I.P.M. PERSONAL PENSION TRUSTEES LIMITED - STEVENAGE


Company Profile Company Filings

Overview

I.P.M. PERSONAL PENSION TRUSTEES LIMITED is a Private Limited Company from STEVENAGE and has the status: Active.
I.P.M. PERSONAL PENSION TRUSTEES LIMITED was incorporated 29 years ago on 03/03/1995 and has the registered number: 03029085. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

I.P.M. PERSONAL PENSION TRUSTEES LIMITED - STEVENAGE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CAMBRIDGE HOUSE UNIT B CAMPUS SIX
STEVENAGE
HERTFORDSHIRE
SG1 2XD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAFYDD CYNOG EVANS Jan 1966 British Director 1999-11-13 CURRENT
JONATHAN ANDREW LOCHERY Jun 1967 British Director 2005-04-01 CURRENT
MR IAN RUSSELL NAPIER Aug 1977 British Director 2014-03-01 CURRENT
MR BALBINDER SINGH BAINS Aug 1978 British Director 2022-09-12 CURRENT
JOHN RICHARD POYNER Feb 1945 British Director 1999-11-13 CURRENT
MR JAMES MICHAEL RANDALL Aug 1983 British Director 2014-03-01 CURRENT
MS CLAIRE SUSAN WARREN Jul 1975 British Director 2014-03-01 CURRENT
DAVID ANDREW SUTCLIFFE Aug 1960 English Director 1997-02-01 CURRENT
MRS CAROLYN JANE SUTCLIFFE Secretary 2014-07-01 CURRENT
MICHAEL SHELDON SILVERSTONE Jan 1953 British Nominee Director 1995-03-03 UNTIL 1995-03-27 RESIGNED
MR RICHARD JOHN WALKER Mar 1949 British Director 1995-03-29 UNTIL 1995-12-01 RESIGNED
ROBERT JOHN SWEET Apr 1960 British Director 1999-11-13 UNTIL 2017-10-19 RESIGNED
MR COLIN DENIS KEOGH Jul 1953 British Director 1999-08-25 UNTIL 1999-11-12 RESIGNED
NIGEL THOMAS GINNIFF Jan 1956 Secretary 1995-03-29 UNTIL 1995-12-15 RESIGNED
SIMON DONALD WATSON British Secretary 1999-09-22 UNTIL 1999-11-12 RESIGNED
CAROL ANN WARD Dec 1966 Secretary 1999-11-13 UNTIL 2005-04-01 RESIGNED
BARBARA ANNE PARKER Secretary 2005-04-01 UNTIL 2014-06-30 RESIGNED
MRS JILL JONES Sep 1957 Secretary 1995-12-15 UNTIL 1998-10-01 RESIGNED
RUTH TESSA MICHELSON-CARR Mar 1967 British Secretary 1998-10-01 UNTIL 1999-09-22 RESIGNED
NORMAN YOUNGER Jul 1967 British Nominee Secretary 1995-03-03 UNTIL 1995-03-27 RESIGNED
ROBERT JAMES KINGSTON HORN Jun 1939 British Director 1995-03-30 UNTIL 1999-11-12 RESIGNED
CAROLINE EMMA GRIFFIN PAIN Mar 1964 British Director 1998-09-01 UNTIL 1999-11-12 RESIGNED
JOHN CHARLES HAYWARD May 1938 British Director 1995-03-29 UNTIL 1995-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
I.P.M. Sipp Administration Limited 2020-11-04 Stevenage   Ownership of shares 75 to 100 percent
Mr David Andrew Sutcliffe 2016-04-06 - 2020-11-04 8/1960 Stevenage   Hertfordshire Ownership of shares 25 to 50 percent
Mr Daffyd Cynog Evans 2016-04-06 - 2020-11-04 1/1966 Stevenage   Hertfordshire Ownership of shares 25 to 50 percent
Mr John Richard Poyner 2016-04-06 - 2020-11-04 2/1945 Stevenage   Hertfordshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUMMIT TRUST COMPANY LTD LONDON UNITED KINGDOM Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
E.B.S. PENSIONEER TRUSTEES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
HANOVER PENSIONS LIMITED LONDON UNITED KINGDOM Active FULL 65300 - Pension funding
CLOSE ASSET MANAGEMENT LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
GRACECHURCH TRUSTEES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ROWANMOOR TRUSTEES LIMITED SALISBURY Active UNAUDITED ABRIDGED 74990 - Non-trading company
LION NOMINEES LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
COLT TECHNOLOGY SERVICES LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
CARR SHEPPARDS CROSTHWAITE PENSION TRUSTEES LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
HALL CLOSE FREEHOLDERS ASSOCIATION LIMITED BERKSHIRE Active MICRO ENTITY 98000 - Residents property management
I.P.M. PENSIONEER TRUSTEES LIMITED LEEDS Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
I.P.M.SIPP LIMITED STEVENAGE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
COLT TECHNOLOGY SERVICES GROUP LIMITED LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
CLICK NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
RADIANZ LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
COLT PENSION TRUSTEES LIMITED LONDON ENGLAND Dissolved... DORMANT 65300 - Pension funding
COLT MOBILE TELECOMMUNICATIONS LIMITED LONDON ENGLAND Active DORMANT 61900 - Other telecommunications activities
E-PENSION LIMITED STEVENAGE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
I.P.M. Personal Pension Trustees Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-04 31-03-2024 £100 equity
I.P.M. Personal Pension Trustees Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-28 31-03-2023 £100 equity
I.P.M. Personal Pension Trustees Limited - Accounts to registrar (filleted) - small 18.2 2022-06-17 31-03-2022 £100 equity
I.P.M.Personal Pension Trustees Limited - Accounts to registrar (filleted) - small 18.2 2021-12-07 31-03-2021 £100 equity
I.P.M.Personal Pension Trustees Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-03-2020 £100 equity
I.P.M.Personal Pension Trustees Limited - Accounts to registrar (filleted) - small 18.2 2019-06-21 31-03-2019 £100 equity
I.P.M.Personal Pension Trustees Limited - Accounts to registrar (filleted) - small 18.1 2018-04-24 31-03-2018 £100 equity
I.P.M.Personal Pension Trustees Limited - Accounts to registrar - small 17.1.1 2017-06-09 31-03-2017 £100 equity
I.P.M.Personal Pension Trustees Limited - Abbreviated accounts 16.1 2016-05-27 31-03-2016 £100 equity
I.P.M.Personal Pension Trustees Limited - Limited company - abbreviated - 11.6 2015-06-12 31-03-2015 £100 equity
I.P.M.Personal Pension Trustees Limited - Limited company - abbreviated - 11.0.0 2014-08-30 31-03-2014 £100 equity
I.P.M.Personal Pension Trustees Limited - Limited company - abbreviated - 11.0.0 2014-08-29 31-03-2014 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
I.P.M. SIPP ADMINISTRATION LIMITED STEVENAGE Active SMALL 70100 - Activities of head offices
I.P.M.SIPP LIMITED STEVENAGE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
E-PENSION LIMITED STEVENAGE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.