ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Spectris Pension Trustees Limited

Spectris Pension Trustees Limited is a dormant company incorporated on 29 March 1990 with the registered office located in London, Greater London. Spectris Pension Trustees Limited was registered 35 years ago.
Status
Dormant
Dormant since incorporation
Company No
02486608
Private limited company
Age
35 years
Incorporated 29 March 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
6th Floor, The Block
Space House, 12 Keeley Street
London
WC2B 4BA
England
Address changed on 6 Jan 2025 (8 months ago)
Previous address was 6th Floor, the Block Space House, 41 Keeley Street London WC2B 4BA England
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Group Financial Controller • British • Lives in UK • Born in Jan 1980
Director • Group Financial Controller • British • Lives in England • Born in Feb 1972
Director • Chartered Accountant • British • Lives in England • Born in Oct 1978
Director • Technical Specialist • British • Lives in England • Born in Sep 1951
Director • Retired • British • Lives in UK • Born in May 1951
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Spectris Group Holdings Limited
Ian Andrew Johnson, Jill Harrison, and 1 more are mutual people.
Active
Spectris Us Holdings Limited
Ian Andrew Johnson, Jill Harrison, and 1 more are mutual people.
Active
Spectris UK Holdings Limited
Ian Andrew Johnson, Jill Harrison, and 1 more are mutual people.
Active
Burnfield Limited
Ian Andrew Johnson and Andrew Waite are mutual people.
Active
Viscotek Europe Limited
Jill Harrison is a mutual person.
Active
Aspen Pumps Group Limited
Ian Andrew Johnson is a mutual person.
Active
Rocky Holdco Limited
Ian Andrew Johnson is a mutual person.
Active
Rocky Midco Limited
Ian Andrew Johnson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Douglas Hamilton Details Changed
3 Months Ago on 19 May 2025
Jill Harrison Resigned
3 Months Ago on 16 May 2025
Mr Douglas Hamilton Appointed
4 Months Ago on 24 Apr 2025
Mr Andrew Waite Appointed
4 Months Ago on 24 Apr 2025
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Registered Address Changed
8 Months Ago on 6 Jan 2025
Spectris Plc (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Registered Address Changed
8 Months Ago on 1 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 12 Aug 2024
Ian Andrew Johnson Resigned
1 Year 1 Month Ago on 1 Aug 2024
Get Credit Report
Discover Spectris Pension Trustees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Mr Douglas Hamilton on 19 May 2025
Submitted on 21 May 2025
Termination of appointment of Jill Harrison as a director on 16 May 2025
Submitted on 21 May 2025
Appointment of Mr Andrew Waite as a director on 24 April 2025
Submitted on 7 May 2025
Appointment of Mr Douglas Hamilton as a director on 24 April 2025
Submitted on 7 May 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 9 Apr 2025
Change of details for Spectris Plc as a person with significant control on 1 January 2025
Submitted on 7 Apr 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 6 January 2025
Submitted on 6 Jan 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 1 January 2025
Submitted on 1 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Aug 2024
Termination of appointment of Ian Andrew Johnson as a director on 1 August 2024
Submitted on 12 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year