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SPS UK Trustee Limited

SPS UK Trustee Limited is a dormant company incorporated on 8 November 2016 with the registered office located in London, City of London. SPS UK Trustee Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
10469767
Private limited company
Age
9 years
Incorporated 8 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2025 (7 days ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (1 year remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
201 Bishopsgate
London
EC2M 3NS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1962
Director • Banking • Canadian • Lives in Canada • Born in Mar 1983
Director • British • Lives in England • Born in Nov 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Airbus UK Pension Trustee
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
HSBC Bank Pension Trust (UK) Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Trinity Retirement Benefit Scheme Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
E & Y Trustees Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Boi (UK) Pensions Trustees Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Rio Tinto Pension Fund Trustees Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Li Pensions Trust Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
C.M.S. Pension Trust Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Days Ago on 11 Nov 2025
Dormant Accounts Submitted
3 Months Ago on 23 Jul 2025
Apex Trustee Services Limited Resigned
4 Months Ago on 19 Jun 2025
Capital Cranfield Pension Trustees Limited Appointed
5 Months Ago on 1 Jun 2025
Mr Daniel Yelda Appointed
8 Months Ago on 1 Mar 2025
Ayman Asad Alvi Resigned
10 Months Ago on 15 Jan 2025
Confirmation Submitted
12 Months Ago on 19 Nov 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Ms Nicola Claire Felicity Petherbridge Appointed
1 Year 8 Months Ago on 1 Mar 2024
Mr Ayman Asad Alvi Appointed
1 Year 8 Months Ago on 1 Mar 2024
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Documents
Confirmation statement made on 7 November 2025 with no updates
Submitted on 11 Nov 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 23 Jul 2025
Termination of appointment of Apex Trustee Services Limited as a director on 19 June 2025
Submitted on 23 Jun 2025
Appointment of Capital Cranfield Pension Trustees Limited as a director on 1 June 2025
Submitted on 20 Jun 2025
Appointment of Mr Daniel Yelda as a director on 1 March 2025
Submitted on 7 Mar 2025
Termination of appointment of Ayman Asad Alvi as a director on 15 January 2025
Submitted on 16 Jan 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 19 Nov 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 22 Jul 2024
Appointment of Mr Ayman Asad Alvi as a director on 1 March 2024
Submitted on 12 Mar 2024
Appointment of Ms Nicola Claire Felicity Petherbridge as a director on 1 March 2024
Submitted on 12 Mar 2024
Repayment History
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