IMI RETIREMENT SAVINGS TRUST LIMITED - LONDON


Company Profile Company Filings

Overview

IMI RETIREMENT SAVINGS TRUST LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
IMI RETIREMENT SAVINGS TRUST LIMITED was incorporated 32 years ago on 17/10/1991 and has the registered number: 02655104. The accounts status is FULL.

IMI RETIREMENT SAVINGS TRUST LIMITED - LONDON

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

KROLL ADVISORY LTD, THE SHARD
LONDON
SE1 9SG

This Company Originates in : United Kingdom
Previous trading names include:
FCX TRUSTEES LIMITED (until 08/11/2010)

Confirmation Statements

Last Statement Next Statement Due
16/01/2023 30/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN EDWARDS Jul 1971 British Director 2023-01-24 CURRENT
MR STUART RHYS STRADLING Aug 1944 British Director 1996-03-04 UNTIL 2002-07-18 RESIGNED
MR KENNETH RIGBY WILLIAMS Aug 1936 British Director RESIGNED
MR NICHOLAS WILLIAMS British Secretary 2005-07-20 UNTIL 2006-04-26 RESIGNED
SIMON JOHN CURRY Mar 1972 English Secretary 2004-01-26 UNTIL 2005-07-13 RESIGNED
KIRSTEN LAWTON Apr 1968 British Secretary 1996-11-20 UNTIL 1999-10-01 RESIGNED
JOHN ROBERT PERKINS Feb 1951 British Secretary 2006-04-26 UNTIL 2010-07-05 RESIGNED
EDMUND JOHN PRICE Apr 1958 British Secretary 2000-12-22 UNTIL 2004-01-26 RESIGNED
EDMUND JOHN PRICE Apr 1958 British Secretary RESIGNED
ROBERT TYRRELL Secretary 2010-07-05 UNTIL 2013-04-04 RESIGNED
MR CHRISTOPHER JAMES RAW Secretary 2013-04-04 UNTIL 2023-07-24 RESIGNED
EILEEN RATHBONE Jun 1967 British Secretary 1999-10-01 UNTIL 2000-12-22 RESIGNED
MR JOHN KERR SHEPHERD Apr 1928 British Director RESIGNED
MR CARL NIGEL ROBINSON Nov 1954 British Director 2006-04-26 UNTIL 2009-12-04 RESIGNED
ELIZABETH ALEXANDRA ROSE Sep 1976 British Director 2012-05-01 UNTIL 2016-03-31 RESIGNED
MR MOHAMMAD SHOAIB Apr 1961 British Director 2011-04-06 UNTIL 2012-02-29 RESIGNED
MR DUNCAN ROY LAZENBY BROWN Feb 1959 British Director 2013-04-04 UNTIL 2023-01-24 RESIGNED
KRISZTINA ANNE STRATH Nov 1969 British Director 2011-04-06 UNTIL 2016-03-31 RESIGNED
MR ROBERT TYRRELL Dec 1973 British Director 2010-07-05 UNTIL 2013-04-04 RESIGNED
EDMUND JOHN PRICE Apr 1958 British Director 2002-07-18 UNTIL 2006-04-26 RESIGNED
MR CHRISTOPHER JAMES RAW Oct 1974 British Director 2014-05-23 UNTIL 2023-07-24 RESIGNED
PETER GERRARD FLANAGAN Apr 1964 British Director 2010-07-05 UNTIL 2012-12-31 RESIGNED
JOHN ANTHONY PERKINS Apr 1958 British Director 2002-07-18 UNTIL 2006-04-26 RESIGNED
JOHN ROBERT PERKINS Feb 1951 British Director 2006-04-26 UNTIL 2010-07-05 RESIGNED
ALEX ORR Jul 1933 British Director 1996-03-04 UNTIL 2000-05-31 RESIGNED
MR IAIN DOMINIC MOORE Dec 1967 British Director 2009-12-04 UNTIL 2010-07-05 RESIGNED
TRISTAN CHARLES MARSHALL Dec 1976 British Director 2010-07-05 UNTIL 2011-12-23 RESIGNED
SIMON BRENT DAVIES Jan 1965 British Director 2012-05-02 UNTIL 2016-03-31 RESIGNED
MR GREGORY JOHN CROYDON Feb 1957 British Director 2013-04-04 UNTIL 2014-05-23 RESIGNED
JENNIE COOKE Jan 1975 British Director 2011-04-06 UNTIL 2016-03-31 RESIGNED
WILLIAM EDWIN MORRIS CLEGG May 1930 English Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Imi Plc 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent

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