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Name

Invensys Pension Trustee LTD
Address
C/O Punter Southall Ltd
4th Floor Wellbar Central
Gallowgate
Newcastle Upon Tyne
NE1 4TD
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
12 March 2019
Company Register Name Invensys Pension Trustee Limited
Company Register Address 2nd Floor, 80 Victoria Street
London
SW1E 5JL
Company No. 02209425 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Invensys Secretaries Limited Status: Active Notified: 06/04/2016 Companies House Number: 01070856 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    20-20 Trustee Services Limited, 55 Baker Street, London, England, W1U 8EW Status: Active Notified: 01/11/2018 Role: Director Nationality: British
    Hare, Palwinder Singh London Status: Active Notified: 01/10/2022 Date of Birth: 02/1961 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Invensys Secretaries Limited, London, United Kingdom Status: Active Notified: 20/06/1991 Role: Secretary Nationality: British
    Lambeth, Trevor London Status: Active Notified: 01/11/2018 Date of Birth: 11/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Morris, Alison Sara London Status: Active Notified: 01/10/2022 Date of Birth: 02/1957 Occupation: Hr Consultant Role: Director Country of Residence: England Nationality: British
    O'Donovan, Kathleen Anne London, England Status: Active Notified: 31/12/2002 Date of Birth: 05/1957 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Andrew Jonathan London Status: Active Notified: 01/11/2020 Date of Birth: 03/1967 Occupation: Trustee Director Role: Director Country of Residence: England Nationality: British
    Smith, Kevin Charles London Status: Active Notified: 24/09/2020 Date of Birth: 08/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Spinney, William Edward London Status: Active Notified: 06/12/2018 Date of Birth: 03/1955 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    gb-flag GB Vidett Trustee Services Limited Blagrave Street, Reading, England, RG1 1PZ Status: Active Notified: 01/11/2018 Role: Corporate-Director Companies House Number: 01050578
    Vos, Peter Benjamin London, England Status: Active Notified: 19/02/2013 Date of Birth: 02/1952 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British