Spectris Pension Trustees Limited

Active02486608 Private limited company

Incorporated: 29 March 1990 (36 years)
Previously known as: Fairey Group Limited (until 22 March 2011)
Spectris Shelf Co.2 Limited (until 26 October 2005)
Spectrum Inspection Systems Limited (until 19 April 2005)
Earlier: Spectris Shelf Co. 2 Limited, Spectris Quest Trustee Limited, Fairey Group Quest Trustee Limited, Hockourt No. 1 Limited, Desgranges & Huot Limited, Desgranges UK Limited, Isopad International Limited, Burnfield Limited, Trushelfco (No. 1624) Limited
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Douglas Hamilton
Andrew Waite
Stephen Firth
all 5 directors
Owned by: Spectris Limited
Accounts type: Dormant
Region: Greater London
Address: 6th Floor
The Block
Space House
12 Keeley Street
London
WC2B 4BA

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 April 2027
Last conf. stmt: 31 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Hamilton, Douglas

Director · Appointed 24 April 2025

British

Born August 1986 (40)

Waite, Andrew

Director · Appointed 24 April 2025

Also at Spectris Group Holdings Limited, Burnfield Limited, Spectris UK Holdings Limited · more companies

British

Born January 1980 (46)

Firth, Stephen

Director · Appointed 1 January 2024

British

Born August 1963 (63)

Anderson, Stephen Craig

Director · Appointed 10 July 2013

British

Born June 1963 (63)

Watson, David John

Director · Appointed 7 January 2011

British

Born September 1951 (75)

Officer history (28 former)

16 May 2025

Resigned Harrison, Jill as Director

24 April 2025

Appointed Waite, Andrew as Director

24 April 2025

Appointed Hamilton, Douglas as Director

1 August 2024

Resigned Johnson, Ian Andrew as Director

12 June 2024

Resigned Langridge, Malcolm Philip, Dr as Director

1 January 2024

Resigned Rosewarne, Daniel as Director

1 January 2024

Appointed Harrison, Jill as Director

1 January 2024

Appointed Firth, Stephen as Director

1 January 2024

Appointed Langridge, Malcolm Philip, Dr as Director

20 February 2023

Resigned Dumpleton, Anthony William as Director

20 February 2023

Appointed Johnson, Ian Andrew as Director

8 November 2022

Resigned Brookson, Carol Linda as Director

18 June 2020

Resigned Unwin, Eliza Mary as Secretary

17 July 2019

Appointed Unwin, Eliza Mary as Secretary

17 July 2019

Appointed Rosewarne, Daniel as Director

30 June 2019

Resigned Groves, Charles Anthony Havelock as Secretary

30 June 2019

Resigned Groves, Charles Anthony Havelock as Director

13 August 2018

Appointed Dumpleton, Anthony William as Director

13 August 2018

Resigned Kenny, Alexander St John Stopford as Director

21 December 2017

Resigned Martin, Robert Scott as Director

15 July 2015

Appointed Groves, Charles Anthony Havelock as Director

15 July 2015

Resigned Warren, John Anthony as Director

10 July 2013

Appointed Anderson, Stephen Craig as Director

1 January 2012

Appointed Groves, Charles Anthony Havelock as Secretary

1 January 2012

Resigned Martin, Robert Scott as Secretary

8 November 2011

Resigned Firth, Stephen as Director

5 September 2011

Resigned Stephens, Roger John as Director

5 September 2011

Resigned Watson, Clive Graeme as Director

7 January 2011

Appointed Kenny, Alexander St John Stopford as Director

7 January 2011

Appointed Martin, Robert Scott as Director

7 January 2011

Appointed Warren, John Anthony as Director

7 January 2011

Appointed Firth, Stephen as Director

7 January 2011

Appointed Brookson, Carol Linda as Director

7 January 2011

Appointed Watson, David John as Director

19 April 2007

Appointed Watson, Clive Graeme as Director

13 September 2004

Resigned Zacharias, James Graham as Director

10 September 2004

Appointed Stephens, Roger John as Director

1 June 2004

Appointed Martin, Robert Scott as Secretary

1 June 2004

Resigned Stephens, Roger John as Secretary

4 May 2004

Resigned Garey, Ann Dorothy as Director

4 May 2004

Resigned Randall, Paul Nicholas as Director

19 February 2002

Appointed Garey, Ann Dorothy as Director

26 January 2002

Resigned Lowe, William Edward as Director

2 September 1997

Appointed Stephens, Roger John as Secretary

2 September 1997

Appointed Randall, Paul Nicholas as Director

2 September 1997

Appointed Zacharias, James Graham as Director

2 September 1997

Appointed Lowe, William Edward as Director

2 September 1997

Resigned Hockley Court Investment Management Limited as Corporate Director

2 September 1997

Resigned Boughton, Paul Victor as Secretary

2 September 1997

Resigned Henley Investment Management Limited as Corporate Director

19 March 1997

Resigned Parsons, Graham John as Secretary

19 March 1997

Appointed Boughton, Paul Victor as Secretary

17 March 1993

Appointed Parsons, Graham John as Secretary

17 March 1993

Resigned Montanaro, Richard Haldane Stokes as Secretary

10 December 1992

Appointed Henley Investment Management Limited as Corporate Director

10 December 1992

Appointed Hockley Court Investment Management Limited as Corporate Director

10 December 1992

Resigned Montanaro, Richard Haldane Stokes as Director

10 December 1992

Resigned Staples, Ian Laurence as Director

Ownership 1 active

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

Spectris Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 2025003

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
14 September 2026	Accounts for a dormant company	31 December 2025
9 April 2026	Confirmation statement with updates	31 March 2026
15 December 2025	Change of details for a person with significant control
25 September 2025	Accounts for a dormant company	31 December 2024
21 May 2025	Termination of appointment of a director