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 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.
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 |