IBM UNITED KINGDOM PENSIONS TRUST LIMITED
Overview
| Company Name | IBM UNITED KINGDOM PENSIONS TRUST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01523741 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IBM UNITED KINGDOM PENSIONS TRUST LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is IBM UNITED KINGDOM PENSIONS TRUST LIMITED located?
| Registered Office Address | Building D West, Ground Floor Ibm Hursley Office Hursley Park Road SO21 2JN Winchester Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IBM UNITED KINGDOM PENSIONS TRUST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IBM UNITED KINGDOM PENSIONS TRUST LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for IBM UNITED KINGDOM PENSIONS TRUST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Miss Kathleen Mary Sullivan as a director on Jan 27, 2025 | 2 pages | AP01 | ||
Director's details changed for The Law Debenture Pension Trust Corporation P.L.C. on Nov 30, 2020 | 1 pages | CH02 | ||
Director's details changed for Mr Robert Marston Tickell on Nov 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Frederick E Klutey on Nov 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Zoe Ellen Hughes on Nov 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Mark William Hobbert on Nov 01, 2024 | 2 pages | CH01 | ||
Registered office address changed from Building 5000 Ground Floor Lakeside, North Harbour Western Road Portsmouth Hampshire PO6 3AU England to Building D West, Ground Floor Ibm Hursley Office Hursley Park Road Winchester Hampshire SO21 2JN on Nov 01, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 12 pages | AA | ||
Appointment of Ms Claire Marie Smith as a secretary on Jun 10, 2024 | 2 pages | AP03 | ||
Termination of appointment of Paul Stuart Butler as a secretary on Jun 10, 2024 | 1 pages | TM02 | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher David Mcbrayne as a director on May 31, 2024 | 1 pages | TM01 | ||
Registered office address changed from Building 5000 Ground Floor Lakeside, North Harbour Western Road Portsmouth PO6 3AU England to Building 5000 Ground Floor Lakeside, North Harbour Western Road Portsmouth Hampshire PO6 3AU on Mar 04, 2024 | 1 pages | AD01 | ||
Registered office address changed from Lakeside Building 5000 North Harbour Portsmouth PO3 6AU England to Building 5000 Ground Floor Lakeside, North Harbour Western Road Portsmouth PO6 3AU on Mar 04, 2024 | 1 pages | AD01 | ||
Registered office address changed from P.O. Box 41 North Harbour Portsmouth Hampshire PO6 3AU to Lakeside Building 5000 North Harbour Portsmouth PO3 6AU on Feb 27, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher David Mcbrayne as a director on Nov 23, 2022 | 2 pages | AP01 | ||
Termination of appointment of David Thomas Walsh as a director on Jul 19, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Robert Marston Tickell on May 16, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Zoe Ellen Hughes on May 16, 2022 | 2 pages | CH01 | ||
Who are the officers of IBM UNITED KINGDOM PENSIONS TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Claire Marie | Secretary | Ibm Hursley Office Hursley Park Road SO21 2JN Winchester Building D West, Ground Floor Hampshire England | 323886140001 | |||||||||||
| CLARK, Robert Andrew | Director | Ibm Hursley Office Hursley Park Road SO21 2JN Winchester Building D West, Ground Floor Hampshire England | England | British | Ibm Global Financing Europe Business Development | 269357250001 | ||||||||
| HILL, Naomi Juliet | Director | Ibm Hursley Office Hursley Park Road SO21 2JN Winchester Building D West, Ground Floor Hampshire England | England | British | Ibm Executive | 267967510002 | ||||||||
| HOBBERT, Mark William | Director | Ibm Hursley Office Hursley Park Road SO21 2JN Winchester Building D West, Ground Floor Hampshire England | United States | Irish | Ibm Executive | 247519850001 | ||||||||
| HUGHES, Zoe Ellen | Director | Ibm Hursley Office Hursley Park Road SO21 2JN Winchester Building D West, Ground Floor Hampshire England | England | British | Ibm Executive | 283663480001 | ||||||||
| KLUTEY, Frederick E | Director | Ibm Hursley Office Hursley Park Road SO21 2JN Winchester Building D West, Ground Floor Hampshire England | United States | American | Ibm Executive | 264048040001 | ||||||||
| SHORE, Ian Mark | Director | Ibm Hursley Office Hursley Park Road SO21 2JN Winchester Building D West, Ground Floor Hampshire England | England | British | It Manager, Ibm | 258064040001 | ||||||||
| SULLIVAN, Kathleen Mary | Director | Ibm Hursley Office Hursley Park Road SO21 2JN Winchester Building D West, Ground Floor Hampshire England | England | Irish,American | Ibm Executive | 331883390001 | ||||||||
| TICKELL, Robert Marston | Director | Ibm Hursley Office Hursley Park Road SO21 2JN Winchester Building D West, Ground Floor Hampshire England | England | British | Ibm Executive (Retired) | 147801730001 | ||||||||
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Director | 100 Bishopsgate EC2N 4AG London 8th Floor England |
| 146073480001 | ||||||||||
| BAKER, William Eldred | Secretary | Brookdale Hundred Acres Road Wickham PO17 6HY Fareham Hampshire | British | Pension Trust Manager | 43093500001 | |||||||||
| BUTLER, Paul Stuart | Secretary | Lakeside, North Harbour Western Road PO6 3AU Portsmouth Building 5000 Ground Floor Hampshire England | 283312330001 | |||||||||||
| ERSKINE, David Alick | Secretary | High Trees Clewers Lane Waltham Chase SO32 2LP Southampton Hampshire | British | Pensions Trust Manager | 66730860001 | |||||||||
| GRIFFITHS, Mark | Secretary | P.O. Box 41 North Harbour PO6 3AU Portsmouth Hampshire | 246315120001 | |||||||||||
| MORLEY, Barry Kerr | Secretary | Lakeside School Lane North Mundham PO20 6LA Chichester West Sussex | British | 10066990001 | ||||||||||
| NEWMAN, David Michael | Secretary | Clydesdale Rareridge Lane, Bishops Waltham SO32 1DX Southampton Hampshire | British | 63485350001 | ||||||||||
| SPANN, Adrian Clive | Secretary | P.O. Box 41 North Harbour PO6 3AU Portsmouth Hampshire | 164688980001 | |||||||||||
| BALL, James, Professor Sir | Director | Timbers 8 Winchester Close KT10 8QH Esher Surrey | British | Emeritus Professor Of Economic | 10040780001 | |||||||||
| BERMAN, Walter | Director | 7 Polo Field Lane Great Neck 11020 New York Usa | American | Vice President And Treasurer | 65645840001 | |||||||||
| BISHOP, Kathy Lee Carol | Director | P.O. Box 41 North Harbour PO6 3AU Portsmouth Hampshire | United Kingdom | British | Company Director | 168858000001 | ||||||||
| BODGER, Hugh Lynch | Director | Foxlease Cottage Chapel Lane SO43 7FF Lyndhurst Hampshire | British | Industry Program Manager | 52648370001 | |||||||||
| BRIDGES, Robert Hugh | Director | P.O. Box 41 North Harbour PO6 3AU Portsmouth Hampshire | England | British | Pensions Consultant | 59433870002 | ||||||||
| BUTCHER, Michael Geoffrey | Director | 7 West Leake Road East Leake LE12 6LJ Loughborough Leicestershire | United Kingdom | British | Semi Retired | 101145910001 | ||||||||
| CADIGAN, Thomas Francis | Director | 1 Millbank Avenue Greenwich FOREIGN Ct 06830 Usa | American | Manager | 42947530001 | |||||||||
| CHAUDHARI, Harshal | Director | P.O. Box 41 North Harbour PO6 3AU Portsmouth Hampshire | United States | American | Managing Director & Cio Retirement Funds | 265436210001 | ||||||||
| CHILD, Denis Marsden | Director | Flat No 3 39 Elizabeth Street SW1W 9RP London | British | Company Chairman | 28502660003 | |||||||||
| CHRYSTIE, William Mortimer | Director | PO BOX 41 North Harbour PO6 3AU Portsmouth Ibm United Kingdom Limited Hampshire | England | United States | Company Director | 140862030001 | ||||||||
| CLEAVER, Anthony Brian, Sir | Director | 20 Groom Place SW1X 7BA London | England | British | Chairman | 64551510001 | ||||||||
| CRAWFORD, Ian James | Director | 26 Montgomerie Terrace PA17 5DT Skelmorlie Inverclyde | British | Manufacturing Site Director | 51820690001 | |||||||||
| CRUTTENDEN, Peter | Director | Cobblers Mill Lane GU32 2DJ Steep Hampshire | England | British | Director | 79421300001 | ||||||||
| DE GANDT, Jean Louis | Director | 5 Rue Bayen FOREIGN Paris 75017 France | French | Treasurer | 117777310001 | |||||||||
| DELESGUES, Jacques Louis Rene | Director | 5 Square Villaret De Joyeuse Paris 75017 Ile-De-France France | France | French | Ibm Europe Treasurer | 134266760001 | ||||||||
| DYSON, Simon | Director | 84 Kings Road Wimbledon SW19 8QW London | England | British | Director | 11519300001 | ||||||||
| FERRAR, Jonathan Ashley | Director | P.O. Box 41 North Harbour PO6 3AU Portsmouth Hampshire | England | British | Director | 118788930001 | ||||||||
| GAMBLE, David John | Director | P.O. Box 41 North Harbour PO6 3AU Portsmouth Hampshire | United Kingdom | British | Pensions Consultant | 6521690002 |
Who are the persons with significant control of IBM UNITED KINGDOM PENSIONS TRUST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ibm United Kingdom Holdings Limited | Apr 06, 2016 | North Harbour PO6 3AU Portsmouth PO BOX 41 Hampshire United Kingdom | 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