Stmicroelectronics (Bristol) Pension Trust Ltd

Active01522768 Private limited company
Incorporated
16 October 1980 (46 years)
Industry
Non-trading company (74990)
Directors
Gregory David Handley
Phillip Rutter
Accounts type
Dormant
Region
South East
Address
Marlow International
Parkway
Marlow
SL7 1YL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 7 active

Officer details are public data from the Companies House register.

Handley, Gregory David
Director · Appointed 10 June 2025
British
Born May 1977 (49)
Rutter, Phillip
Director · Appointed 16 July 2024
British
Born June 1951 (75)
Corporate Director · Appointed 4 October 2021
Director · Appointed 1 June 2020
British
Born July 1964 (62)
Corporate Secretary · Appointed 5 December 2018
Frosdick, Jonathan Peter
Director · Appointed 1 November 2015
British
Born February 1955 (71)
Director · Appointed 5 December 2003
British
Born July 1948 (78)
Officer history (20 former)
10 June 2025
Appointed Handley, Gregory David as Director
10 June 2025
Resigned Micale, Maurizio as Director
16 July 2024
Appointed Rutter, Phillip as Director
16 July 2024
Resigned Pearson, Ian Robin as Director
4 October 2021
Resigned O'Lone, Diane as Director
4 October 2021
Appointed Dalriada Trustees Limited as Corporate Director
25 March 2021
Resigned Morris, Philip as Director
25 March 2021
Appointed O'Lone, Diane as Director
1 June 2020
Appointed Chapman, Richard Sean Marriss as Director
16 January 2020
Resigned O'Connor, Brendan Michael as Director
5 December 2018
Appointed Abogado Nominees Limited as Corporate Secretary
1 November 2018
Resigned Talpo, Andrea as Director
1 November 2018
Appointed Micale, Maurizio as Director
1 November 2018
Appointed O'Connor, Brendan Michael as Director
1 November 2018
Resigned Southwell, Trevor as Director
1 November 2017
Appointed Pearson, Ian Robin as Director
31 October 2017
Resigned Gore, Anthony Ernest as Director
2 December 2016
Resigned Smith, Andrew Ernest as Secretary
1 November 2015
Appointed Frosdick, Jonathan Peter as Director
31 October 2015
Resigned Lunness, Andrew Paul as Director
1 November 2014
Appointed Southwell, Trevor as Director
31 October 2014
Resigned Wright, Michael Reid Macgregor as Director
9 September 2014
Appointed Talpo, Andrea as Director
17 March 2014
Resigned Ming, Maria Julie as Director
1 November 2007
Appointed Wright, Michael Reid Macgregor as Director
1 November 2007
Appointed Lunness, Andrew Paul as Director
1 November 2007
Appointed Gore, Anthony Ernest as Director
1 November 2007
Appointed Ming, Maria Julie as Director
1 October 2004
Appointed Smith, Andrew Ernest as Secretary
30 September 2004
Resigned Hyman, Jeffrey as Director
30 September 2004
Resigned Hyman, Jeffrey as Secretary
5 December 2003
Appointed Edwards, Jonathan, Dr as Director
20 October 2003
Resigned Ghirga, Maurizio, Dr as Director
25 July 2000
Appointed Hyman, Jeffrey as Secretary
24 July 2000
Resigned Berry, Michael Kim as Director
24 July 2000
Resigned Berry, Michael Kim as Secretary
17 July 2000
Appointed Morris, Philip as Director
8 January 1996
Appointed Hyman, Jeffrey as Director
1 December 1995
Appointed Berry, Michael Kim as Director
15 July 1994
Resigned Whelan, John Andrew as Director
9 November 1993
Appointed Whelan, John Andrew as Director
31 August 1993
Resigned Wright, Michael Reid Macgregor as Director
1 August 1992
Appointed Berry, Michael Kim as Secretary
31 July 1992
Resigned Simmons, James Cleave as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00713086
Former controllers (1)
4 December 2017
Ceased Inmos Limited — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Accounts for a dormant company31 December 2025
18 February 2026Director's details changed
18 February 2026Confirmation statement with no updates1 February 2026
8 July 2025Second filing for the termination of a director
26 June 2025Accounts for a dormant company31 December 2024
Show all recent filings

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