Všechny informace o:

Jméno	Spectris Pension Trustees Limited
Adresa	Melbourne House 5th Floor, 44-46 Aldwych London WC2B 4LL
VAT ID (DIČ)	no VAT ID available
Company No.	02486608 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
Previous Names	Fairey Group Limited Spectris Shelf CO. 2 Limited Spectrum Inspection Systems Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Spectris Plc Status: Active Notified: 06/04/2016 Companies House Number: 02025003 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Anderson, Stephen Craig 5th Floor, 44-46 Aldwych, London, England Status: Active Notified: 10/07/2013 Date of Birth: 06/1963 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British

Firth, Stephen London, England Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harrison, Jill London, England Status: Active Notified: 01/01/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Watson, David John 5th Floor, 44-46 Aldwych, London, England Status: Active Notified: 07/01/2011 Date of Birth: 09/1951 Occupation: Technical Specialist Role: Director Country of Residence: England Nationality: British

Johnson, Ian Andrew London, England Status: Ceased Notified: 20/02/2023 Ceased: 01/08/2024 Date of Birth: 02/1972 Occupation: Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Langridge, Malcolm Philip, Dr London, England Status: Ceased Notified: 01/01/2024 Ceased: 12/06/2024 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Rosewarne, Daniel London, England Status: Ceased Notified: 17/07/2019 Ceased: 01/01/2024 Date of Birth: 11/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Spectris Pension Trustees Limited

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Persons with Significant Control (1)

Officers (7)