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Sps Uk Trustee Limited

10469767

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

201 Bishopsgate, London, EC2M 3NS
Incorporated 08/11/2016

Compliance

Last accounts

31/10/2024

dormant

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

74990
Non-trading company

Officers

Mr Michael Anthony Wren

director · Since 08/11/2016

BANKER

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Steven Dobson

director · Since 14/09/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Ms Nicola Claire Felicity Petherbridge

director · Since 01/03/2024

BANKING

BRITISH · ENGLAND · Age 54

Mr Daniel Yelda

director · Since 01/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 40

Capital Cranfield Pension Trustees Limited

director · Since 01/06/2025

OTHER

Also on 93 other boards

Michael Anthony Wren

director · Since 08/11/2016

British · United Kingdom · Age 64

Steven Dobson

director · Since 14/09/2017

British · United Kingdom · Age 67

Nicola Claire Felicity Petherbridge

director · Since 01/03/2024

British · England · Age 54

Daniel Yelda

director · Since 01/03/2025

British · England · Age 40

Capital Cranfield Pension Trustees Limited

corporate director · Since 01/06/2025

Reg: 05125293

Also on 93 other boards

Former

Jane Mary Lloyd

director · Resigned 30/04/2017

Keith Christopher Bird

director · Resigned 30/04/2017

Gerald Percival Ferris

director · Resigned 30/04/2017

Gillian Harris

director · Resigned 31/08/2017

Stephen John Tyson

director · Resigned 01/12/2020

Ayman Asad Alvi

director · Resigned 15/01/2025

Apex Trustee Services Limited

corporate director · Resigned 19/06/2025

Persons with Significant Control

The Bank Of Nova Scotia

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

1709, Hollis Street, Halifax, B3J 1W1

Reg: 000000 · Canada · Chartered Bank

Notified 08/11/2016

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line1201 Bishopsgate
2026-06-17

201 BISHOPSGATE

post townLondon
2026-06-17

LONDON