathaniel ACTIVE
Role: Director
Appointed on: 19 Apr 2024
Country of Residence: England
Date of birth: January 1976
Address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, United Kingdom

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Sep 2001
Resigned on: 31 Oct 2001
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

SMITH & NEPHEW NOMINEE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Oct 2001
Resigned on: 01 May 2016
Address: 15, Adam Street, London, WC2N 6LA

ALLISON, Timothy John RESIGNED
Role: Director
Appointed on: 28 Jun 2018
Resigned on: 26 Mar 2021
Country of Residence: England
Date of birth: June 1970
Address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England

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

BARRACLOUGH, Helen Louise RESIGNED
Role: Director
Appointed on: 11 Jun 2024
Resigned on: 05 Aug 2025
Country of Residence: United Kingdom
Date of birth: May 1978
Address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, United Kingdom

BRAUNHOFER, Joseph Samuel RESIGNED
Role: Director
Appointed on: 26 Mar 2021
Resigned on: 26 Apr 2024
Country of Residence: England
Date of birth: April 1978
Address: Building 5, Croxley Park, Hatters Lane, Watford, WD18 8YE, England

CARNE, Sarah RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 11 Jun 2024
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, United Kingdom

CHAMBERS, Paul Richard RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 22 Jun 2009
Date of birth: February 1945
Address: 15 Adam Street, London, WC2N 6LA

FULLER, Lucille RESIGNED
Role: Director
Appointed on: 25 Oct 2001
Resigned on: 20 Nov 2001
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 15, Adam Street, London, WC2N 6LA

LOMAX, Clifford Kenneth RESIGNED
Role: Director
Appointed on: 25 Oct 2001
Resigned on: 31 Dec 2007
Date of birth: August 1953
Address: 15 Adam Street, London, WC2N 6LA

PARSON, Michael George RESIGNED
Role: Director
Appointed on: 20 Nov 2001
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: 13 Jan 2011
Resigned on: 06 Aug 2014
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 15 Adam Street, London, WC2N 6LA

PETT, David John RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 30 Oct 2006
Country of Residence: England
Date of birth: February 1956
Address: Ford House, Yeoford, Crediton, Devon, EX17 5HQ

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

SMITH, Leslie James RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 13 Jan 2011
Country of Residence: Uk
Date of birth: April 1953
Address: 15, Adam Street, London, WC2N 6LA

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

SWABEY, Susan Margaret RESIGNED
Role: Director
Appointed on: 22 May 2009
Resigned on: 01 Apr 2022
Country of Residence: England
Date of birth: September 1961
Address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England

PINSENT MASONS DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 03 Sep 2001
Resigned on: 25 Oct 2001
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

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

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.