Invensys Pension Trustee Limited

General information

Name:

Invensys Pension Trustee Ltd

Office Address:

2nd Floor, 80 Victoria Street SW1E 5JL London

Number: 02209425

Incorporation date: 1987-12-30

End of financial year: 31 March

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

This particular Invensys Pension Trustee Limited firm has been operating on the market for at least 37 years, as it's been established in 1987. Registered with number 02209425, Invensys Pension Trustee is categorised as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) located in 2nd Floor, 80, London SW1E 5JL. The firm registered name change from Btr Group Pension Trustee to Invensys Pension Trustee Limited came on 2000-04-06. This business's principal business activity number is 82990 meaning Other business support service activities not elsewhere classified. March 31, 2022 is the last time account status updates were filed.

The details regarding the following firm's executives shows the existence of eight directors: Alison M., Palwinder H., Andrew S. and 5 remaining, listed below who joined the company's Management Board on 2022-10-01, 2020-11-01 and 2020-09-24. At least one secretary in this firm is a limited company: Invensys Secretaries Limited.

  • Previous company's names
  • Invensys Pension Trustee Limited 2000-04-06
  • Btr Group Pension Trustee Limited 1987-12-30

Company staff

Alison M.

Role: Director

Appointed: 01 October 2022

Latest update: 18 April 2024

Palwinder H.

Role: Director

Appointed: 01 October 2022

Latest update: 18 April 2024

Andrew S.

Role: Director

Appointed: 01 November 2020

Latest update: 18 April 2024

Kevin S.

Role: Director

Appointed: 24 September 2020

Latest update: 18 April 2024

William S.

Role: Director

Appointed: 06 December 2018

Latest update: 18 April 2024

Trevor L.

Role: Director

Appointed: 01 November 2018

Latest update: 18 April 2024

Role: Corporate Director

Appointed: 01 November 2018

Address: Blagrave Street, Reading, RG1 1PZ, England

Latest update: 18 April 2024

Peter V.

Role: Director

Appointed: 19 February 2013

Latest update: 18 April 2024

Kathleen O.

Role: Director

Appointed: 31 December 2002

Latest update: 18 April 2024

Role: Corporate Secretary

Appointed: 20 June 1991

Address: Victoria Street, London, SW1E 5JL, United Kingdom

Latest update: 18 April 2024

People with significant control

The companies that control this firm include: Invensys Secretaries Limited and has 3/4 to full of voting rights. This business can be reached in Telford at Stafford Park 5, TF3 3BL and was registered as a PSC under the registration number 01070856.

Invensys Secretaries Limited
Address: Schneider Electric Stafford Park 5, Telford, TF3 3BL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01070856
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts data made up to 2023-03-31 (AA)
filed on: 15th, November 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
36
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