SPECTRIS PENSION TRUSTEES LIMITED

Key Data

Status

Active

Company No.

02486608

Incorporation date

29/03/1990

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2023)

09/04/2026

Confirmation statement made on 2026-03-31 with updates

View PDF (4 pages)

15/12/2025

Change of details for Spectris Plc as a person with significant control on 2025-12-10

View PDF (2 pages)

25/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

21/05/2025

Termination of appointment of Jill Harrison as a director on 2025-05-16

View PDF (1 pages)

21/05/2025

Director's details changed for Mr Douglas Hamilton on 2025-05-19

View PDF (2 pages)

07/05/2025

Appointment of Mr Andrew Waite as a director on 2025-04-24

View PDF (2 pages)

07/05/2025

Appointment of Mr Douglas Hamilton as a director on 2025-04-24

View PDF (2 pages)

09/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

07/04/2025

Change of details for Spectris Plc as a person with significant control on 2025-01-01

View PDF (2 pages)

06/01/2025

Registered office address changed from 6th Floor, the Block Space House, 41 Keeley Street London WC2B 4BA England to 6th Floor, the Block Space House, 12 Keeley Street London WC2B 4BA on 2025-01-06

View PDF (1 pages)

01/01/2025

Registered office address changed from Melbourne House 5th Floor, 44-46 Aldwych London WC2B 4LL England to 6th Floor, the Block Space House, 41 Keeley Street London WC2B 4BA on 2025-01-01

View PDF (1 pages)

12/08/2024

Termination of appointment of Ian Andrew Johnson as a director on 2024-08-01

View PDF (1 pages)

12/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

18/06/2024

Termination of appointment of Malcolm Philip Langridge as a director on 2024-06-12

View PDF (1 pages)

11/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

02/01/2024

Termination of appointment of Daniel Rosewarne as a director on 2024-01-01

View PDF (1 pages)

02/01/2024

Appointment of Ms Jill Harrison as a director on 2024-01-01

View PDF (2 pages)

02/01/2024

Appointment of Mr Stephen Firth as a director on 2024-01-01

View PDF (2 pages)

02/01/2024

Appointment of Dr Malcolm Philip Langridge as a director on 2024-01-01

View PDF (2 pages)

03/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

13/04/2023

Change of details for Spectris Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

13/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

12/04/2023

Change of details for Spectris Plc as a person with significant control on 2022-04-08

View PDF (2 pages)

22/02/2023

Termination of appointment of Carol Linda Brookson as a director on 2022-11-08

View PDF (1 pages)

22/02/2023

Termination of appointment of Anthony William Dumpleton as a director on 2023-02-20

View PDF (1 pages)

22/02/2023

Appointment of Mr Ian Andrew Johnson as a director on 2023-02-20

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About SPECTRIS PENSION TRUSTEES LIMITED

SPECTRIS PENSION TRUSTEES LIMITED is an(a) Active company incorporated on 29/03/1990 with the registered office located at 6th Floor, The Block, Space House, 12 Keeley Street, London WC2B 4BA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPECTRIS PENSION TRUSTEES LIMITED?

SPECTRIS PENSION TRUSTEES LIMITED is currently Active. It was registered on 29/03/1990 .

Where is SPECTRIS PENSION TRUSTEES LIMITED located?

SPECTRIS PENSION TRUSTEES LIMITED is registered at 6th Floor, The Block, Space House, 12 Keeley Street, London WC2B 4BA.

What does SPECTRIS PENSION TRUSTEES LIMITED do?

SPECTRIS PENSION TRUSTEES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SPECTRIS PENSION TRUSTEES LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-31 with updates.