OpenCompanies

Spectris Pension Trustees Limited

Company number
02486608
Status
Active
Type
Private Limited Company
Incorporated
29 Mar 1990
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Project Aurora Midco Limited (23 companies)

Registered office

6th Floor, The Block
Space House, 12 Keeley Street
London
WC2B 4BA

Previous names

  • Spectris Shelf Co Limited (until 26 Oct 2005)
  • Spectrum Inspection Systems Limited (until 19 Apr 2005)
  • Spectris Shelf Co 2 Limited (until 30 Mar 2005)
  • Spectris Quest Trustee Limited (until 14 May 2004)
  • Fairey Group Quest Trustee Limited (until 17 Sep 2001)
  • Hockourt No. 1 Limited (until 17 Sep 1997)
  • Desgranges & Huot Limited (until 15 Oct 1996)
  • Desgranges UK Limited (until 14 Feb 1994)
  • Isopad International Limited (until 21 Jan 1994)
  • Burnfield Limited (until 24 Aug 1990)
  • Trushelfco (No. 1624) Limited (until 3 Jul 1990)
  • Fairey Group Limited (until 22 Mar 2011)

Control

NameNature of controlNotifiedCeased
Spectris Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990

Connections

Owned by

Spectris Pension Trustees Limited → Spectris Limited → Project Aurora Bidco Limited → Project Aurora Holdco 2 Limited → Project Aurora Holdco 1 Limited → Project Aurora Midco 2 Limited

Companies at the same address

Data