INVENSYS PENSION TRUSTEE LIMITED
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Cash
—
Latest balance sheet
Net assets
£0
Equity attributable
Employees
6
0% vs 2025
Profit before tax
£0
Period ending 2026-03-31
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Total income | £15,620,000 | £15,147,000 | £15,264,000 | +0.8% | |
| Operating profit | £0 | £0 | — | — | |
| Profit before tax | £0 | £0 | £0 | — | |
| Net profit | £0 | £0 | £0 | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | £0 | £0 | — | |
| Net assets | — | £0 | £0 | — | |
| Equity | — | £0 | £0 | — | |
| Average employees | — | 6 | 6 | 0% | |
| Wages | — | £1,506,000 | £1,310,000 | -13% | |
| Directors' remuneration | — | £378,000 | £429,000 | +13.5% | |
| Directors' pension contributions | — | £0 | £0 | — | |
| Highest paid director | — | £116,000 | £120,000 | +3.4% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|
| Operating margin | 0.0% | 0.0% | — | |
| Net margin | 0.0% | 0.0% | 0.0% | |
| Gearing (liabilities / total assets) | — | 100.0% | 100.0% | |
| Current ratio | — | 1.00x | 1.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- INVENSYS PENSION TRUSTEE LIMITED 2000-04-06 → present
- BTR GROUP PENSION TRUSTEE LIMITED 1988-02-02 → 2000-04-06
- BTR GROUP PENSION TRUSTEES LIMITED 1987-12-30 → 1988-02-02
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors therefore have a reasonable expectation that the Company will be provided with adequate resources to continue in operational existence for the foreseeable future. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
10 active · 56 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| INVENSYS SECRETARIES LIMITED | Corporate Secretary | — | — | — |
| HARE, Palwinder Singh | Director | 2022-10-01 | Feb 1961 | British |
| LAMBETH, Trevor | Director | 2018-11-01 | Nov 1963 | British |
| MORRIS, Alison Sara | Director | 2022-10-01 | Feb 1957 | British |
| O'DONOVAN, Kathleen Anne | Director | 2002-12-31 | May 1957 | British |
| SMITH, Andrew Jonathan | Director | 2020-11-01 | Mar 1967 | British |
| SMITH, Kevin Charles | Director | 2020-09-24 | Aug 1959 | British |
| SPINNEY, William Edward | Director | 2018-12-06 | Mar 1955 | British |
| VOS, Peter Benjamin | Director | 2013-02-19 | Feb 1952 | British |
| VIDETT TRUSTEE SERVICES LIMITED | Corporate Director | 2018-11-01 | — | — |
Show 56 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AGER, Eleanor Katherine | Director | 2007-03-08 | 2018-10-31 |
| BARKER, Martin John | Director | 2004-02-04 | 2012-05-12 |
| BLACKWELL, David Nathan | Director | 2013-12-02 | 2021-11-08 |
| BROWN, Robert Casson | Director | 1993-05-26 | 1997-12-31 |
| BUCKLE, Susan Elizabeth | Director | — | 1991-08-12 |
| BULL, Christopher Robert Howard | Director | — | 1991-06-30 |
| BUNN, David John | Director | 1998-05-21 | 2000-04-05 |
| BURGESS, Harold | Director | 1994-12-01 | 1997-05-12 |
| BURNS, Christopher Robert, Dr | Director | 1998-05-21 | 1999-03-31 |
| CAMPION, Geoffrey Charles John | Director | 2013-02-19 | 2018-04-18 |
| CAMPION, Geoffrey Charles John | Director | 2003-06-30 | 2007-03-08 |
| CASSON-MOSS, Nigel | Director | 2010-02-18 | 2022-03-31 |
| COLES, Richard Paul Atwell | Director | 1999-05-20 | 2003-01-31 |
| DAVENPORT, John | Director | 1991-09-30 | 1994-06-15 |
| DE ATH, Peter Harold | Director | 1992-11-12 | 1993-07-31 |
| EDGE, Paul William | Director | 1998-09-14 | 2002-03-25 |
| EILLEDGE, Elwyn Owen Morris | Director | 1996-05-22 | 1998-05-07 |
| FERRIS, Anthony Gordon | Director | 2007-07-10 | 2018-11-08 |
| FYFE, Ian Robert | Director | 1996-05-22 | 2020-01-01 |
| GAJADHARSINGH, Anthony George | Director | 2003-05-21 | 2008-12-04 |
| GAYFER, Geoffrey Robert | Director | 2008-03-06 | 2013-05-02 |
| GREEN, Owen, Sir | Director | — | 1993-05-20 |
| HAYWARD, Ann Elizabeth | Director | — | 1996-03-14 |
| HITCHERY, Regina Mary | Director | 2000-11-30 | 2005-01-06 |
| IRELAND, Keith Frederick | Director | 2005-10-27 | 2007-12-31 |
| IRELAND, Norman Charles | Director | 1993-05-26 | 1996-05-16 |
| LARSON, Paula Sue | Director | 2005-06-01 | 2005-12-07 |
| LAUGHLAND, Hugh William | Director | — | 2003-02-19 |
| LEGG, Victor Anthony George | Director | 2002-05-16 | 2005-09-09 |
| LITTLE, Peter Miles | Director | 1996-05-22 | 1997-11-19 |
| LORD, Horace John | Director | — | 1996-02-29 |
| MCDONNELL, Stephen Charles | Director | 2005-12-07 | 2016-10-05 |
| MOORES, William | Director | 2000-11-30 | 2002-03-25 |
| O KEEFE, Douglas Arthur | Director | 2005-12-15 | 2007-03-10 |
| O'DONOVAN, Kathleen Anne | Director | 1991-06-30 | 2002-12-31 |
| OGDEN, Allen | Director | 1997-09-02 | 2000-08-01 |
| PARKER, Caroline Patricia | Director | 2000-09-14 | 2005-07-30 |
| PETERS, Gary Dennis | Director | 1995-05-31 | 1996-11-05 |
| PINKERTON, Robert Gardner | Director | 1994-12-01 | 1996-04-05 |
| RAE, James | Director | 2005-04-01 | 2007-06-14 |
| REED, John Peter Birkett | Director | 2005-01-06 | 2005-05-26 |
| SADLER, Patricia Ann | Director | — | 1995-07-31 |
| SHAW, John | Director | 1995-08-01 | 2003-06-30 |
| SIMS, Stanley Robert | Director | 1997-02-26 | 1998-04-30 |
| SORTERUP, Donald Noyes Larsen | Director | 1999-05-22 | 2000-12-14 |
| STEVENS, David John | Director | 1997-12-31 | 1999-05-14 |
| TARRANT, Frank Albert | Director | — | 1994-12-31 |
| TOMKINS, Peter John | Director | 2003-05-21 | 2007-03-31 |
| WALKER, Russell Guy | Director | 2002-11-28 | 2009-10-30 |
| WARD, Robert | Director | 1998-05-21 | 2000-05-08 |
| WEIGHILL, William Leslie | Director | 2000-09-14 | 2005-03-31 |
| WEST, Cyril Isaac | Director | 1996-05-22 | 2004-01-01 |
| WEST, Cyril Isaac | Director | — | 1991-09-30 |
| WILLIAMS, Stanley Killa | Director | — | 1993-05-26 |
| WOOD, Paul Edwin | Director | 1996-05-22 | 1998-07-31 |
| WOODWARD, Anthony Blaker | Director | 2002-05-16 | 2002-11-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Invensys Secretaries Limited | Corporate entity | Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 261 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-03-22 MA Memorandum articles
- 2022-03-22 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-17 | AA | accounts | Accounts with accounts type full | |
| 2026-06-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-28 | AA | accounts | Accounts with accounts type full | |
| 2025-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-21 | AA | accounts | Accounts with accounts type full | |
| 2024-06-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-30 | CH02 | officers | Change corporate director company with change date | |
| 2024-01-09 | CH02 | officers | Change corporate director company with change date | |
| 2023-11-15 | AA | accounts | Accounts with accounts type full | |
| 2023-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-03 | AA | accounts | Accounts with accounts type full | |
| 2022-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-22 | MA | incorporation | Memorandum articles | |
| 2022-03-22 | RESOLUTIONS | resolution | Resolution | |
| 2021-11-25 | AA | accounts | Accounts with accounts type full | |
| 2021-11-15 | TM01 | officers | Termination director company with name termination date | |
| 2021-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.