IMI PENSIONS TRUST LIMITED

Overview

Company Name	IMI PENSIONS TRUST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00989871
Jurisdiction	England/Wales
Date of Creation	Sep 22, 1970

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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 Address	No

What are the latest accounts for IMI PENSIONS TRUST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 16, 2026
Next Confirmation Statement Due	Jan 30, 2026
Next Confirmation Statement Made Up To	Jan 16, 2025
Overdue	No

What are the latest filings for IMI PENSIONS TRUST LIMITED?

Filings
Date	Description	Document	Type
Jan 20, 2025	Confirmation statement made on Jan 16, 2025 with no updates	3 pages	CS01

Jul 30, 2024	Full accounts made up to Dec 31, 2023	11 pages	AA

Jan 22, 2024	Confirmation statement made on Jan 16, 2024 with no updates	3 pages	CS01

Aug 01, 2023	Full accounts made up to Dec 31, 2022	10 pages	AA

Jan 30, 2023	Confirmation statement made on Jan 16, 2023 with no updates	3 pages	CS01

Jan 25, 2023	Appointment of Mr Adrian Edwards as a secretary on Jan 24, 2023	2 pages	AP03

Jan 25, 2023	Termination of appointment of Duncan Roy Lazenby Brown as a secretary on Jan 24, 2023	1 pages	TM02

Aug 17, 2022	Full accounts made up to Dec 31, 2021	7 pages	AA

Apr 13, 2022	Termination of appointment of Paul Russell as a director on Apr 12, 2022	1 pages	TM01

Feb 03, 2022	Confirmation statement made on Jan 16, 2022 with no updates	3 pages	CS01

Aug 23, 2021	Termination of appointment of John O'shea as a director on Jun 30, 2021	1 pages	TM01

Aug 13, 2021	Full accounts made up to Dec 31, 2020	8 pages	AA

Apr 16, 2021	Confirmation statement made on Jan 16, 2021 with no updates	3 pages	CS01

Oct 21, 2020	Full accounts made up to Dec 31, 2019	7 pages	AA

Jan 16, 2020	Confirmation statement made on Jan 16, 2020 with no updates	3 pages	CS01

Dec 13, 2019	Appointment of John Jones as a director on Dec 13, 2019	2 pages	AP01

Dec 13, 2019	Termination of appointment of Peter Robert Mason as a director on Dec 13, 2019	1 pages	TM01

Dec 13, 2019	Termination of appointment of Liz Rose as a director on Dec 13, 2019	1 pages	TM01

Aug 20, 2019	Full accounts made up to Dec 31, 2018	7 pages	AA

Feb 25, 2019	Confirmation statement made on Feb 11, 2019 with no updates	3 pages	CS01

Nov 16, 2018	Full accounts made up to Dec 31, 2017	8 pages	AA

Jun 13, 2018	Appointment of Mr Chris Dunn as a director on Dec 01, 2017	2 pages	AP01

Jun 13, 2018	Appointment of Mr Paul Russell as a director on Dec 01, 2017	2 pages	AP01

Apr 25, 2018	Termination of appointment of Peter Bissell as a director on Mar 31, 2018	1 pages	TM01

Feb 22, 2018	Confirmation statement made on Feb 11, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of IMI PENSIONS TRUST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EDWARDS, Adrian Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham	Jan 24, 2023		Secretary	Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham					304682430001
COOKE, Jennie New Church Road Boldmere B73 5RT Sutton Coldfield 12 West Midlands	May 01, 2009		Director	New Church Road Boldmere B73 5RT Sutton Coldfield 12 West Midlands	United Kingdom	British	1975-1	Financial Controller	138258460001
CROYDON, Gregory John Wheelwrights Callow Hill Lane B97 5PT Redditch Worcestershire	Jul 01, 2006		Director	Wheelwrights Callow Hill Lane B97 5PT Redditch Worcestershire	United Kingdom	British	1957-2	Treasurer	95308370001
DUNN, Chris Wootton Green Lane Balsall Common CV7 7EZ Coventry 8 England	Dec 01, 2017		Director	Wootton Green Lane Balsall Common CV7 7EZ Coventry 8 England	England	British	1968-7	Services Manager	247372730001
JONES, John Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham	Dec 13, 2019		Director	Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham	England	British	1980-8	Chartered Accountant	265312400001
STRATH, Krisztina Anne Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham	Jul 18, 2011		Director	Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham	United Kingdom	British	1969-11	Best Practice & Development Manager	159462940001
BROWN, Duncan Roy Lazenby Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham	May 01, 2014	Jan 24, 2023	Secretary	Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham					194982490001
CROYDON, Gregory John Wheelwrights Callow Hill Lane B97 5PT Redditch Worcestershire	Jul 01, 2009	May 01, 2014	Secretary	Wheelwrights Callow Hill Lane B97 5PT Redditch Worcestershire		British		Company Treasurer	95308370001
FLANAGAN, Peter Gerrard 7 Eights Croft WS7 8FG Burntwood Staffordshire	May 01, 2001	Jul 01, 2009	Secretary	7 Eights Croft WS7 8FG Burntwood Staffordshire		British		Director Of Group Pensions	76125950001
PICKETT, Joy The Coach House 54 Harborne Park Road B17 0DH Birmingham	Oct 24, 1997	Jan 31, 2000	Secretary	The Coach House 54 Harborne Park Road B17 0DH Birmingham		British			126165030001
SEATON, Anne Elizabeth 7 Powis Grove CV8 2NN Kenilworth Warwickshire	Jul 01, 1993	Sep 08, 1996	Secretary	7 Powis Grove CV8 2NN Kenilworth Warwickshire		British			35101660001
WAKE, Karen Susan 58 All Saints Road Kings Heath B14 7LL Birmingham West Midlands	Feb 01, 2000	Apr 30, 2001	Secretary	58 All Saints Road Kings Heath B14 7LL Birmingham West Midlands		British			68621090001
WESTON, Clive 2 Blackthorn Close Melbourne DE73 8LY Derby Derbyshire	Sep 09, 1996	Oct 23, 1997	Secretary	2 Blackthorn Close Melbourne DE73 8LY Derby Derbyshire		British		Company Secretary	49380460001
BAILEY, Daniel Mark 5 Ruskin Drive Armthorpe DN3 3JQ Doncaster South Yorkshire	Feb 01, 2004	Jun 21, 2006	Director	5 Ruskin Drive Armthorpe DN3 3JQ Doncaster South Yorkshire		British	1977-6	Supply Chain Manager	95502350001
BAMFIELD, Alfred 4 The Courtway Ackworth WF7 7NT Pontefract West Yorkshire		Jun 30, 1995	Director	4 The Courtway Ackworth WF7 7NT Pontefract West Yorkshire		British	1937-3		5119120001
BASSINDER, Kevin 4 Greaves Fold Holywell Green HX4 9DY Halifax West Yorkshire	Apr 01, 1996	Nov 24, 1999	Director	4 Greaves Fold Holywell Green HX4 9DY Halifax West Yorkshire		British	1959-8	Accountant	47427940001
BISSELL, Peter Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham	Jun 01, 2012	Mar 31, 2018	Director	Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham	United Kingdom	British	1952-6	None	169869090001
BRADLEY, Keith September Cottage Abberley WR6 6BS Worcester Worcestershire	Jul 01, 1995	Jun 25, 2001	Director	September Cottage Abberley WR6 6BS Worcester Worcestershire		British	1948-8	Accountant	6901650002
CHISWELL, Helen 58 Florence Road Wylde Green B73 5NG Sutton Coldfield West Midlands	Jun 01, 2002	Jul 25, 2008	Director	58 Florence Road Wylde Green B73 5NG Sutton Coldfield West Midlands		British	1977-10	Business Unit Manager - Panels	82313720002
COLE, Richard Reid 74 Frederick Road Boldmere B73 5QN Sutton Coldfield West Midlands		Jul 31, 1996	Director	74 Frederick Road Boldmere B73 5QN Sutton Coldfield West Midlands		British	1949-6	Plant Operator	33544030001
COLLIE, Kenneth Rowland Linden House Longlands Place WS15 3PZ Abbots Bromley Staffordshire	Jul 01, 1993	Jun 30, 2002	Director	Linden House Longlands Place WS15 3PZ Abbots Bromley Staffordshire		British	1950-8	Director	66017090001
COOPER, Steven William 11 Woodhill Road Portishead BS20 7EU Bristol	Nov 01, 1994	Jun 25, 2001	Director	11 Woodhill Road Portishead BS20 7EU Bristol		British	1949-6	Director	86402510001
DAVIES, Simon Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham	Dec 04, 2014	Mar 14, 2017	Director	Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham	England	British	1965-1	Head Of Group Risk & Insurance	193210100001
DAWES, Kenneth John 21 Sycamore Close CV37 0DZ Stratford On Avon Warwickshire		Oct 03, 2003	Director	21 Sycamore Close CV37 0DZ Stratford On Avon Warwickshire		British	1940-6	Inspection Technician	33544050001
DUDLEY, Anthony John 25 Kingswood Drive B74 2AN Sutton Coldfield West Midlands		Dec 26, 1996	Director	25 Kingswood Drive B74 2AN Sutton Coldfield West Midlands		British	1934-12	Engineer	33544060001
EDWARDS, Michael William 53 Woodthorne Road Tettenhall WV6 8TU Wolverhampton		May 31, 1996	Director	53 Woodthorne Road Tettenhall WV6 8TU Wolverhampton		British	1944-10	Employee Relations Manager	33544040001
EMSON, Alan Leslie 93 Fitz Roy Avenue Harborne B17 8RG Birmingham West Midlands		Jul 31, 1997	Director	93 Fitz Roy Avenue Harborne B17 8RG Birmingham West Midlands		British	1942-12	Executive Director	10739830001
FISKEN, Peter 102 Little Sutton Road B75 6PS Sutton Coldfield West Midlands		Oct 31, 1994	Director	102 Little Sutton Road B75 6PS Sutton Coldfield West Midlands		British	1932-11	Executive Director	5119110001
FLANAGAN, Peter Gerrard 7 Eights Croft WS7 8FG Burntwood Staffordshire	Jul 01, 2002	Jul 01, 2009	Director	7 Eights Croft WS7 8FG Burntwood Staffordshire	United Kingdom	British	1964-4	Director Of Group Pensions	76125950001
FRITH, Leslie Peter Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham	Apr 06, 2011	Mar 14, 2017	Director	Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham	Uk	British	1951-5	None	159516290001
GARRY, Richard Jon Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham	Jun 23, 2015	Jun 30, 2016	Director	Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham	England	British	1970-2	Treasurer	162654700001
GRIFFITHS, Stephen William Carnwath Road B73 6JP Sutton Coldfield 10 West Midlands	Jun 01, 2005	Jul 01, 2011	Director	Carnwath Road B73 6JP Sutton Coldfield 10 West Midlands	United Kingdom	British	1943-6	Retired	105637040001
JACKSON, Peter 7 Manor Road Swinton M27 5GA Manchester		Jan 19, 1996	Director	7 Manor Road Swinton M27 5GA Manchester		British	1932-2	Cost Clerk	33544080001
JENKINS, Huw William Howell Blackwell Road B45 8BU Barnt Green 14 Worcestershire	Jul 01, 2009	Feb 29, 2012	Director	Blackwell Road B45 8BU Barnt Green 14 Worcestershire	United Kingdom	British	1965-3	Accountant	139759570001
JONES, Barry Turra Murra 1 The Cobbles Wylde Green B72 1XE Birmingham		Jan 31, 2001	Director	Turra Murra 1 The Cobbles Wylde Green B72 1XE Birmingham	United Kingdom	British	1943-10	Human Resources Director	85793880001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Imi Plc

Jan 01, 2017

Solihull Parkway

Birmingham Business Park

B37 7XZ Birmingham

Lakeside

England

Legal Form	Plc
Legal Authority	Companies 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.

View Detailed Information on Persons with Significant Control

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.
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