All Information about:

Name	Smiths Group PLC
Address	Level 10, 255 Blackfriars R London SE1 9AX
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
Company No.	00137013 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (19)

Source: Companies House

Buckley, George William London, England Status: Active Notified: 01/08/2013 Date of Birth: 02/1947 Occupation: International Businessman Role: Director Country of Residence: United States Nationality: British

Carter, Roland Henry Clyne London, England Status: Active Notified: 26/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Charles Conrad Pryce, Simon London, England Status: Active Notified: 01/02/2025 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Cheng, Pam Poon London, England Status: Active Notified: 01/03/2020 Date of Birth: 11/1970 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Cowan, Alister London, England Status: Active Notified: 01/07/2024 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: British

Dowling, Ann Patricia London, England Status: Active Notified: 19/09/2018 Date of Birth: 07/1952 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Dowling, Ann Patricia, Dame London, England Status: Active Notified: 19/09/2018 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Fagge, Julian David Kenelm London, England Status: Active Notified: 01/02/2025 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Hoeing-Cosentino, Karin Annette London, England Status: Active Notified: 02/04/2020 Date of Birth: 02/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: German

Howes, Richard David London, England Status: Active Notified: 01/09/2022 Date of Birth: 09/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Seligman, Mark Donald London, England Status: Active Notified: 16/05/2016 Date of Birth: 01/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Seligman, Mark Donald, Mr. London, England Status: Active Notified: 16/05/2016 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tata, Noel Naval London, England Status: Active Notified: 01/01/2017 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: India Nationality: Irish

Whyte, Matthew London, England Status: Active Notified: 01/08/2021 Role: Secretary

Williams, Steven Walter London, England Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: Canada Nationality: British,Canadian

Buckley, George William, Sir London, England Status: Ceased Notified: 01/08/2013 Ceased: 16/11/2023 Occupation: International Businessman Role: Director Country of Residence: United States Nationality: British

Keel, Paul London, England Status: Ceased Notified: 25/05/2021 Ceased: 26/03/2024 Date of Birth: 05/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

Scherrer, Clare London, England Status: Ceased Notified: 29/04/2022 Ceased: 31/01/2025 Date of Birth: 12/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Seeger Jr., William Claire London, England Status: Ceased Notified: 12/05/2014 Ceased: 31/05/2024 Date of Birth: 10/1951 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (8)

GB Graseby Limited Status: Active Notified: 06/04/2016 Companies House Number: 00894638 Nature of Control

Ownership of shares - 75% or more