SPECTRIS PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
SPECTRIS PENSION TRUSTEES LIMITED
COMPANY NUMBER
02486608
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
29/03/1990
(34 years and 8 months old)
WEBSITE
www.spectris.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/10/2005
22/03/2011
FAIREY GROUP LIMITED
View all previous names
LONDON
WC2B 4LL
35 Basinghall Street
London
EC2V 5DB
Melbourne House
44-46 Aldwych
LONDON
WC2B 4LL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPECTRIS PLC | Active - Accounts Filed | View Report |
| SPECTRIS PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 14/08/2024 | Ian Andrew Johnson (926633328) has left the board |
Credit Risk Overview
Want to learn more about SPECTRIS PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPECTRIS PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECTRIS PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/01/2011 - Present (13 years and 11 months) Born in Sep 1951 (age: 73) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
10/07/2013 - Present (11 years and 5 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 08/05/1992 - Present (32 years and 7 months) Secretary: 08/05/1992 - Present (32 years and 7 months) Born in Aug 1955 |
Resigned | Director&Secretary |
Current: 4 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 14/08/2024 | Ian Andrew Johnson (926633328) has left the board |
| 20/06/2024 | Malcolm Philip Langridge (908423338) has left the board |
| 16/04/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Board Member Jill Harrison (930345909) Appointed |
| 04/01/2024 | Daniel Rosewarne (926076937) has left the board |
| 04/01/2024 | New Board Member Malcolm Philip Langridge (908423338) Appointed |
| 04/01/2024 | New Board Member Stephen Firth (915688427) Appointed |
| 09/08/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 24/02/2023 | Anthony William Dumpleton (911610293) has left the board |
| 24/02/2023 | Carol Linda Brookson (911255910) has left the board |
| 24/02/2023 | New Board Member Ian Andrew Johnson (926633328) Appointed |
| 15/09/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 09/08/2020 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 22/06/2020 | Eliza Mary Unwin (926076247) has left the board |
| 06/09/2019 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 25/07/2019 | New Board Member Daniel Rosewarne (926076937) Appointed |
| 25/07/2019 | New Company Secretary Eliza Mary Unwin (926076247) Appointed |
| 19/07/2019 | Charles Anthony Havelock Groves (916571028) has left the board |
| 19/07/2019 | Charles Anthony Havelock Groves (919945459) has left the board |
| 23/08/2018 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 15/08/2018 | Alexander St John Stopford Kenny (912608994) has left the board |
| 15/08/2018 | New Board Member Anthony William Dumpleton (911610293) Appointed |
| 05/01/2018 | Robert Scott Martin (904928775) has left the board |
| 01/10/2017 | New Accounts filed |
| 17/08/2017 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 17/08/2016 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 07/08/2015 | New Confirmation Statement filed |
| 21/07/2015 | John Anthony Warren (911028090) has left the board |
| 21/07/2015 | New Board Member Charles Anthony Havelock Groves (919945459) Appointed |
| 05/04/2015 | New Confirmation Statement filed |
| 17/06/2014 | New Accounts filed |
| 18/03/2014 | New Confirmation Statement filed |
| 31/07/2013 | New Board Member Stephen Craig Anderson (918014349) Appointed |
| 28/06/2013 | New Accounts filed |
| 11/03/2013 | New Confirmation Statement filed |
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