IMI PENSIONS TRUST LIMITED
Overview
Company Name | IMI PENSIONS TRUST LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 00989871 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for IMI PENSIONS TRUST LIMITED?
Overdue | No |
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Next Accounts | |
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 Made Up To | Jan 16, 2026 |
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Next Confirmation Statement Due | Jan 30, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jan 16, 2025 |
Overdue | No |
What are the latest filings for IMI PENSIONS TRUST LIMITED?
Date | Description | Document | Type | |
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Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jan 16, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adrian Edwards as a secretary on Jan 24, 2023 | 2 pages | AP03 | ||
Termination of appointment of Duncan Roy Lazenby Brown as a secretary on Jan 24, 2023 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Termination of appointment of Paul Russell as a director on Apr 12, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 16, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of John O'shea as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jan 16, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jan 16, 2020 with no updates | 3 pages | CS01 | ||
Appointment of John Jones as a director on Dec 13, 2019 | 2 pages | AP01 | ||
Termination of appointment of Peter Robert Mason as a director on Dec 13, 2019 | 1 pages | TM01 | ||
Termination of appointment of Liz Rose as a director on Dec 13, 2019 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Feb 11, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Appointment of Mr Chris Dunn as a director on Dec 01, 2017 | 2 pages | AP01 | ||
Appointment of Mr Paul Russell as a director on Dec 01, 2017 | 2 pages | AP01 | ||
Termination of appointment of Peter Bissell as a director on Mar 31, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Feb 11, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of IMI PENSIONS TRUST LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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EDWARDS, Adrian | Secretary | Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham | 304682430001 | |||||||
COOKE, Jennie | Director | New Church Road Boldmere B73 5RT Sutton Coldfield 12 West Midlands | United Kingdom | British | Financial Controller | 138258460001 | ||||
CROYDON, Gregory John | Director | Wheelwrights Callow Hill Lane B97 5PT Redditch Worcestershire | United Kingdom | British | Treasurer | 95308370001 | ||||
DUNN, Chris | Director | Wootton Green Lane Balsall Common CV7 7EZ Coventry 8 England | England | British | Services Manager | 247372730001 | ||||
JONES, John | Director | Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham | England | British | Chartered Accountant | 265312400001 | ||||
STRATH, Krisztina Anne | Director | Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham | United Kingdom | British | Best Practice & Development Manager | 159462940001 | ||||
BROWN, Duncan Roy Lazenby | Secretary | Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham | 194982490001 | |||||||
CROYDON, Gregory John | Secretary | Wheelwrights Callow Hill Lane B97 5PT Redditch Worcestershire | British | Company Treasurer | 95308370001 | |||||
FLANAGAN, Peter Gerrard | Secretary | 7 Eights Croft WS7 8FG Burntwood Staffordshire | British | Director Of Group Pensions | 76125950001 | |||||
PICKETT, Joy | Secretary | The Coach House 54 Harborne Park Road B17 0DH Birmingham | British | 126165030001 | ||||||
SEATON, Anne Elizabeth | Secretary | 7 Powis Grove CV8 2NN Kenilworth Warwickshire | British | 35101660001 | ||||||
WAKE, Karen Susan | Secretary | 58 All Saints Road Kings Heath B14 7LL Birmingham West Midlands | British | 68621090001 | ||||||
WESTON, Clive | Secretary | 2 Blackthorn Close Melbourne DE73 8LY Derby Derbyshire | British | Company Secretary | 49380460001 | |||||
BAILEY, Daniel Mark | Director | 5 Ruskin Drive Armthorpe DN3 3JQ Doncaster South Yorkshire | British | Supply Chain Manager | 95502350001 | |||||
BAMFIELD, Alfred | Director | 4 The Courtway Ackworth WF7 7NT Pontefract West Yorkshire | British | 5119120001 | ||||||
BASSINDER, Kevin | Director | 4 Greaves Fold Holywell Green HX4 9DY Halifax West Yorkshire | British | Accountant | 47427940001 | |||||
BISSELL, Peter | Director | Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham | United Kingdom | British | None | 169869090001 | ||||
BRADLEY, Keith | Director | September Cottage Abberley WR6 6BS Worcester Worcestershire | British | Accountant | 6901650002 | |||||
CHISWELL, Helen | Director | 58 Florence Road Wylde Green B73 5NG Sutton Coldfield West Midlands | British | Business Unit Manager - Panels | 82313720002 | |||||
COLE, Richard Reid | Director | 74 Frederick Road Boldmere B73 5QN Sutton Coldfield West Midlands | British | Plant Operator | 33544030001 | |||||
COLLIE, Kenneth Rowland | Director | Linden House Longlands Place WS15 3PZ Abbots Bromley Staffordshire | British | Director | 66017090001 | |||||
COOPER, Steven William | Director | 11 Woodhill Road Portishead BS20 7EU Bristol | British | Director | 86402510001 | |||||
DAVIES, Simon | Director | Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham | England | British | Head Of Group Risk & Insurance | 193210100001 | ||||
DAWES, Kenneth John | Director | 21 Sycamore Close CV37 0DZ Stratford On Avon Warwickshire | British | Inspection Technician | 33544050001 | |||||
DUDLEY, Anthony John | Director | 25 Kingswood Drive B74 2AN Sutton Coldfield West Midlands | British | Engineer | 33544060001 | |||||
EDWARDS, Michael William | Director | 53 Woodthorne Road Tettenhall WV6 8TU Wolverhampton | British | Employee Relations Manager | 33544040001 | |||||
EMSON, Alan Leslie | Director | 93 Fitz Roy Avenue Harborne B17 8RG Birmingham West Midlands | British | Executive Director | 10739830001 | |||||
FISKEN, Peter | Director | 102 Little Sutton Road B75 6PS Sutton Coldfield West Midlands | British | Executive Director | 5119110001 | |||||
FLANAGAN, Peter Gerrard | Director | 7 Eights Croft WS7 8FG Burntwood Staffordshire | United Kingdom | British | Director Of Group Pensions | 76125950001 | ||||
FRITH, Leslie Peter | Director | Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham | Uk | British | None | 159516290001 | ||||
GARRY, Richard Jon | Director | Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham | England | British | Treasurer | 162654700001 | ||||
GRIFFITHS, Stephen William | Director | Carnwath Road B73 6JP Sutton Coldfield 10 West Midlands | United Kingdom | British | Retired | 105637040001 | ||||
JACKSON, Peter | Director | 7 Manor Road Swinton M27 5GA Manchester | British | Cost Clerk | 33544080001 | |||||
JENKINS, Huw William Howell | Director | Blackwell Road B45 8BU Barnt Green 14 Worcestershire | United Kingdom | British | Accountant | 139759570001 | ||||
JONES, Barry | Director | Turra Murra 1 The Cobbles Wylde Green B72 1XE Birmingham | United Kingdom | British | Human Resources Director | 85793880001 |
Who are the persons with significant control of IMI PENSIONS TRUST LIMITED?
Name | Notified On | Address | Ceased | ||||
---|---|---|---|---|---|---|---|
Imi Plc | Jan 01, 2017 | Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside England | No | ||||
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Natures of Control
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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