Menna Overview
Here’s a quick overview of SPECTRIS PENSION TRUSTEES LIMITED 👀 — a London based business that started in 1990.
SPECTRIS PENSION TRUSTEES LIMITED
- Company statusactive
- Company No02486608
- Age36 years 4 months Incorporated 29 March 1990
- Officers5
Address
6th Floor, The Block, Space House, 12 Keeley Street, London, WC2B 4BA, England
SPECTRIS PENSION TRUSTEES LIMITED is an active company incorporated on 29 March 1990 and based in London, England. The company was registered 36 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 21 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 May 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 07 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 12 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 03 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 13 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 12 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 12 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Apr 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDERSON, Stephen Craig | director | Jun 1963 | 10 Jul 2013 |
| FIRTH, Stephen | director | Aug 1963 | 01 Jan 2024 |
| HAMILTON, Douglas | director | Aug 1986 | 24 Apr 2025 |
| WAITE, Andrew | director | Jan 1980 | 24 Apr 2025 |
| WATSON, David John | director | Sep 1951 | 07 Jan 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Spectris Plc | 06 Apr 2016 |
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Here’s a quick overview of SPECTRIS PENSION TRUSTEES LIMITED 👀 — a London based business that started in 1990.