Back to search

Textron Uk Pension Trustee Limited

01885856

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Finsbury Circus, London, EC2M 7SH
Incorporated 13/02/1985

Previously known as

David Brown Pension Trustee Limited · until 11/11/2008
David Brown Staff Pension Trustee Limited · until 22/10/1990
D.B.G.I. Staff Pension Trustee Limited · until 01/11/1988

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

65300
65300

Officers

Richard Brian Whitaker

director · Since 16/11/2011

British · United Kingdom · Age 73

Finsbury Trustee Services Limited

corporate secretary · Since 17/07/2018

Reg: 11374737

Ronald Anthony Colantonio

director · Since 19/04/2021

American · United States · Age 55

Keith Richard Watson

director · Since 28/02/2025

American · United States · Age 53

Former

John Edmund Gibson Smith

director · Resigned 08/07/1993

Christopher David Cook

director · Resigned 01/11/1993

Stanley Cloughton Ord

director · Resigned 28/05/1999

Christopher John Brown

director · Resigned 11/06/1999

Linda Margaret Ashman

director · Resigned 28/10/1999

Andrew Dixon

director · Resigned 12/06/2001

Anton Cecil Elsborg

director · Resigned 31/08/2001

Michael Phillip Denison

director · Resigned 15/01/2003

Paul Wayne Ainscough

director · Resigned 17/02/2004

Peter Michael-John Ward

director · Resigned 01/04/2006

Michael Hood

director · Resigned 31/08/2007

Timothy Hughes

director · Resigned 04/10/2007

David Blacker

director · Resigned 13/11/2008

Richard Alan Bennett

director · Resigned 13/11/2008

Mark Harry Holland

director · Resigned 13/11/2008

Steven Botterill

director · Resigned 13/11/2008

Arthur Whitworth

director · Resigned 02/02/2009

Reginald Alistair Smith

director · Resigned 31/03/2009

Roger Bailey

director · Resigned 17/02/2011

Robert Nelson Cornish

director · Resigned 23/07/2011

Deborah Ann Imondi

director · Resigned 30/05/2013

Iona Ruth Whitaker

secretary · Resigned 01/05/2016

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 16/03/2018

Ronald Arthur St Pierre

director · Resigned 31/12/2018

Scott Yankee

director · Resigned 30/09/2020

Charles Van Vleet

director · Resigned 28/02/2025

Persons with Significant Control

Textron Limited

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

23, Bedford Row, London, WC1R 4EB

Reg: 02657253 · Companies House · Corporate

Notified 06/04/2016

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line11 Finsbury Circus
2026-05-04

1 FINSBURY CIRCUS

post townLondon
2026-05-04

LONDON

officer appointedFINSBURY TRUSTEE SERVICES LIMITED
2026-05-04
officer appointedCOLANTONIO, Ronald Anthony
2026-05-04
officer appointedWATSON, Keith Richard
2026-05-04
officer appointedWHITAKER, Richard Brian, Mr.
2026-05-04

CompanyRankvs 438+ SIC 65300 peers
43

Financial strength37th percentile among SIC peers · 9/25
Employees29th percentile among SIC peers · 4/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees4/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with IRIS Accounts Production

Filing History100 filings

Confirmation statement

confirmation statement with no updates

23/01/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

13/01/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

16/06/20256 pages · PDF
Director resigned

termination director company with name termination date

20/03/20251 page · PDF
Director appointed

appoint person director company with name date

20/03/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

25/07/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

21/07/20236 pages · PDF
Confirmation statement

confirmation statement with updates

04/01/20235 pages · PDF
Accounts filed

accounts with accounts type dormant

03/10/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/08/20216 pages · PDF
Director appointed

appoint person director company with name date

21/07/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

23/12/20206 pages · PDF
Address changed

change registered office address company with date old address new address

11/12/20201 page · PDF
Director resigned

termination director company with name termination date

24/11/20201 page · PDF
CH04

change corporate secretary company with change date

08/04/20201 page · PDF
Confirmation statement

confirmation statement with no updates

15/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20196 pages · PDF
Director appointed

appoint person director company with name date

19/03/20192 pages · PDF
Director resigned

termination director company with name termination date

06/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

31/12/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

23/10/20182 pages · PDF
Address changed

change registered office address company with date old address new address

23/07/20181 page · PDF
AP04

appoint corporate secretary company with name date

23/07/20182 pages · PDF
TM02

termination secretary company with name termination date

19/03/20181 page · PDF
Confirmation statement

confirmation statement with updates

31/12/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

29/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

08/01/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20162 pages · PDF
TM02

termination secretary company with name termination date

14/05/20161 page · PDF
Address changed

change registered office address company with date old address new address

14/05/20161 page · PDF
AP04

appoint corporate secretary company with name date

14/05/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20167 pages · PDF
Accounts filed

accounts with accounts type dormant

28/10/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20157 pages · PDF
Accounts filed

accounts with accounts type dormant

10/09/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/01/20147 pages · PDF
CH03

change person secretary company with change date

04/12/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

19/09/20132 pages · PDF
Director appointed

appoint person director company with name

07/08/20132 pages · PDF
Director resigned

termination director company with name

06/08/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

28/03/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/09/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/01/20127 pages · PDF
AD03

move registers to sail company

09/01/20121 page · PDF
AD02

change sail address company

06/01/20121 page · PDF
Director appointed

appoint person director company with name

19/12/20112 pages · PDF
Director resigned

termination director company with name

25/08/20111 page · PDF
Director resigned

termination director company with name

30/06/20111 page · PDF
Address changed

change registered office address company with date old address

30/06/20111 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/02/20117 pages · PDF
Director details changed

change person director company with change date

11/02/20112 pages · PDF
CH03

change person secretary company with change date

11/02/20111 page · PDF
Director details changed

change person director company with change date

10/02/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

25/08/20106 pages · PDF
Annual return

annual return company with made up date

22/01/201016 pages · PDF
Accounts filed

accounts with accounts type dormant

20/08/20096 pages · PDF
288a

legacy

16/06/20092 pages · PDF
288a

legacy

06/06/20092 pages · PDF
288a

legacy

15/05/20092 pages · PDF
287

legacy

12/05/20091 page · PDF
288b

legacy

07/04/20091 page · PDF
288b

legacy

23/02/20091 page · PDF
363a

legacy

10/02/20096 pages · PDF
288c

legacy

10/02/20091 page · PDF
287

legacy

13/01/20091 page · PDF
288b

legacy

26/11/20081 page · PDF
288b

legacy

26/11/20081 page · PDF
288b

legacy

26/11/20081 page · PDF
288b

legacy

26/11/20081 page · PDF
MEM/ARTS

memorandum articles

12/11/20082 pages · PDF
MEM/ARTS

memorandum articles

12/11/20085 pages · PDF
CERTNM

certificate change of name company

11/11/20082 pages · PDF
RESOLUTIONS

resolution

21/10/20081 page · PDF
Accounts filed

accounts with accounts type dormant

15/09/20086 pages · PDF
363s

legacy

08/03/20089 pages · PDF
288a

legacy

27/10/20072 pages · PDF
288b

legacy

10/10/20071 page · PDF
288b

legacy

20/09/20071 page · PDF
288a

legacy

10/09/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

25/06/20076 pages · PDF
363s

legacy

22/01/20079 pages · PDF
287

legacy

22/01/20071 page · PDF
Accounts filed

accounts with accounts type dormant

03/08/20066 pages · PDF
288b

legacy

18/05/20061 page · PDF
288a

legacy

18/05/20062 pages · PDF
363s

legacy

12/01/20069 pages · PDF
Accounts filed

accounts with accounts type dormant

21/09/20056 pages · PDF
287

legacy

09/05/20051 page · PDF
363s

legacy

14/01/20059 pages · PDF
Accounts filed

accounts with accounts type dormant

14/10/20046 pages · PDF
288a

legacy

07/06/20042 pages · PDF
288b

legacy

23/02/20041 page · PDF
363s

legacy

29/01/20049 pages · PDF
288a

legacy

16/06/20032 pages · PDF
Accounts filed

accounts with accounts type dormant

13/06/20037 pages · PDF