SPECTRIS PENSION TRUSTEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
SPECTRIS PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SPECTRIS PENSION TRUSTEES LIMITED was incorporated 34 years ago on 29/03/1990 and has the registered number: 02486608. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SPECTRIS PENSION TRUSTEES LIMITED was incorporated 34 years ago on 29/03/1990 and has the registered number: 02486608. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SPECTRIS PENSION TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MELBOURNE HOUSE
LONDON
WC2B 4LL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FAIREY GROUP LIMITED (until 22/03/2011)
FAIREY GROUP LIMITED (until 22/03/2011)
SPECTRIS SHELF CO.2 LIMITED (until 26/10/2005)
SPECTRUM INSPECTION SYSTEMS LIMITED (until 19/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN CRAIG ANDERSON | Jun 1963 | British | Director | 2013-07-10 | CURRENT |
DR MALCOLM LANGRIDGE | May 1951 | British | Director | 2024-01-01 | CURRENT |
MR DAVID JOHN WATSON | Sep 1951 | British | Director | 2011-01-07 | CURRENT |
MS JILL HARRISON | Oct 1978 | British | Director | 2024-01-01 | CURRENT |
MR IAN ANDREW JOHNSON | Feb 1972 | British | Director | 2023-02-20 | CURRENT |
MR STEPHEN FIRTH | Aug 1963 | British | Director | 2024-01-01 | CURRENT |
MR PAUL VICTOR BOUGHTON | Sep 1955 | British | Secretary | 1997-03-19 UNTIL 1997-09-02 | RESIGNED |
IAN LAURENCE STAPLES | Dec 1946 | British | Director | RESIGNED | |
MR DANIEL ROSEWARNE | Nov 1973 | British | Director | 2019-07-17 UNTIL 2024-01-01 | RESIGNED |
PAUL NICHOLAS RANDALL | Jan 1960 | British | Director | 1997-09-02 UNTIL 2004-05-04 | RESIGNED |
MR RICHARD HALDANE STOKES MONTANARO | Aug 1955 | British | Director | RESIGNED | |
MS ELIZA MARY UNWIN | Secretary | 2019-07-17 UNTIL 2020-06-18 | RESIGNED | ||
MR GRAHAM JOHN PARSONS | British | Secretary | 1993-03-17 UNTIL 1997-03-19 | RESIGNED | |
MR CHARLES ANTHONY HAVELOCK GROVES | Secretary | 2012-01-01 UNTIL 2019-06-30 | RESIGNED | ||
MR JOHN ANTHONY WARREN | Jun 1953 | British | Director | 2011-01-07 UNTIL 2015-07-15 | RESIGNED |
ROGER JOHN STEPHENS | Dec 1960 | British | Secretary | 1997-09-02 UNTIL 2004-06-01 | RESIGNED |
HENLEY INVESTMENT MANAGEMENT LIMITED | Corporate Director | 1992-12-10 UNTIL 1997-09-02 | RESIGNED | ||
WILLIAM EDWARD LOWE | Aug 1944 | British | Director | 1997-09-02 UNTIL 2002-01-26 | RESIGNED |
ROGER JOHN STEPHENS | Dec 1960 | British | Director | 2004-09-10 UNTIL 2011-09-05 | RESIGNED |
MR RICHARD HALDANE STOKES MONTANARO | Aug 1955 | British | Secretary | RESIGNED | |
MR CLIVE GRAEME WATSON | Feb 1958 | British | Director | 2007-04-19 UNTIL 2011-09-05 | RESIGNED |
JAMES GRAHAM ZACHARIAS | Mar 1951 | British | Director | 1997-09-02 UNTIL 2004-09-13 | RESIGNED |
MR ROBERT SCOTT MARTIN | British | Director | 2011-01-07 UNTIL 2017-12-21 | RESIGNED | |
MR STEPHEN FIRTH | Aug 1963 | British | Director | 2011-01-07 UNTIL 2011-11-08 | RESIGNED |
MR ALEXANDER ST JOHN STOPFORD KENNY | May 1971 | British | Director | 2011-01-07 UNTIL 2018-08-13 | RESIGNED |
HOCKLEY COURT INVESTMENT MANAGEMENT LIMITED | Dec 1955 | Director | 1992-12-10 UNTIL 1997-09-02 | RESIGNED | |
MR CHARLES ANTHONY HAVELOCK GROVES | Apr 1971 | British | Director | 2015-07-15 UNTIL 2019-06-30 | RESIGNED |
ANN DOROTHY GAREY | Jun 1943 | British | Director | 2002-02-19 UNTIL 2004-05-04 | RESIGNED |
MR ANTHONY WILLIAM DUMPLETON | Jan 1969 | British | Director | 2018-08-13 UNTIL 2023-02-20 | RESIGNED |
MS CAROL LINDA BROOKSON | Aug 1958 | British | Director | 2011-01-07 UNTIL 2022-11-08 | RESIGNED |
MR ROBERT SCOTT MARTIN | Secretary | 2004-06-01 UNTIL 2012-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Spectris Plc | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |