INVESCO PENSION TRUSTEES LIMITED
Overview
| Company Name | INVESCO PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02945587 |
| 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 INVESCO PENSION TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is INVESCO PENSION TRUSTEES LIMITED located?
| Registered Office Address | Invesco Invesco Benefits Dept Perpetual Park Drive RG9 1HH Henley-On-Thames England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INVESCO PENSION TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 INVESCO PENSION TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2026 |
| Overdue | No |
What are the latest filings for INVESCO PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 24, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Stephen Andrew Lynch on Dec 09, 2025 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||||||
Appointment of Zedra Inside Pensions as a secretary on Jun 18, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Inside Pensions Ltd as a secretary on Jun 18, 2024 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Confirmation statement made on Jan 26, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Sethu Denesh Somasundaram as a director on Sep 12, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of The Law Debenture Pension Trust Corporation P.L.C. as a director on Sep 12, 2022 | 2 pages | AP02 | ||||||||||||||
Termination of appointment of Bes Trustees Plc as a director on Sep 12, 2022 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||||||
Termination of appointment of Paul Patrick Butler as a director on Jun 21, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 09, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Paul Patrick Butler as a director on Feb 28, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 21, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||||||
Termination of appointment of Alexa Rose Shanks as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 14, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Angus Wakefield Pottinger as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||||||
Who are the officers of INVESCO PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INSIDE PENSIONS, Zedra | Secretary | Victoria Street AL1 3HZ St. Albans Third Floor, Trident House, 42 48 England | 324184150001 | |||||||||||
| ALFORD, Nicholas David | Director | Invesco Benefits Dept Perpetual Park Drive RG9 1HH Henley-On-Thames Invesco England | United Kingdom | British | 142692150001 | |||||||||
| DUTHIE, Robert John | Director | Invesco Benefits Dept Perpetual Park Drive RG9 1HH Henley-On-Thames Invesco England | England | British | 199752960001 | |||||||||
| LYNCH, Stephen Andrew | Director | Invesco Benefits Dept Perpetual Park Drive RG9 1HH Henley-On-Thames Invesco England | England | Australian | 277339050001 | |||||||||
| POTTINGER, Angus Wakefield | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Invesco Benefits Dept England | United Kingdom | British | 82316200001 | |||||||||
| SOMASUNDARAM, Sethu Denesh | Director | Invesco Benefits Dept Perpetual Park Drive RG9 1HH Henley-On-Thames Invesco England | England | Malaysian | 300344580001 | |||||||||
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Director | Bishopsgate EC2N 4AG London 8th Floor, 100 England |
| 146073480001 | ||||||||||
| CACKETT, Robert John Arthur | Secretary | 30 Finsbury Square London EC2A 1AG | British | 36540940001 | ||||||||||
| INSIDE PENSIONS LTD | Secretary | Victoria Street AL1 3HZ St. Albans Third Floor 54-56 Hertfordshire England |
| 181947520001 | ||||||||||
| ATTWATERS, Lorraine Ann | Director | Portman Square W1H 6LY London 43-45 England | England | British | 173372020001 | |||||||||
| BUTLER, Paul Patrick | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Invesco Benefits Dept England | England | British | 293137090001 | |||||||||
| FLINT, Susan Melinda | Director | 6 Periam Close RG9 1XN Henley On Thames Oxfordshire | British | 92001870001 | ||||||||||
| HILL, Michael Edward | Director | c/o C/O Inside Pensions Ltd Victoria Street 3rd Floor AL1 3HZ St. Albans 54-56 Hertfordshire England | England | British | 4818920001 | |||||||||
| KEENE, Bryan Richard | Director | c/o C/O Inside Pensions Ltd Victoria Street 3rd Floor AL1 3HZ St. Albans 54-56 Hertfordshire England | England | British | 8536860001 | |||||||||
| MCGILLIVRAY, Dallas John | Director | 20 Kings Avenue IG9 5LP Buckhurst Hill Essex | England | Australian | 24817910005 | |||||||||
| MESSENGER, Stephen | Director | Portman Square W1H 6LY London 43-45 England | England | British | 193606220001 | |||||||||
| NEWMAN, Dean William | Director | Perpetual Park Drive RG9 1HH Henley On Thames Perpetual Park Oxfordshire United Kingdom | United Kingdom | United Kingdom | 173371890001 | |||||||||
| NORFORD, Hayley Jayne | Director | 30 Finsbury Square London EC2A 1AG | United Kingdom | British | 131054890001 | |||||||||
| PERMAN, Michael Stephen | Director | 30 Finsbury Square EC2A 1AG London | British | 39434100002 | ||||||||||
| RAWSON, James Richard | Director | 30 Finsbury Square London EC2A 1AG | British | 131054860001 | ||||||||||
| SHANKS, Alexa Rose | Director | Octavia Street SW11 3DN London 14 London England | England | British | 277251880001 | |||||||||
| STUTTAFORD, William Royden, Sir | Director | Moulshams Manor Great Wigborough CO5 7RL Colchester Essex | British | 6071220001 | ||||||||||
| THOMPSON, Jonathan Frank Denis | Director | Chestnut Lodge Oare SN8 4SA Marlborough Wiltshire | United Kingdom | United Kingdom | 33673540001 | |||||||||
| BES TRUSTEES PLC | Director | 1 Queen Street Place EC4R 1QS London Five Kings House England |
| 53139550004 |
What are the latest statements on persons with significant control for INVESCO PENSION TRUSTEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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