INVENSYS PENSION TRUSTEE LIMITED
Active - Accounts Filed
General Information
NAME
INVENSYS PENSION TRUSTEE LIMITED
COMPANY NUMBER
02209425
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/12/1987
(36 years and 10 months old)
WEBSITE
www.invensyspensions.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
02/02/1988
06/04/2000
BTR GROUP PENSION TRUSTEE LIMITED
View all previous names
LONDON
SW1E 5JL
Telephone: 02030110147
TPS: No
2nd Floor 80
Victoria Street
London
SW1E 5JL
Telephone: 30110147
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INVENSYS PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INVENSYS PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVENSYS PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/06/1991 - Present (33 years and 4 months) Born in N/A |
Active | Secretary |
Current: 663 Past: 324 |
View Report |
|
31/12/2002 - Present (21 years and 10 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 5 Past: 185 |
View Report |
|
18/02/2010 - Present (14 years and 9 months) Born in Nov 1949 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/02/2013 - Present (11 years and 8 months) Born in Feb 1952 (age: 72) |
Active | Director |
Current: 4 Past: 38 |
View Report |
|
01/11/2018 - Present (6years) Born in Nov 1963 (age: 60) |
Active | Director |
Current: 76 Past: 83 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Board Member Alison Sara Morris (930069201) Appointed |
| 05/10/2022 | New Board Member Palwinder Singh Hare (914978707) Appointed |
| 27/01/2022 | New Accounts filed |
| 30/11/2021 | New Accounts filed |
| 17/11/2021 | David Nathan Blackwell (907459789) has left the board |
| 20/06/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 09/11/2020 | New Board Member Andrew Jonathan Smith (927619140) Appointed |
| 28/09/2020 | New Board Member Kevin Charles Smith (913692220) Appointed |
| 20/06/2020 | New Confirmation Statement filed |
| 13/01/2020 | Ian Robert Fyfe (900343469) has left the board |
| 13/12/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Board Member William Edward Spinney (922462729) Appointed |
| 11/12/2018 | New Board Member 20-20 TRUSTEE SERVICES LIMITED (911506931) Appointed |
| 11/12/2018 | 20-20 TRUSTEE SERVICES LIMITED (925271573) has left the board |
| 23/11/2018 | New Board Member Trevor Lambeth (908577708) Appointed |
| 23/11/2018 | New Board Member 20-20 TRUSTEE SERVICES LIMITED (925271573) Appointed |
| 23/11/2018 | Eleanor Katherine Ager (911681511) has left the board |
| 23/11/2018 | Anthony Gordon Ferris (900693072) has left the board |
| 26/07/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 01/05/2018 | Stephen Charles McDonnell (911231915) has left the board |
| 01/05/2018 | Geoffrey Charles John Campion (909189429) has left the board |
| 18/01/2018 | New Accounts filed |
| 17/07/2017 | New Confirmation Statement filed |
| 12/11/2016 | New Accounts filed |
| 26/06/2016 | New Confirmation Statement filed |
| 24/06/2016 | New Accounts filed |
| 03/07/2015 | New Confirmation Statement filed |
| 13/03/2015 | Change in Reg. Office |
| 13/03/2015 | New Accounts filed |
| 09/07/2014 | New Confirmation Statement filed |
| 12/05/2014 | New Board Member David Nathan Blackwell (907459789) Appointed |
| 01/11/2013 | New Accounts filed |
| 10/07/2013 | New Confirmation Statement filed |
| 13/05/2013 | Geoffrey Robert Gayfer (913020986) has left the board |
| 15/04/2013 | Change in Reg. Office |
| 21/02/2013 | New Board Member Geoffrey Charles John Campion (909189429) Appointed |
| 30/11/2012 | New Accounts filed |
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