• UK
  • INVENSYS PENSION TRUSTEE LIMITED - 2nd Floor, 80 Victoria Street, London, SW1E 5JL, United Kingdom

Company Information

Company registration number
02209425
Company Status
LIVE
Country
United Kingdom
Registered Address
2nd Floor, 80 Victoria Street
London
SW1E 5JL
2nd Floor, 80 Victoria Street, London, SW1E 5JL UK

Management

Managing Directors
LAMBETH, Trevor
SPINNEY, William Edward
VOS, Peter Benjamin
SMITH, Andrew Jonathan
SMITH, Kevin Charles
HARE, Palwinder Singh
MORRIS, Alison Sara
VIDETT TRUSTEE SERVICES LIMITED
Company secretaries
INVENSYS SECRETARIES LIMITED

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
1987-12-30
Age Of Company
1987-12-30 36 years
SIC/NACE
82990

Ownership

Beneficial Owners
Invensys Secretaries Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BTR GROUP PENSION TRUSTEE LIMITED
Legal Entity Identifier (LEI)
549300VHY2BJ9G7MJ669
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-06-07
Annual Return
Due Date: 2024-06-21
Last Date: 2023-06-07

INVENSYS PENSION TRUSTEE LIMITED Company Description

INVENSYS PENSION TRUSTEE LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 02209425. Its current trading status is "live". It was registered 1987-12-30. It was previously called BTR GROUP PENSION TRUSTEE LIMITED. It has declared SIC or NACE codes as "82990". It has 8 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-06-07.It can be contacted at 2Nd Floor, 80 Victoria Street .
More information

Get INVENSYS PENSION TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Invensys Pension Trustee Limited - 2nd Floor, 80 Victoria Street, London, SW1E 5JL, United Kingdom

1987-12-30 36 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-corporate-director-company-with-change-date (2024-01-30) - CH02

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  • change-corporate-director-company-with-change-date (2024-01-09) - CH02

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  • accounts-with-accounts-type-full (2023-11-15) - AA

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  • confirmation-statement-with-no-updates (2023-06-12) - CS01

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  • accounts-with-accounts-type-full (2023-01-03) - AA

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  • appoint-person-director-company-with-name-date (2022-10-03) - AP01

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  • confirmation-statement-with-no-updates (2022-06-13) - CS01

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  • termination-director-company-with-name-termination-date (2022-04-07) - TM01

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  • memorandum-articles (2022-03-22) - MA

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  • resolution (2022-03-22) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2021-11-25) - AA

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  • termination-director-company-with-name-termination-date (2021-11-15) - TM01

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  • confirmation-statement-with-no-updates (2021-06-16) - CS01

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  • accounts-with-accounts-type-full (2021-01-22) - AA

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  • termination-director-company-with-name-termination-date (2020-01-09) - TM01

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  • memorandum-articles (2020-04-30) - MA

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  • memorandum-articles (2020-05-20) - MA

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  • resolution (2020-05-20) - RESOLUTIONS

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  • resolution (2020-05-01) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2020-09-24) - AP01

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  • confirmation-statement-with-no-updates (2020-06-16) - CS01

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  • appoint-person-director-company-with-name-date (2020-11-05) - AP01

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  • confirmation-statement-with-no-updates (2019-06-10) - CS01

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  • accounts-with-accounts-type-full (2019-12-09) - AA

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  • accounts-with-accounts-type-micro-entity (2018-01-15) - AA

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  • termination-director-company-with-name-termination-date (2018-04-27) - TM01

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  • confirmation-statement-with-no-updates (2018-07-13) - CS01

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  • change-person-director-company-with-change-date (2018-07-19) - CH01

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  • appoint-person-director-company-with-name-date (2018-12-31) - AP01

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  • termination-director-company-with-name-termination-date (2018-11-21) - TM01

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  • accounts-with-accounts-type-micro-entity (2018-07-23) - AA

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  • appoint-person-director-company-with-name-date (2018-11-21) - AP01

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  • appoint-corporate-director-company-with-name-date (2018-11-21) - AP02

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  • confirmation-statement-with-no-updates (2017-07-11) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-11) - PSC02

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  • accounts-with-accounts-type-full (2016-11-09) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2016-06-22) - AR01

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  • accounts-with-accounts-type-full (2015-11-12) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2015-06-29) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-03-11) - AD01

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  • change-corporate-secretary-company-with-change-date (2015-05-01) - CH04

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  • accounts-with-accounts-type-full (2014-10-31) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2014-07-04) - AR01

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  • appoint-person-director-company-with-name (2014-05-08) - AP01

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  • statement-of-companys-objects (2013-04-11) - CC04

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  • appoint-person-director-company-with-name (2013-02-19) - AP01

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  • resolution (2013-04-11) - RESOLUTIONS

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  • termination-director-company-with-name (2013-05-09) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2013-07-05) - AR01

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  • resolution (2013-08-22) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2013-10-28) - AA

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  • termination-director-company-with-name (2012-05-16) - TM01

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  • accounts-with-accounts-type-full (2012-11-23) - AA

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  • change-corporate-secretary-company-with-change-date (2012-06-13) - CH04

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  • annual-return-company-with-made-up-date-no-member-list (2012-06-13) - AR01

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  • appoint-person-director-company-with-name (2011-11-03) - AP01

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  • accounts-with-accounts-type-full (2011-01-05) - AA

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  • change-corporate-secretary-company-with-change-date (2011-06-14) - CH04

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  • change-registered-office-address-company-with-date-old-address (2011-01-13) - AD01

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  • accounts-with-accounts-type-full (2011-08-15) - AA

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  • termination-director-company-with-name (2011-11-02) - TM01

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  • change-person-director-company-with-change-date (2011-11-02) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2011-06-27) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2010-06-10) - AR01

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  • change-person-director-company-with-change-date (2010-06-09) - CH01

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  • resolution (2010-05-25) - RESOLUTIONS

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  • resolution (2010-01-28) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2009-01-13) - AA

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  • legacy (2009-06-23) - 363a

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  • accounts-with-accounts-type-full (2009-11-12) - AA

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  • legacy (2008-01-08) - 288b

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  • legacy (2008-05-07) - 288a

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  • legacy (2008-12-12) - 288b

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  • legacy (2008-06-27) - 363a

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  • accounts-with-accounts-type-full (2007-10-21) - AA

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  • legacy (2007-08-17) - 288a

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  • legacy (2007-07-30) - 288b

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  • resolution (2007-07-26) - RESOLUTIONS

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  • legacy (2007-07-09) - 363a

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  • legacy (2007-05-03) - 288a

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  • legacy (2007-04-11) - 288b

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  • accounts-with-accounts-type-full (2007-02-01) - AA

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  • legacy (2006-01-10) - 287

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  • legacy (2006-01-18) - 288a

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  • legacy (2006-02-03) - 288b

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  • legacy (2006-06-30) - 288c

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  • legacy (2006-04-18) - 288a

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  • legacy (2006-04-21) - 288a

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  • legacy (2006-06-30) - 363a

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  • accounts-with-accounts-type-full (2006-02-04) - AA

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  • legacy (2005-01-18) - 288b

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  • legacy (2005-01-18) - 288a

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  • legacy (2005-04-11) - 288b

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  • legacy (2005-03-10) - 287

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  • legacy (2005-06-22) - 288b

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  • legacy (2005-09-16) - 288b

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  • legacy (2005-08-24) - 288b

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  • legacy (2005-04-29) - 288a

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  • legacy (2005-07-09) - 363s

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  • legacy (2005-07-14) - 288a

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  • accounts-with-accounts-type-full (2004-10-26) - AA

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  • legacy (2004-07-14) - 363a

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  • legacy (2004-03-18) - 288a

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  • legacy (2004-01-26) - 288b

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  • accounts-with-accounts-type-full (2004-01-17) - AA

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  • legacy (2003-01-17) - 288b

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  • accounts-with-accounts-type-full (2003-02-05) - AA

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  • legacy (2003-03-03) - 288b

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  • legacy (2003-03-11) - 288b

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  • legacy (2003-04-04) - 288a

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  • legacy (2003-07-21) - 288b

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  • legacy (2003-08-22) - 288a

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  • legacy (2003-07-01) - 363a

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  • resolution (2003-07-18) - RESOLUTIONS

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  • legacy (2002-06-02) - 288a

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  • legacy (2002-12-05) - 288a

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  • legacy (2002-12-05) - 288b

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  • legacy (2002-07-09) - 363a

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  • legacy (2002-07-09) - 288c

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  • legacy (2002-04-11) - 288b

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  • accounts-with-accounts-type-full (2002-01-18) - AA

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  • legacy (2001-07-06) - 363a

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  • legacy (2001-02-07) - 288b

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  • accounts-with-accounts-type-full (2001-01-30) - AA

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  • legacy (2001-01-16) - 288a

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  • legacy (2000-01-25) - 287

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  • accounts-with-accounts-type-dormant (2000-03-28) - AA

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  • certificate-change-of-name-company (2000-04-06) - CERTNM

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  • legacy (2000-04-19) - 288b

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  • legacy (2000-09-04) - 288b

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  • legacy (2000-08-16) - 288b

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  • legacy (2000-11-08) - 288a

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  • legacy (2000-12-22) - 288a

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  • legacy (2000-07-05) - 363s

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  • legacy (1999-03-04) - 288a

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  • legacy (1999-03-30) - 225

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  • legacy (1999-06-03) - 288a

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  • legacy (1999-05-19) - 288b

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  • legacy (1999-06-07) - 288b

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  • legacy (1999-08-04) - 288b

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  • legacy (1999-08-13) - 363a

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  • legacy (1999-12-24) - 288c

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  • legacy (1999-06-06) - 288a

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  • legacy (1998-05-27) - 288a

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  • accounts-with-accounts-type-dormant (1998-02-26) - AA

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  • legacy (1998-06-19) - 288b

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  • legacy (1998-09-18) - 288a

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  • legacy (1998-07-31) - 288a

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  • legacy (1998-07-31) - 288b

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  • legacy (1998-07-31) - 363a

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  • legacy (1998-09-04) - 288b

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  • accounts-with-accounts-type-full (1998-11-02) - AA

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  • legacy (1997-03-07) - 288b

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  • legacy (1997-05-27) - 288b

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  • legacy (1997-09-05) - 288c

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  • legacy (1997-07-07) - 363a

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  • legacy (1997-07-30) - 287

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  • legacy (1997-06-28) - 288a

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  • legacy (1996-01-15) - 287

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  • resolution (1996-06-06) - RESOLUTIONS

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  • memorandum-articles (1996-06-06) - MEM/ARTS

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  • legacy (1996-06-09) - 288

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  • legacy (1996-06-26) - 363a

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  • accounts-with-accounts-type-dormant (1996-09-18) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-01-19) - 288

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  • legacy (1995-01-30) - 287

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  • legacy (1995-07-03) - 288

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  • legacy (1995-07-03) - 363s

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  • legacy (1995-08-04) - 288

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  • accounts-with-accounts-type-dormant (1995-03-03) - AA

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  • legacy (1994-01-21) - 288

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  • legacy (1994-12-10) - 288

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  • accounts-with-accounts-type-dormant (1994-05-05) - AA

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  • legacy (1994-06-12) - 363s

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  • legacy (1993-08-25) - 288

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  • legacy (1993-07-23) - 288

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  • legacy (1993-07-23) - 363s

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  • accounts-with-accounts-type-dormant (1993-06-17) - AA

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  • legacy (1993-05-26) - 288

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  • legacy (1992-11-19) - 288

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  • accounts-with-accounts-type-dormant (1992-09-04) - AA

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  • legacy (1992-09-02) - 363s

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  • legacy (1991-07-09) - 288

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  • legacy (1991-07-25) - 363a

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  • legacy (1991-07-26) - 288

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  • legacy (1991-09-04) - 288

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  • accounts-with-accounts-type-dormant (1991-12-05) - AA

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  • legacy (1991-10-04) - 288

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  • resolution (1991-12-23) - RESOLUTIONS

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  • legacy (1991-09-20) - 288

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  • legacy (1990-04-04) - 288

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  • legacy (1990-03-05) - 288

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  • resolution (1990-05-10) - RESOLUTIONS

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  • legacy (1990-06-15) - 288

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  • legacy (1990-08-02) - 288

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  • legacy (1990-10-15) - 363

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  • memorandum-articles (1990-05-10) - MEM/ARTS

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  • accounts-with-accounts-type-dormant (1990-10-18) - AA

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  • legacy (1989-08-01) - 288

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  • legacy (1989-06-16) - 288

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  • legacy (1989-06-14) - 287

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  • resolution (1989-04-10) - RESOLUTIONS

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  • legacy (1989-03-30) - 225(1)

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  • legacy (1989-02-06) - 288

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  • legacy (1989-11-09) - 363

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  • accounts-with-accounts-type-dormant (1989-11-21) - AA

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  • resolution (1988-01-27) - RESOLUTIONS

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  • certificate-change-of-name-company (1988-02-01) - CERTNM

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  • legacy (1988-07-07) - 288

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  • legacy (1988-04-27) - 287

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  • legacy (1988-04-27) - 288

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  • legacy (1988-08-31) - 288

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  • incorporation-company (1987-12-30) - NEWINC

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