SPECTRIS PENSION TRUSTEES LIMITED
Company Number 02486608
Status
Active
Incorporated
March 29, 1990
Entity Type
Ltd
Registered Office
6th Floor, The Block
London
WC2B 4BA
64999
Previous Names
FAIREY GROUP LIMITED
Ceased on Mar 22, 2011
SPECTRIS SHELF CO.2 LIMITED
Ceased on Oct 26, 2005
SPECTRUM INSPECTION SYSTEMS LIMITED
Ceased on Apr 19, 2005
SPECTRIS SHELF CO. 2 LIMITED
Ceased on Mar 30, 2005
SPECTRIS QUEST TRUSTEE LIMITED
Ceased on May 14, 2004
FAIREY GROUP QUEST TRUSTEE LIMITED
Ceased on Sep 17, 2001
HOCKOURT NO. 1 LIMITED
Ceased on Sep 17, 1997
DESGRANGES & HUOT LIMITED
Ceased on Oct 15, 1996
DESGRANGES UK LIMITED
Ceased on Feb 14, 1994
ISOPAD INTERNATIONAL LIMITED
Ceased on Jan 21, 1994
BURNFIELD LIMITED
Ceased on Aug 24, 1990
TRUSHELFCO (NO. 1624) LIMITED
Ceased on Jul 3, 1990
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Apr 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
SPECTRIS PENSION TRUSTEES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02486608, this organization has been active since March 1990. Primarily in the 64999 sector, the business maintains its official headquarters at 6th Floor, The Block. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 14, 2026
Confirmation Statement
Apr 9, 2026
Persons With Significant Control
Dec 15, 2025
Accounts
Sep 25, 2025
Officers
May 21, 2025
Officers
May 21, 2025
Officers
May 7, 2025
Officers
May 7, 2025
Confirmation Statement
Apr 9, 2025
Persons With Significant Control
Apr 7, 2025
Address
Jan 6, 2025
Address
Jan 1, 2025
Accounts
Aug 12, 2024
Officers
Aug 12, 2024
Officers
Jun 18, 2024
Confirmation Statement
Apr 11, 2024
Officers
Jan 2, 2024
Officers
Jan 2, 2024
Officers
Jan 2, 2024
Officers
Jan 2, 2024
Accounts
Aug 3, 2023
Confirmation Statement
Apr 13, 2023
Persons With Significant Control
Apr 13, 2023
Persons With Significant Control
Apr 12, 2023
Officers
Feb 22, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Spectris Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
15%
over 36 years
Directory of Officers
Active
Active
Active
Active
Active
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director
director
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
director
director
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director
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director
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corporate director
corporate director