Invensys Pension Trustee Limited

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Invensys Pension Trustee Limited

02209425•Private Ltd By Guarantee W/O Share Cap

2Nd Floor, 80 Victoria Street, London, SW1E5JL
02030110147

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Incorporated

30/12/1987

Company Age

38 years

Directors

10

Employees

6

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Invensys Pension Trustee Limited (02209425) is a private ltd by guarantee w/o share cap incorporated on 30/12/1987 (38 years old) and registered in london, SW1E5JL. The company operates under SIC code 82990 - other business support service activities n.e.c..

Invensys pension trustee limited is a business supplies and equipment company based out of 2nd floor, 80 victoria street, london, united kingdom.

Private Ltd By Guarantee W/O Share Cap
SIC: 82990
Micro
Incorporated 30/12/1987
SW1E5JL
6 employees

Financial Overview

Total Assets

£5.77M

Liabilities

£5.77M

Net Assets

£0

Turnover

£15.15M

Cash

£0

Key Metrics

6

Employees

10

Directors

Board of Directors

5
K
kathleen anne o'donovan
director
K
kevin charles smith
director
T
trevor lambeth
director
W
william edward spinney
director
P
peter benjamin vos
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:30-01-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:09-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2022
Memorandum Articles
Category:Incorporation
Date:22-03-2022
Resolution
Category:Resolution
Date:22-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2020
Memorandum Articles
Category:Incorporation
Date:20-05-2020
Resolution
Category:Resolution
Date:20-05-2020
Resolution
Category:Resolution
Date:01-05-2020
Memorandum Articles
Category:Incorporation
Date:30-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:21-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:22-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:29-06-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:04-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2013
Resolution
Category:Resolution
Date:22-08-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:05-07-2013
Termination Director Company With Name
Category:Officers
Date:09-05-2013
Resolution
Category:Resolution
Date:11-04-2013
Resolution
Category:Resolution
Date:11-04-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:13-06-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-06-2012
Termination Director Company With Name
Category:Officers
Date:16-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2011
Termination Director Company With Name
Category:Officers
Date:02-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:27-06-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Resolution
Category:Resolution
Date:25-05-2010
Resolution
Category:Resolution
Date:28-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2009
Legacy
Category:Annual Return
Date:23-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2009
Legacy
Category:Officers
Date:12-12-2008
Legacy
Category:Officers
Date:12-12-2008
Legacy
Category:Annual Return
Date:27-06-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Officers
Date:08-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2007
Legacy
Category:Officers
Date:17-08-2007
Legacy
Category:Officers
Date:30-07-2007
Resolution
Category:Resolution
Date:26-07-2007
Legacy
Category:Annual Return
Date:09-07-2007
Legacy
Category:Officers
Date:03-05-2007
Legacy
Category:Officers
Date:11-04-2007
Legacy
Category:Officers
Date:11-04-2007
Legacy
Category:Officers
Date:11-04-2007

Risk Assessment

moderate risk

International Score

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date22/08/2025
Latest Accounts31/03/2025

Trading Addresses

2Nd Floor 80, Victoria Street, London, SW1E5JLRegistered

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Contact

02030110147
2Nd Floor, 80 Victoria Street, London, SW1E5JL