Invensys Pension Trustee Limited

Active02209425 Private company limited by guarantee
Incorporated
30 December 1987 (38 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Alison Sara Morris
Andrew Jonathan Smith
Controlled by
Accounts type
Full
Region
Greater London
Address
2nd Floor
80
Victoria Street
London
SW1E 5JL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2022
Also at Standard Chartered Trustees (UK) Limited · more companies
British
Born February 1961 (65)
Morris, Alison Sara
Director · Appointed 1 October 2022
British
Born February 1957 (69)
Smith, Andrew Jonathan
Director · Appointed 1 November 2020
British
Born March 1967 (59)
Director · Appointed 24 September 2020
Also at Adroit Financial Consulting Limited · more companies
British
Born August 1959 (67)
Spinney, William Edward
Director · Appointed 6 December 2018
British
Born March 1955 (71)
Director · Appointed 1 November 2018
Also at Schneider Trustees Limited, The Electrical Industries Trading Company Limited · more companies
British
Born November 1963
Corporate Director · Appointed 1 November 2018
Also at Department Stores Realisations (No. 2) Administration Services Limited, RMCPP Trustees Limited, Jacobs Four Ltd · more companies
Director · Appointed 19 February 2013
Also at Jewish Joint Burial Society · more companies
British
Born February 1952 (74)
Director · Appointed 31 December 2002
Also at Bird & Co Boardroom Mentoring Limited · more companies
British
Born May 1957 (69)
Corporate Secretary
Also at B T R Property Holdings Limited, Apv Rosista Limited, Samos Acquisition Company Limited · more companies
Officer history (56 former)
1 October 2022
Appointed Morris, Alison Sara as Director
1 October 2022
Appointed Hare, Palwinder Singh as Director
31 March 2022
Resigned Casson-Moss, Nigel as Director
8 November 2021
Resigned Blackwell, David Nathan as Director
1 November 2020
Appointed Smith, Andrew Jonathan as Director
24 September 2020
Appointed Smith, Kevin Charles as Director
1 January 2020
Resigned Fyfe, Ian Robert as Director
6 December 2018
Appointed Spinney, William Edward as Director
8 November 2018
Resigned Ferris, Anthony Gordon as Director
1 November 2018
Appointed Lambeth, Trevor as Director
1 November 2018
Appointed Vidett Trustee Services Limited as Corporate Director
31 October 2018
Resigned Ager, Eleanor Katherine as Director
18 April 2018
Resigned Campion, Geoffrey Charles John as Director
5 October 2016
Resigned Mcdonnell, Stephen Charles as Director
2 December 2013
Appointed Blackwell, David Nathan as Director
2 May 2013
Resigned Gayfer, Geoffrey Robert as Director
19 February 2013
Appointed Campion, Geoffrey Charles John as Director
19 February 2013
Appointed Vos, Peter Benjamin as Director
12 May 2012
Resigned Barker, Martin John as Director
18 February 2010
Appointed Casson-Moss, Nigel as Director
30 October 2009
Resigned Walker, Russell Guy as Director
4 December 2008
Resigned Gajadharsingh, Anthony George as Director
6 March 2008
Appointed Gayfer, Geoffrey Robert as Director
31 December 2007
Resigned Ireland, Keith Frederick as Director
10 July 2007
Appointed Ferris, Anthony Gordon as Director
14 June 2007
Resigned Rae, James as Director
31 March 2007
Resigned Tomkins, Peter John as Director
10 March 2007
Resigned O Keefe, Douglas Arthur as Director
8 March 2007
Appointed Ager, Eleanor Katherine as Director
8 March 2007
Resigned Campion, Geoffrey Charles John as Director
15 December 2005
Appointed O Keefe, Douglas Arthur as Director
7 December 2005
Resigned Larson, Paula Sue as Director
7 December 2005
Appointed Mcdonnell, Stephen Charles as Director
27 October 2005
Appointed Ireland, Keith Frederick as Director
9 September 2005
Resigned Legg, Victor Anthony George as Director
30 July 2005
Resigned Parker, Caroline Patricia as Director
1 June 2005
Appointed Larson, Paula Sue as Director
26 May 2005
Resigned Reed, John Peter Birkett as Director
1 April 2005
Appointed Rae, James as Director
31 March 2005
Resigned Weighill, William Leslie as Director
6 January 2005
Appointed Reed, John Peter Birkett as Director
6 January 2005
Resigned Hitchery, Regina Mary as Director
4 February 2004
Appointed Barker, Martin John as Director
1 January 2004
Resigned West, Cyril Isaac as Director
30 June 2003
Resigned Shaw, John as Director
30 June 2003
Appointed Campion, Geoffrey Charles John as Director
21 May 2003
Appointed Gajadharsingh, Anthony George as Director
21 May 2003
Appointed Tomkins, Peter John as Director
19 February 2003
Resigned Laughland, Hugh William as Director
31 January 2003
Resigned Coles, Richard Paul Atwell as Director
31 December 2002
Resigned O'Donovan, Kathleen Anne as Director
31 December 2002
Appointed O'Donovan, Kathleen Anne as Director
28 November 2002
Resigned Woodward, Anthony Blaker as Director
28 November 2002
Appointed Walker, Russell Guy as Director
16 May 2002
Appointed Legg, Victor Anthony George as Director
16 May 2002
Appointed Woodward, Anthony Blaker as Director
25 March 2002
Resigned Edge, Paul William as Director
25 March 2002
Resigned Moores, William as Director
14 December 2000
Resigned Sorterup, Donald Noyes Larsen as Director
30 November 2000
Appointed Moores, William as Director
30 November 2000
Appointed Hitchery, Regina Mary as Director
14 September 2000
Appointed Weighill, William Leslie as Director
14 September 2000
Appointed Parker, Caroline Patricia as Director
1 August 2000
Resigned Ogden, Allen as Director
8 May 2000
Resigned Ward, Robert as Director
5 April 2000
Resigned Bunn, David John as Director
22 May 1999
Appointed Sorterup, Donald Noyes Larsen as Director
20 May 1999
Appointed Coles, Richard Paul Atwell as Director
14 May 1999
Resigned Stevens, David John as Director
31 March 1999
Resigned Burns, Christopher Robert, Dr as Director
14 September 1998
Appointed Edge, Paul William as Director
31 July 1998
Resigned Wood, Paul Edwin as Director
21 May 1998
Appointed Bunn, David John as Director
21 May 1998
Appointed Burns, Christopher Robert, Dr as Director
21 May 1998
Appointed Ward, Robert as Director
7 May 1998
Resigned Eilledge, Elwyn Owen Morris as Director
30 April 1998
Resigned Sims, Stanley Robert as Director
31 December 1997
Resigned Brown, Robert Casson as Director
31 December 1997
Appointed Stevens, David John as Director
19 November 1997
Resigned Little, Peter Miles as Director
2 September 1997
Appointed Ogden, Allen as Director
12 May 1997
Resigned Burgess, Harold as Director
26 February 1997
Appointed Sims, Stanley Robert as Director
5 November 1996
Resigned Peters, Gary Dennis as Director
22 May 1996
Appointed Eilledge, Elwyn Owen Morris as Director
22 May 1996
Appointed Wood, Paul Edwin as Director
22 May 1996
Appointed Little, Peter Miles as Director
22 May 1996
Appointed West, Cyril Isaac as Director
22 May 1996
Appointed Fyfe, Ian Robert as Director
16 May 1996
Resigned Ireland, Norman Charles as Director
5 April 1996
Resigned Pinkerton, Robert Gardner as Director
14 March 1996
Resigned Hayward, Ann Elizabeth as Director
29 February 1996
Resigned Lord, Horace John as Director
1 August 1995
Appointed Shaw, John as Director
31 July 1995
Resigned Sadler, Patricia Ann as Director
31 May 1995
Appointed Peters, Gary Dennis as Director
31 December 1994
Resigned Tarrant, Frank Albert as Director
1 December 1994
Appointed Burgess, Harold as Director
1 December 1994
Appointed Pinkerton, Robert Gardner as Director
15 June 1994
Resigned Davenport, John as Director
31 July 1993
Resigned De Ath, Peter Harold as Director
26 May 1993
Appointed Brown, Robert Casson as Director
26 May 1993
Appointed Ireland, Norman Charles as Director
26 May 1993
Resigned Williams, Stanley Killa as Director
20 May 1993
Resigned Green, Owen, Sir as Director
12 November 1992
Appointed De Ath, Peter Harold as Director
30 September 1991
Appointed Davenport, John as Director
30 September 1991
Resigned West, Cyril Isaac as Director
12 August 1991
Resigned Buckle, Susan Elizabeth as Director
30 June 1991
Resigned Bull, Christopher Robert Howard as Director
30 June 1991
Appointed O'Donovan, Kathleen Anne as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01070856

Filings 261

DateDescriptionMade Up ToPagesPDF
17 August 2026Full accounts31 March 2026
25 June 2026Confirmation statement with no updates7 June 2026
28 August 2025Full accounts31 March 2025
9 June 2025Confirmation statement with no updates7 June 2025
21 October 2024Full accounts31 March 2024
Show all 261 filings

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