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SPECTRIS PENSION TRUSTEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Spectris Pension Trustees Limited. The company was founded 34 years ago and was given the registration number 02486608. The firm's registered office is in EGHAM. You can find them at Heritage House, Church Road, Egham, Surrey. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SPECTRIS PENSION TRUSTEES LIMITED
Company Number:02486608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 1990
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Heritage House, Church Road, Egham, Surrey, TW20 9QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Melbourne House, 5th Floor, 44-46 Aldwych, London, England, WC2B 4LL

Director10 July 2013Active
Melbourne House, 5th Floor, 44-46 Aldwych, London, England, WC2B 4LL

Director01 January 2024Active
Melbourne House, 5th Floor, 44-46 Aldwych, London, England, WC2B 4LL

Director01 January 2024Active
Melbourne House, 5th Floor, 44-46 Aldwych, London, England, WC2B 4LL

Director20 February 2023Active
Melbourne House, 5th Floor, 44-46 Aldwych, London, England, WC2B 4LL

Director01 January 2024Active
Melbourne House, 5th Floor, 44-46 Aldwych, London, England, WC2B 4LL

Director07 January 2011Active
205 Coombe Lane, Wimbledon, London, SW20 0RG

Secretary19 March 1997Active
Heritage House, Church Road, Egham, England, TW20 9QD

Secretary01 January 2012Active
C/O Spectris Plc, Station Road, Egham, TW20 9NP

Secretary01 June 2004Active
29 Northumberland Road, Leamington Spa, CV32 6HE

Secretary-Active
Derwent Ridge, Bullhurst Lane Weston Underwood, Ashbourne, DE6 4PA

Secretary17 March 1993Active
Garden Flat Somerton House, Forest Road, Winkfield Row, Bracknell, RG42 7NJ

Secretary02 September 1997Active
Heritage House, Church Road, Egham, TW20 9QD

Secretary17 July 2019Active
Melbourne House, 5th Floor, 44-46 Aldwych, London, England, WC2B 4LL

Director07 January 2011Active
Melbourne House, 5th Floor, 44-46 Aldwych, London, England, WC2B 4LL

Director13 August 2018Active
C/O Spectris Plc, Station Road, Egham, TW20 9NP

Director07 January 2011Active
17 Larchfield Close, Malvern, WR14 1RA

Director19 February 2002Active
Heritage House, Church Road, Egham, TW20 9QD

Director15 July 2015Active
Fairey Group Plc, Station Road, Egham, TW20 9LB

Director10 December 1992Active
Heritage House, Church Road, Egham, England, TW20 9QD

Director07 January 2011Active
29s Caravan Park, Stableford, Newcastle, ST5 5JH

Director02 September 1997Active
Heritage House, Church Road, Egham, England, TW20 9QD

Director07 January 2011Active
29 Northumberland Road, Leamington Spa, CV32 6HE

Director-Active
Ashurst, Broadwalk House 5 Appold Street, London, EC2A 2HA

Director02 September 1997Active
Melbourne House, 5th Floor, 44-46 Aldwych, London, England, WC2B 4LL

Director17 July 2019Active
The Paddocks, Lowsonford, Solihull, B95 5HN

Director-Active
C/O Spectris Plc, Station Road, Egham, TW20 9NP

Director10 September 2004Active
Heritage House, Church Road, Egham, England, TW20 9QD

Director07 January 2011Active
C/O Spectris Plc, Station Road, Egham, TW20 9NP

Director19 April 2007Active
Hillside, Mountview Road, Claygate, KT10 0UD

Director02 September 1997Active
Fairey Group Plc, Station Road, Egham, TW20 9LB

Corporate Director10 December 1992Active

People with Significant Control

Spectris Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Melbourne House, 5th Floor, London, United Kingdom, WC2B 4LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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