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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

  1. INVENSYS PENSION TRUSTEE LIMITED 2000-04-06 → present
  2. BTR GROUP PENSION TRUSTEE LIMITED 1988-02-02 → 2000-04-06
  3. BTR GROUP PENSION TRUSTEES LIMITED 1987-12-30 → 1988-02-02

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
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 2024-03-312025-03-31
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

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 PDF
2024-10-21 AA accounts Accounts with accounts type full
2024-06-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-30 CH02 officers Change corporate director company with change date PDF
2024-01-09 CH02 officers Change corporate director company with change date PDF
2023-11-15 AA accounts Accounts with accounts type full
2023-06-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-03 AA accounts Accounts with accounts type full
2022-10-03 AP01 officers Appoint person director company with name date PDF
2022-10-03 AP01 officers Appoint person director company with name date PDF
2022-06-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-07 TM01 officers Termination director company with name termination date PDF
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 PDF
2021-06-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-22 AA accounts Accounts with accounts type full
2020-11-05 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

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

Official Companies House page