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Invensys Pension Trustee Limited

Invensys Pension Trustee Limited is an active company incorporated on 30 December 1987 with the registered office located in London, Greater London. Invensys Pension Trustee Limited was registered 37 years ago.
Status
Active
Active since 25 years ago
Company No
02209425
Private limited by guarantee without share capital
Age
37 years
Incorporated 30 December 1987
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (3 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
2nd Floor, 80 Victoria Street
London
SW1E 5JL
Same address for the past 10 years
Telephone
02030110147
Email
Available in Endole App
People
Officers
10
Shareholders
3
Controllers (PSC)
1
Secretary • PSC • British
Director • Retired • British • Lives in England • Born in Mar 1955
Director • Solicitor • British • Lives in UK • Born in Feb 1961
Director • Finance Director • British • Lives in UK • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Schneider Trustees Limited
Invensys Secretaries Limited and Trevor Lambeth are mutual people.
Active
Department Stores Realisations Administration Services Limited
Vidett Trustee Services Limited is a mutual person.
Active
Department Stores Realisations (No. 2) Administration Services Limited
Vidett Trustee Services Limited is a mutual person.
Active
Samos Acquisition Company Limited
Invensys Secretaries Limited and Trevor Lambeth are mutual people.
Active
Central England Co-Op Pension Trustee Limited
Vidett Trustee Services Limited is a mutual person.
Active
B T R Property Holdings Limited
Invensys Secretaries Limited is a mutual person.
Active
Thomas Tilling Limited
Invensys Secretaries Limited is a mutual person.
Active
Invensys International Holdings Limited
Invensys Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£15.15M
Decreased by £473K (-3%)
Employees
6
Decreased by 1 (-14%)
Total Assets
£5.77M
Decreased by £2.35M (-29%)
Total Liabilities
-£5.77M
Decreased by £2.35M (-29%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Full Accounts Submitted
10 Days Ago on 28 Aug 2025
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Full Accounts Submitted
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Nov 2023
20-20 Trustee Services Limited Details Changed
2 Years 2 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Jun 2023
Vidett Trustee Services Limited Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 3 Jan 2023
Alison Sara Morris Appointed
2 Years 11 Months Ago on 1 Oct 2022
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Documents
Full accounts made up to 31 March 2025
Submitted on 28 Aug 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 9 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 21 Oct 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 7 Jun 2024
Director's details changed for Vidett Trustee Services Limited on 1 March 2023
Submitted on 30 Jan 2024
Director's details changed for 20-20 Trustee Services Limited on 3 July 2023
Submitted on 9 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 15 Nov 2023
Confirmation statement made on 7 June 2023 with no updates
Submitted on 12 Jun 2023
Full accounts made up to 31 March 2022
Submitted on 3 Jan 2023
Appointment of Mr Palwinder Singh Hare as a director on 1 October 2022
Submitted on 3 Oct 2022
Repayment History
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