Back to search

Stmicroelectronics (Bristol) Pension Trust Ltd

01522768

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Marlow International, Parkway, Marlow, SL7 1YL
Incorporated 16/10/1980

Previously known as

Inmos Pension Trust Limited · until 11/01/2001

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

74990
Non-trading company

Officers

Dr Jonathan Edwards Bsc Phd

director · Since 05/12/2003

DESIGN MANAGER

BRITISH · UNITED KINGDOM · Age 78

Also on 1 other board

Jonathan Peter Frosdick

director · Since 01/11/2015

NONE

BRITISH · UNITED KINGDOM · Age 71

Abogado Nominees Limited

secretary · Since 05/12/2018

BRITISH

Also on 862 other boards

Mr Richard Sean Marriss Chapman

director · Since 01/06/2020

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Dalriada Trustees Limited

director · Since 04/10/2021

OTHER

Also on 65 other boards

Phillip Rutter

director · Since 16/07/2024

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 75

Mr Gregory David Handley

director · Since 10/06/2025

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 49

Jonathan Edwards

director · Since 05/12/2003

British · United Kingdom · Age 78

Jonathan Peter Frosdick

director · Since 01/11/2015

British · United Kingdom · Age 71

Abogado Nominees Limited

corporate secretary · Since 05/12/2018

Reg: 01688036

Also on 862 other boards

Richard Sean Marriss Chapman

director · Since 01/06/2020

British · England · Age 62

Dalriada Trustees Limited

corporate director · Since 04/10/2021

Reg: NI038344

Also on 65 other boards

Phillip Rutter

director · Since 16/07/2024

British · United Kingdom · Age 75

Gregory David Handley

director · Since 10/06/2025

British · United Kingdom · Age 49

Former

Andrew Paul Lunness

director · Resigned 31/10/2015

Andrew Ernest Smith

secretary · Resigned 02/12/2016

Anthony Ernest Gore

director · Resigned 31/10/2017

Andrea Talpo

director · Resigned 01/11/2018

Trevor Southwell

director · Resigned 01/11/2018

Brendan Michael O'Connor

director · Resigned 16/01/2020

Philip Morris

director · Resigned 25/03/2021

Diane O'Lone

director · Resigned 04/10/2021

Ian Robin Pearson

director · Resigned 16/07/2024

Maurizio Micale

director · Resigned 10/06/2025

Persons with Significant Control

Stmicroelectronics Limited

75–100% shares
75–100% votes
Appoint directors

Marlow International, Parkway, Marlow, SL7 1YL

Reg: 00713086 · Companies House · Private Limited Company

Notified 04/12/2017

Former PSCs

Inmos Limited

Ceased 04/12/2017

Change History

statusactive
2026-06-22

Active

typeltd
2026-06-22

Private Limited Company

address line1Marlow International
2026-06-22

MARLOW INTERNATIONAL

post townMarlow
2026-06-22

MARLOW