I.P.M. PENSIONEER TRUSTEES LIMITED
Overview
| Company Name | I.P.M. PENSIONEER TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02726477 |
| 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 I.P.M. PENSIONEER TRUSTEES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is I.P.M. PENSIONEER TRUSTEES LIMITED located?
| Registered Office Address | 3 Victoria Court Bank Square, Morley LS27 9SE Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of I.P.M. PENSIONEER TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BECKETT PENSION TRUSTEES LIMITED | Jun 26, 1992 | Jun 26, 1992 |
What are the latest accounts for I.P.M. PENSIONEER TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for I.P.M. PENSIONEER TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for I.P.M. PENSIONEER TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for John Richard Poyner on Jan 02, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for John Richard Poyner on Nov 23, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Termination of appointment of Judith Anne Smith as a director on Nov 24, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Termination of appointment of Debra Jean Nimz as a secretary on May 17, 2017 | 1 pages | TM02 | ||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of a secretary | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||
Who are the officers of I.P.M. PENSIONEER TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Dafydd Cynog | Director | 3 Victoria Court Bank Square, Morley LS27 9SE Leeds West Yorkshire | England | British | 19896720003 | |||||
| POYNER, John Richard | Director | 3 Victoria Court Bank Square, Morley LS27 9SE Leeds West Yorkshire | Australia | British | 67208140011 | |||||
| SWEET, Robert John | Director | 3 Victoria Court Bank Square, Morley LS27 9SE Leeds West Yorkshire | United Kingdom | British | 61135710003 | |||||
| AUSTERBERRY, Sally Ann | Secretary | Little Manor The Green Risby IP28 6RF Bury St Edmunds Suffolk | British | 36369820001 | ||||||
| KNIGHT, Colin David | Secretary | 15 Orchard Way Horringer IP29 5SF Bury St Edmunds Suffolk | British | 26147550001 | ||||||
| NIMZ, Debra Jean | Secretary | 3 Victoria Court Bank Square, Morley LS27 9SE Leeds West Yorkshire | British | 19129400008 | ||||||
| AHMED, Sulaiman Tanweer | Director | 32 Edmond Beaufort Drive AL3 5LA St Albans Hertfordshire | British | 56612140001 | ||||||
| ASTILL, Christopher | Director | 158 St Johns Road IP4 5DD Ipswich | British | 40727520001 | ||||||
| AUSTERBERRY, Sally Ann | Director | Little Manor The Green Risby IP28 6RF Bury St Edmunds Suffolk | England | British | 36369820001 | |||||
| BARTLETT, Antony Philip | Director | 39 The Maples Stevenage Road SG4 9HA Hitchin Hertfordshire | United Kingdom | British | 57391440001 | |||||
| BECKETT, Robert Charles | Director | Little Manor Risby IP28 6RF Bury St Edmunds Suffolk | England | British | 8098060001 | |||||
| ELDRIDGE, Ronald Allen | Director | 13 Rayleigh Close CM7 9TX Braintree Essex | British | 82225790001 | ||||||
| GILES, Kirsten | Director | 52 Moira Court Trinity Crescent SW17 7AQ London | British | 76327740001 | ||||||
| HOLLIS, Raymond John | Director | 18 Rosebank Road West Mersea CO5 8NH Colchester Essex | British | 78370250001 | ||||||
| JONES, David Lyndon | Director | Southfield House 58 Ledborough Lane HP9 2DF Beaconsfield Buckinghamshire | United Kingdom | British | 106668010001 | |||||
| JONES, Francis Catherine | Director | 19b Plover Way SE16 1TS London | British | 61718790001 | ||||||
| KNIGHT, Colin David | Director | 15 Orchard Way Horringer IP29 5SF Bury St Edmunds Suffolk | England | British | 26147550001 | |||||
| LINSDELL, Susan Kay | Director | 38 Knyvett Green Ashwellthorpe NR16 1HA Norwich Norfolk | British | 34385410001 | ||||||
| MACNAMEE, Keith Patrick | Director | 5 The Common Ealing W5 3TR London | British | 3821770001 | ||||||
| PERKINS, David Leonard | Director | 4 Rose Vale EN11 8NR Hoddesdon Hertfordshire | British | 51214690001 | ||||||
| PURVIS, Michael Antony | Director | 4 Mill Row West Hill Road BN1 3SU Brighton East Sussex | British | 46972800002 | ||||||
| SIMS, Neil Leonard Michael | Director | 2 The Ridge Broad Road CM7 9RX Bocking Braintree Essex | British | 58700710003 | ||||||
| SMITH, Judith Anne | Director | 3 Victoria Court Bank Square, Morley LS27 9SE Leeds West Yorkshire | England | British | 88589390001 |
Who are the persons with significant control of I.P.M. PENSIONEER TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| I.P.M. Trustees Limited | Apr 06, 2016 | Bank Square Morley LS27 9SE Leeds 3 England | No | ||||||||||
| |||||||||||||
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