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 - LONDON

This company is listed in the following categories:
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)
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

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