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Textron UK Pension Trustee Limited

Textron UK Pension Trustee Limited is a dormant company incorporated on 13 February 1985 with the registered office located in London, City of London. Textron UK Pension Trustee Limited was registered 40 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
01885856
Private limited company
Age
40 years
Incorporated 13 February 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
1 Finsbury Circus
London
EC2M 7SH
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Charles Van Vleet
Director • Pension Management • American • Lives in United States • Born in Jun 1959
Ronald Anthony Colantonio
Director • Strategy Lead • American • Lives in United States • Born in Nov 1971
Mr. Richard Brian Whitaker
Director • Retired • British • Lives in UK • Born in Jan 1953
Keith Richard Watson
Director • Director Of Pension Investments • American • Lives in United States • Born in Mar 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ransomes Pensions Trustee Company Limited
Charles Van Vleet and Finsbury Trustee Services Limited are mutual people.
Active
Yell Pension Plan Trustee Limited
Finsbury Trustee Services Limited is a mutual person.
Active
J & J Pension Trustees Limited
Finsbury Trustee Services Limited is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 16 Jun 2025
Charles Van Vleet Resigned
8 Months Ago on 28 Feb 2025
Mr Keith Richard Watson Appointed
8 Months Ago on 28 Feb 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 21 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 3 Oct 2022
Confirmation Submitted
3 Years Ago on 13 Jan 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 16 Jun 2025
Termination of appointment of Charles Van Vleet as a director on 28 February 2025
Submitted on 20 Mar 2025
Appointment of Mr Keith Richard Watson as a director on 28 February 2025
Submitted on 20 Mar 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Jul 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 21 Jul 2023
Confirmation statement made on 31 December 2022 with updates
Submitted on 4 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 3 Oct 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 13 Jan 2022
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Repayment History
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