Invensys Pension Trustee Limited in Victoria Street LONDON

Invensys Pension Trustee Limited LONDON

Invensys Pension Trustee started in year 1987 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 02209425. The Invensys Pension Trustee company has been functioning successfully for 37 years now and its status is active. The firm's office is based in London at 2nd Floor, 80. Postal code: SW1E 5JL. Since 2000-04-06 Invensys Pension Trustee Limited is no longer carrying the name Btr Group Pension Trustee.

The company has 8 directors, namely Alison M., Palwinder H. and Andrew S. and others. Of them, Kathleen O. has been with the company the longest, being appointed on 31 December 2002 and Alison M. and Palwinder H. have been with the company for the least time - from 1 October 2022. As of 25 April 2024, there were 56 ex directors - David B., Geoffrey C. and others listed below. There were no ex secretaries.

Invensys Pension Trustee Limited Address / Contact

Office Address	2nd Floor, 80
Office Address2	Victoria Street
Town	London
Post code	SW1E 5JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02209425
Date of Incorporation	Wed, 30th Dec 1987
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	37 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Alison M.

Position: Director

Appointed: 01 October 2022

Palwinder H.

Position: Director

Appointed: 01 October 2022

Andrew S.

Position: Director

Appointed: 01 November 2020

Kevin S.

Position: Director

Appointed: 24 September 2020

William S.

Position: Director

Appointed: 06 December 2018

Trevor L.

Position: Director

Appointed: 01 November 2018

Vidett Trustee Services Limited

Position: Corporate Director

Appointed: 01 November 2018

Peter V.

Position: Director

Appointed: 19 February 2013

Kathleen O.

Position: Director

Appointed: 31 December 2002

Invensys Secretaries Limited

Position: Corporate Secretary

Appointed: 20 June 1991

David B.

Position: Director

Appointed: 02 December 2013

Resigned: 08 November 2021

Geoffrey C.

Position: Director

Appointed: 19 February 2013

Resigned: 18 April 2018

Nigel C.

Position: Director

Appointed: 18 February 2010

Resigned: 31 March 2022

Geoffrey G.

Position: Director

Appointed: 06 March 2008

Resigned: 02 May 2013

Anthony F.

Position: Director

Appointed: 10 July 2007

Resigned: 08 November 2018

Eleanor A.

Position: Director

Appointed: 08 March 2007

Resigned: 31 October 2018

Douglas O.

Position: Director

Appointed: 15 December 2005

Resigned: 10 March 2007

Stephen M.

Position: Director

Appointed: 07 December 2005

Resigned: 05 October 2016

Keith I.

Position: Director

Appointed: 27 October 2005

Resigned: 31 December 2007

Paula L.

Position: Director

Appointed: 01 June 2005

Resigned: 07 December 2005

James R.

Position: Director

Appointed: 01 April 2005

Resigned: 14 June 2007

John R.

Position: Director

Appointed: 06 January 2005

Resigned: 26 May 2005

Martin B.

Position: Director

Appointed: 04 February 2004

Resigned: 12 May 2012

Geoffrey C.

Position: Director

Appointed: 30 June 2003

Resigned: 08 March 2007

Anthony G.

Position: Director

Appointed: 21 May 2003

Resigned: 04 December 2008

Peter T.

Position: Director

Appointed: 21 May 2003

Resigned: 31 March 2007

Russell W.

Position: Director

Appointed: 28 November 2002

Resigned: 30 October 2009

Victor L.

Position: Director

Appointed: 16 May 2002

Resigned: 09 September 2005

Anthony W.

Position: Director

Appointed: 16 May 2002

Resigned: 28 November 2002

Regina H.

Position: Director

Appointed: 30 November 2000

Resigned: 06 January 2005

William M.

Position: Director

Appointed: 30 November 2000

Resigned: 25 March 2002

William W.

Position: Director

Appointed: 14 September 2000

Resigned: 31 March 2005

Caroline P.

Position: Director

Appointed: 14 September 2000

Resigned: 30 July 2005

Donald S.

Position: Director

Appointed: 22 May 1999

Resigned: 14 December 2000

Richard C.

Position: Director

Appointed: 20 May 1999

Resigned: 31 January 2003

Paul E.

Position: Director

Appointed: 14 September 1998

Resigned: 25 March 2002

David B.

Position: Director

Appointed: 21 May 1998

Resigned: 05 April 2000

Christopher B.

Position: Director

Appointed: 21 May 1998

Resigned: 31 March 1999

Robert W.

Position: Director

Appointed: 21 May 1998

Resigned: 08 May 2000

David S.

Position: Director

Appointed: 31 December 1997

Resigned: 14 May 1999

Allen O.

Position: Director

Appointed: 02 September 1997

Resigned: 01 August 2000

Stanley S.

Position: Director

Appointed: 26 February 1997

Resigned: 30 April 1998

Ian F.

Position: Director

Appointed: 22 May 1996

Resigned: 01 January 2020

Paul W.

Position: Director

Appointed: 22 May 1996

Resigned: 31 July 1998

Elwyn E.

Position: Director

Appointed: 22 May 1996

Resigned: 07 May 1998

Peter L.

Position: Director

Appointed: 22 May 1996

Resigned: 19 November 1997

Cyril W.

Position: Director

Appointed: 22 May 1996

Resigned: 01 January 2004

John S.

Position: Director

Appointed: 01 August 1995

Resigned: 30 June 2003

Gary P.

Position: Director

Appointed: 31 May 1995

Resigned: 05 November 1996

Robert P.

Position: Director

Appointed: 01 December 1994

Resigned: 05 April 1996

Harold B.

Position: Director

Appointed: 01 December 1994

Resigned: 12 May 1997

Robert B.

Position: Director

Appointed: 26 May 1993

Resigned: 31 December 1997

Norman I.

Position: Director

Appointed: 26 May 1993

Resigned: 16 May 1996

Peter D.

Position: Director

Appointed: 12 November 1992

Resigned: 31 July 1993

John D.

Position: Director

Appointed: 30 September 1991

Resigned: 15 June 1994

Kathleen O.

Position: Director

Appointed: 30 June 1991

Resigned: 31 December 2002

Frank T.

Position: Director

Appointed: 20 June 1991

Resigned: 31 December 1994

Ann H.

Position: Director

Appointed: 20 June 1991

Resigned: 14 March 1996

Owen G.

Position: Director

Appointed: 20 June 1991

Resigned: 20 May 1993

Cyril W.

Position: Director

Appointed: 20 June 1991

Resigned: 30 September 1991

Susan B.

Position: Director

Appointed: 20 June 1991

Resigned: 12 August 1991

Hugh L.

Position: Director

Appointed: 20 June 1991

Resigned: 19 February 2003

Patricia S.

Position: Director

Appointed: 20 June 1991

Resigned: 31 July 1995

Christopher B.

Position: Director

Appointed: 20 June 1991

Resigned: 30 June 1991

Stanley W.

Position: Director

Appointed: 20 June 1991

Resigned: 26 May 1993

Horace L.

Position: Director

Appointed: 20 June 1991

Resigned: 29 February 1996

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats identified, there is Invensys Secretaries Limited from Telford, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Invensys Secretaries Limited

Schneider Electric Stafford Park 5, Telford, TF3 3BL, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	01070856
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Company previous names

Btr Group Pension Trustee	April 6, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 15th, November 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 15th, November 2023	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 3rd, January 2023	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 25th, November 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 22nd, January 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 9th, December 2019	accounts	Free Download (20 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 23rd, July 2018	accounts	Free Download (10 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 15th, January 2018	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 9th, November 2016	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 12th, November 2015	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 31st, October 2014	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 28th, October 2013	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 23rd, November 2012	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 15th, August 2011	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 5th, January 2011	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 12th, November 2009	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 13th, January 2009	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 21st, October 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 21st, October 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 1st, February 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 1st, February 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 4th, February 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 4th, February 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 26th, October 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 26th, October 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 17th, January 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 17th, January 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 5th, February 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 5th, February 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 18th, January 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 18th, January 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 30th, January 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 30th, January 2001	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 28th, March 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 28th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 30th, March 1999	accounts
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 30th, March 1999	accounts	Free Download
AA	Full accounts data made up to 1997-12-31 filed on: 2nd, November 1998	accounts	Free Download (1 page)
AA	Full accounts data made up to 1997-12-31 filed on: 2nd, November 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 26th, February 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 26th, February 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 18th, September 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 18th, September 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 3rd, March 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 3rd, March 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 5th, May 1994	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 5th, May 1994	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1992-12-31 filed on: 17th, June 1993	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1992-12-31 filed on: 17th, June 1993	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1991-12-31 filed on: 4th, September 1992	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1991-12-31 filed on: 4th, September 1992	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1990-12-31 filed on: 5th, December 1991	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1990-12-31 filed on: 5th, December 1991	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1989-12-31 filed on: 18th, October 1990	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1989-12-31 filed on: 18th, October 1990	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1988-12-31 filed on: 21st, November 1989	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1988-12-31 filed on: 21st, November 1989	accounts	Free Download (3 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 30th, March 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 30th, March 1989	accounts

Invensys Pension Trustee Limited LONDON

Invensys Pension Trustee Limited Address / Contact

Company Information / Profile

Company staff

Alison M.

Palwinder H.

Andrew S.

Kevin S.

William S.

Trevor L.

Vidett Trustee Services Limited

Peter V.

Kathleen O.

Invensys Secretaries Limited

David B.

Geoffrey C.

Nigel C.

Geoffrey G.

Anthony F.

Eleanor A.

Douglas O.

Stephen M.

Keith I.

Paula L.

James R.

John R.

Martin B.

Geoffrey C.

Anthony G.

Peter T.

Russell W.

Victor L.

Anthony W.

Regina H.

William M.

William W.

Caroline P.

Donald S.

Richard C.

Paul E.

David B.

Christopher B.

Robert W.

David S.

Allen O.

Stanley S.

Ian F.

Paul W.

Elwyn E.

Peter L.

Cyril W.

John S.

Gary P.

Robert P.

Harold B.

Robert B.

Norman I.

Peter D.

John D.

Kathleen O.

Frank T.

Ann H.

Owen G.

Cyril W.

Susan B.

Hugh L.

Patricia S.

Christopher B.

Stanley W.

Horace L.

People with significant control

Company previous names

Company filings

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