TEXTRON UK PENSION TRUSTEE LIMITED

Company summary

Company number: 01885856
Status: ACTIVE
Incorporated / age: 13 February 198541 years
Registered office: 1 Finsbury Circus, London, EC2M 7SH, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 23:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Finsbury Circus, London, EC2M 7SH, United Kingdom
Nature of business
Pension funding
Previous company names
DAVID BROWN PENSION TRUSTEE LIMITED
DAVID BROWN STAFF PENSION TRUSTEE LIMITED
D.B.G.I. STAFF PENSION TRUSTEE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

TEXTRON UK PENSION TRUSTEE LIMITED

Company summary

Company number: 01885856
Status: ACTIVE
Incorporated / age: 13 February 198541 years
Registered office: 1 Finsbury Circus, London, EC2M 7SH, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 23:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Finsbury Circus, London, EC2M 7SH, United Kingdom
Nature of business
Pension funding
Previous company names
DAVID BROWN PENSION TRUSTEE LIMITED
DAVID BROWN STAFF PENSION TRUSTEE LIMITED
D.B.G.I. STAFF PENSION TRUSTEE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FINSBURY TRUSTEE SERVICES LIMITED ACTIVE	Secretary	17 Jul 2018				1 Finsbury Circus, London, EC2M 7SH
COLANTONIO, Ronald Anthony ACTIVE	Director	19 Apr 2021		United States	February 1971	40 Westminster Street, Providence, Ri 02903, United States
WATSON, Keith Richard ACTIVE	Director	28 Feb 2025		United States	March 1973	1 Finsbury Circus, London, EC2M 7SH, United Kingdom
WHITAKER, Richard Brian, Mr. ACTIVE	Director	16 Nov 2011		United Kingdom	January 1953	1 Finsbury Circus, London, EC2M 7SH, United Kingdom
WHITAKER, Iona Ruth, Ms. RESIGNED	Secretary		01 May 2016			30, Crown Place, London, EC2A 4ES, England
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	01 May 2016	16 Mar 2018			1, Park Row, Leeds, LS1 5AB, United Kingdom
AINSCOUGH, Paul Wayne RESIGNED	Director	30 Oct 2001	17 Feb 2004	England	July 1957	Apartment 301 Valley Mill, Cottonfields Eagley Brook, Bolton, Lancashire, BL7 9DY
ASHMAN, Linda Margaret RESIGNED	Director	02 Nov 1993	28 Oct 1999			Blue Fields, 421 Huddersfield Road, Shelley, Woodhouse Huddersfield, West Yorkshire, HD8 8NE
BAILEY, Roger RESIGNED	Director	03 Jun 2009	17 Feb 2011	United Kingdom	February 1947	51 Upper Hall View, Northowram, Halifax, West Yorkshire, HX3 7ET
BENNETT, Richard Alan RESIGNED	Director	02 Jun 2003	13 Nov 2008	England	June 1951	5 Headwall Green, Bolster Moor Golcar, Huddersfield, Yorkshire, HD7 4LE
BLACKER, David RESIGNED	Director	08 Nov 1993	13 Nov 2008	England	August 1953	74, 74 Westcroft, Honley, Holmfirth, Yorkshire, HD7 2JP
BOTTERILL, Steven RESIGNED	Director	01 Sep 2007	13 Nov 2008	England	July 1971	54 Maplin Avenue, Huddersfield, West Yorkshire, HD3 3GP
BROWN, Christopher John RESIGNED	Director		11 Jun 1999	England	November 1953	The Grange Bent Lane, Sutton In Craven, Keighley, West Yorkshire, BD20 7AL
COOK, Christopher David RESIGNED	Director		01 Nov 1993	United Kingdom	November 1949	Beauchamp House, Church Road, Sherbourne, Warwickshire, CV35 8AN
CORNISH, Robert Nelson RESIGNED	Director	04 Jun 2009	23 Jul 2011	United Kingdom	March 1951	30 Crosland Edge, Meltham, Huddersfield, West Yorkshire, HD7 3RS
DENISON, Michael Phillip RESIGNED	Director	15 Nov 1999	15 Jan 2003		March 1954	346 Bradley Road, Huddersfield, West Yorkshire, HD2 1PU
DIXON, Andrew RESIGNED	Director		12 Jun 2001		July 1951	13 Keats Grove, Sheffield, S Yorkshire, S30 6GU
ELSBORG, Anton Cecil RESIGNED	Director		31 Aug 2001	England	December 1950	Woodstock, Thorpe Lane, Leeds, West Yorkshire, LS20 8LE
HOLLAND, Mark Harry RESIGNED	Director	27 May 2004	13 Nov 2008	United Kingdom	August 1961	219 Huddersfield Road, Thongsbridge, Holmfirth, West Yorkshire, HD9 3TT
HOOD, Michael RESIGNED	Director	01 Dec 1999	31 Aug 2007		April 1962	43 Scotgate Road, Honley Holmfirth, West Yorkshire, HD9 9RE
HUGHES, Timothy RESIGNED	Director	10 Nov 2001	04 Oct 2007		September 1954	8 Calder Barkisland Mill, Beestonley Lane, Barkisland, Halifax, HX4 0HG
IMONDI, Deborah Ann RESIGNED	Director	09 Jul 1999	30 May 2013	Usa	September 1952	20 Poppy Hill Drive, Johnston, Rhode Island, 02919
ORD, Stanley Cloughton RESIGNED	Director		28 May 1999		November 1942	49 Geddes Road, Geindon, Sunderland, Tyne Abd Wear, SR4 8JW
SMITH, John Edmund Gibson RESIGNED	Director		08 Jul 1993		April 1946	3 Leyland Croft, Bradley, Huddersfield, W Yorkshire, HD2 1RT
SMITH, Reginald Alistair RESIGNED	Director	01 Apr 2006	31 Mar 2009	England	December 1958	12 Viceroy Court, 1 Carew Road, Northwood, Middlesex, HA6 3ND
ST PIERRE, Ronald Arthur RESIGNED	Director	04 Mar 2009	31 Dec 2018	United States	December 1960	55 Oakwood Drive, Foster Ri, D2825, United States
VAN VLEET, Charles RESIGNED	Director	30 May 2013	28 Feb 2025	United States	June 1959	40, Westminster Street, Providence, Rhode Island, 02903, United States
WARD, Peter Michael-John RESIGNED	Director		01 Apr 2006		July 1924	Waterdell House, Croxley Green, Herts, WD3 3JH
WHITWORTH, Arthur RESIGNED	Director	04 Oct 2007	02 Feb 2009		October 1941	127 Dryclough Road, Beaumont Park, Huddersfield, West Yorkshire, HD4 5JN
YANKEE, Scott RESIGNED	Director	31 Dec 2018	30 Sep 2020	United States	July 1979	C/O Textron Inc., 40 Westminster Street, Providence, Ri 02903, United States

FINSBURY TRUSTEE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 17 Jul 2018
Address: 1 Finsbury Circus, London, EC2M 7SH

COLANTONIO, Ronald Anthony ACTIVE
Role: Director
Appointed on: 19 Apr 2021
Country of Residence: United States
Date of birth: February 1971
Address: 40 Westminster Street, Providence, Ri 02903, United States

WATSON, Keith Richard ACTIVE
Role: Director
Appointed on: 28 Feb 2025
Country of Residence: United States
Date of birth: March 1973
Address: 1 Finsbury Circus, London, EC2M 7SH, United Kingdom

WHITAKER, Richard Brian, Mr. ACTIVE
Role: Director
Appointed on: 16 Nov 2011
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 1 Finsbury Circus, London, EC2M 7SH, United Kingdom

WHITAKER, Iona Ruth, Ms. RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 2016
Address: 30, Crown Place, London, EC2A 4ES, England

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 01 May 2016
Resigned on: 16 Mar 2018
Address: 1, Park Row, Leeds, LS1 5AB, United Kingdom

AINSCOUGH, Paul Wayne RESIGNED
Role: Director
Appointed on: 30 Oct 2001
Resigned on: 17 Feb 2004
Country of Residence: England
Date of birth: July 1957
Address: Apartment 301 Valley Mill, Cottonfields Eagley Brook, Bolton, Lancashire, BL7 9DY

ASHMAN, Linda Margaret RESIGNED
Role: Director
Appointed on: 02 Nov 1993
Resigned on: 28 Oct 1999
Address: Blue Fields, 421 Huddersfield Road, Shelley, Woodhouse Huddersfield, West Yorkshire, HD8 8NE

BAILEY, Roger RESIGNED
Role: Director
Appointed on: 03 Jun 2009
Resigned on: 17 Feb 2011
Country of Residence: United Kingdom
Date of birth: February 1947
Address: 51 Upper Hall View, Northowram, Halifax, West Yorkshire, HX3 7ET

BENNETT, Richard Alan RESIGNED
Role: Director
Appointed on: 02 Jun 2003
Resigned on: 13 Nov 2008
Country of Residence: England
Date of birth: June 1951
Address: 5 Headwall Green, Bolster Moor Golcar, Huddersfield, Yorkshire, HD7 4LE

BLACKER, David RESIGNED
Role: Director
Appointed on: 08 Nov 1993
Resigned on: 13 Nov 2008
Country of Residence: England
Date of birth: August 1953
Address: 74, 74 Westcroft, Honley, Holmfirth, Yorkshire, HD7 2JP

BOTTERILL, Steven RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 13 Nov 2008
Country of Residence: England
Date of birth: July 1971
Address: 54 Maplin Avenue, Huddersfield, West Yorkshire, HD3 3GP

BROWN, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 1999
Country of Residence: England
Date of birth: November 1953
Address: The Grange Bent Lane, Sutton In Craven, Keighley, West Yorkshire, BD20 7AL

COOK, Christopher David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1993
Country of Residence: United Kingdom
Date of birth: November 1949
Address: Beauchamp House, Church Road, Sherbourne, Warwickshire, CV35 8AN

CORNISH, Robert Nelson RESIGNED
Role: Director
Appointed on: 04 Jun 2009
Resigned on: 23 Jul 2011
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 30 Crosland Edge, Meltham, Huddersfield, West Yorkshire, HD7 3RS

DENISON, Michael Phillip RESIGNED
Role: Director
Appointed on: 15 Nov 1999
Resigned on: 15 Jan 2003
Date of birth: March 1954
Address: 346 Bradley Road, Huddersfield, West Yorkshire, HD2 1PU

DIXON, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 2001
Date of birth: July 1951
Address: 13 Keats Grove, Sheffield, S Yorkshire, S30 6GU

ELSBORG, Anton Cecil RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2001
Country of Residence: England
Date of birth: December 1950
Address: Woodstock, Thorpe Lane, Leeds, West Yorkshire, LS20 8LE

HOLLAND, Mark Harry RESIGNED
Role: Director
Appointed on: 27 May 2004
Resigned on: 13 Nov 2008
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 219 Huddersfield Road, Thongsbridge, Holmfirth, West Yorkshire, HD9 3TT

HOOD, Michael RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 31 Aug 2007
Date of birth: April 1962
Address: 43 Scotgate Road, Honley Holmfirth, West Yorkshire, HD9 9RE

HUGHES, Timothy RESIGNED
Role: Director
Appointed on: 10 Nov 2001
Resigned on: 04 Oct 2007
Date of birth: September 1954
Address: 8 Calder Barkisland Mill, Beestonley Lane, Barkisland, Halifax, HX4 0HG

IMONDI, Deborah Ann RESIGNED
Role: Director
Appointed on: 09 Jul 1999
Resigned on: 30 May 2013
Country of Residence: Usa
Date of birth: September 1952
Address: 20 Poppy Hill Drive, Johnston, Rhode Island, 02919

ORD, Stanley Cloughton RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1999
Date of birth: November 1942
Address: 49 Geddes Road, Geindon, Sunderland, Tyne Abd Wear, SR4 8JW

SMITH, John Edmund Gibson RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 1993
Date of birth: April 1946
Address: 3 Leyland Croft, Bradley, Huddersfield, W Yorkshire, HD2 1RT

SMITH, Reginald Alistair RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 31 Mar 2009
Country of Residence: England
Date of birth: December 1958
Address: 12 Viceroy Court, 1 Carew Road, Northwood, Middlesex, HA6 3ND

ST PIERRE, Ronald Arthur RESIGNED
Role: Director
Appointed on: 04 Mar 2009
Resigned on: 31 Dec 2018
Country of Residence: United States
Date of birth: December 1960
Address: 55 Oakwood Drive, Foster Ri, D2825, United States

VAN VLEET, Charles RESIGNED
Role: Director
Appointed on: 30 May 2013
Resigned on: 28 Feb 2025
Country of Residence: United States
Date of birth: June 1959
Address: 40, Westminster Street, Providence, Rhode Island, 02903, United States

WARD, Peter Michael-John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2006
Date of birth: July 1924
Address: Waterdell House, Croxley Green, Herts, WD3 3JH

WHITWORTH, Arthur RESIGNED
Role: Director
Appointed on: 04 Oct 2007
Resigned on: 02 Feb 2009
Date of birth: October 1941
Address: 127 Dryclough Road, Beaumont Park, Huddersfield, West Yorkshire, HD4 5JN

YANKEE, Scott RESIGNED
Role: Director
Appointed on: 31 Dec 2018
Resigned on: 30 Sep 2020
Country of Residence: United States
Date of birth: July 1979
Address: C/O Textron Inc., 40 Westminster Street, Providence, Ri 02903, United States

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

FINSBURY TRUSTEE SERVICES LIMITED ACTIVE

Secretary

17 Jul 2018

1 Finsbury Circus, London, EC2M 7SH

COLANTONIO, Ronald Anthony ACTIVE

Director

19 Apr 2021

United States

February 1971

40 Westminster Street, Providence, Ri 02903, United States

WATSON, Keith Richard ACTIVE

Director

28 Feb 2025

United States

March 1973

1 Finsbury Circus, London, EC2M 7SH, United Kingdom

WHITAKER, Richard Brian, Mr. ACTIVE

Director

16 Nov 2011

United Kingdom

January 1953

1 Finsbury Circus, London, EC2M 7SH, United Kingdom

WHITAKER, Iona Ruth, Ms. RESIGNED

Secretary

01 May 2016

30, Crown Place, London, EC2A 4ES, England

PINSENT MASONS SECRETARIAL LIMITED RESIGNED

Secretary

01 May 2016

16 Mar 2018

1, Park Row, Leeds, LS1 5AB, United Kingdom

AINSCOUGH, Paul Wayne RESIGNED

Director

30 Oct 2001

17 Feb 2004

England

July 1957

Apartment 301 Valley Mill, Cottonfields Eagley Brook, Bolton, Lancashire, BL7 9DY

ASHMAN, Linda Margaret RESIGNED

Director

02 Nov 1993

28 Oct 1999

Blue Fields, 421 Huddersfield Road, Shelley, Woodhouse Huddersfield, West Yorkshire, HD8 8NE

BAILEY, Roger RESIGNED

Director

03 Jun 2009

17 Feb 2011

United Kingdom

February 1947

51 Upper Hall View, Northowram, Halifax, West Yorkshire, HX3 7ET

BENNETT, Richard Alan RESIGNED

Director

02 Jun 2003

13 Nov 2008

England

June 1951

5 Headwall Green, Bolster Moor Golcar, Huddersfield, Yorkshire, HD7 4LE

BLACKER, David RESIGNED

Director

08 Nov 1993

13 Nov 2008

England

August 1953

74, 74 Westcroft, Honley, Holmfirth, Yorkshire, HD7 2JP

BOTTERILL, Steven RESIGNED

Director

01 Sep 2007

13 Nov 2008

England

July 1971

54 Maplin Avenue, Huddersfield, West Yorkshire, HD3 3GP

BROWN, Christopher John RESIGNED

Director

11 Jun 1999

England

November 1953

The Grange Bent Lane, Sutton In Craven, Keighley, West Yorkshire, BD20 7AL

COOK, Christopher David RESIGNED

Director

01 Nov 1993

United Kingdom

November 1949

Beauchamp House, Church Road, Sherbourne, Warwickshire, CV35 8AN

CORNISH, Robert Nelson RESIGNED

Director

04 Jun 2009

23 Jul 2011

United Kingdom

March 1951

30 Crosland Edge, Meltham, Huddersfield, West Yorkshire, HD7 3RS

DENISON, Michael Phillip RESIGNED

Director

15 Nov 1999

15 Jan 2003

March 1954

346 Bradley Road, Huddersfield, West Yorkshire, HD2 1PU

DIXON, Andrew RESIGNED

Director

12 Jun 2001

July 1951

13 Keats Grove, Sheffield, S Yorkshire, S30 6GU

ELSBORG, Anton Cecil RESIGNED

Director

31 Aug 2001

England

December 1950

Woodstock, Thorpe Lane, Leeds, West Yorkshire, LS20 8LE

HOLLAND, Mark Harry RESIGNED

Director

27 May 2004

13 Nov 2008

United Kingdom

August 1961

219 Huddersfield Road, Thongsbridge, Holmfirth, West Yorkshire, HD9 3TT

HOOD, Michael RESIGNED

Director

01 Dec 1999

31 Aug 2007

April 1962

43 Scotgate Road, Honley Holmfirth, West Yorkshire, HD9 9RE

HUGHES, Timothy RESIGNED

Director

10 Nov 2001

04 Oct 2007

September 1954

8 Calder Barkisland Mill, Beestonley Lane, Barkisland, Halifax, HX4 0HG

IMONDI, Deborah Ann RESIGNED

Director

09 Jul 1999

30 May 2013

Usa

September 1952

20 Poppy Hill Drive, Johnston, Rhode Island, 02919

ORD, Stanley Cloughton RESIGNED

Director

28 May 1999

November 1942

49 Geddes Road, Geindon, Sunderland, Tyne Abd Wear, SR4 8JW

SMITH, John Edmund Gibson RESIGNED

Director

08 Jul 1993

April 1946

3 Leyland Croft, Bradley, Huddersfield, W Yorkshire, HD2 1RT

SMITH, Reginald Alistair RESIGNED

Director

01 Apr 2006

31 Mar 2009

England

December 1958

12 Viceroy Court, 1 Carew Road, Northwood, Middlesex, HA6 3ND

ST PIERRE, Ronald Arthur RESIGNED

Director

04 Mar 2009

31 Dec 2018

United States

December 1960

55 Oakwood Drive, Foster Ri, D2825, United States

VAN VLEET, Charles RESIGNED

Director

30 May 2013

28 Feb 2025

United States

June 1959

40, Westminster Street, Providence, Rhode Island, 02903, United States

WARD, Peter Michael-John RESIGNED

Director

01 Apr 2006

July 1924

Waterdell House, Croxley Green, Herts, WD3 3JH

WHITWORTH, Arthur RESIGNED

Director

04 Oct 2007

02 Feb 2009

October 1941

127 Dryclough Road, Beaumont Park, Huddersfield, West Yorkshire, HD4 5JN

YANKEE, Scott RESIGNED

Director

31 Dec 2018

30 Sep 2020

United States

July 1979

C/O Textron Inc., 40 Westminster Street, Providence, Ri 02903, United States