SPECTRIS PENSION TRUSTEES LIMITED: Filings
Overview
| Company Name | SPECTRIS PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02486608 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SPECTRIS PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with updates | 4 pages | CS01 | ||
Change of details for Spectris Plc as a person with significant control on Dec 10, 2025 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Director's details changed for Mr Douglas Hamilton on May 19, 2025 | 2 pages | CH01 | ||
Termination of appointment of Jill Harrison as a director on May 16, 2025 | 1 pages | TM01 | ||
Appointment of Mr Douglas Hamilton as a director on Apr 24, 2025 | 2 pages | AP01 | ||
Appointment of Mr Andrew Waite as a director on Apr 24, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Spectris Plc as a person with significant control on Jan 01, 2025 | 2 pages | PSC05 | ||
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 | ||
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 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Termination of appointment of Ian Andrew Johnson as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Malcolm Philip Langridge as a director on Jun 12, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Dr Malcolm Philip Langridge as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Stephen Firth as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Appointment of Ms Jill Harrison as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Daniel Rosewarne as a director on Jan 01, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Spectris Plc as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Change of details for Spectris Plc as a person with significant control on Apr 08, 2022 | 2 pages | PSC05 | ||
Appointment of Mr Ian Andrew Johnson as a director on Feb 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Anthony William Dumpleton as a director on Feb 20, 2023 | 1 pages | TM01 | ||
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