INVENSYS PENSION TRUSTEE LIMITED - LONDON


Company Profile Company Filings

Overview

INVENSYS PENSION TRUSTEE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
INVENSYS PENSION TRUSTEE LIMITED was incorporated 36 years ago on 30/12/1987 and has the registered number: 02209425. The accounts status is FULL and accounts are next due on 31/12/2024.

INVENSYS PENSION TRUSTEE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2ND FLOOR, 80
LONDON
SW1E 5JL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INVENSYS SECRETARIES LIMITED Corporate Secretary CURRENT
MR PETER BENJAMIN VOS Feb 1952 British Director 2013-02-19 CURRENT
MR WILLIAM EDWARD SPINNEY Mar 1955 British Director 2018-12-06 CURRENT
MR KEVIN CHARLES SMITH Aug 1959 British Director 2020-09-24 CURRENT
ANDREW JONATHAN SMITH Mar 1967 British Director 2020-11-01 CURRENT
MS KATHLEEN ANNE O'DONOVAN May 1957 British Director 2002-12-31 CURRENT
ALISON SARA MORRIS Feb 1957 British Director 2022-10-01 CURRENT
MR TREVOR LAMBETH Nov 1963 British Director 2018-11-01 CURRENT
MR PALWINDER SINGH HARE Feb 1961 British Director 2022-10-01 CURRENT
VIDETT TRUSTEES LIMITED Corporate Director 2018-11-01 CURRENT
STEPHEN CHARLES MCDONNELL Apr 1963 British Director 2005-12-07 UNTIL 2016-10-05 RESIGNED
HORACE JOHN LORD Jan 1924 British Director RESIGNED
DOUGLAS ARTHUR O KEEFE Mar 1942 British Director 2005-12-15 UNTIL 2007-03-10 RESIGNED
MS KATHLEEN ANNE O'DONOVAN May 1957 British Director 1991-06-30 UNTIL 2002-12-31 RESIGNED
WILLIAM MOORES Dec 1941 British Director 2000-11-30 UNTIL 2002-03-25 RESIGNED
JAMES RAE Apr 1948 British Director 2005-04-01 UNTIL 2007-06-14 RESIGNED
ALLEN OGDEN Aug 1942 British Director 1997-09-02 UNTIL 2000-08-01 RESIGNED
PETER MILES LITTLE Feb 1951 British Director 1996-05-22 UNTIL 1997-11-19 RESIGNED
ELWYN OWEN MORRIS EILLEDGE Jul 1935 British Director 1996-05-22 UNTIL 1998-05-07 RESIGNED
VICTOR ANTHONY GEORGE LEGG Sep 1941 British Director 2002-05-16 UNTIL 2005-09-09 RESIGNED
PAULA SUE LARSON Jan 1963 American Director 2005-06-01 UNTIL 2005-12-07 RESIGNED
NORMAN CHARLES IRELAND May 1927 British Director 1993-05-26 UNTIL 1996-05-16 RESIGNED
MR KEITH FREDERICK IRELAND Jul 1954 British Director 2005-10-27 UNTIL 2007-12-31 RESIGNED
REGINA MARY HITCHERY Aug 1949 Usa/Irish Director 2000-11-30 UNTIL 2005-01-06 RESIGNED
ANN ELIZABETH HAYWARD Sep 1944 British Director RESIGNED
SIR OWEN GREEN May 1925 British Director RESIGNED
GEOFFREY ROBERT GAYFER Nov 1963 British Director 2008-03-06 UNTIL 2013-05-02 RESIGNED
MR ANTHONY GEORGE GAJADHARSINGH Apr 1966 British Director 2003-05-21 UNTIL 2008-12-04 RESIGNED
IAN ROBERT FYFE Jan 1936 British Director 1996-05-22 UNTIL 2020-01-01 RESIGNED
HUGH WILLIAM LAUGHLAND Dec 1931 British Director RESIGNED
SUSAN ELIZABETH BUCKLE Jan 1948 British Director RESIGNED
MR JOHN DAVENPORT May 1947 British Director 1991-09-30 UNTIL 1994-06-15 RESIGNED
RICHARD PAUL ATWELL COLES Nov 1942 British Director 1999-05-20 UNTIL 2003-01-31 RESIGNED
MR NIGEL CASSON-MOSS Nov 1949 British Director 2010-02-18 UNTIL 2022-03-31 RESIGNED
MR GEOFFREY CHARLES JOHN CAMPION Feb 1959 British Director 2003-06-30 UNTIL 2007-03-08 RESIGNED
MR GEOFFREY CHARLES JOHN CAMPION Feb 1959 British Director 2013-02-19 UNTIL 2018-04-18 RESIGNED
DR CHRISTOPHER ROBERT BURNS Feb 1943 British Director 1998-05-21 UNTIL 1999-03-31 RESIGNED
HAROLD BURGESS Apr 1955 British Director 1994-12-01 UNTIL 1997-05-12 RESIGNED
DAVID JOHN BUNN Aug 1954 British Director 1998-05-21 UNTIL 2000-04-05 RESIGNED
CHRISTOPHER ROBERT HOWARD BULL May 1942 British Director RESIGNED
MRS CAROLINE PATRICIA PARKER Apr 1947 British Director 2000-09-14 UNTIL 2005-07-30 RESIGNED
MR PETER HAROLD DE ATH Jan 1939 British Director 1992-11-12 UNTIL 1993-07-31 RESIGNED
ROBERT CASSON BROWN Mar 1939 British Director 1993-05-26 UNTIL 1997-12-31 RESIGNED
MR MARTIN JOHN BARKER Apr 1943 British Director 2004-02-04 UNTIL 2012-05-12 RESIGNED
MS ELEANOR KATHERINE AGER Oct 1964 British Director 2007-03-08 UNTIL 2018-10-31 RESIGNED
DAVID NATHAN BLACKWELL Jun 1967 British Director 2013-12-02 UNTIL 2021-11-08 RESIGNED
MR PAUL WILLIAM EDGE Dec 1952 British Director 1998-09-14 UNTIL 2002-03-25 RESIGNED
ANTHONY GORDON FERRIS Jun 1943 British Director 2007-07-10 UNTIL 2018-11-08 RESIGNED
ROBERT GARDNER PINKERTON Sep 1938 British Director 1994-12-01 UNTIL 1996-04-05 RESIGNED
GARY DENNIS PETERS Feb 1956 British Director 1995-05-31 UNTIL 1996-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Invensys Secretaries Limited 2016-04-06 Telford   Voting rights 75 to 100 percent
Right to appoint and remove directors

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