SP

STMICROELECTRONICS (BRISTOL) PENSION TRUST LTD

Active

Company number 01522768

Marlow · Incorporated 16 October 1980

Marlow International, Parkway, Marlow, Buckinghamshire, SL7 1YL

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INMOS PENSION TRUST LIMITED · 16 October 1980 – 11 January 2001

Company overview

STMICROELECTRONICS (BRISTOL) PENSION TRUST LTD is an active private limited company incorporated on 16 October 1980 and registered in England and Wales. It changed its name from INMOS PENSION TRUST LIMITED on 16 October 1980. Its registered office is at Marlow International, Parkway, Marlow, Buckinghamshire, SL7 1YL. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Stmicroelectronics Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of six British directors: EDWARDS, Jonathan, Dr (appointed 5 December 2003), FROSDICK, Jonathan Peter (appointed 1 November 2015), CHAPMAN, Richard Sean Marriss (appointed 1 June 2020), DALRIADA TRUSTEES LIMITED (appointed 4 October 2021), RUTTER, Phillip (appointed 16 July 2024) and HANDLEY, Gregory David (appointed 10 June 2025). ABOGADO NOMINEES LIMITED acts as corporate secretary. 20 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2025, were filed on 6 August 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 1 February 2026. The next is due by 15 February 2027. Companies House holds 160 filings for this company, most recently an accounts filing on 6 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HG
HANDLEY, Gregory David
Director
10 June 2025
RP
RUTTER, Phillip
Director
16 July 2024
DT
DALRIADA TRUSTEES LIMITED
Corporate Director
4 October 2021
CR
CHAPMAN, Richard Sean Marriss
Director
1 June 2020
AN
ABOGADO NOMINEES LIMITED
Corporate Secretary
5 December 2018
FJ
FROSDICK, Jonathan Peter
Director
1 November 2015
EJ
EDWARDS, Jonathan, Dr
Director
5 December 2003
OD
O'LONE, Diane
Director · Resigned
25 March 2021
MM
MICALE, Maurizio
Director · Resigned
1 November 2018
OB
O'CONNOR, Brendan Michael
Director · Resigned
1 November 2018
PI
PEARSON, Ian Robin
Director · Resigned
1 November 2017
ST
SOUTHWELL, Trevor
Director · Resigned
1 November 2014
TA
TALPO, Andrea
Director · Resigned
9 September 2014
GA
GORE, Anthony Ernest
Director · Resigned
1 November 2007
LA
LUNNESS, Andrew Paul
Director · Resigned
1 November 2007
MM
MING, Maria Julie
Director · Resigned
1 November 2007
SA
SMITH, Andrew Ernest
Secretary · Resigned
1 October 2004
MP
MORRIS, Philip
Director · Resigned
17 July 2000
HJ
HYMAN, Jeffrey
Director · Resigned
8 January 1996
BM
BERRY, Michael Kim
Director · Resigned
1 December 1995
WJ
WHELAN, John Andrew
Director · Resigned
9 November 1993
SJ
SIMMONS, James Cleave
Secretary · Resigned
—
GM
GHIRGA, Maurizio, Dr
Director · Resigned
—
WM
WRIGHT, Michael Reid Macgregor
Director · Resigned
—

Persons with significant control

PS
Stmicroelectronics Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 December 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
6 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2026 View
Change Person Director Company With Change Date
Officers
18 February 2026 View
Second Filing Of Director Termination With Name
Officers
8 July 2025 View
Accounts With Accounts Type Dormant
Accounts
26 June 2025 View
Change Person Director Company With Change Date
Officers
18 June 2025 View
Appoint Person Director Company With Name Date
Officers
11 June 2025 View
Termination Director Company With Name Termination Date
Officers
30 May 2025 View
Change Sail Address Company With Old Address New Address
Address
18 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2025 View
Accounts With Accounts Type Dormant
Accounts
30 September 2024 View
Appoint Person Director Company With Name Date
Officers
19 July 2024 View
Termination Director Company With Name Termination Date
Officers
18 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 January 2024 View
Change Corporate Secretary Company With Change Date
Officers
10 January 2024 View
Change Sail Address Company With Old Address New Address
Address
10 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2024 View
Accounts With Accounts Type Dormant
Accounts
4 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2023 View
Memorandum Articles
Incorporation
7 October 2022 View
Resolution
Resolution
4 October 2022 View
Accounts With Accounts Type Dormant
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Appoint Corporate Director Company With Name Date
Officers
5 October 2021 View
Termination Director Company With Name Termination Date
Officers
5 October 2021 View
Accounts With Accounts Type Dormant
Accounts
29 July 2021 View
Termination Director Company With Name Termination Date
Officers
26 March 2021 View
Appoint Person Director Company With Name Date
Officers
25 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2021 View
Appoint Person Director Company With Name Date
Officers
17 August 2020 View
Accounts With Accounts Type Dormant
Accounts
15 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2020 View
Change Person Director Company With Change Date
Officers
2 March 2020 View
Termination Director Company With Name Termination Date
Officers
26 February 2020 View
Accounts With Accounts Type Dormant
Accounts
7 June 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
8 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2019 View
Move Registers To Sail Company With New Address
Address
15 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 March 2019 View
Change Sail Address Company With New Address
Address
14 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 March 2019 View
Legacy
Miscellaneous
7 March 2019 View
Legacy
Miscellaneous
6 March 2019 View
Appoint Person Director Company With Name Date
Officers
7 November 2018 View
Appoint Person Director Company With Name Date
Officers
7 November 2018 View
Termination Director Company With Name Termination Date
Officers
7 November 2018 View
Termination Director Company With Name Termination Date
Officers
7 November 2018 View
Accounts With Accounts Type Dormant
Accounts
1 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2017 View
Appoint Person Director Company With Name Date
Officers
15 November 2017 View
Termination Director Company With Name Termination Date
Officers
14 November 2017 View
Accounts With Accounts Type Dormant
Accounts
9 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2016 View
Accounts With Accounts Type Dormant
Accounts
8 October 2016 View
Annual Return Company With Made Up Date
Annual Return
18 March 2016 View
Appoint Person Director Company With Name Date
Officers
28 November 2015 View
Termination Director Company With Name Termination Date
Officers
28 November 2015 View
Change Person Director Company With Change Date
Officers
13 November 2015 View
Accounts With Accounts Type Dormant
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Termination Director Company With Name Termination Date
Officers
27 November 2014 View
Appoint Person Director Company With Name Date
Officers
27 November 2014 View
Appoint Person Director Company With Name Date
Officers
29 October 2014 View
Accounts With Accounts Type Dormant
Accounts
28 August 2014 View
Termination Director Company With Name
Officers
3 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Change Person Director Company With Change Date
Officers
13 January 2014 View
Accounts With Accounts Type Dormant
Accounts
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Accounts With Accounts Type Dormant
Accounts
31 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Accounts With Accounts Type Dormant
Accounts
26 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Accounts With Accounts Type Dormant
Accounts
15 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2010 View
Accounts With Accounts Type Dormant
Accounts
9 October 2009 View
Memorandum Articles
Incorporation
14 May 2009 View
Resolution
Resolution
14 May 2009 View
Legacy
Annual Return
12 February 2009 View
Accounts With Accounts Type Dormant
Accounts
11 June 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Annual Return
21 December 2007 View
Legacy
Officers
14 December 2007 View
Legacy
Officers
14 December 2007 View
Legacy
Officers
14 December 2007 View
Accounts With Accounts Type Dormant
Accounts
15 September 2007 View
Legacy
Annual Return
11 January 2007 View
Accounts With Accounts Type Dormant
Accounts
4 October 2006 View
Legacy
Annual Return
23 December 2005 View
Accounts With Accounts Type Dormant
Accounts
3 October 2005 View
Legacy
Annual Return
7 December 2004 View
Accounts With Accounts Type Dormant
Accounts
26 October 2004 View
Legacy
Officers
30 September 2004 View
Legacy
Officers
30 September 2004 View
Legacy
Officers
22 December 2003 View
Legacy
Annual Return
3 December 2003 View
Legacy
Officers
27 October 2003 View
Accounts With Accounts Type Dormant
Accounts
17 September 2003 View
Legacy
Annual Return
4 December 2002 View
Accounts With Accounts Type Dormant
Accounts
25 February 2002 View
Accounts With Accounts Type Dormant
Accounts
12 February 2002 View
Legacy
Annual Return
31 December 2001 View
Certificate Change Of Name Company
Change Of Name
11 January 2001 View
Legacy
Annual Return
18 December 2000 View
Legacy
Officers
28 July 2000 View
Legacy
Officers
28 July 2000 View
Legacy
Officers
24 July 2000 View
Accounts With Accounts Type Dormant
Accounts
21 July 2000 View
Legacy
Annual Return
22 December 1999 View
Accounts With Accounts Type Dormant
Accounts
18 October 1999 View
Legacy
Annual Return
18 December 1998 View
Accounts With Accounts Type Dormant
Accounts
16 September 1998 View
Legacy
Annual Return
18 December 1997 View
Accounts With Accounts Type Dormant
Accounts
8 September 1997 View
Legacy
Annual Return
3 January 1997 View
Accounts With Accounts Type Dormant
Accounts
8 July 1996 View
Legacy
Officers
24 January 1996 View
Legacy
Officers
24 January 1996 View
Legacy
Annual Return
3 January 1996 View
Accounts With Accounts Type Dormant
Accounts
5 September 1995 View
Legacy
Officers
4 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
20 December 1994 View
Accounts With Accounts Type Dormant
Accounts
22 July 1994 View
Legacy
Officers
21 July 1994 View
Legacy
Annual Return
22 December 1993 View
Legacy
Officers
1 December 1993 View
Legacy
Officers
17 September 1993 View
Accounts With Accounts Type Dormant
Accounts
16 September 1993 View
Legacy
Annual Return
6 January 1993 View
Resolution
Resolution
6 January 1993 View
Resolution
Resolution
6 January 1993 View
Resolution
Resolution
6 January 1993 View
Resolution
Resolution
6 January 1993 View
Accounts With Accounts Type Dormant
Accounts
9 September 1992 View
Legacy
Officers
26 August 1992 View
Legacy
Annual Return
6 December 1991 View
Legacy
Annual Return
6 December 1991 View
Accounts With Accounts Type Dormant
Accounts
6 November 1991 View
Resolution
Resolution
6 November 1991 View
Resolution
Resolution
6 November 1991 View
Legacy
Annual Return
4 December 1990 View
Accounts With Accounts Type Full
Accounts
5 November 1990 View
Legacy
Annual Return
10 October 1989 View
Accounts With Accounts Type Full
Accounts
12 September 1989 View
Legacy
Officers
23 June 1989 View
Legacy
Accounts
28 March 1989 View
Accounts With Accounts Type Full
Accounts
7 September 1988 View
Legacy
Annual Return
7 September 1988 View
Legacy
Annual Return
2 October 1987 View
Accounts With Accounts Type Full
Accounts
1 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
16 October 1986 View
Legacy
Annual Return
16 October 1986 View
Legacy
Address
23 July 1986 View
Incorporation Company
Incorporation
16 October 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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