SPECTRIS PENSION TRUSTEES LIMITED

Overview

Company Name	SPECTRIS PENSION TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02486608
Jurisdiction	England/Wales
Date of Creation	Mar 29, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPECTRIS PENSION TRUSTEES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is SPECTRIS PENSION TRUSTEES LIMITED located?

Registered Office Address	6th Floor, The Block Space House, 12 Keeley Street WC2B 4BA London England
Undeliverable Registered Office Address	No

What were the previous names of SPECTRIS PENSION TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
FAIREY GROUP LIMITED	Oct 26, 2005	Oct 26, 2005
SPECTRIS SHELF CO.2 LIMITED	Apr 19, 2005	Apr 19, 2005
SPECTRUM INSPECTION SYSTEMS LIMITED	Mar 30, 2005	Mar 30, 2005
SPECTRIS SHELF CO. 2 LIMITED	May 14, 2004	May 14, 2004
SPECTRIS QUEST TRUSTEE LIMITED	Sep 17, 2001	Sep 17, 2001
FAIREY GROUP QUEST TRUSTEE LIMITED	Sep 17, 1997	Sep 17, 1997
HOCKOURT NO. 1 LIMITED	Oct 15, 1996	Oct 15, 1996
DESGRANGES & HUOT LIMITED	Feb 14, 1994	Feb 14, 1994
DESGRANGES UK LIMITED	Jan 21, 1994	Jan 21, 1994
ISOPAD INTERNATIONAL LIMITED	Aug 24, 1990	Aug 24, 1990
BURNFIELD LIMITED	Jul 03, 1990	Jul 03, 1990
TRUSHELFCO (NO. 1624) LIMITED	Mar 29, 1990	Mar 29, 1990

What are the latest accounts for SPECTRIS PENSION TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SPECTRIS PENSION TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2027
Next Confirmation Statement Due	Apr 14, 2027
Next Confirmation Statement Made Up To	Mar 31, 2026
Overdue	No

What are the latest filings for SPECTRIS PENSION TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Apr 09, 2026	Confirmation statement made on Mar 31, 2026 with updates	4 pages	CS01

Dec 15, 2025	Change of details for Spectris Plc as a person with significant control on Dec 10, 2025	2 pages	PSC05

Sep 25, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

May 21, 2025	Director's details changed for Mr Douglas Hamilton on May 19, 2025	2 pages	CH01

May 21, 2025	Termination of appointment of Jill Harrison as a director on May 16, 2025	1 pages	TM01

May 07, 2025	Appointment of Mr Douglas Hamilton as a director on Apr 24, 2025	2 pages	AP01

May 07, 2025	Appointment of Mr Andrew Waite as a director on Apr 24, 2025	2 pages	AP01

Apr 09, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Apr 07, 2025	Change of details for Spectris Plc as a person with significant control on Jan 01, 2025	2 pages	PSC05

Jan 06, 2025	Registered office address changed from 6th Floor, the Block Space House, 41 Keeley Street London WC2B 4BA England to 6th Floor, the Block Space House, 12 Keeley Street London WC2B 4BA on Jan 06, 2025	1 pages	AD01

Jan 01, 2025	Registered office address changed from Melbourne House 5th Floor, 44-46 Aldwych London WC2B 4LL England to 6th Floor, the Block Space House, 41 Keeley Street London WC2B 4BA on Jan 01, 2025	1 pages	AD01

Aug 12, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Aug 12, 2024	Termination of appointment of Ian Andrew Johnson as a director on Aug 01, 2024	1 pages	TM01

Jun 18, 2024	Termination of appointment of Malcolm Philip Langridge as a director on Jun 12, 2024	1 pages	TM01

Apr 11, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Jan 02, 2024	Appointment of Dr Malcolm Philip Langridge as a director on Jan 01, 2024	2 pages	AP01

Jan 02, 2024	Appointment of Mr Stephen Firth as a director on Jan 01, 2024	2 pages	AP01

Jan 02, 2024	Appointment of Ms Jill Harrison as a director on Jan 01, 2024	2 pages	AP01

Jan 02, 2024	Termination of appointment of Daniel Rosewarne as a director on Jan 01, 2024	1 pages	TM01

Aug 03, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Apr 13, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Apr 13, 2023	Change of details for Spectris Plc as a person with significant control on Apr 06, 2016	2 pages	PSC05

Apr 12, 2023	Change of details for Spectris Plc as a person with significant control on Apr 08, 2022	2 pages	PSC05

Feb 22, 2023	Appointment of Mr Ian Andrew Johnson as a director on Feb 20, 2023	2 pages	AP01

Feb 22, 2023	Termination of appointment of Anthony William Dumpleton as a director on Feb 20, 2023	1 pages	TM01

View All Filings

Who are the officers of SPECTRIS PENSION TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDERSON, Stephen Craig Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England	Jul 10, 2013		Director	Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England	England	British	1963-6	180143490001
FIRTH, Stephen Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England	Jan 01, 2024		Director	Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England	England	British	1963-8	156884270001
HAMILTON, Douglas Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England	Apr 24, 2025		Director	Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England	England	British	1986-8	335525950002
WAITE, Andrew Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England	Apr 24, 2025		Director	Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England	United Kingdom	British	1980-1	325927620001
WATSON, David John Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England	Jan 07, 2011		Director	Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England	England	British	1951-9	20776120001
BOUGHTON, Paul Victor 205 Coombe Lane Wimbledon SW20 0RG London	Mar 19, 1997	Sep 02, 1997	Secretary	205 Coombe Lane Wimbledon SW20 0RG London		British		2484130001
GROVES, Charles Anthony Havelock c/o C/O Spectris Plc Church Road TW20 9QD Egham Heritage House Surrey England	Jan 01, 2012	Jun 30, 2019	Secretary	c/o C/O Spectris Plc Church Road TW20 9QD Egham Heritage House Surrey England				165710280001
MARTIN, Robert Scott C/O Spectris Plc Station Road TW20 9NP Egham Surrey	Jun 01, 2004	Jan 01, 2012	Secretary	C/O Spectris Plc Station Road TW20 9NP Egham Surrey		British		97854670001
MONTANARO, Richard Haldane Stokes 29 Northumberland Road CV32 6HE Leamington Spa Warwickshire		Mar 17, 1993	Secretary	29 Northumberland Road CV32 6HE Leamington Spa Warwickshire		British		2264720001
PARSONS, Graham John Derwent Ridge Bullhurst Lane Weston Underwood DE6 4PA Ashbourne Derbyshire	Mar 17, 1993	Mar 19, 1997	Secretary	Derwent Ridge Bullhurst Lane Weston Underwood DE6 4PA Ashbourne Derbyshire		British		33400140001
STEPHENS, Roger John Garden Flat Somerton House Forest Road, Winkfield Row RG42 7NJ Bracknell Berkshire	Sep 02, 1997	Jun 01, 2004	Secretary	Garden Flat Somerton House Forest Road, Winkfield Row RG42 7NJ Bracknell Berkshire		British		51784060002
UNWIN, Eliza Mary c/o C/O Spectris Plc Church Road TW20 9QD Egham Heritage House Surrey	Jul 17, 2019	Jun 18, 2020	Secretary	c/o C/O Spectris Plc Church Road TW20 9QD Egham Heritage House Surrey				260762470001
BROOKSON, Carol Linda 5th Floor, 44-46 Aldwych WC2B 4LL London Melbourne House England	Jan 07, 2011	Nov 08, 2022	Director	5th Floor, 44-46 Aldwych WC2B 4LL London Melbourne House England	England	British	1958-8	112559100001
DUMPLETON, Anthony William 5th Floor, 44-46 Aldwych WC2B 4LL London Melbourne House England	Aug 13, 2018	Feb 20, 2023	Director	5th Floor, 44-46 Aldwych WC2B 4LL London Melbourne House England	England	British	1969-1	116102930001
FIRTH, Stephen C/O Spectris Plc Station Road TW20 9NP Egham Surrey	Jan 07, 2011	Nov 08, 2011	Director	C/O Spectris Plc Station Road TW20 9NP Egham Surrey	England	British	1963-8	156884270001
GAREY, Ann Dorothy 17 Larchfield Close WR14 1RA Malvern Worcestershire	Feb 19, 2002	May 04, 2004	Director	17 Larchfield Close WR14 1RA Malvern Worcestershire		British	1943-6	80578880001
GROVES, Charles Anthony Havelock c/o C/O Spectris Plc Church Road TW20 9QD Egham Heritage House Surrey	Jul 15, 2015	Jun 30, 2019	Director	c/o C/O Spectris Plc Church Road TW20 9QD Egham Heritage House Surrey	England	British	1971-4	199454590001
HARRISON, Jill Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England	Jan 01, 2024	May 16, 2025	Director	Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England	England	British	1978-10	303459090001
JOHNSON, Ian Andrew 5th Floor, 44-46 Aldwych WC2B 4LL London Melbourne House England	Feb 20, 2023	Aug 01, 2024	Director	5th Floor, 44-46 Aldwych WC2B 4LL London Melbourne House England	England	British	1972-2	266333280001
KENNY, Alexander St John Stopford c/o C/O Spectris Plc Church Road TW20 9QD Egham Heritage House Surrey England	Jan 07, 2011	Aug 13, 2018	Director	c/o C/O Spectris Plc Church Road TW20 9QD Egham Heritage House Surrey England	England	British	1971-5	126089940001
LANGRIDGE, Malcolm Philip, Dr 5th Floor, 44-46 Aldwych WC2B 4LL London Melbourne House England	Jan 01, 2024	Jun 12, 2024	Director	5th Floor, 44-46 Aldwych WC2B 4LL London Melbourne House England	United Kingdom	British	1951-5	84233380004
LOWE, William Edward 29s Caravan Park Stableford ST5 5JH Newcastle Staffordshire	Sep 02, 1997	Jan 26, 2002	Director	29s Caravan Park Stableford ST5 5JH Newcastle Staffordshire		British	1944-8	33218280002
MARTIN, Robert Scott c/o C/O Spectris Plc Church Road TW20 9QD Egham Heritage House Surrey England	Jan 07, 2011	Dec 21, 2017	Director	c/o C/O Spectris Plc Church Road TW20 9QD Egham Heritage House Surrey England	England	British	1957-7	49287750001
MONTANARO, Richard Haldane Stokes 29 Northumberland Road CV32 6HE Leamington Spa Warwickshire		Dec 10, 1992	Director	29 Northumberland Road CV32 6HE Leamington Spa Warwickshire	England	British	1955-8	2264720001
RANDALL, Paul Nicholas Ashurst Broadwalk House 5 Appold Street EC2A 2HA London	Sep 02, 1997	May 04, 2004	Director	Ashurst Broadwalk House 5 Appold Street EC2A 2HA London	United Kingdom	British	1960-1	71677540003
ROSEWARNE, Daniel 5th Floor, 44-46 Aldwych WC2B 4LL London Melbourne House England	Jul 17, 2019	Jan 01, 2024	Director	5th Floor, 44-46 Aldwych WC2B 4LL London Melbourne House England	England	British	1973-11	260769370001
STAPLES, Ian Laurence The Paddocks Lowsonford B95 5HN Solihull West Midlands		Dec 10, 1992	Director	The Paddocks Lowsonford B95 5HN Solihull West Midlands		British	1946-12	1559360001
STEPHENS, Roger John C/O Spectris Plc Station Road TW20 9NP Egham Surrey	Sep 10, 2004	Sep 05, 2011	Director	C/O Spectris Plc Station Road TW20 9NP Egham Surrey	England	British	1960-12	51784060003
WARREN, John Anthony c/o C/O Spectris Plc Church Road TW20 9QD Egham Heritage House Surrey England	Jan 07, 2011	Jul 15, 2015	Director	c/o C/O Spectris Plc Church Road TW20 9QD Egham Heritage House Surrey England	England	British	1953-6	110280900001
WATSON, Clive Graeme C/O Spectris Plc Station Road TW20 9NP Egham Surrey	Apr 19, 2007	Sep 05, 2011	Director	C/O Spectris Plc Station Road TW20 9NP Egham Surrey	England	British	1958-2	69872200005
ZACHARIAS, James Graham Hillside Mountview Road KT10 0UD Claygate Surrey	Sep 02, 1997	Sep 13, 2004	Director	Hillside Mountview Road KT10 0UD Claygate Surrey	England	British	1951-3	47188690001
HENLEY INVESTMENT MANAGEMENT LIMITED Fairey Group Plc Station Road TW20 9LB Egham Surrey	Dec 10, 1992	Sep 02, 1997	Director	Fairey Group Plc Station Road TW20 9LB Egham Surrey				185300980002
HOCKLEY COURT INVESTMENT MANAGEMENT LIMITED Fairey Group Plc Station Road TW20 9LB Egham Surrey	Dec 10, 1992	Sep 02, 1997	Director	Fairey Group Plc Station Road TW20 9LB Egham Surrey				32210380002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPECTRIS PENSION TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Spectris Limited

Apr 06, 2016

12 Keeley Street

WC2B 4BA London

6th Floor, The Block, Space House

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2025003

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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