Spectris Pension Trustees Limited

02486608

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

6th Floor, The Block, Space House, 12 Keeley Street, London, WC2B 4BA

Incorporated 29/03/1990

Previously known as

Fairey Group Limited · until 22/03/2011

Spectris Shelf Co.2 Limited · until 26/10/2005

Spectrum Inspection Systems Limited · until 19/04/2005

Spectris Shelf Co. 2 Limited · until 30/03/2005

Spectris Quest Trustee Limited · until 14/05/2004

Fairey Group Quest Trustee Limited · until 17/09/2001

Hockourt No. 1 Limited · until 17/09/1997

Desgranges & Huot Limited · until 15/10/1996

Desgranges Uk Limited · until 14/02/1994

Isopad International Limited · until 21/01/1994

Burnfield Limited · until 24/08/1990

Trushelfco (No. 1624) Limited · until 03/07/1990

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

64999

Other financial service activities

Officers

Mr David John Watson

director · Since 07/01/2011

TECHNICAL SPECIALIST

BRITISH · ENGLAND · Age 74

Mr Stephen Craig Anderson

director · Since 10/07/2013

CHARTERED ENGINEER

BRITISH · ENGLAND · Age 63

Mr Stephen Firth

director · Since 01/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 62

Mr Douglas Hamilton

director · Since 24/04/2025

ENGINEERING MANAGER

BRITISH · ENGLAND · Age 39

Mr Andrew Waite

director · Since 24/04/2025

GROUP FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 46

Also on 4 other boards

David John Watson

director · Since 07/01/2011

British · England · Age 74

Stephen Craig Anderson

director · Since 10/07/2013

British · England · Age 63

Stephen Firth

director · Since 01/01/2024

British · England · Age 62

Douglas Hamilton

director · Since 24/04/2025

British · England · Age 39

Andrew Waite

director · Since 24/04/2025

British · United Kingdom · Age 46

Former

John Anthony Warren

director · Resigned 15/07/2015

Robert Scott Martin

director · Resigned 21/12/2017

Alexander St John Stopford Kenny

director · Resigned 13/08/2018

Charles Anthony Havelock Groves

secretary · Resigned 30/06/2019

Charles Anthony Havelock Groves

director · Resigned 30/06/2019

Eliza Mary Unwin

secretary · Resigned 18/06/2020

Carol Linda Brookson

director · Resigned 08/11/2022

Anthony William Dumpleton

director · Resigned 20/02/2023

Daniel Rosewarne

director · Resigned 01/01/2024

Malcolm Philip Langridge

director · Resigned 12/06/2024

Ian Andrew Johnson

director · Resigned 01/08/2024

Jill Harrison

director · Resigned 16/05/2025

Persons with Significant Control

Spectris Limited

75–100% shares

75–100% votes

Appoint directors

6th Floor, The Block, Space House, 12 Keeley Street, London, WC2B 4BA

Reg: 2025003 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

status → active

2026-06-24

Active

type → ltd

2026-06-24

Private Limited Company

address line1 → 6th Floor, The Block

2026-06-24

6TH FLOOR, THE BLOCK

post town → London

2026-06-24

LONDON