IP

INVENSYS PENSION TRUSTEE LIMITED

Active

Company number 02209425

London · Incorporated 30 December 1987

2nd Floor, 80 Victoria Street, London, SW1E 5JL

Last updated on 28 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
38 years
Company type
Private limited by guarantee
Accounts
Up to date

Company history

Previous company names

BTR GROUP PENSION TRUSTEES LIMITED · 30 December 1987 – 2 February 1988

BTR GROUP PENSION TRUSTEE LIMITED · 2 February 1988 – 6 April 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 June 2025
Next due
21 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Invensys Secretaries Limited
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
28 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2025 View
Accounts With Accounts Type Full
Accounts
21 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2024 View
Change Corporate Director Company With Change Date
Officers
30 January 2024 View
Change Corporate Director Company With Change Date
Officers
9 January 2024 View
Accounts With Accounts Type Full
Accounts
15 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2023 View
Accounts With Accounts Type Full
Accounts
3 January 2023 View
Appoint Person Director Company With Name Date
Officers
3 October 2022 View
Appoint Person Director Company With Name Date
Officers
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2022 View
Termination Director Company With Name Termination Date
Officers
7 April 2022 View
Resolution
Resolution
22 March 2022 View
Memorandum Articles
Incorporation
22 March 2022 View
Accounts With Accounts Type Full
Accounts
25 November 2021 View
Termination Director Company With Name Termination Date
Officers
15 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2021 View
Accounts With Accounts Type Full
Accounts
22 January 2021 View
Appoint Person Director Company With Name Date
Officers
5 November 2020 View
Appoint Person Director Company With Name Date
Officers
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2020 View
Resolution
Resolution
20 May 2020 View
Memorandum Articles
Incorporation
20 May 2020 View
Resolution
Resolution
1 May 2020 View
Memorandum Articles
Incorporation
30 April 2020 View
Termination Director Company With Name Termination Date
Officers
9 January 2020 View
Accounts With Accounts Type Full
Accounts
9 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2019 View
Appoint Person Director Company With Name Date
Officers
31 December 2018 View
Termination Director Company With Name Termination Date
Officers
21 November 2018 View
Termination Director Company With Name Termination Date
Officers
21 November 2018 View
Appoint Person Director Company With Name Date
Officers
21 November 2018 View
Appoint Corporate Director Company With Name Date
Officers
21 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
23 July 2018 View
Change Person Director Company With Change Date
Officers
19 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2018 View
Termination Director Company With Name Termination Date
Officers
27 April 2018 View
Termination Director Company With Name Termination Date
Officers
27 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
15 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Accounts With Accounts Type Full
Accounts
9 November 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
22 June 2016 View
Accounts With Accounts Type Full
Accounts
12 November 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
29 June 2015 View
Change Corporate Secretary Company With Change Date
Officers
1 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2015 View
Accounts With Accounts Type Full
Accounts
31 October 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
4 July 2014 View
Appoint Person Director Company With Name
Officers
8 May 2014 View
Accounts With Accounts Type Full
Accounts
28 October 2013 View
Resolution
Resolution
22 August 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
5 July 2013 View
Termination Director Company With Name
Officers
9 May 2013 View
Statement Of Companys Objects
Change Of Constitution
11 April 2013 View
Resolution
Resolution
11 April 2013 View
Resolution
Resolution
11 April 2013 View
Appoint Person Director Company With Name
Officers
19 February 2013 View
Appoint Person Director Company With Name
Officers
19 February 2013 View
Accounts With Accounts Type Full
Accounts
23 November 2012 View
Change Corporate Secretary Company With Change Date
Officers
13 June 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 June 2012 View
Termination Director Company With Name
Officers
16 May 2012 View
Appoint Person Director Company With Name
Officers
3 November 2011 View
Termination Director Company With Name
Officers
2 November 2011 View
Change Person Director Company With Change Date
Officers
2 November 2011 View
Accounts With Accounts Type Full
Accounts
15 August 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
27 June 2011 View
Change Corporate Secretary Company With Change Date
Officers
14 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 January 2011 View
Accounts With Accounts Type Full
Accounts
5 January 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
10 June 2010 View
Change Person Director Company With Change Date
Officers
9 June 2010 View
Change Person Director Company With Change Date
Officers
9 June 2010 View
Change Person Director Company With Change Date
Officers
9 June 2010 View
Change Person Director Company With Change Date
Officers
9 June 2010 View
Change Person Director Company With Change Date
Officers
9 June 2010 View
Change Person Director Company With Change Date
Officers
9 June 2010 View
Change Person Director Company With Change Date
Officers
9 June 2010 View
Change Person Director Company With Change Date
Officers
9 June 2010 View
Resolution
Resolution
25 May 2010 View
Resolution
Resolution
28 January 2010 View
Accounts With Accounts Type Full
Accounts
12 November 2009 View
Legacy
Annual Return
23 June 2009 View
Accounts With Accounts Type Full
Accounts
13 January 2009 View
Legacy
Officers
12 December 2008 View
Legacy
Officers
12 December 2008 View
Legacy
Annual Return
27 June 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
8 January 2008 View
Accounts With Accounts Type Full
Accounts
21 October 2007 View
Legacy
Officers
17 August 2007 View
Legacy
Officers
30 July 2007 View
Resolution
Resolution
26 July 2007 View
Legacy
Annual Return
9 July 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
11 April 2007 View
Accounts With Accounts Type Full
Accounts
1 February 2007 View
Legacy
Officers
30 June 2006 View
Legacy
Annual Return
30 June 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
18 April 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Address
10 January 2006 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
14 July 2005 View
Legacy
Annual Return
9 July 2005 View
Legacy
Officers
22 June 2005 View
Legacy
Officers
29 April 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Address
10 March 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Officers
18 January 2005 View
Accounts With Accounts Type Full
Accounts
26 October 2004 View
Legacy
Annual Return
14 July 2004 View
Legacy
Officers
18 March 2004 View
Legacy
Officers
26 January 2004 View
Accounts With Accounts Type Full
Accounts
17 January 2004 View
Legacy
Officers
22 August 2003 View
Legacy
Officers
22 August 2003 View
Legacy
Officers
22 August 2003 View
Legacy
Officers
21 July 2003 View
Resolution
Resolution
18 July 2003 View
Legacy
Annual Return
1 July 2003 View
Legacy
Officers
4 April 2003 View
Legacy
Officers
11 March 2003 View
Legacy
Officers
3 March 2003 View
Accounts With Accounts Type Full
Accounts
5 February 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Officers
5 December 2002 View
Legacy
Officers
5 December 2002 View
Legacy
Officers
9 July 2002 View
Legacy
Annual Return
9 July 2002 View
Legacy
Officers
2 June 2002 View
Legacy
Officers
2 June 2002 View
Legacy
Officers
11 April 2002 View
Legacy
Officers
11 April 2002 View
Accounts With Accounts Type Full
Accounts
18 January 2002 View
Legacy
Annual Return
6 July 2001 View
Legacy
Officers
7 February 2001 View
Accounts With Accounts Type Full
Accounts
30 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
22 December 2000 View
Legacy
Officers
8 November 2000 View
Legacy
Officers
8 November 2000 View
Legacy
Officers
4 September 2000 View
Legacy
Officers
16 August 2000 View
Legacy
Annual Return
5 July 2000 View
Legacy
Officers
19 April 2000 View
Certificate Change Of Name Company
Change Of Name
6 April 2000 View
Accounts With Accounts Type Dormant
Accounts
28 March 2000 View
Legacy
Address
25 January 2000 View
Legacy
Officers
24 December 1999 View
Legacy
Annual Return
13 August 1999 View
Legacy
Officers
4 August 1999 View
Legacy
Officers
7 June 1999 View
Legacy
Officers
6 June 1999 View
Legacy
Officers
3 June 1999 View
Legacy
Officers
19 May 1999 View
Legacy
Accounts
30 March 1999 View
Legacy
Officers
4 March 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1998 View
Legacy
Officers
18 September 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Officers
31 July 1998 View
Legacy
Officers
31 July 1998 View
Legacy
Annual Return
31 July 1998 View
Legacy
Officers
19 June 1998 View
Legacy
Officers
19 June 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Officers
27 May 1998 View
Accounts With Accounts Type Dormant
Accounts
26 February 1998 View
Legacy
Officers
5 September 1997 View
Legacy
Address
30 July 1997 View
Legacy
Annual Return
7 July 1997 View
Legacy
Officers
28 June 1997 View
Legacy
Officers
27 May 1997 View
Legacy
Officers
7 March 1997 View
Accounts With Accounts Type Dormant
Accounts
18 September 1996 View
Legacy
Annual Return
26 June 1996 View
Legacy
Officers
9 June 1996 View
Legacy
Officers
9 June 1996 View
Legacy
Officers
9 June 1996 View
Legacy
Officers
9 June 1996 View
Legacy
Officers
9 June 1996 View
Legacy
Officers
9 June 1996 View
Legacy
Officers
9 June 1996 View
Legacy
Officers
9 June 1996 View
Legacy
Officers
9 June 1996 View
Resolution
Resolution
6 June 1996 View
Memorandum Articles
Incorporation
6 June 1996 View
Legacy
Address
15 January 1996 View
Legacy
Officers
4 August 1995 View
Legacy
Officers
4 August 1995 View
Legacy
Officers
3 July 1995 View
Legacy
Annual Return
3 July 1995 View
Accounts With Accounts Type Dormant
Accounts
3 March 1995 View
Legacy
Address
30 January 1995 View
Legacy
Officers
19 January 1995 View
Legacy
Officers
19 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
10 December 1994 View
Legacy
Officers
10 December 1994 View
Legacy
Annual Return
12 June 1994 View
Accounts With Accounts Type Dormant
Accounts
5 May 1994 View
Legacy
Officers
21 January 1994 View
Legacy
Officers
21 January 1994 View
Legacy
Officers
25 August 1993 View
Legacy
Officers
23 July 1993 View
Legacy
Officers
23 July 1993 View
Legacy
Annual Return
23 July 1993 View
Accounts With Accounts Type Dormant
Accounts
17 June 1993 View
Legacy
Officers
26 May 1993 View
Legacy
Officers
19 November 1992 View
Accounts With Accounts Type Dormant
Accounts
4 September 1992 View
Legacy
Annual Return
2 September 1992 View
Resolution
Resolution
23 December 1991 View
Resolution
Resolution
23 December 1991 View
Resolution
Resolution
23 December 1991 View
Accounts With Accounts Type Dormant
Accounts
5 December 1991 View
Legacy
Officers
4 October 1991 View
Legacy
Officers
4 October 1991 View
Legacy
Officers
20 September 1991 View
Legacy
Officers
4 September 1991 View
Legacy
Officers
26 July 1991 View
Legacy
Annual Return
25 July 1991 View
Legacy
Officers
9 July 1991 View
Accounts With Accounts Type Dormant
Accounts
18 October 1990 View
Legacy
Annual Return
15 October 1990 View
Legacy
Officers
2 August 1990 View
Legacy
Officers
15 June 1990 View
Memorandum Articles
Incorporation
10 May 1990 View
Resolution
Resolution
10 May 1990 View
Legacy
Officers
4 April 1990 View
Legacy
Officers
5 March 1990 View
Accounts With Accounts Type Dormant
Accounts
21 November 1989 View
Legacy
Annual Return
9 November 1989 View
Legacy
Officers
1 August 1989 View
Legacy
Officers
1 August 1989 View
Legacy
Officers
16 June 1989 View
Legacy
Address
14 June 1989 View
Resolution
Resolution
10 April 1989 View
Legacy
Accounts
30 March 1989 View
Legacy
Officers
6 February 1989 View
Legacy
Officers
31 August 1988 View
Legacy
Officers
7 July 1988 View
Legacy
Officers
7 July 1988 View
Legacy
Address
27 April 1988 View
Legacy
Officers
27 April 1988 View
Certificate Change Of Name Company
Change Of Name
1 February 1988 View
Resolution
Resolution
27 January 1988 View
Incorporation Company
Incorporation
30 December 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SW1E 5JL

CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE)
#00001160
active
L S LEISURE LIMITED
#00052742
dissolved
WILLETT DEVELOPMENTS LIMITED
#00258971
active
GREENWITCH LIMITED
#00291392
active
L.S.I.T.(MANAGEMENT)LIMITED
#00306170
dissolved
See all companies at SW1E 5JL

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.