INVENSYS PENSION TRUSTEE LIMITED
Overview
| Company Name | INVENSYS PENSION TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02209425 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INVENSYS PENSION TRUSTEE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INVENSYS PENSION TRUSTEE LIMITED located?
| Registered Office Address | 2nd Floor, 80 Victoria Street SW1E 5JL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INVENSYS PENSION TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BTR GROUP PENSION TRUSTEE LIMITED | Feb 02, 1988 | Feb 02, 1988 |
| BTR GROUP PENSION TRUSTEES LIMITED | Dec 30, 1987 | Dec 30, 1987 |
What are the latest accounts for INVENSYS PENSION TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for INVENSYS PENSION TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2026 |
| Overdue | No |
What are the latest filings for INVENSYS PENSION TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 07, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Vidett Trustee Services Limited on Mar 01, 2023 | 1 pages | CH02 | ||||||||||
Director's details changed for 20-20 Trustee Services Limited on Jul 03, 2023 | 1 pages | CH02 | ||||||||||
Full accounts made up to Mar 31, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||||||||||
Appointment of Alison Sara Morris as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Palwinder Singh Hare as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nigel Casson-Moss as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2021 | 24 pages | AA | ||||||||||
Termination of appointment of David Nathan Blackwell as a director on Nov 08, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 20 pages | AA | ||||||||||
Appointment of Andrew Jonathan Smith as a director on Nov 01, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kevin Charles Smith as a director on Sep 24, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of INVENSYS PENSION TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INVENSYS SECRETARIES LIMITED | Secretary | 80 Victoria Street SW1E 5JL London 2nd Floor United Kingdom |
| 75491680003 | ||||||||||
| HARE, Palwinder Singh | Director | Victoria Street SW1E 5JL London 2nd Floor, 80 | United Kingdom | British | 149787070001 | |||||||||
| LAMBETH, Trevor | Director | Victoria Street SW1E 5JL London 2nd Floor, 80 | England | British | 85777080001 | |||||||||
| MORRIS, Alison Sara | Director | Victoria Street SW1E 5JL London 2nd Floor, 80 | England | British | 300692010001 | |||||||||
| O'DONOVAN, Kathleen Anne | Director | Victoria Street SW1E 5JL London 2nd Floor, 80 England | United Kingdom | British | 34401390005 | |||||||||
| SMITH, Andrew Jonathan | Director | Victoria Street SW1E 5JL London 2nd Floor, 80 | England | British | 276191400001 | |||||||||
| SMITH, Kevin Charles | Director | Victoria Street SW1E 5JL London 2nd Floor, 80 | United Kingdom | British | 136922200001 | |||||||||
| SPINNEY, William Edward | Director | Victoria Street SW1E 5JL London 2nd Floor, 80 | England | British | 224627290001 | |||||||||
| VOS, Peter Benjamin | Director | Victoria Street SW1E 5JL London 2nd Floor, 80 England | England | British | 124632630001 | |||||||||
| VIDETT TRUSTEE SERVICES LIMITED | Director | Blagrave Street RG1 1PZ Reading 3rd Floor, Forbury Works, 37-43 England |
| 115069310020 | ||||||||||
| AGER, Eleanor Katherine | Director | Victoria Street SW1E 5JL London 2nd Floor, 80 England | England | British | 116815110003 | |||||||||
| BARKER, Martin John | Director | 40 Grosvenor Place SW1X 7AW London 3rd Floor | United Kingdom | British | 2215380001 | |||||||||
| BLACKWELL, David Nathan | Director | Victoria Street SW1E 5JL London 2nd Floor, 80 England | England | British | 74597890002 | |||||||||
| BROWN, Robert Casson | Director | 38 Newlands Avenue Melton Park NE3 5PX Newcastle Upon Tyne | British | 6343100001 | ||||||||||
| BUCKLE, Susan Elizabeth | Director | 27 Harby Avenue NG17 5JT Sutton In Ashfield Nottinghamshire | British | 13382320001 | ||||||||||
| BULL, Christopher Robert Howard | Director | Spinners Avenue Road Avenue Road KT11 3HW Cobham Surrey | British | 15652220001 | ||||||||||
| BUNN, David John | Director | 137 Ainsdale Road Western Park LE3 0UE Leicester Leicestershire | British | 58540640001 | ||||||||||
| BURGESS, Harold | Director | 29 Cambridge Street SK2 6PY Stockport Cheshire | British | 62021590001 | ||||||||||
| BURNS, Christopher Robert, Dr | Director | 66 Fairmile Lane Doonside KT11 2DE Cobham Surrey | British | 77008070001 | ||||||||||
| CAMPION, Geoffrey Charles John | Director | Victoria Street SW1E 5JL London 2nd Floor, 80 England | England | British | 91894290001 | |||||||||
| CAMPION, Geoffrey Charles John | Director | 9 High Street Manton SN8 4HH Marlborough Wiltshire | England | British | 91894290001 | |||||||||
| CASSON-MOSS, Nigel | Director | Victoria Street SW1E 5JL London 2nd Floor, 80 England | United Kingdom | British | 164309950001 | |||||||||
| COLES, Richard Paul Atwell | Director | 30 Devereux Road SL4 1JJ Windsor Berkshire | British | 3097780001 | ||||||||||
| DAVENPORT, John | Director | Springfield Crescent CV12 8NX Bedworth 7 Warwickshire | United Kingdom | British | 126983800001 | |||||||||
| DE ATH, Peter Harold | Director | 2 Willow Close Bedworth CV12 8BE Nuneaton Warwickshire | British | 31392770001 | ||||||||||
| EDGE, Paul William | Director | 47 Belmont Avenue Denton M34 3QB Manchester Lancashire | British | 13900540001 | ||||||||||
| EILLEDGE, Elwyn Owen Morris | Director | Whitethorn House Long Grove Seer Green HP9 2QH Beaconsfield Buckinghamshire | British | 12420920001 | ||||||||||
| FERRIS, Anthony Gordon | Director | Victoria Street SW1E 5JL London 2nd Floor, 80 England | United Kingdom | British | 6930720001 | |||||||||
| FYFE, Ian Robert | Director | Victoria Street SW1E 5JL London 2nd Floor, 80 England | United Kingdom | British | 3434690001 | |||||||||
| GAJADHARSINGH, Anthony George | Director | 96 Ashmill Street NW1 6RA London | United Kingdom | British | 21737400002 | |||||||||
| GAYFER, Geoffrey Robert | Director | 40 Grosvenor Place SW1X 7AW London 3rd Floor | United Kingdom | British | 130209860001 | |||||||||
| GREEN, Owen, Sir | Director | Edgehill Succombs Hill CR6 9JG Warlingham Surrey | British | 13079680001 | ||||||||||
| HAYWARD, Ann Elizabeth | Director | 12 Wellthorne Avenue Penistone S30 6GH Sheffield South Yorkshire | British | 13382340001 | ||||||||||
| HITCHERY, Regina Mary | Director | 214 Beechcroft Road SW17 7DP London | Usa/Irish | 73564130001 | ||||||||||
| IRELAND, Keith Frederick | Director | 14 Braes Mead RH1 4JR South Nutfield Surrey | United Kingdom | British | 110111870001 |
Who are the persons with significant control of INVENSYS PENSION TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Invensys Secretaries Limited | Apr 06, 2016 | Stafford Park 5 TF3 3BL Telford Schneider Electric England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0