Menna Overview
Here’s a quick overview of INVENSYS PENSION TRUSTEE LIMITED 👀 — a London based business that started in 1987.
INVENSYS PENSION TRUSTEE LIMITED
- Company statusactive
- Company No02209425
- Age38 years 11 months Incorporated 30 December 1987
- Officers10
Address
2nd Floor, 80 Victoria Street, London, SW1E 5JL
INVENSYS PENSION TRUSTEE LIMITED is an active company incorporated on 30 December 1987 and based in London. The company was registered 39 years ago.
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- CCJs0
Company Type
private limited guarant nsc
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
3 Months Ago on 17 Aug 2026
Confirmation Statement With No Updates
5 Months Ago on 25 Jun 2026
Accounts With Accounts Type Full
1 Year Ago on 28 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Full
2 Years Ago on 21 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Jun 2024
Change Corporate Director Company With Change Date
2 Years Ago on 30 Jan 2024
Change Corporate Director Company With Change Date
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 15 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Jan 2023
Appoint Person Director Company With Name Date
4 Years Ago on 03 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Apr 2022
Memorandum Articles
4 Years Ago on 22 Mar 2022
Resolution
4 Years Ago on 22 Mar 2022
Accounts With Accounts Type Full
5 Years Ago on 25 Nov 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Jan 2021
Appoint Person Director Company With Name Date
6 Years Ago on 05 Nov 2020
Appoint Person Director Company With Name Date
6 Years Ago on 24 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Jun 2020
Memorandum Articles
6 Years Ago on 20 May 2020
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INVENSYS SECRETARIES LIMITED | corporate secretary | 01 Jan 1970 | |
| HARE, Palwinder Singh | director | Feb 1961 | 01 Oct 2022 |
| LAMBETH, Trevor | director | Nov 1963 | 01 Nov 2018 |
| MORRIS, Alison Sara | director | Feb 1957 | 01 Oct 2022 |
| O'DONOVAN, Kathleen Anne | director | May 1957 | 31 Dec 2002 |
| SMITH, Andrew Jonathan | director | Mar 1967 | 01 Nov 2020 |
| SMITH, Kevin Charles | director | Aug 1959 | 24 Sept 2020 |
| SPINNEY, William Edward | director | Mar 1955 | 06 Dec 2018 |
| VOS, Peter Benjamin | director | Feb 1952 | 19 Feb 2013 |
| VIDETT TRUSTEE SERVICES LIMITED | corporate director | 01 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Invensys Secretaries Limited | 06 Apr 2016 |
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Here’s a quick overview of INVENSYS PENSION TRUSTEE LIMITED 👀 — a London based business that started in 1987.