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SPECTRIS PENSION TRUSTEES LIMITED - Heritage House, Church Road, Egham, Surrey, United Kingdom
Company Information
- Company registration number
- 02486608
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Heritage House
- Church Road
- Egham
- Surrey
- TW20 9QD Heritage House, Church Road, Egham, Surrey, TW20 9QD UK
Management
- Managing Directors
- ANDERSON, Stephen Craig
- BROOKSON, Carol Linda
- DUMPLETON, Anthony William
- ROSEWARNE, Daniel
- WATSON, David John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-03-29
- Age Of Company 1990-03-29 34 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Spectris Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FAIREY GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800T6FS5CRZKNER89
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2020-08-15
- Last Date: 2019-08-01
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SPECTRIS PENSION TRUSTEES LIMITED Company Description
- SPECTRIS PENSION TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 02486608. Its current trading status is "live". It was registered 1990-03-29. It was previously called FAIREY GROUP LIMITED. It has declared SIC or NACE codes as "64999". It has 5 directors The latest accounts are filed up to 2018-12-31.It can be contacted at Heritage House .
Get SPECTRIS PENSION TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spectris Pension Trustees Limited - Heritage House, Church Road, Egham, Surrey, United Kingdom
- 1990-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-secretary-company-with-name-termination-date (2020-06-18) - TM02
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-07-17) - TM02
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termination-director-company-with-name-termination-date (2019-07-17) - TM01
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appoint-person-secretary-company-with-name-date (2019-07-23) - AP03
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accounts-with-accounts-type-dormant (2019-09-02) - AA
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confirmation-statement-with-no-updates (2019-08-09) - CS01
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appoint-person-director-company-with-name-date (2019-07-23) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-17) - AA
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
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termination-director-company-with-name-termination-date (2018-08-13) - TM01
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confirmation-statement-with-no-updates (2018-08-20) - CS01
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appoint-person-director-company-with-name-date (2018-08-13) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-27) - AA
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confirmation-statement-with-no-updates (2017-08-14) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-07) - AA
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confirmation-statement-with-updates (2016-08-12) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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appoint-person-director-company-with-name-date (2015-07-17) - AP01
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termination-director-company-with-name-termination-date (2015-07-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
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accounts-with-accounts-type-dormant (2015-10-02) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
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accounts-with-accounts-type-dormant (2013-06-21) - AA
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appoint-person-director-company-with-name (2013-07-29) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-06-26) - AA
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change-registered-office-address-company-with-date-old-address (2012-05-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
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resolution (2012-01-24) - RESOLUTIONS
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statement-of-companys-objects (2012-01-24) - CC04
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termination-director-company-with-name (2012-01-20) - TM01
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appoint-person-secretary-company-with-name (2012-01-06) - AP03
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termination-secretary-company-with-name (2012-01-06) - TM02
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-04) - AR01
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resolution (2011-03-14) - RESOLUTIONS
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change-of-name-notice (2011-03-14) - CONNOT
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termination-director-company-with-name (2011-09-08) - TM01
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change-of-name-notice (2011-03-22) - CONNOT
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certificate-change-of-name-company (2011-03-22) - CERTNM
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accounts-with-accounts-type-dormant (2011-08-08) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-10) - CH03
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change-person-director-company-with-change-date (2009-11-10) - CH01
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accounts-with-accounts-type-dormant (2009-06-06) - AA
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legacy (2009-03-04) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-05-19) - AA
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legacy (2008-03-03) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-19) - 288a
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legacy (2007-03-05) - 363a
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accounts-with-accounts-type-dormant (2007-04-30) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-08-03) - AA
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legacy (2006-03-02) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-06-21) - AA
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certificate-change-of-name-company (2005-04-19) - CERTNM
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certificate-change-of-name-company (2005-03-30) - CERTNM
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legacy (2005-03-09) - 363s
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certificate-change-of-name-company (2005-10-26) - CERTNM
keyboard_arrow_right 2004
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legacy (2004-09-22) - 288a
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legacy (2004-03-08) - 363s
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legacy (2004-06-08) - 288a
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legacy (2004-06-08) - 288b
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certificate-change-of-name-company (2004-05-14) - CERTNM
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legacy (2004-05-13) - 288b
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accounts-with-accounts-type-dormant (2004-05-11) - AA
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legacy (2004-09-22) - 288b
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legacy (2004-01-15) - 288c
keyboard_arrow_right 2003
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legacy (2003-03-31) - 363s
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accounts-with-accounts-type-dormant (2003-09-15) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-15) - AA
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legacy (2002-09-26) - 288c
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legacy (2002-03-13) - 363s
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legacy (2002-03-01) - 288a
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legacy (2002-02-11) - 288b
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legacy (2002-01-27) - 288c
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-10-05) - AA
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certificate-change-of-name-company (2001-09-17) - CERTNM
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legacy (2001-08-22) - 287
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legacy (2001-03-09) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-08-15) - AA
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legacy (2000-03-30) - 363s
keyboard_arrow_right 1999
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legacy (1999-04-01) - 363a
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accounts-with-accounts-type-dormant (1999-07-12) - AA
keyboard_arrow_right 1998
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legacy (1998-06-09) - 363s
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accounts-with-accounts-type-dormant (1998-10-08) - AA
keyboard_arrow_right 1997
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legacy (1997-03-25) - 287
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legacy (1997-09-05) - 288b
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accounts-with-accounts-type-dormant (1997-04-01) - AA
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legacy (1997-04-07) - 288b
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legacy (1997-04-07) - 288a
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legacy (1997-06-24) - 288c
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legacy (1997-06-24) - 363a
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resolution (1997-09-25) - RESOLUTIONS
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legacy (1997-09-05) - 288a
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certificate-change-of-name-company (1997-09-17) - CERTNM
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resolution (1997-09-24) - RESOLUTIONS
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memorandum-articles (1997-09-25) - MEM/ARTS
keyboard_arrow_right 1996
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legacy (1996-06-03) - 363a
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accounts-with-accounts-type-dormant (1996-05-08) - AA
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certificate-change-of-name-company (1996-10-14) - CERTNM
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-16) - 363x
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accounts-with-accounts-type-dormant (1995-05-03) - AA
keyboard_arrow_right 1994
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legacy (1994-05-11) - 363x
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accounts-with-accounts-type-dormant (1994-05-10) - AA
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certificate-change-of-name-company (1994-02-11) - CERTNM
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certificate-change-of-name-company (1994-01-20) - CERTNM
keyboard_arrow_right 1993
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memorandum-articles (1993-07-15) - MEM/ARTS
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resolution (1993-07-01) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1993-07-01) - AA
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legacy (1993-06-09) - 363b
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resolution (1993-06-03) - RESOLUTIONS
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legacy (1993-03-29) - 288
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memorandum-articles (1993-07-01) - MEM/ARTS
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-08-11) - AA
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legacy (1992-05-20) - 363a
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legacy (1992-12-22) - 288
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resolution (1992-12-22) - RESOLUTIONS
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memorandum-articles (1992-12-22) - MEM/ARTS
keyboard_arrow_right 1991
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legacy (1991-03-27) - 288
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gazette-notice-compulsary (1991-10-22) - GAZ1
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legacy (1991-12-06) - 363a
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legacy (1991-12-06) - 287
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legacy (1991-07-11) - 288
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accounts-with-accounts-type-dormant (1991-12-06) - AA
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legacy (1991-12-06) - 288
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gazette-filings-brought-up-to-date (1991-12-06) - DISS40
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resolution (1991-12-06) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-09-25) - 288
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memorandum-articles (1990-09-10) - MEM/ARTS
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legacy (1990-09-06) - 287
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legacy (1990-09-06) - 224
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certificate-change-of-name-company (1990-08-28) - CERTNM
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certificate-change-of-name-company (1990-07-02) - CERTNM
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incorporation-company (1990-03-29) - NEWINC