Company information:
Spx Pension Trust Company Limited (No: 01987810)
Address: 25 GOODLASS ROAD, LIVERPOOL, L24 9HJ
Status: Active
Incorporated: 02-Oct-1986
Accounts Next Due: 01-May-2025
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MALCOLM JOHN FUNNELL ( DOB: Jan-1944 From: Feb-2006 )
Current Director: MALCOLM JOHN FUNNELL ( DOB: Jan-1944 From: Feb-2006 )
Current Director: ELAINE KROM ( DOB: Nov-1957 From: Aug-2014 )
Current Director: NDAPT PROFESSIONAL TRUSTEE LTD ( From: Dec-2023 )
Current Secretary: ELAINE KROM ( DOB: Nov-1957 From: Jun-2006 )
Resigned Director: JANE MARGARET BALLARD ( DOB: Jan-1954 From: Nov-1994 To: Jun-2010 )
Resigned Director: FREDERICK THOMAS GEORGE BIRD ( DOB: Feb-1935 From: Mar-1991 To: Mar-2006 )
Resigned Director: CLIVE ALAN BROWN ( DOB: Aug-1943 From: Nov-1997 To: Apr-1999 )
Resigned Director: JOHN ALAN DERHAM ( DOB: Nov-1946 From: Jan-2007 To: Jul-2015 )
Resigned Director: SIOBHAN GARVEY ( DOB: Feb-1971 From: Mar-2006 To: Sep-2006 )
Resigned Director: IAN HADDON ( DOB: Mar-1951 From: Mar-2001 To: Dec-2002 )
Resigned Director: RICHARD STEPHEN HAWKINS ( DOB: Feb-1957 From: Apr-1999 To: May-2004 )
Resigned Director: THOMAS CLIVE HIGHFIELD ( DOB: Jul-1936 From: Mar-2006 To: Jan-2007 )
Resigned Director: LISA MICHELLE HOOLEY ( DOB: Feb-1971 From: Jan-2011 To: Sep-2015 )
Resigned Director: MICHAEL KAY ( DOB: Mar-1943 From: Mar-1991 To: Mar-2006 )
Resigned Director: STEPHEN LISON ( DOB: Apr-1940 From: Nov-1994 To: Apr-1999 )
Resigned Director: GARY JOHN NOBLE ( DOB: Feb-1959 From: Nov-1994 To: Jun-1996 )
Resigned Director: CHRISTOPHER ROBERT PARKE ( DOB: Oct-1951 From: Dec-1996 To: Aug-1997 )
Resigned Director: RAYMOND TAYLOR RAWSTHORNE ( DOB: Feb-1936 From: Jan-2007 To: Mar-2010 )
Resigned Director: TIMOTHY JAMES ROBINSON ( DOB: Jun-1968 From: May-2009 To: Sep-2014 )
Resigned Director: JOSEPH LOUIS ROCCO ( DOB: Jul-1959 From: Apr-1999 To: Feb-2001 )
Resigned Director: MARK EDWARD SHANAHAN ( DOB: Dec-1970 From: Feb-2010 To: Sep-2015 )
Resigned Director: THOMAS WILLIAM SHEPHERD ( DOB: Sep-1935 From: Nov-1994 To: Feb-2006 )
Resigned Director: MICHAEL PETER SHERBURN ( DOB: Mar-1961 From: Apr-2009 To: Feb-2010 )
Resigned Director: THOMAS STROBL ( DOB: Jan-1968 From: Feb-2006 To: Mar-2011 )
Resigned Director: NEIL THOMAS ( DOB: May-1965 From: Jun-2003 To: Feb-2006 )
Resigned Director: NEIL THOMAS TRAPP ( DOB: Apr-1967 From: Jan-2011 To: Sep-2011 )
Resigned Director: RICHARD FREDERICK GEORGE WARD ( DOB: Apr-1948 From: Sep-2011 To: Jul-2015 )
Resigned Director: LYNN WILLIAMS ( DOB: Nov-1956 From: Sep-2014 To: Aug-2023 )
Resigned Secretary: JANE MARGARET BALLARD ( DOB: Jan-1954 From: Mar-2006 To: Jun-2006 )
Resigned Secretary: MICHAEL KAY ( DOB: Mar-1943 From: Mar-1991 To: Mar-2006 )
Persons of Significant Control:
Radiodetection Limited, Radiodetection Limited Western Drive, Bristol, BS14 0AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-04-05 | 2023-04-05 | Chart |
|---|---|---|---|
| Fixed assets | 0.0,0.0 | ||
| Fixed assets / Intangible assets | 0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 0.0,0.0 | ||
| Fixed assets / Investments, fixed assets | 0.0,0.0 | ||
| Current assets | 2 | 2 | 2.0,2.0 |
| Current assets / Total inventories | 0.0,0.0 | ||
| Current assets / Debtors | 0.0,0.0 | ||
| Current assets / Current asset investments | 0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 2 | 2 | 2.0,2.0 |
| Net current assets (liabilities) | 2 | 2 | 2.0,2.0 |
| Total assets less current liabilities | 2 | 2 | 2.0,2.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | 2 | 2 | 2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2.0,2.0 |