Standex Pension Trustees Limited

Active01670269 Private limited company
Incorporated
7 October 1982 (44 years)
Industry
Non-trading company (74990)
Directors
Danielle Rangel
Ricky William Robert Forsyth
James Fletcher
Owned by
Standex International Corporation
Accounts type
Dormant
Region
Greater London
Address
The Scalpel
18th Floor
52 Lime Street
London
EC3M 7AF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Rangel, Danielle
Director · Appointed 2 May 2025
American
Born September 1981 (45)
Corporate Secretary · Appointed 30 November 2022
Forsyth, Ricky William Robert
Director · Appointed 11 December 2017
British
Born June 1974 (52)
Fletcher, James
Director · Appointed 16 September 2010
British
Born December 1955 (70)
Officer history (23 former)
2 May 2025
Resigned Gagnon, Amy as Director
2 May 2025
Appointed Rangel, Danielle as Director
26 January 2024
Appointed Gagnon, Amy as Director
26 January 2024
Resigned Valashinas, Sean as Director
30 November 2022
Appointed Jtc (UK) Limited as Corporate Secretary
30 November 2022
Resigned Halco Secretaries Limited as Corporate Secretary
14 November 2019
Resigned Gibson, Robert John as Director
17 October 2018
Resigned Mcgovern, Ross George as Director
11 December 2017
Appointed Forsyth, Ricky William Robert as Director
11 April 2016
Resigned Pattison, Michael as Director
11 April 2016
Appointed Mcgovern, Ross George as Director
28 October 2013
Appointed Gibson, Robert John as Director
28 October 2013
Resigned Brockett, Stephen Neil as Director
30 September 2012
Resigned Mettling, James Lawrence as Director
30 September 2012
Appointed Pattison, Michael as Director
1 December 2011
Resigned Saunders, Garry Clifton as Director
16 September 2010
Appointed Brockett, Stephen Neil as Director
16 September 2010
Appointed Fletcher, James as Director
16 September 2010
Resigned Brindle, Robert James as Director
16 September 2010
Resigned Brindle, Robert James as Secretary
29 November 2007
Appointed Valashinas, Sean as Director
29 November 2007
Appointed Saunders, Garry Clifton as Director
31 August 2007
Resigned O'Neil, Timothy as Director
14 April 2007
Appointed Halco Secretaries Limited as Corporate Secretary
13 April 2007
Resigned Weston, David Anthony as Director
11 May 2006
Appointed Weston, David Anthony as Director
24 March 2005
Resigned Hayes, Adrian Nicholas as Director
19 November 2003
Appointed O'Neil, Timothy as Director
12 September 2003
Resigned Potter, Daniel C as Director
1 July 2001
Resigned Paquette, Edward Francis as Director
1 July 2001
Appointed Potter, Daniel C as Director
18 March 1999
Appointed Hayes, Adrian Nicholas as Director
1 January 1999
Appointed Brindle, Robert James as Secretary
31 December 1998
Resigned Hampton, Mark Richard as Secretary
31 December 1998
Resigned Hampton, Mark Richard as Director
5 October 1998
Appointed Brindle, Robert James as Director
1 July 1998
Appointed Paquette, Edward Francis as Director
30 June 1998
Resigned Sedwick, Lindsay Murray as Director
31 December 1997
Appointed Mettling, James Lawrence as Director
31 December 1997
Resigned Dewitt, Thomas Howard as Director
31 December 1997
Resigned Gieve, David Watson as Director
17 September 1992
Appointed Hampton, Mark Richard as Secretary
17 September 1992
Resigned Foden, Kenneth Ernest as Director
17 September 1992
Resigned Foden, Kenneth Ernest as Secretary
17 September 1992
Appointed Hampton, Mark Richard as Director

Ownership 1 active

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

Standex International Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 0000310354

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Accounts for a dormant company31 May 2025
9 January 2026Appointment of a director
8 January 2026Confirmation statement with no updates17 December 2025
25 November 2025Termination of appointment of a director
26 February 2025Accounts for a dormant company31 May 2024
Show all recent filings

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