Invensys Pension Trustee Limited

02209425

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2ND FLOOR, 80, LONDON, SW1E 5JL

Incorporated 30/12/1987

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/06/2025

Due 21/06/2026

On track

Industry

82990

Other business support service activities

Officers

Invensys Secretaries Limited

secretary · Since 20/06/1991

BRITISH

Also on 244 other boards

Ms Kathleen Anne O'Donovan

director · Since 31/12/2002

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 4 other boards

Mr Peter Benjamin Vos

director · Since 19/02/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 74

Also on 4 other boards

Mr Trevor Lambeth

director · Since 01/11/2018

ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 85 other boards

Vidett Trustee Services Limited

director · Since 01/11/2018

BRITISH

Mr William Edward Spinney

director · Since 06/12/2018

RETIRED

BRITISH · ENGLAND · Age 71

Also on 1 other board

Mr Kevin Charles Smith

director · Since 24/09/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 7 other boards

Andrew Jonathan Smith

director · Since 01/11/2020

TRUSTEE DIRECTOR

BRITISH · ENGLAND · Age 59

Alison Sara Morris

director · Since 01/10/2022

HR CONSULTANT

BRITISH · ENGLAND · Age 69

Mr Palwinder Singh Hare

director · Since 01/10/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Persons with Significant Control

Invensys Secretaries Limited

75–100% votes

Appoint directors

Schneider Electric, Stafford Park 5, Telford, TF3 3BL

Reg: 01070856 · Companies House · Private Limited Company

Notified 06/04/2016