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SMITHS GROUP PLC
10-255 Level,
Blackfriars Road,
London,
SE1 9AX
-
active
Active - Accounts Filed - Age: 110 Year(s)
- Directors: 12
- Company No: 00137013
SMITHS GROUP PLC
Public limited with Share Capital
Active - Accounts Filed
15 July 1914
70100 Activities of head offices - Activities of head offices
Available to 22 Oct 2024. Next accounts due by 31 Jan 2026
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Julian David Kenelm Fagge | Director | ||
| Mr Simon Charles Conrad Pryce | Director | ||
| Mr Alister Cowan | Director | ||
| Mr Roland Henry Clyne Carter | Director | ||
| Mr Steven Walter Williams | Director | ||
| Mr Richard David Howes | Director | ||
| Mr Matthew Whyte | Company Secretary | ||
| Ms Karin Annette Hoeing-Cosentino | Director | ||
| Ms Pam Poon Cheng | Director | ||
| Dame Ann Patricia Dowling | Director | ||
| Mr Noel Naval Tata | Director | ||
| Mr Mark Donald Seligman | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
17
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| The Law Debenture Pension Trust Corporation P.l.c | SATISFIED | |||
| S.i. Pension Trustees Limited | SATISFIED | |||
| Charge Over Account And Agreement | S.i. Pension Trustees Limited | SATISFIED | ||
| Amending Agreement To An Omnibus Guarantee And Set-off Agreement Dated 15th November 2007 And | Lloyds Tsb Bank PLC | SATISFIED | ||
| Omnibus Guarantee And Set-off Agreement | Lloyds Tsb Bank PLC | SATISFIED | ||
| Deed Of Charge Over Deposits | The Law Debenture Pension Trust Corporation PLC (The Trustee) | SATISFIED | ||
| Legal Charge | The Law Debenture Trust Corporation PLC (As Trustee) | SATISFIED | ||
| Deed Of Covenant And Charge | Commission For The New Towns | SATISFIED | ||
| Legal Charge | Whitbread And Company PLC | SATISFIED | ||
| SATISFIED | ||||
| Floating Charge | Royal Exchange Assurance | SATISFIED | ||
| SATISFIED | ||||
| Mortgage And Charge Without Instrument | Royal Exchange Assurance | SATISFIED | ||
| SATISFIED | ||||
| SATISFIED | ||||
| SATISFIED | ||||
| Supplemental Trust Deed | London County Westminster & Paris Bank Ltd. | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £366,000,000.00 | £405,000,000.00 | £1,056,000,000.00 | £220,043,236.00 | £354,385,423.00 |
| Net Worth | £809,000,000.00 | £904,000,000.00 | £1,111,000,000.00 | £585,237,801.00 | £462,476,838.00 |
| Total Current Liabilities | £1,001,000,000.00 | £987,000,000.00 | £1,399,000,000.00 | £693,329,215.00 | £731,161,210.00 |
| Total Current Assets | £2,766,000,000.00 | £2,736,000,000.00 | £2,418,000,000.00 | £1,348,054,354.00 | £1,510,191,476.00 |
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