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Pension funding · Swindon, Wiltshire

W H Smith Retirement Savings Plan

W H Smith Retirement Savings Plan Limited

ActiveCompany only31 years on the register

Private limited company registered in Swindon, classed under “Pension funding”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-01

  1. Directors
    Appointment of Mr Maxwell Leslie James Izzard as a director on 26 June 2026
  2. Directors
    Termination of appointment of Michal Pawel Blaszewski as a director on 26 June 2026
  3. Directors
    Termination of appointment of Michal Pawel Blaszewski as a secretary on 26 June 2026
  4. Directors
    Termination of appointment of Jeremy Ron Stone as a director on 26 June 2026
  5. Directors
    Appointment of Mr Ian Houghton as a secretary on 26 June 2026
  6. Directors
    Appointment of Mr Ian Houghton as a director on 26 June 2026
  7. Directors
    Termination of appointment of John Anthony Warren as a director on 27 March 2026
  8. Directors
    Termination of appointment of Steve Gallagher as a director on 27 March 2026
  9. Directors
    Termination of appointment of Francis Keith John Jackson as a director on 27 March 2026
  10. Ownership
    Change of details for Wh Smith Group Limited as a person with significant control on 1 May 2026
  11. Address
    Registered office address changed from Pensions Department Greenbridge Road Swindon,Wiltshire SN3 3LD to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on 1…
  12. Accounts
    Accounts for a dormant company made up to 31 March 2025
  13. 26 earlier
    1. Directors
      Termination of appointment of Juliette Anne Cavilla as a director on 1 July 2025
    2. Directors
      Termination of appointment of Conor William Mangan as a director on 27 February 2025
    3. Directors
      Termination of appointment of Stephen Brett Tiley as a director on 31 October 2024
    4. Accounts
      Accounts for a dormant company made up to 31 March 2024
    5. Ownership
      Notification of Wh Smith Group Limited as a person with significant control on 1 June 2024
    6. Ownership
      Cessation of Wh Smith Retail Holdings Limited as a person with significant control on 1 June 2024
    7. Directors
      Appointment of Mr Michal Pawel Blaszewski as a secretary on 1 May 2024
    8. Directors
      Termination of appointment of Stephen Brett Tiley as a secretary on 1 May 2024
    9. Directors
      Appointment of Mr Michal Pawel Blaszewski as a director on 1 May 2024
    10. Accounts
      Accounts for a dormant company made up to 31 March 2023
    11. Directors
      Termination of appointment of Diane Li as a director on 3 December 2022
    12. Accounts
      Accounts for a dormant company made up to 31 March 2022
    13. Directors
      Appointment of Miss Diane Li as a director on 12 September 2022
    14. Filing
      Memorandum and Articles of Association
    15. Filing
      Resolutions (and 1 more like it since 27 May 2016)
    16. Directors
      Termination of appointment of Alicia Enriquea Alexander as a director on 31 March 2021
    17. Accounts
      Accounts for a dormant company made up to 31 March 2021
    18. Accounts
      Accounts for a dormant company made up to 31 March 2020
    19. Directors
      Appointment of Mr Conor William Mangan as a director on 14 July 2020
    20. Directors
      Termination of appointment of Neil William Stirling as a director on 14 July 2020
    21. Directors
      Appointment of Mr Neil William Stirling as a director on 3 March 2020
    22. Directors
      Termination of appointment of Mark Rowland Sabin as a director on 3 March 2020
    23. Directors
      Termination of appointment of Michael Makinson as a director on 13 September 2019
    24. Directors
      Appointment of Mr Stephen Brett Tiley as a director on 1 January 2020
    25. Directors
      Appointment of Mr Stephen Brett Tiley as a secretary on 1 January 2020
    26. Directors
      Termination of appointment of Susan Poynton as a director on 31 December 2019

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does W H Smith Retirement Savings Plan do?

Private limited company registered in Swindon, classed under “Pension funding”.

›How much turnover does W H Smith Retirement Savings Plan make?

Answered in the full report

›Is W H Smith Retirement Savings Plan profitable?

W H Smith Retirement Savings Plan's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns W H Smith Retirement Savings Plan?

Its directors are Ian Houghton, Ian Houghton, Maxwell Leslie James Izzard. Its owners are shown to subscribers.

›Where is W H Smith Retirement Savings Plan based?

Its registered office is Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, in Swindon, Wiltshire.

›When was W H Smith Retirement Savings Plan founded?

W H Smith Retirement Savings Plan Limited was incorporated on 28 June 1995.

›Is W H Smith Retirement Savings Plan still trading?

The register lists W H Smith Retirement Savings Plan Limited as active.

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