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Standex Pension Trustees Limited

01670269

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

The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF
Incorporated 07/10/1982

Previously known as

Intercede One Hundred Limited · until 10/12/1982

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

74990
Non-trading company

Officers

James Fletcher

director · Since 16/09/2010

NONE

BRITISH · UNITED KINGDOM · Age 70

Ricky William Robert Forsyth

director · Since 11/12/2017

HR MANAGER

BRITISH · UNITED KINGDOM · Age 52

Jtc (Uk) Limited

secretary · Since 30/11/2022

BRITISH

Also on 395 other boards

Danielle Rangel

director · Since 02/05/2025

AMERICAN · UNITED STATES · Age 44

James Fletcher

director · Since 16/09/2010

British · United Kingdom · Age 70

Ricky William Robert Forsyth

director · Since 11/12/2017

British · United Kingdom · Age 52

Jtc (Uk) Limited

corporate secretary · Since 30/11/2022

Reg: 04301763

Also on 395 other boards

Danielle Rangel

director · Since 02/05/2025

American · United States · Age 44

Former

Michael Pattison

director · Resigned 11/04/2016

Ross George Mcgovern

director · Resigned 17/10/2018

Robert John Gibson

director · Resigned 14/11/2019

Halco Secretaries Limited

corporate secretary · Resigned 30/11/2022

Sean Valashinas

director · Resigned 26/01/2024

Amy Gagnon

director · Resigned 02/05/2025

Persons with Significant Control

Standex International Corporation

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

23, Keewaydin Drive, Suite 300, Rockingham County, 03079-2481

Reg: 0000310354 · Delaware · Corporate

Notified 06/04/2016

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1The Scalpel, 18th Floor
2026-06-14

THE SCALPEL, 18TH FLOOR

post townLondon
2026-06-14

LONDON