Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
St Ives Pension Scheme Trustees Limited
- Incorporated
- 12 August 1988 (38 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 10-14 White Lion StreetLondonN1 9PD
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 23 August 2021
Director · Appointed 16 February 2019
Also at Smiths Colour Printers Limited · more companies
British
Born January 1952 (74)
Director · Appointed 12 November 2008
British
Born June 1946 (80)
Officer history (25 former)
17 June 2026
Resigned Brock, Anna-Marie as Director
25 June 2025
Resigned Maxwell, Lucy as Secretary
1 April 2024
Resigned Milton, Geoffrey as Director
1 April 2024
Appointed Brock, Anna-Marie as Director
29 September 2023
Appointed Maxwell, Lucy as Secretary
29 September 2023
Resigned Fattal, Daniel as Secretary
11 October 2021
Resigned Coey, Maurice Samuel as Director
23 August 2021
27 May 2021
16 February 2019
15 February 2019
Resigned Morley, Raymond Victor as Director
1 November 2015
1 November 2015
Appointed Fattal, Daniel as Secretary
1 September 2014
Appointed Morley, Raymond Victor as Director
31 August 2014
Resigned Collyer, Susan Margaret as Director
31 December 2012
12 November 2008
Appointed Collyer, Susan Margaret as Director
12 November 2008
22 September 2008
Resigned Todd, Graham Andrew as Director
29 August 2008
Resigned Geary, Mark as Director
17 October 2006
3 August 2006
1 September 2005
1 September 2005
Appointed Coey, Maurice Samuel as Director
31 August 2005
17 August 2005
23 November 2004
Appointed Milton, Geoffrey as Director
23 November 2004
Resigned Spinks, Christopher as Director
20 October 2003
Appointed Geary, Mark as Director
2 May 2003
Resigned Parkinson, Robert Brendan as Director
4 March 2003
1 November 2002
Resigned Hare, Patrick Allan John as Director
14 December 2001
Appointed Parkinson, Robert Brendan as Director
12 May 2001
Resigned Norton, Thomas Henry as Director
1 December 2000
9 September 2000
22 June 1998
Appointed Spinks, Christopher as Director
13 June 1997
Resigned Shields, Melvyn Hugh as Director
1 December 1995
1 September 1995
12 February 1994
Resigned Goddard, Mark Ian as Director
10 December 1993
Appointed Todd, Graham Andrew as Director
10 December 1993
Appointed Norton, Thomas Henry as Director
29 April 1993
Resigned Prentice, David Ernest as Director
13 May 1992
Appointed Shields, Melvyn Hugh as Director
23 May 1991
23 May 1991
Appointed Prentice, David Ernest as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 1552113
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Kin and Carta Holdco Limited Owns 75–100% of shares
Kin and Carta Group Limited Owns 75–100% of shares
St Ives Pension Scheme Trustees Limited This company Owns 75–100% of shares
Valtech Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Termination of appointment of a director | |||
| 26 February 2026 | Confirmation statement with no updates | 14 February 2026 | ||
| 30 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 26 August 2025 | Registered office address changed | |||
| 26 August 2025 | Change of details for a person with significant control |
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