Ltd Facts The UK company register, as filed

Register entry · No. SC300164

INNOVENE TRUSTEE LIMITED

Active Private Limited Company Incorporated 3 Apr 2006

Checks

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

What was checked
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    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 October 2025.

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

    The filing history can't be read just now.

    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 17 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 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 3 Apr 2006 (20 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BO'NESS ROAD, GRANGEMOUTH, STIRLINGSHIRE, FK3 9XH

    As filed with Companies House.

  2. Nature of business

  3. Accounts

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

  4. Confirmation statement

    Next due
    17 Apr 2027
    Last made up to
    3 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. INNOVENE TRUSTEE LIMITED current

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers All 33, with past →

NameRoleAppointedResignedBornNationality · lives in
Steven Alexander Boyle Director 7 Jun 2010 — February 1967 British · United Kingdom
Diana Davidson Director 15 Dec 2014 — September 1971 United Kingdom · Scotland
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED Corporate director 1 Nov 2022 — —
Terence Banham Director 28 Mar 2024 — February 1965 British · Scotland
VISTRA COSEC LIMITED Corporate secretary 2 Sep 2025 — —
Witold Miedzybrodzki Director 1 Apr 2026 — June 1950 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr James Arthur Ratcliffe Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — October 1952 British · United Kingdom

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

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Questions

Is INNOVENE TRUSTEE LIMITED still trading?

The register shows INNOVENE TRUSTEE LIMITED as active.

What does INNOVENE TRUSTEE LIMITED do?

It files the industry code 65300 (Pension funding).

When was INNOVENE TRUSTEE LIMITED set up?

It was incorporated on 3 April 2006.

When are INNOVENE TRUSTEE LIMITED's accounts due?

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

When is INNOVENE TRUSTEE LIMITED's next confirmation statement due?

By 17 April 2027.

Who runs INNOVENE TRUSTEE LIMITED?

INNOVENE TRUSTEE LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (65300), active, set up around the same time. More in this industry →

  1. 06195160 ROTHESAY PENSIONS MANAGEMENT LIMITED Active Private Limited Company Inc. 30 Mar 2007 65300 · Pension funding
  2. 06190306 NATIONWIDE PENSION FUND NOMINEE LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 28 Mar 2007 65300 · Pension funding
  3. 06190393 NATIONWIDE PENSION FUND TRUSTEE LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 28 Mar 2007 65300 · Pension funding
  4. 06181826 HOPEWELLS SIMPLY FINANCE LTD Active Private Limited Company Inc. 23 Mar 2007 65110 · Life insurance
  5. 06180666 SANDERSON LAW LIMITED Active Private Limited Company Inc. 23 Mar 2007 65300 · Pension funding

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House