INNOVENE TRUSTEE LIMITED

active Company number SC300164

Private Limited by Shares · Incorporated on 3rd Apr 2006

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SIC code: 65300
Registered office: Stirlingshire, FK3 9XH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

INNOVENE TRUSTEE LIMITED is a private limited by shares company based in Stirlingshire. It was incorporated on 3rd Apr 2006 and is currently showing its status as 'Active'. The company's stated activity is Pension funding.

5 Directors View directors

3 Companies at address View all 3 Companies in postcode View postcode

SICs

View other companies in Stirlingshire (FK) with the same SIC code:

65300 — Pension funding

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Corporate director	1st Nov 2022		Not recorded	View profile
VISTRA COSEC LIMITED	Corporate secretary	2nd Sep 2025		Not recorded	View profile
Terence Banham	Director	28th Mar 2024	This company	British	View profile
Steven Boyle	Director	7th Jun 2010		British	View profile
Diana Davidson	Director	15th Dec 2014	This company	United Kingdom	View profile
James Arthur Ratcliffe	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
INEOS CHEMICALS TRUSTEE LIMITED	SC400119	24th May 2011	active
PETROINEOS MANUFACTURING SCOTLAND LIMITED	SC010612	3rd Sep 1919	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 3rd Apr 2006
Company type: Private Limited by Shares
SIC code: 65300
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

3rd Apr 2006 Company incorporated
3rd Apr 2006 Joanne Copeland appointed as Director
3rd Apr 2006 Robert Nevin appointed as Director
3rd Apr 2006 Ian Fyfe appointed as Director
3rd Apr 2006 Stephen Deans appointed as Director
3rd Apr 2006 Ian Proudlove appointed as Director
3rd Apr 2006 Nigel Wright appointed as Director
3rd Apr 2006 Nigel Wright appointed as Secretary
30th Jun 2006 Joanne Copeland resigned as Director
1st Jul 2006 Ashley Reed appointed as Director
1st Jul 2006 William Ashburner appointed as Director
1st Oct 2006 Martin Stokes appointed as Secretary
1st Oct 2006 Nigel Wright resigned as Secretary
6th Nov 2006 Robert Nevin resigned as Director
6th Nov 2006 Nigel Galvin appointed as Director
24th Jul 2008 Stephen Bennett appointed as Director
24th Jul 2008 Nigel Wright resigned as Director
7th Jun 2010 Ian Fyfe resigned as Director
7th Jun 2010 Steven Boyle appointed as Director
11th Oct 2010 Stephen Bennett resigned as Director
11th Oct 2010 Raymond Mountford appointed as Director
1st Jun 2011 Ashley Reed resigned as Director
1st Jul 2011 Thomas Crotty appointed as Director
28th Jul 2011 Raymond Mountford resigned as Director
28th Jul 2011 Leonardus Heemskerk appointed as Director
1st Jan 2012 Martin Stokes resigned as Secretary
1st Jan 2012 Stephen Bennett appointed as Secretary
28th Jun 2013 Stephen Bennett resigned as Secretary
28th Jun 2013 Diane Devotta-Hill appointed as Secretary
27th Sep 2013 Thomas Crotty resigned as Director
3rd Oct 2013 Steven Baird appointed as Director
13th Feb 2014 Stephen Deans resigned as Director
31st Mar 2014 Nigel Galvin resigned as Director
21st May 2014 Clive Cockburn appointed as Director
19th Nov 2014 Clive Cockburn resigned as Director
15th Dec 2014 Brian Jones appointed as Director
15th Dec 2014 Diana Davidson appointed as Director
30th Mar 2015 Leonardus Heemskerk resigned as Director
30th Mar 2015 Andrew Pizzey appointed as Director
8th May 2015 Diane Devotta-Hill resigned as Secretary
25th May 2015 Brian Jones resigned as Director
10th Jul 2015 TRICOR CORPORATE SECRETARIES LIMITED appointed as Corporate secretary
6th Apr 2016 James Arthur Ratcliffe appointed as PSC
6th Dec 2016 James Penman appointed as Director
14th Apr 2017 Ian Proudlove resigned as Director
31st Mar 2021 William Ashburner resigned as Director
31st Mar 2021 Andrew Pizzey resigned as Director
1st Apr 2021 20-20 TRUSTEES LIMITED appointed as Corporate director
1st Apr 2021 Graham Maclennan appointed as Director
31st Aug 2021 James Penman resigned as Director
13th Dec 2021 Steven Baird resigned as Director
1st Feb 2022 Andrew Petersen appointed as Director
31st Oct 2022 20-20 TRUSTEES LIMITED resigned as Corporate director
1st Nov 2022 Paul Wheatley appointed as Director
1st Nov 2022 CAPITAL CRANFIELD PENSION TRUSTEES LIMITED appointed as Corporate director
28th Mar 2024 Paul Wheatley resigned as Director
28th Mar 2024 Terence Banham appointed as Director
1st Apr 2025 Graham Maclennan resigned as Director
30th Apr 2025 Andrew Petersen resigned as Director
2nd Sep 2025 VISTRA COSEC LIMITED appointed as Corporate secretary
2nd Sep 2025 TRICOR CORPORATE SECRETARIES LIMITED resigned as Corporate secretary
3rd Apr 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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