INVENSYS PENSION TRUSTEE LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-21 (in 1mo)
Last made up 2025-06-07
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£0
Period ending 2025-03-31
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
Profit before tax
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £15,620,000 | £15,147,000 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | — | — | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 0.0% | 0.0% | |
| Net margin | 0.0% | 0.0% |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“According to the Scheme's Trust Deed and Rules all expenses incurred in connection with the administration and management of the Scheme and with the management of the assets and moneys held in trust for the purposes of the Scheme. shall be paid by the Trustee out of Scheme assets, unless the Sponsor directs the Scheme's participating employers to pay the expenses. The Scheme's funding level, together with the security provided by the participating employers in the Scheme and a guarantee of up to £1,750m from Schneider Electric SE in relation to payments due from the participating employers to the Scheme, gives the Company confidence that the Scheme is well positioned to pay for all expenses properly incurred by the Company acting as trustee of the Scheme as well as meeting the commitment to pay the pensions and other benefits promised to the Scheme members for at least 12 months from the date of approval of the accounts.”
Significant events
- “The Scheme was closed to new members on 1 November 2004 and closed to further accrual for existing members on 31 March 2015 meaning that members did not earn any new benefits in the Scheme after that date.”
- “The last completed triennial valuation of the Scheme's liabilities as at 31 March 2024 was agreed in November 2024.”
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 259 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 | |
|---|---|---|---|---|
| 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 | |
| 2021-01-22 | AA | accounts | Accounts with accounts type full | |
| 2020-11-05 | AP01 | officers | Appoint person director company with name date |
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.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
-3%
£15,620,000 £15,147,000
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers