IMI PENSIONS TRUST LIMITED

IMI PENSIONS TRUST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIMI PENSIONS TRUST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00989871
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IMI PENSIONS TRUST LIMITED?

    • Pension funding (65300) / Financial and insurance activities

    Where is IMI PENSIONS TRUST LIMITED located?

    Registered Office Address
    Lakeside Solihull Parkway
    Birmingham Business Park
    B37 7XZ Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMI PENSIONS TRUST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for IMI PENSIONS TRUST LIMITED?

    Last Confirmation Statement Made Up ToJan 16, 2026
    Next Confirmation Statement DueJan 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2025
    OverdueNo

    What are the latest filings for IMI PENSIONS TRUST LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 16, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Jan 16, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Jan 16, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Adrian Edwards as a secretary on Jan 24, 2023

    2 pagesAP03

    Termination of appointment of Duncan Roy Lazenby Brown as a secretary on Jan 24, 2023

    1 pagesTM02

    Full accounts made up to Dec 31, 2021

    7 pagesAA

    Termination of appointment of Paul Russell as a director on Apr 12, 2022

    1 pagesTM01

    Confirmation statement made on Jan 16, 2022 with no updates

    3 pagesCS01

    Termination of appointment of John O'shea as a director on Jun 30, 2021

    1 pagesTM01

    Full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Jan 16, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Jan 16, 2020 with no updates

    3 pagesCS01

    Appointment of John Jones as a director on Dec 13, 2019

    2 pagesAP01

    Termination of appointment of Peter Robert Mason as a director on Dec 13, 2019

    1 pagesTM01

    Termination of appointment of Liz Rose as a director on Dec 13, 2019

    1 pagesTM01

    Full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Feb 11, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    8 pagesAA

    Appointment of Mr Chris Dunn as a director on Dec 01, 2017

    2 pagesAP01

    Appointment of Mr Paul Russell as a director on Dec 01, 2017

    2 pagesAP01

    Termination of appointment of Peter Bissell as a director on Mar 31, 2018

    1 pagesTM01

    Confirmation statement made on Feb 11, 2018 with no updates

    3 pagesCS01

    Who are the officers of IMI PENSIONS TRUST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Adrian
    Lakeside Solihull Parkway
    Birmingham Business Park
    B37 7XZ Birmingham
    Secretary
    Lakeside Solihull Parkway
    Birmingham Business Park
    B37 7XZ Birmingham
    304682430001
    COOKE, Jennie
    New Church Road
    Boldmere
    B73 5RT Sutton Coldfield
    12
    West Midlands
    Director
    New Church Road
    Boldmere
    B73 5RT Sutton Coldfield
    12
    West Midlands
    United KingdomBritishFinancial Controller138258460001
    CROYDON, Gregory John
    Wheelwrights
    Callow Hill Lane
    B97 5PT Redditch
    Worcestershire
    Director
    Wheelwrights
    Callow Hill Lane
    B97 5PT Redditch
    Worcestershire
    United KingdomBritishTreasurer95308370001
    DUNN, Chris
    Wootton Green Lane
    Balsall Common
    CV7 7EZ Coventry
    8
    England
    Director
    Wootton Green Lane
    Balsall Common
    CV7 7EZ Coventry
    8
    England
    EnglandBritishServices Manager247372730001
    JONES, John
    Lakeside Solihull Parkway
    Birmingham Business Park
    B37 7XZ Birmingham
    Director
    Lakeside Solihull Parkway
    Birmingham Business Park
    B37 7XZ Birmingham
    EnglandBritishChartered Accountant265312400001
    STRATH, Krisztina Anne
    Lakeside Solihull Parkway
    Birmingham Business Park
    B37 7XZ Birmingham
    Director
    Lakeside Solihull Parkway
    Birmingham Business Park
    B37 7XZ Birmingham
    United KingdomBritishBest Practice & Development Manager159462940001
    BROWN, Duncan Roy Lazenby
    Lakeside Solihull Parkway
    Birmingham Business Park
    B37 7XZ Birmingham
    Secretary
    Lakeside Solihull Parkway
    Birmingham Business Park
    B37 7XZ Birmingham
    194982490001
    CROYDON, Gregory John
    Wheelwrights
    Callow Hill Lane
    B97 5PT Redditch
    Worcestershire
    Secretary
    Wheelwrights
    Callow Hill Lane
    B97 5PT Redditch
    Worcestershire
    BritishCompany Treasurer95308370001
    FLANAGAN, Peter Gerrard
    7 Eights Croft
    WS7 8FG Burntwood
    Staffordshire
    Secretary
    7 Eights Croft
    WS7 8FG Burntwood
    Staffordshire
    BritishDirector Of Group Pensions76125950001
    PICKETT, Joy
    The Coach House
    54 Harborne Park Road
    B17 0DH Birmingham
    Secretary
    The Coach House
    54 Harborne Park Road
    B17 0DH Birmingham
    British126165030001
    SEATON, Anne Elizabeth
    7 Powis Grove
    CV8 2NN Kenilworth
    Warwickshire
    Secretary
    7 Powis Grove
    CV8 2NN Kenilworth
    Warwickshire
    British35101660001
    WAKE, Karen Susan
    58 All Saints Road
    Kings Heath
    B14 7LL Birmingham
    West Midlands
    Secretary
    58 All Saints Road
    Kings Heath
    B14 7LL Birmingham
    West Midlands
    British68621090001
    WESTON, Clive
    2 Blackthorn Close
    Melbourne
    DE73 8LY Derby
    Derbyshire
    Secretary
    2 Blackthorn Close
    Melbourne
    DE73 8LY Derby
    Derbyshire
    BritishCompany Secretary49380460001
    BAILEY, Daniel Mark
    5 Ruskin Drive
    Armthorpe
    DN3 3JQ Doncaster
    South Yorkshire
    Director
    5 Ruskin Drive
    Armthorpe
    DN3 3JQ Doncaster
    South Yorkshire
    BritishSupply Chain Manager95502350001
    BAMFIELD, Alfred
    4 The Courtway
    Ackworth
    WF7 7NT Pontefract
    West Yorkshire
    Director
    4 The Courtway
    Ackworth
    WF7 7NT Pontefract
    West Yorkshire
    British5119120001
    BASSINDER, Kevin
    4 Greaves Fold
    Holywell Green
    HX4 9DY Halifax
    West Yorkshire
    Director
    4 Greaves Fold
    Holywell Green
    HX4 9DY Halifax
    West Yorkshire
    BritishAccountant47427940001
    BISSELL, Peter
    Lakeside Solihull Parkway
    Birmingham Business Park
    B37 7XZ Birmingham
    Director
    Lakeside Solihull Parkway
    Birmingham Business Park
    B37 7XZ Birmingham
    United KingdomBritishNone169869090001
    BRADLEY, Keith
    September Cottage
    Abberley
    WR6 6BS Worcester
    Worcestershire
    Director
    September Cottage
    Abberley
    WR6 6BS Worcester
    Worcestershire
    BritishAccountant6901650002
    CHISWELL, Helen
    58 Florence Road
    Wylde Green
    B73 5NG Sutton Coldfield
    West Midlands
    Director
    58 Florence Road
    Wylde Green
    B73 5NG Sutton Coldfield
    West Midlands
    BritishBusiness Unit Manager - Panels82313720002
    COLE, Richard Reid
    74 Frederick Road Boldmere
    B73 5QN Sutton Coldfield
    West Midlands
    Director
    74 Frederick Road Boldmere
    B73 5QN Sutton Coldfield
    West Midlands
    BritishPlant Operator33544030001
    COLLIE, Kenneth Rowland
    Linden House
    Longlands Place
    WS15 3PZ Abbots Bromley
    Staffordshire
    Director
    Linden House
    Longlands Place
    WS15 3PZ Abbots Bromley
    Staffordshire
    BritishDirector66017090001
    COOPER, Steven William
    11 Woodhill Road
    Portishead
    BS20 7EU Bristol
    Director
    11 Woodhill Road
    Portishead
    BS20 7EU Bristol
    BritishDirector86402510001
    DAVIES, Simon
    Lakeside Solihull Parkway
    Birmingham Business Park
    B37 7XZ Birmingham
    Director
    Lakeside Solihull Parkway
    Birmingham Business Park
    B37 7XZ Birmingham
    EnglandBritishHead Of Group Risk & Insurance193210100001
    DAWES, Kenneth John
    21 Sycamore Close
    CV37 0DZ Stratford On Avon
    Warwickshire
    Director
    21 Sycamore Close
    CV37 0DZ Stratford On Avon
    Warwickshire
    BritishInspection Technician33544050001
    DUDLEY, Anthony John
    25 Kingswood Drive
    B74 2AN Sutton Coldfield
    West Midlands
    Director
    25 Kingswood Drive
    B74 2AN Sutton Coldfield
    West Midlands
    BritishEngineer33544060001
    EDWARDS, Michael William
    53 Woodthorne Road
    Tettenhall
    WV6 8TU Wolverhampton
    Director
    53 Woodthorne Road
    Tettenhall
    WV6 8TU Wolverhampton
    BritishEmployee Relations Manager33544040001
    EMSON, Alan Leslie
    93 Fitz Roy Avenue
    Harborne
    B17 8RG Birmingham
    West Midlands
    Director
    93 Fitz Roy Avenue
    Harborne
    B17 8RG Birmingham
    West Midlands
    BritishExecutive Director10739830001
    FISKEN, Peter
    102 Little Sutton Road
    B75 6PS Sutton Coldfield
    West Midlands
    Director
    102 Little Sutton Road
    B75 6PS Sutton Coldfield
    West Midlands
    BritishExecutive Director5119110001
    FLANAGAN, Peter Gerrard
    7 Eights Croft
    WS7 8FG Burntwood
    Staffordshire
    Director
    7 Eights Croft
    WS7 8FG Burntwood
    Staffordshire
    United KingdomBritishDirector Of Group Pensions76125950001
    FRITH, Leslie Peter
    Lakeside Solihull Parkway
    Birmingham Business Park
    B37 7XZ Birmingham
    Director
    Lakeside Solihull Parkway
    Birmingham Business Park
    B37 7XZ Birmingham
    UkBritishNone159516290001
    GARRY, Richard Jon
    Lakeside Solihull Parkway
    Birmingham Business Park
    B37 7XZ Birmingham
    Director
    Lakeside Solihull Parkway
    Birmingham Business Park
    B37 7XZ Birmingham
    EnglandBritishTreasurer162654700001
    GRIFFITHS, Stephen William
    Carnwath Road
    B73 6JP Sutton Coldfield
    10
    West Midlands
    Director
    Carnwath Road
    B73 6JP Sutton Coldfield
    10
    West Midlands
    United KingdomBritishRetired105637040001
    JACKSON, Peter
    7 Manor Road
    Swinton
    M27 5GA Manchester
    Director
    7 Manor Road
    Swinton
    M27 5GA Manchester
    BritishCost Clerk33544080001
    JENKINS, Huw William Howell
    Blackwell Road
    B45 8BU Barnt Green
    14
    Worcestershire
    Director
    Blackwell Road
    B45 8BU Barnt Green
    14
    Worcestershire
    United KingdomBritishAccountant139759570001
    JONES, Barry
    Turra Murra
    1 The Cobbles Wylde Green
    B72 1XE Birmingham
    Director
    Turra Murra
    1 The Cobbles Wylde Green
    B72 1XE Birmingham
    United KingdomBritishHuman Resources Director85793880001

    Who are the persons with significant control of IMI PENSIONS TRUST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Imi Plc
    Solihull Parkway
    Birmingham Business Park
    B37 7XZ Birmingham
    Lakeside
    England
    Jan 01, 2017
    Solihull Parkway
    Birmingham Business Park
    B37 7XZ Birmingham
    Lakeside
    England
    No
    Legal FormPlc
    Legal AuthorityCompanies Act
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0