Motorola Solutions Pension Trustees Limited

Active06445533 Private limited company
Incorporated
5 December 2007 (18 years)
Previously known as
Motorola Pension Trustees Limited (until 3 May 2011)
Motorola Solutions Pension Trustees Limited (until 28 April 2011)
Motorola Pension Trustees Limited (until 28 April 2011)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Ryan Thomas Lydon
Emma Joanne Law
David William Merrick
Accounts type
Dormant
Region
Greater London
Address
Nova South
160 Victoria Street
London
SW1E 5LB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 7 active

Officer details are public data from the Companies House register.

Lydon, Ryan Thomas
Director · Appointed 26 November 2025
American
Born February 1984 (42)
Law, Emma Joanne
Director · Appointed 1 September 2025
British
Born December 1977 (48)
Merrick, David William
Director · Appointed 1 June 2023
British
Born February 1961 (65)
Dyson, Dean Stephenson
Director · Appointed 26 January 2023
British
Born October 1973 (53)
Director · Appointed 1 July 2021
British
Born October 1972 (54)
England, David Jonathan Richard
Secretary · Appointed 17 March 2020
Williams, Vivian Philip
Director · Appointed 11 September 2011
British
Born December 1954 (71)
Officer history (31 former)
26 November 2025
Appointed Lydon, Ryan Thomas as Director
26 November 2025
Resigned Kalantari, Arash as Director
1 September 2025
Resigned England, David Jonathan Richard as Director
1 September 2025
Appointed Law, Emma Joanne as Director
4 September 2023
Resigned Gazioglu, Uygar as Director
4 September 2023
Appointed Kalantari, Arash as Director
1 June 2023
Appointed Merrick, David William as Director
26 January 2023
Appointed Dyson, Dean Stephenson as Director
29 November 2022
Resigned Park, Ian Quinton as Director
9 June 2022
Resigned Bottom, Nigel as Secretary
1 July 2021
Appointed Vasylevska, Tetyana as Director
30 June 2021
Resigned Mccullagh, Ian as Director
17 March 2020
Appointed England, David Jonathan Richard as Director
17 March 2020
Appointed England, David Jonathan Richard as Secretary
17 March 2020
Resigned Bamber, Joanne Louise as Secretary
12 February 2020
Resigned Bamber, Joanne Louise as Director
5 December 2018
Appointed Park, Ian Quinton as Director
18 June 2018
Resigned Parry, David Glyn as Director
18 April 2018
Appointed Gazioglu, Uygar as Director
30 April 2016
Resigned Westcott, Timothy Mark as Director
30 April 2016
Appointed Mccullagh, Ian as Director
8 January 2016
Resigned Pekofske, Daniel George as Director
5 March 2015
Appointed Pekofske, Daniel George as Director
5 February 2015
Resigned Raj, Akash as Director
1 September 2014
Appointed Bamber, Joanne Louise as Director
31 August 2014
Resigned Evans, Dyfed Meredydd as Director
7 March 2014
Appointed Raj, Akash as Director
17 January 2014
Resigned Steiner, Alfred Andrew as Director
9 March 2012
Appointed Bamber, Joanne Louise as Secretary
9 March 2012
Resigned Moore, Amanda Jane as Secretary
12 September 2011
Appointed Parry, David Glyn as Director
11 September 2011
Appointed Williams, Vivian Philip as Director
13 June 2011
Appointed Evans, Dyfed Meredydd as Director
3 May 2011
Resigned Hopkinson, Jonathan Neil as Director
31 December 2010
Resigned Greenaway, John Robert as Director
31 December 2010
Resigned Jones, Martin Lloyd as Director
27 August 2010
Resigned Morrison, Scott David as Director
28 May 2010
Resigned Wilson, Tara Louise as Secretary
28 May 2010
Appointed Moore, Amanda Jane as Secretary
1 March 2010
Appointed Hopkinson, Jonathan Neil as Director
29 September 2009
Appointed Wilson, Tara Louise as Secretary
29 September 2009
Resigned Hughes, Sian Carolyn as Secretary
31 July 2009
Resigned Ferguson, Jonathan Charles as Director
8 June 2009
Resigned Morrison, Lindsay Mcdonald as Director
8 June 2009
Resigned Ward, Julia Adams Grenfell as Director
5 June 2009
Appointed Morrison, Scott David as Director
16 February 2009
Resigned Garrett, Melvyn John as Director
9 February 2009
Resigned Cox, Andrew as Director
31 December 2008
Resigned Bishop, Peter William Dale as Director
31 July 2008
Resigned Brown, David Martin, Sir as Director
1 July 2008
Appointed Steiner, Alfred Andrew as Director
20 March 2008
Appointed Ferguson, Jonathan Charles as Director
27 February 2008
Appointed Greenaway, John Robert as Director
31 January 2008
Appointed Garrett, Melvyn John as Director
31 January 2008
Resigned Eden, Richard as Director
13 December 2007
Appointed Jones, Martin Lloyd as Director
13 December 2007
Appointed Bishop, Peter William Dale as Director
13 December 2007
Appointed Morrison, Lindsay Mcdonald as Director
13 December 2007
Appointed Ward, Julia Adams Grenfell as Director
13 December 2007
Appointed Westcott, Timothy Mark as Director
13 December 2007
Appointed Cox, Andrew as Director
7 December 2007
Appointed Brown, David Martin, Sir as Director
7 December 2007
Appointed Hughes, Sian Carolyn as Secretary
7 December 2007
Appointed Bottom, Nigel as Secretary
7 December 2007
Appointed Eden, Richard as Director
7 December 2007
Resigned Ovalsec Limited as Corporate Nominee Secretary
7 December 2007
Resigned Oval Nominees Limited as Corporate Nominee Director
5 December 2007
Appointed Ovalsec Limited as Corporate Nominee Secretary
5 December 2007
Appointed Oval Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00912182

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Accounts for a dormant company31 December 2025
16 December 2025Confirmation statement with no updates5 December 2025
26 November 2025Termination of appointment of a director
26 November 2025Appointment of a director
15 September 2025Appointment of a director
Show all recent filings

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