Ltd Facts The UK company register, as filed

Register entry · No. 02486608

SPECTRIS PENSION TRUSTEES LIMITED

Active Private Limited Company Incorporated 29 Mar 1990

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Mar 1990 (36 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    6TH FLOOR, THE BLOCK, SPACE HOUSE, 12 KEELEY STREET, LONDON, ENGLAND, WC2B 4BA

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    14 Apr 2027
    Last made up to
    31 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SPECTRIS PENSION TRUSTEES LIMITED current
    2. FAIREY GROUP LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 32, with past →

NameRoleAppointedResignedBornNationality · lives in
David John Watson Technical Specialist Director 7 Jan 2011 — September 1951 British · England
Stephen Craig Anderson Chartered Engineer Director 10 Jul 2013 — June 1963 British · England
Stephen Firth Director Director 1 Jan 2024 — August 1963 British · England
Andrew Waite Group Financial Controller Director 24 Apr 2025 — January 1980 British · United Kingdom
Douglas Hamilton Engineering Manager Director 24 Apr 2025 — August 1986 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Spectris Limited company · 2025003 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is SPECTRIS PENSION TRUSTEES LIMITED still trading?

The register shows SPECTRIS PENSION TRUSTEES LIMITED as active.

What does SPECTRIS PENSION TRUSTEES LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was SPECTRIS PENSION TRUSTEES LIMITED set up?

It was incorporated on 29 March 1990.

When are SPECTRIS PENSION TRUSTEES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is SPECTRIS PENSION TRUSTEES LIMITED's next confirmation statement due?

By 14 April 2027.

Who runs SPECTRIS PENSION TRUSTEES LIMITED?

SPECTRIS PENSION TRUSTEES LIMITED has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 02570797 NEXT BRAND LIMITED Active Private Limited Company Inc. 24 Dec 1990 64999 · Financial intermediation not elsewhere classified
  2. 02570723 ROBINSON AND BROMAGE LIMITED Active Private Limited Company Inc. 24 Dec 1990 64999 · Financial intermediation not elsewhere classified
  3. 02570808 THE NEXT DIRECTORY LIMITED Active Private Limited Company Inc. 24 Dec 1990 64999 · Financial intermediation not elsewhere classified
  4. 02570068 GILTREALM LIMITED Active Private Limited Company Inc. 20 Dec 1990 64999 · Financial intermediation not elsewhere classified
  5. 02569928 KENNET EQUIPMENT LEASING LIMITED Active Private Limited Company Inc. 20 Dec 1990 64910 · Financial leasing

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House