SPECTRIS PENSION TRUSTEES LIMITED
MELBOURNE HOUSE, 5TH FLOOR, 44-46 ALDWYCH, LONDON WC2B 4LL- Active
- Private Limited Company
- Company No. 02486608
- Last Updated: 01 Mar 2024
Company Profile
SPECTRIS PENSION TRUSTEES LIMITED was incorporated on Thursday, March 29, 1990 as a Private Limited Company with registered address in LONDON. SPECTRIS PENSION TRUSTEES LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 34 years 7 months and 12 days.
| Name | SPECTRIS PENSION TRUSTEES LIMITED |
|---|---|
| Company number | 02486608 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MELBOURNE HOUSE 5TH FLOOR, 44-46 ALDWYCH LONDON WC2B 4LL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Spectris Plc 5th Floor, 44-46 Aldwych, WC2B 4LL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
No mortgages have been registered against SPECTRIS PENSION TRUSTEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SPECTRIS PENSION TRUSTEES LIMITED | 29 Mar 1990 |
| SPECTRIS QUEST TRUSTEE LIMITED | 14 May 2004 |
| SPECTRIS SHELF CO. 2 LIMITED | 30 Mar 2005 |
| SPECTRUM INSPECTION SYSTEMS LIMITED | 19 Apr 2005 |
| SPECTRIS SHELF CO.2 LIMITED | 26 Oct 2005 |
| FAIREY GROUP LIMITED | 22 Mar 2011 |