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 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
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)
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 |