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Home > England & Wales Companies > INVESCO PENSION TRUSTEES LIMITED
Company Information for

INVESCO PENSION TRUSTEES LIMITED

INVESCO INVESCO BENEFITS DEPT, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, RG9 1HH,
Company Registration Number
02945587
Private Limited Company
Active

Company Overview

About Invesco Pension Trustees Ltd
INVESCO PENSION TRUSTEES LIMITED was founded on 1994-07-05 and has its registered office in Henley-on-thames. The organisation's status is listed as "Active". Invesco Pension Trustees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INVESCO PENSION TRUSTEES LIMITED
 
Legal Registered Office
INVESCO INVESCO BENEFITS DEPT
PERPETUAL PARK DRIVE
HENLEY-ON-THAMES
RG9 1HH
Other companies in AL1
 
Filing Information
Company Number 02945587
Company ID Number 02945587
Date formed 1994-07-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 23:22:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVESCO PENSION TRUSTEES LIMITED
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Company Officers of INVESCO PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
INSIDE PENSIONS LIMITED
 Company Secretary 2012-09-01
NICHOLAS DAVID ALFORD
 Director 2015-06-05
LORRAINE ANN ATTWATERS
 Director 2012-09-01
BES TRUSTEES PLC
 Director 1994-07-05
STEPHEN MESSENGER
 Director 2014-12-17
DEAN WILLIAM NEWMAN
 Director 2012-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL EDWARD HILL
 Director 2000-04-18 2015-12-05
BRYAN RICHARD KEENE
 Director 1994-07-05 2014-05-11
JONATHAN FRANK DENIS THOMPSON
 Director 2009-05-29 2013-12-31
ROBERT JOHN ARTHUR CACKETT
 Company Secretary 1994-07-05 2012-08-31
HAYLEY JAYNE NORFORD
 Director 2008-06-02 2012-08-31
JAMES RICHARD RAWSON
 Director 2008-06-02 2012-01-31
SUSAN MELINDA FLINT
 Director 2003-05-30 2009-02-20
MICHAEL STEPHEN PERMAN
 Director 1999-02-22 2008-02-29
DALLAS JOHN MCGILLIVRAY
 Director 2000-04-18 2004-07-02
WILLIAM ROYDEN STUTTAFORD
 Director 1994-07-05 1999-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS DAVID ALFORD LANDFORD ASSOCIATES LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active - Proposal to Strike off
BES TRUSTEES PLC WATERWAYS PENSION TRUSTEES LIMITED Director 2006-11-22 CURRENT 1984-10-02 Active
BES TRUSTEES PLC BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED Director 2005-10-12 CURRENT 1996-11-25 Active
BES TRUSTEES PLC BASF PENSIONS TRUSTEE LIMITED Director 1997-08-11 CURRENT 1997-03-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2023-09-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-20Resolutions passed:<ul><li>Resolution Company business 01/02/2023<li>Resolution passed adopt articles</ul>
2023-02-16Memorandum articles filed
2023-02-16Memorandum articles filed
2023-02-16Resolutions passed:<ul><li>Resolution Re: that authorisation may be given by the directors of the company in accordance with SL75(5)(a) companies act 2006 01/02/2023<li>Resolution passed adopt articles</ul>
2023-01-26CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES
2022-09-22AP01DIRECTOR APPOINTED MR SETHU DENESH SOMASUNDARAM
2022-09-22AP02Appointment of The Law Debenture Pension Trust Corporation P.L.C. as director on 2022-09-12
2022-09-22TM01APPOINTMENT TERMINATED, DIRECTOR BES TRUSTEES PLC
2022-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL PATRICK BUTLER
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES
2022-03-03AP01DIRECTOR APPOINTED MR PAUL PATRICK BUTLER
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES
2021-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR ALEXA ROSE SHANKS
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES
2021-04-03AP01DIRECTOR APPOINTED MR ANGUS WAKEFIELD POTTINGER
2021-02-25TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE ANN ATTWATERS
2020-12-07AP01DIRECTOR APPOINTED MR STEPHEN ANDREW LYNCH
2020-12-03AP01DIRECTOR APPOINTED MRS ALEXA ROSE SHANKS
2020-11-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MESSENGER
2020-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-06CH01Director's details changed for Lorraine Ann Attwaters on 2019-09-01
2019-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/19 FROM 42-48 Victoria Street 1st Floor St. Albans Hertfordshire AL1 3HZ England
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2018-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/18 FROM C/O C/O Inside Pensions Ltd 54-56 Victoria Street 3rd Floor St. Albans Hertfordshire AL1 3HZ
2018-12-17AP01DIRECTOR APPOINTED MR ROBERT JOHN DUTHIE
2018-12-17TM01APPOINTMENT TERMINATED, DIRECTOR DEAN WILLIAM NEWMAN
2018-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2017-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 7
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-07-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 7
2016-06-02AR0131/05/16 ANNUAL RETURN FULL LIST
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD HILL
2015-11-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 7
2015-06-22AR0131/05/15 ANNUAL RETURN FULL LIST
2015-06-22AP01DIRECTOR APPOINTED MR NICHOLAS DAVID ALFORD
2014-12-19AP01DIRECTOR APPOINTED MR STEPHEN MESSENGER
2014-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 7
2014-07-15AR0131/05/14 ANNUAL RETURN FULL LIST
2014-07-15TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN KEENE
2014-07-15CH02Director's details changed for Bes Trustees Plc on 2014-04-01
2014-07-15CH04SECRETARY'S DETAILS CHNAGED FOR INSIDE PENSIONS LIMITED on 2014-04-01
2014-07-15TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN KEENE
2014-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/14 FROM C/O C/O Inside Pensions Ltd 6 Victoria Street St. Albans Hertfordshire AL1 3JB England
2014-02-20TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN THOMPSON
2013-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-19AR0131/05/13 ANNUAL RETURN FULL LIST
2013-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN FRANK DENIS THOMPSON / 18/06/2013
2013-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD HILL / 18/06/2013
2013-06-18CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BES TRUSTEES PLC / 18/06/2013
2013-01-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INSIDE PENSIONS LIMITED / 03/01/2013
2013-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2013 FROM 30 FINSBURY SQUARE LONDON EC2A 1AG
2012-11-05AP01DIRECTOR APPOINTED LORRAINE ANN ATTWATERS
2012-11-05AP01DIRECTOR APPOINTED DEAN WILLIAM NEWMAN
2012-10-30TM01APPOINTMENT TERMINATED, DIRECTOR HAYLEY NORFORD
2012-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-28AP04CORPORATE SECRETARY APPOINTED INSIDE PENSIONS LIMITED
2012-09-28TM02APPOINTMENT TERMINATED, SECRETARY ROBERT CACKETT
2012-06-29AR0131/05/12 FULL LIST
2012-02-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RAWSON
2011-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-28AR0131/05/11 FULL LIST
2011-03-29CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN ARTHUR CACKETT / 11/03/2011
2011-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN FRANK DENIS THOMPSON / 11/03/2011
2011-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD RAWSON / 11/03/2011
2011-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY JAYNE NORFORD / 11/03/2011
2011-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN RICHARD KEENE / 11/03/2011
2011-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD HILL / 11/03/2011
2010-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-05AR0131/05/10 FULL LIST
2009-06-30363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-06-11288aDIRECTOR APPOINTED JONATHAN FRANK DENIS THOMPSON
2009-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-05288bAPPOINTMENT TERMINATED DIRECTOR SUSAN FLINT
2008-06-18363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-06-18288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL PERMAN
2008-06-10288aDIRECTOR APPOINTED HAYLEY JAYNE NORFORD
2008-06-10288aDIRECTOR APPOINTED JAMES RICHARD RAWSON
2008-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-06363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2006-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-17363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-03288cDIRECTOR'S PARTICULARS CHANGED
2005-07-01363aRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-06-1688(2)RAD 30/05/03--------- £ SI 1@1
2004-08-23288bDIRECTOR RESIGNED
2004-06-23363aRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-02363aRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-08-28288aNEW DIRECTOR APPOINTED
2002-11-28287REGISTERED OFFICE CHANGED ON 28/11/02 FROM: 11 DEVONSHIRE SQUARE LONDON EC2M 4YR
2002-08-22288cDIRECTOR'S PARTICULARS CHANGED
2002-08-21363aRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-07-17363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to INVESCO PENSION TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INVESCO PENSION TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INVESCO PENSION TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INVESCO PENSION TRUSTEES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 7

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INVESCO PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INVESCO PENSION TRUSTEES LIMITED
Trademarks
We have not found any records of INVESCO PENSION TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVESCO PENSION TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as INVESCO PENSION TRUSTEES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where INVESCO PENSION TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INVESCO PENSION TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INVESCO PENSION TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG9 1HH