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SPECTRIS PENSION TRUSTEES LIMITED (02486608)

SPECTRIS PENSION TRUSTEES LIMITED (02486608) is an active UK company. incorporated on 29 March 1990. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. SPECTRIS PENSION TRUSTEES LIMITED has been registered for 35 years.

Company Number
02486608
Status
active
Type
ltd
Incorporated
29 March 1990
Age
35 years
Address
6th Floor, The Block, London, WC2B 4BA
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
SIC Codes
64999

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SPECTRIS PENSION TRUSTEES LIMITED

SPECTRIS PENSION TRUSTEES LIMITED is an active company incorporated on 29 March 1990 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. SPECTRIS PENSION TRUSTEES LIMITED was registered 35 years ago.(SIC: 64999)

Status

active

Active since 35 years ago

Company No

02486608

LTD Company

Age

35 Years

Incorporated 29 March 1990

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

21 days left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 9 April 2025 (11 months ago)

Next Due

Due by 14 April 2026
For period ending 31 March 2026

Previous Company Names

FAIREY GROUP LIMITED
From: 26 October 2005To: 22 March 2011
SPECTRIS SHELF CO.2 LIMITED
From: 19 April 2005To: 26 October 2005
SPECTRUM INSPECTION SYSTEMS LIMITED
From: 30 March 2005To: 19 April 2005
SPECTRIS SHELF CO. 2 LIMITED
From: 14 May 2004To: 30 March 2005
SPECTRIS QUEST TRUSTEE LIMITED
From: 17 September 2001To: 14 May 2004
FAIREY GROUP QUEST TRUSTEE LIMITED
From: 17 September 1997To: 17 September 2001
HOCKOURT NO. 1 LIMITED
From: 15 October 1996To: 17 September 1997
DESGRANGES & HUOT LIMITED
From: 14 February 1994To: 15 October 1996
DESGRANGES UK LIMITED
From: 21 January 1994To: 14 February 1994
ISOPAD INTERNATIONAL LIMITED
From: 24 August 1990To: 21 January 1994
BURNFIELD LIMITED
From: 3 July 1990To: 24 August 1990
TRUSHELFCO (NO. 1624) LIMITED
From: 29 March 1990To: 3 July 1990
Contact
Address

6th Floor, The Block Space House, 12 Keeley Street London, WC2B 4BA,

Previous Addresses

6th Floor, the Block Space House, 41 Keeley Street London WC2B 4BA England
From: 1 January 2025To: 6 January 2025
Melbourne House 5th Floor, 44-46 Aldwych London WC2B 4LL England
From: 8 April 2022To: 1 January 2025
C/O C/O Spectris Plc Heritage House Church Road Egham Surrey TW20 9QD
From: 28 May 2012To: 8 April 2022
C/O Spectris Plc Station Road Egham Surrey TW20 9NP
From: 29 March 1990To: 28 May 2012
Timeline

30 key events • 1990 - 2025

Funding Officers Ownership
Company Founded
Mar 90
Director Joined
Jan 11
Director Joined
Jan 11
Director Joined
Jan 11
Director Joined
Jan 11
Director Joined
Jan 11
Director Joined
Jan 11
Director Left
Sept 11
Director Left
Sept 11
Director Left
Jan 12
Director Joined
Jul 13
Director Joined
Jul 15
Director Left
Jul 15
Director Left
Jan 18
Director Joined
Aug 18
Director Left
Aug 18
Director Left
Jul 19
Director Joined
Jul 19
Director Joined
Feb 23
Director Left
Feb 23
Director Left
Feb 23
Director Joined
Jan 24
Director Joined
Jan 24
Director Joined
Jan 24
Director Left
Jan 24
Director Left
Jun 24
Director Left
Aug 24
Director Joined
May 25
Director Joined
May 25
Director Left
May 25
0
Funding
29
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

185

Change To A Person With Significant Control
15 December 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
25 September 2025
AAAnnual Accounts
Change Person Director Company With Change Date
21 May 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
21 May 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
7 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 May 2025
AP01Appointment of Director
Confirmation Statement With No Updates
9 April 2025
CS01Confirmation Statement
Change To A Person With Significant Control
7 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
6 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
1 January 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
12 August 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
18 June 2024
TM01Termination of Director
Confirmation Statement With No Updates
11 April 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
3 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 April 2023
CS01Confirmation Statement
Change To A Person With Significant Control
13 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
12 April 2023
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
22 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
22 February 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
12 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
8 April 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
5 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 August 2020
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
18 June 2020
TM02Termination of Secretary
Accounts With Accounts Type Dormant
2 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 August 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 July 2019
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
23 July 2019
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
17 July 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
17 July 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
20 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 August 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 August 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
3 January 2018
TM01Termination of Director
Accounts With Accounts Type Dormant
27 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
12 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 August 2015
AR01AR01
Appoint Person Director Company With Name Date
17 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 July 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 March 2015
AR01AR01
Accounts With Accounts Type Dormant
11 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 March 2014
AR01AR01
Appoint Person Director Company With Name
29 July 2013
AP01Appointment of Director
Accounts With Accounts Type Dormant
21 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 March 2013
AR01AR01
Accounts With Accounts Type Dormant
26 June 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
28 May 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
12 March 2012
AR01AR01
Resolution
24 January 2012
RESOLUTIONSResolutions
Statement Of Companys Objects
24 January 2012
CC04CC04
Termination Director Company With Name
20 January 2012
TM01Termination of Director
Appoint Person Secretary Company With Name
6 January 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
6 January 2012
TM02Termination of Secretary
Termination Director Company With Name
8 September 2011
TM01Termination of Director
Termination Director Company With Name
8 September 2011
TM01Termination of Director
Accounts With Accounts Type Dormant
8 August 2011
AAAnnual Accounts
Certificate Change Of Name Company
22 March 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
22 March 2011
CONNOTConfirmation Statement Notification
Resolution
14 March 2011
RESOLUTIONSResolutions
Change Of Name Notice
14 March 2011
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
4 March 2011
AR01AR01
Appoint Person Director Company With Name
13 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
13 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
13 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
13 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
13 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
13 January 2011
AP01Appointment of Director
Accounts With Accounts Type Dormant
23 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 March 2010
AR01AR01
Change Person Secretary Company With Change Date
10 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Accounts With Accounts Type Dormant
6 June 2009
AAAnnual Accounts
Legacy
4 March 2009
363aAnnual Return
Accounts With Accounts Type Dormant
19 May 2008
AAAnnual Accounts
Legacy
3 March 2008
363aAnnual Return
Accounts With Accounts Type Dormant
30 April 2007
AAAnnual Accounts
Legacy
19 April 2007
288aAppointment of Director or Secretary
Legacy
5 March 2007
363aAnnual Return
Accounts With Accounts Type Dormant
3 August 2006
AAAnnual Accounts
Legacy
2 March 2006
363aAnnual Return
Certificate Change Of Name Company
26 October 2005
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
21 June 2005
AAAnnual Accounts
Certificate Change Of Name Company
19 April 2005
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
30 March 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
9 March 2005
363sAnnual Return (shuttle)
Legacy
22 September 2004
288aAppointment of Director or Secretary
Legacy
22 September 2004
288bResignation of Director or Secretary
Legacy
8 June 2004
288aAppointment of Director or Secretary
Legacy
8 June 2004
288bResignation of Director or Secretary
Certificate Change Of Name Company
14 May 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 May 2004
288bResignation of Director or Secretary
Legacy
13 May 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
11 May 2004
AAAnnual Accounts
Legacy
8 March 2004
363sAnnual Return (shuttle)
Legacy
15 January 2004
288cChange of Particulars
Accounts With Accounts Type Dormant
15 September 2003
AAAnnual Accounts
Legacy
31 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 October 2002
AAAnnual Accounts
Legacy
26 September 2002
288cChange of Particulars
Legacy
13 March 2002
363sAnnual Return (shuttle)
Legacy
1 March 2002
288aAppointment of Director or Secretary
Legacy
11 February 2002
288bResignation of Director or Secretary
Legacy
27 January 2002
288cChange of Particulars
Accounts With Accounts Type Dormant
5 October 2001
AAAnnual Accounts
Certificate Change Of Name Company
17 September 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
22 August 2001
287Change of Registered Office
Legacy
9 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 August 2000
AAAnnual Accounts
Legacy
30 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 July 1999
AAAnnual Accounts
Legacy
1 April 1999
363aAnnual Return
Accounts With Accounts Type Dormant
8 October 1998
AAAnnual Accounts
Legacy
9 June 1998
363sAnnual Return (shuttle)
Memorandum Articles
25 September 1997
MEM/ARTSMEM/ARTS
Resolution
25 September 1997
RESOLUTIONSResolutions
Resolution
24 September 1997
RESOLUTIONSResolutions
Certificate Change Of Name Company
17 September 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 September 1997
288aAppointment of Director or Secretary
Legacy
5 September 1997
288aAppointment of Director or Secretary
Legacy
5 September 1997
288aAppointment of Director or Secretary
Legacy
5 September 1997
288aAppointment of Director or Secretary
Legacy
5 September 1997
288bResignation of Director or Secretary
Legacy
5 September 1997
288bResignation of Director or Secretary
Legacy
5 September 1997
288bResignation of Director or Secretary
Legacy
24 June 1997
363aAnnual Return
Legacy
24 June 1997
288cChange of Particulars
Legacy
24 June 1997
288cChange of Particulars
Legacy
7 April 1997
288aAppointment of Director or Secretary
Legacy
7 April 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
1 April 1997
AAAnnual Accounts
Legacy
25 March 1997
287Change of Registered Office
Certificate Change Of Name Company
14 October 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
3 June 1996
363aAnnual Return
Accounts With Accounts Type Dormant
8 May 1996
AAAnnual Accounts
Legacy
16 May 1995
363x363x
Accounts With Accounts Type Dormant
3 May 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
11 May 1994
363x363x
Accounts With Accounts Type Dormant
10 May 1994
AAAnnual Accounts
Certificate Change Of Name Company
11 February 1994
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
20 January 1994
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
15 July 1993
MEM/ARTSMEM/ARTS
Memorandum Articles
1 July 1993
MEM/ARTSMEM/ARTS
Resolution
1 July 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
1 July 1993
AAAnnual Accounts
Legacy
9 June 1993
363b363b
Resolution
3 June 1993
RESOLUTIONSResolutions
Resolution
3 June 1993
RESOLUTIONSResolutions
Legacy
29 March 1993
288288
Memorandum Articles
22 December 1992
MEM/ARTSMEM/ARTS
Resolution
22 December 1992
RESOLUTIONSResolutions
Legacy
22 December 1992
288288
Legacy
22 December 1992
288288
Accounts With Accounts Type Dormant
11 August 1992
AAAnnual Accounts
Legacy
20 May 1992
363aAnnual Return
Gazette Filings Brought Up To Date
6 December 1991
DISS40First Gazette Notice for Voluntary Strike Off
Legacy
6 December 1991
288288
Accounts With Accounts Type Dormant
6 December 1991
AAAnnual Accounts
Resolution
6 December 1991
RESOLUTIONSResolutions
Legacy
6 December 1991
287Change of Registered Office
Legacy
6 December 1991
363aAnnual Return
Gazette Notice Compulsary
22 October 1991
GAZ1First Gazette Notice for Compulsory Strike Off
Legacy
11 July 1991
288288
Legacy
27 March 1991
288288
Legacy
25 September 1990
288288
Memorandum Articles
10 September 1990
MEM/ARTSMEM/ARTS
Legacy
6 September 1990
287Change of Registered Office
Legacy
6 September 1990
224224
Certificate Change Of Name Company
28 August 1990
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
2 July 1990
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
29 March 1990
NEWINCIncorporation