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Spectris Pension Trustees Limited LONDON

Founded in 1990, Spectris Pension Trustees, classified under reg no. 02486608 is an active company. Currently registered at Melbourne House WC2B 4LL, London the company has been in the business for thirty four years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 22nd March 2011 Spectris Pension Trustees Limited is no longer carrying the name Fairey Group.

The company has 6 directors, namely Stephen F., Jill H. and Malcolm L. and others. Of them, David W. has been with the company the longest, being appointed on 7 January 2011 and Stephen F. and Jill H. and Malcolm L. have been with the company for the least time - from 1 January 2024. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Spectris Pension Trustees Limited Address / Contact

Office Address Melbourne House
Office Address2 5th Floor, 44-46 Aldwych
Town London
Post code WC2B 4LL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02486608
Date of Incorporation Thu, 29th Mar 1990
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 34 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Stephen F.

Position: Director

Appointed: 01 January 2024

Jill H.

Position: Director

Appointed: 01 January 2024

Malcolm L.

Position: Director

Appointed: 01 January 2024

Ian J.

Position: Director

Appointed: 20 February 2023

Stephen A.

Position: Director

Appointed: 10 July 2013

David W.

Position: Director

Appointed: 07 January 2011

Richard M.

Position: Secretary

Resigned: 17 March 1993

Eliza U.

Position: Secretary

Appointed: 17 July 2019

Resigned: 18 June 2020

Daniel R.

Position: Director

Appointed: 17 July 2019

Resigned: 01 January 2024

Anthony D.

Position: Director

Appointed: 13 August 2018

Resigned: 20 February 2023

Charles G.

Position: Director

Appointed: 15 July 2015

Resigned: 30 June 2019

Charles G.

Position: Secretary

Appointed: 01 January 2012

Resigned: 30 June 2019

John W.

Position: Director

Appointed: 07 January 2011

Resigned: 15 July 2015

Alexander K.

Position: Director

Appointed: 07 January 2011

Resigned: 13 August 2018

Carol B.

Position: Director

Appointed: 07 January 2011

Resigned: 08 November 2022

Stephen F.

Position: Director

Appointed: 07 January 2011

Resigned: 08 November 2011

Robert M.

Position: Director

Appointed: 07 January 2011

Resigned: 21 December 2017

Clive W.

Position: Director

Appointed: 19 April 2007

Resigned: 05 September 2011

Roger S.

Position: Director

Appointed: 10 September 2004

Resigned: 05 September 2011

Robert M.

Position: Secretary

Appointed: 01 June 2004

Resigned: 01 January 2012

Ann G.

Position: Director

Appointed: 19 February 2002

Resigned: 04 May 2004

James Z.

Position: Director

Appointed: 02 September 1997

Resigned: 13 September 2004

Paul R.

Position: Director

Appointed: 02 September 1997

Resigned: 04 May 2004

William L.

Position: Director

Appointed: 02 September 1997

Resigned: 26 January 2002

Roger S.

Position: Secretary

Appointed: 02 September 1997

Resigned: 01 June 2004

Paul B.

Position: Secretary

Appointed: 19 March 1997

Resigned: 02 September 1997

Graham P.

Position: Secretary

Appointed: 17 March 1993

Resigned: 19 March 1997

Hockley Court Investment Management Limited

Position: Director

Appointed: 10 December 1992

Resigned: 02 September 1997

Henley Investment Management Limited

Position: Corporate Director

Appointed: 10 December 1992

Resigned: 02 September 1997

Richard M.

Position: Director

Appointed: 08 May 1992

Resigned: 10 December 1992

Ian S.

Position: Director

Appointed: 08 May 1992

Resigned: 10 December 1992

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Spectris Plc from London, United Kingdom. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Spectris Plc

Melbourne House 5th Floor, 44-46 Aldwych, London, England, WC2B 4LL, United Kingdom

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 2025003
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Fairey Group March 22, 2011
Spectris Shelf .2 October 26, 2005
Spectrum Inspection Systems April 19, 2005
Spectris Shelf . 2 March 30, 2005
Spectris Quest Trustee May 14, 2004
Fairey Group Quest Trustee September 17, 2001
Hockourt No. 1 September 17, 1997
Desgranges & Huot October 15, 1996
Desgranges Uk February 14, 1994

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 3rd, August 2023 		Free Download (4 pages)

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