Company Information for

SPECTRIS PENSION TRUSTEES LIMITED

MELBOURNE HOUSE, 5TH FLOOR, 44-46 ALDWYCH, LONDON, WC2B 4LL,

Company Registration Number

02486608

Private Limited Company

Active

About Spectris Pension Trustees Ltd

SPECTRIS PENSION TRUSTEES LIMITED was founded on 1990-03-29 and has its registered office in London. The organisation's status is listed as "Active". Spectris Pension Trustees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
SPECTRIS PENSION TRUSTEES LIMITED
Legal Registered Office
MELBOURNE HOUSE
5TH FLOOR, 44-46 ALDWYCH
LONDON
WC2B 4LL
Other companies in TW20
Previous Names
FAIREY GROUP LIMITED
22/03/2011
SPECTRIS SHELF CO.2 LIMITED
26/10/2005
SPECTRUM INSPECTION SYSTEMS LIMITED
19/04/2005
SPECTRIS SHELF CO. 2 LIMITED
30/03/2005
SPECTRIS QUEST TRUSTEE LIMITED
14/05/2004

Filing Information

Company Number02486608
Date formed1990-03-29
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/08/2015
Filing return next due29/08/2016
Type of accountsDORMANT
Last Datalog update:
2024-05-05 16:15:03
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Charles Anthony Havelock Groves Company Secretary 2012-01-01
Stephen Craig Anderson Director CHARTERED ENGINEER 2013-07-10 ENGLAND
Carol Linda Brookson Director GLOBAL CUSTOMER CARE MANAGER 2011-01-07 ENGLAND
Anthony William Dumpleton Director ACCOUNTANT 2018-08-13 ENGLAND
Charles Anthony Havelock Groves Director ADMINISTRATOR 2015-07-15 ENGLAND
David John Watson Director TECHNICAL SPECIALIST 2011-01-07 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Alexander St John Stopford Kenny Director 2011-01-07 2018-08-13
Robert Scott Martin Director 2011-01-07 2017-12-21
John Anthony Warren Director 2011-01-07 2015-07-15
Robert Scott Martin Company Secretary 2004-06-01 2012-01-01
Stephen Firth Director 2011-01-07 2011-11-08
Roger John Stephens Director 2004-09-10 2011-09-05
Clive Graeme Watson Director 2007-04-19 2011-09-05
James Graham Zacharias Director 1997-09-02 2004-09-13
Roger John Stephens Company Secretary 1997-09-02 2004-06-01
Ann Dorothy Garey Director 2002-02-19 2004-05-04
Paul Nicholas Randall Director 1997-09-02 2004-05-04
William Edward Lowe Director 1997-09-02 2002-01-26
Paul Victor Boughton Company Secretary 1997-03-19 1997-09-02
Henley Investment Management Limited Director 1992-12-10 1997-09-02
Hockley Court Investment Management Limited Director 1992-12-10 1997-09-02
Graham John Parsons Company Secretary 1993-03-17 1997-03-19
Richard Haldane Stokes Montanaro Company Secretary 1992-05-08 1993-03-17
Richard Haldane Stokes Montanaro Director 1992-05-08 1992-12-10
Ian Laurence Staples Director 1992-05-08 1992-12-10

Related Directorships for Anthony William Dumpleton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony William Dumpleton BURNFIELD LIMITEDDirector 2013-07-17 CURRENT 1980-10-16 Active
Anthony William Dumpleton SPECTRIS UKDirector 2013-06-11 CURRENT 2008-02-05 Dissolved 2016-02-02
Anthony William Dumpleton VISCOTEK EUROPE LIMITEDDirector 2011-04-01 CURRENT 1993-10-22 Active
Anthony William Dumpleton SPECTRIS US HOLDINGS LIMITEDDirector 2010-06-14 CURRENT 2002-05-30 Active
Anthony William Dumpleton SPECTRIS UK HOLDINGS LIMITEDDirector 2010-06-14 CURRENT 2002-05-30 Active