# W H Smith Retirement Savings Plan Limited

## Details

- **Company number:** [03073452](https://find-and-update.company-information.service.gov.uk/company/03073452)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jun 1995
- **Registered office:** WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, SN5 6PB
- **Nature of business:** [65300](/sic/65300) Pension funding
- **Corporate group:** [WH Smith PLC](/group/51464) (15 companies)


## Previous names

- Shelfco (No.1068) Limited (until 20 Feb 1996)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IZZARD, Maxwell Leslie James | director | 26 Jun 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wh Smith Retail Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Jun 2024 |
| Wh Smith Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jun 2024 |  |




## Owned by

W H Smith Retirement Savings Plan Limited → [WH Smith Group Limited](/company/15367938) → [WH Smith PLC](/company/05202036)





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