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Home > England & Wales Companies > SPECTRIS PENSION TRUSTEES LIMITED
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

Company Overview

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 LIMITED22/03/2011
SPECTRIS SHELF CO.2 LIMITED26/10/2005
SPECTRUM INSPECTION SYSTEMS LIMITED19/04/2005
SPECTRIS SHELF CO. 2 LIMITED30/03/2005
SPECTRIS QUEST TRUSTEE LIMITED14/05/2004
Filing Information
Company Number 02486608
Company ID Number 02486608
Date formed 1990-03-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-05-05 16:15:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECTRIS PENSION TRUSTEES LIMITED
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Company Officers of SPECTRIS PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
CHARLES ANTHONY HAVELOCK GROVES
 Company Secretary 2012-01-01
STEPHEN CRAIG ANDERSON
 Director 2013-07-10
CAROL LINDA BROOKSON
 Director 2011-01-07
ANTHONY WILLIAM DUMPLETON
 Director 2018-08-13
CHARLES ANTHONY HAVELOCK GROVES
 Director 2015-07-15
DAVID JOHN WATSON
 Director 2011-01-07
Previous Officers
Officer Role Date Appointed Date 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

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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-18APPOINTMENT TERMINATED, DIRECTOR MALCOLM PHILIP LANGRIDGE
2024-04-11CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2024-01-02APPOINTMENT TERMINATED, DIRECTOR DANIEL ROSEWARNE
2024-01-02DIRECTOR APPOINTED MS JILL HARRISON
2024-01-02DIRECTOR APPOINTED MR STEPHEN FIRTH
2024-01-02DIRECTOR APPOINTED DR MALCOLM PHILIP LANGRIDGE
2023-08-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-13Change of details for Spectris Plc as a person with significant control on 2016-04-06
2023-04-13CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-04-12Change of details for Spectris Plc as a person with significant control on 2022-04-08
2023-02-22APPOINTMENT TERMINATED, DIRECTOR CAROL LINDA BROOKSON
2023-02-22APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM DUMPLETON
2023-02-22DIRECTOR APPOINTED MR IAN ANDREW JOHNSON
2022-09-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/22 FROM C/O C/O Spectris Plc Heritage House Church Road Egham Surrey TW20 9QD
2021-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2020-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-06-18TM02Termination of appointment of Eliza Mary Unwin on 2020-06-18
2019-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-07-23AP01DIRECTOR APPOINTED MR DANIEL ROSEWARNE
2019-07-23AP03Appointment of Ms Eliza Mary Unwin as company secretary on 2019-07-17
2019-07-17TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ANTHONY HAVELOCK GROVES
2019-07-17TM02Termination of appointment of Charles Anthony Havelock Groves on 2019-06-30
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-13AP01DIRECTOR APPOINTED MR ANTHONY WILLIAM DUMPLETON
2018-08-13TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ST JOHN STOPFORD KENNY
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SCOTT MARTIN
2017-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2016-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-03AR0101/08/15 ANNUAL RETURN FULL LIST
2015-07-17AP01DIRECTOR APPOINTED MR CHARLES ANTHONY HAVELOCK GROVES
2015-07-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY WARREN
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-27AR0101/03/15 ANNUAL RETURN FULL LIST
2014-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-13AR0101/03/14 ANNUAL RETURN FULL LIST
2013-07-29AP01DIRECTOR APPOINTED MR STEPHEN CRAIG ANDERSON
2013-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-06AR0101/03/13 ANNUAL RETURN FULL LIST
2012-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2012 FROM C/O SPECTRIS PLC STATION ROAD EGHAM SURREY TW20 9NP
2012-03-12AR0101/03/12 FULL LIST
2012-01-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-24RES01ADOPT ARTICLES 04/01/2012
2012-01-24CC04STATEMENT OF COMPANY'S OBJECTS
2012-01-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FIRTH
2012-01-06AP03SECRETARY APPOINTED MR CHARLES ANTHONY HAVELOCK GROVES
2012-01-06TM02APPOINTMENT TERMINATED, SECRETARY ROBERT MARTIN
2011-09-08TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE WATSON
2011-09-08TM01APPOINTMENT TERMINATED, DIRECTOR ROGER STEPHENS
2011-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-22RES15CHANGE OF NAME 11/03/2011
2011-03-22CERTNMCOMPANY NAME CHANGED FAIREY GROUP LIMITED CERTIFICATE ISSUED ON 22/03/11
2011-03-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-14RES15CHANGE OF NAME 11/03/2011
2011-03-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-04AR0101/03/11 FULL LIST
2011-01-13AP01DIRECTOR APPOINTED MR ROBERT SCOTT MARTIN
2011-01-13AP01DIRECTOR APPOINTED MS CAROL BROOKSON
2011-01-13AP01DIRECTOR APPOINTED MR DAVID JOHN WATSON
2011-01-13AP01DIRECTOR APPOINTED MR STEPHEN FIRTH
2011-01-13AP01DIRECTOR APPOINTED MR JOHN ANTHONY WARREN
2011-01-13AP01DIRECTOR APPOINTED MR ALEXANDER ST JOHN STOPFORD KENNY
2010-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-04AR0101/03/10 FULL LIST
2009-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SCOTT MARTIN / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE GRAEME WATSON / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN STEPHENS / 10/11/2009
2009-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-04363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-03363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-19288aNEW DIRECTOR APPOINTED
2007-03-05363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-02363aRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-10-26CERTNMCOMPANY NAME CHANGED SPECTRIS SHELF CO.2 LIMITED CERTIFICATE ISSUED ON 26/10/05
2005-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-19CERTNMCOMPANY NAME CHANGED SPECTRUM INSPECTION SYSTEMS LIMI TED CERTIFICATE ISSUED ON 19/04/05
2005-03-30CERTNMCOMPANY NAME CHANGED SPECTRIS SHELF CO. 2 LIMITED CERTIFICATE ISSUED ON 30/03/05
2005-03-09363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-09-22288bDIRECTOR RESIGNED
2004-09-22288aNEW DIRECTOR APPOINTED
2004-06-08288bSECRETARY RESIGNED
2004-06-08288aNEW SECRETARY APPOINTED
2004-05-14CERTNMCOMPANY NAME CHANGED SPECTRIS QUEST TRUSTEE LIMITED CERTIFICATE ISSUED ON 14/05/04
2004-05-13288bDIRECTOR RESIGNED
2004-05-13288bDIRECTOR RESIGNED
2004-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-08363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2004-01-15288cDIRECTOR'S PARTICULARS CHANGED
2003-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-31363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-31363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-09-26288cSECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SPECTRIS PENSION TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPECTRIS PENSION TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPECTRIS PENSION TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of SPECTRIS PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPECTRIS PENSION TRUSTEES LIMITED
Trademarks
We have not found any records of SPECTRIS PENSION TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPECTRIS PENSION TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SPECTRIS PENSION TRUSTEES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where SPECTRIS PENSION TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPECTRIS PENSION TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPECTRIS PENSION TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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