Spectris Pension Trustees Limited
Company Profile
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UnknownSpectris Pension Trustees Limited
02486608•Private Limited With Share Capital
6Th Floor, The Block, Space House, 12 Keeley Street, London, WC2B4BA
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Incorporated
29/03/1990
Company Age
36 years
Directors
6
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Spectris Pension Trustees Limited (02486608) is a private limited with share capital incorporated on 29/03/1990 (36 years old) and registered in london, WC2B4BA. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 29/03/1990
WC2B4BA
Financial Overview
Total Assets
£2
Liabilities
£0
Net Assets
£2
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Resolution
Category:Resolution
Date:24-01-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-01-2012
Termination Director Company With Name
Category:Officers
Date:20-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:06-01-2012
Termination Secretary Company With Name
Category:Officers
Date:06-01-2012
Termination Director Company With Name
Category:Officers
Date:08-09-2011
Termination Director Company With Name
Category:Officers
Date:08-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:22-03-2011
Change Of Name Notice
Category:Change Of Name
Date:22-03-2011
Resolution
Category:Resolution
Date:14-03-2011
Change Of Name Notice
Category:Change Of Name
Date:14-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2009
Legacy
Category:Annual Return
Date:04-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2008
Legacy
Category:Annual Return
Date:03-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2007
Legacy
Category:Officers
Date:19-04-2007
Legacy
Category:Annual Return
Date:05-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2006
Legacy
Category:Annual Return
Date:02-03-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:26-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:19-04-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:30-03-2005
Legacy
Category:Annual Return
Date:09-03-2005
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024
Trading Addresses
5Th Floor, Melbourne House, 44-46 Aldwych, London, WC2B4LL
6Th Floor, The Block, Space House, 12 Keeley Street, London, Wc2B 4Ba, WC2B4BARegistered
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