I.P.M.SIPP LIMITED

Overview

Company Name	I.P.M.SIPP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03173815
Jurisdiction	England/Wales
Date of Creation	Mar 15, 1996

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.SIPP LIMITED?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is I.P.M.SIPP LIMITED located?

Registered Office Address	Cambridge House Unit B Campus Six Caxton Way SG1 2XD Stevenage Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of I.P.M.SIPP LIMITED?

Previous Company Names
Company Name	From	Until
BECKETT PENSION TRUSTEES (LONDON) LIMITED	Feb 03, 1998	Feb 03, 1998
STAFFORD KNIGHT PENSION TRUSTEES LIMITED	Mar 15, 1996	Mar 15, 1996

What are the latest accounts for I.P.M.SIPP LIMITED?

Next Accounts
Overdue	No
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.SIPP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 07, 2026
Next Confirmation Statement Due	Nov 21, 2026
Next Confirmation Statement Made Up To	Nov 07, 2025
Overdue	No

What are the latest filings for I.P.M.SIPP LIMITED?

Filings
Date	Description	Document	Type
Nov 07, 2025	Confirmation statement made on Nov 07, 2025 with no updates	3 pages	CS01

May 15, 2025	Total exemption full accounts made up to Mar 31, 2025	6 pages	AA

Nov 22, 2024	Confirmation statement made on Nov 22, 2024 with updates	3 pages	CS01

May 03, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Feb 28, 2024	Registration of charge 031738150074, created on Feb 26, 2024	8 pages	MR01

Nov 27, 2023	Confirmation statement made on Nov 22, 2023 with no updates	3 pages	CS01

Jul 27, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

May 16, 2023	Satisfaction of charge 031738150067 in full	1 pages	MR04

May 16, 2023	Satisfaction of charge 62 in full	2 pages	MR04

Nov 25, 2022	Confirmation statement made on Nov 22, 2022 with no updates	3 pages	CS01

Sep 12, 2022	Appointment of Mr Balbinder Singh Bains as a director on Sep 12, 2022	2 pages	AP01

Jun 16, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Dec 06, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Dec 03, 2021	Confirmation statement made on Nov 22, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Nov 24, 2020	Confirmation statement made on Nov 22, 2020 with no updates	3 pages	CS01

Nov 05, 2020	Change of details for I.P.M. Ssas Administration Limited as a person with significant control on Nov 04, 2020	2 pages	PSC05

Mar 10, 2020	Confirmation statement made on Nov 22, 2019 with no updates	3 pages	CS01

Jun 20, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Apr 11, 2019	Confirmation statement made on Mar 07, 2019 with no updates	3 pages	CS01

Feb 12, 2019	Registration of charge 031738150073, created on Feb 07, 2019	15 pages	MR01

Feb 11, 2019	Registration of charge 031738150071, created on Feb 07, 2019	15 pages	MR01

Feb 11, 2019	Registration of charge 031738150072, created on Feb 07, 2019	15 pages	MR01

Apr 23, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Mar 09, 2018	Confirmation statement made on Mar 07, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of I.P.M.SIPP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SUTCLIFFE, Carolyn Jane Unit B Campus Six Caxton Way SG1 2XD Stevenage Cambridge House Hertfordshire	Jul 01, 2014		Secretary	Unit B Campus Six Caxton Way SG1 2XD Stevenage Cambridge House Hertfordshire				189199540001
BAINS, Balbinder Singh Unit B Campus Six Caxton Way SG1 2XD Stevenage Cambridge House Hertfordshire United Kingdom	Sep 12, 2022		Director	Unit B Campus Six Caxton Way SG1 2XD Stevenage Cambridge House Hertfordshire United Kingdom	England	British	1978-8	300003710001
EVANS, Dafydd Cynog Unit B Campus Six Caxton Way SG1 2XD Stevenage Cambridge House Hertfordshire England	Aug 13, 2002		Director	Unit B Campus Six Caxton Way SG1 2XD Stevenage Cambridge House Hertfordshire England	England	British	1966-1	19896720003
LOCHERY, Jonathan Andrew Unit B Campus Six Caxton Way SG1 2XD Stevenage Cambridge House Hertfordshire England	Apr 01, 2005		Director	Unit B Campus Six Caxton Way SG1 2XD Stevenage Cambridge House Hertfordshire England	England	British	1967-6	105835120001
NAPIER, Ian Russell Unit B Campus Six Caxton Way SG1 2XD Stevenage Cambridge House Hertfordshire	Jul 01, 2014		Director	Unit B Campus Six Caxton Way SG1 2XD Stevenage Cambridge House Hertfordshire	England	British	1977-8	185893100001
POYNER, John Richard Unit B Campus Six Caxton Way SG1 2XD Stevenage Cambridge House Hertfordshire England	Aug 13, 2002		Director	Unit B Campus Six Caxton Way SG1 2XD Stevenage Cambridge House Hertfordshire England	Australia	British	1945-2	67208140007
RANDALL, James Michael Unit B Campus Six Caxton Way SG1 2XD Stevenage Cambridge House Hertfordshire	Jul 01, 2014		Director	Unit B Campus Six Caxton Way SG1 2XD Stevenage Cambridge House Hertfordshire	United Kingdom	British	1983-8	185892820001
SUTCLIFFE, David Andrew Unit B Campus Six Caxton Way SG1 2XD Stevenage Cambridge House Hertfordshire England	Aug 13, 2002		Director	Unit B Campus Six Caxton Way SG1 2XD Stevenage Cambridge House Hertfordshire England	England	English	1960-8	99601110001
WARREN, Claire Susan Unit B Campus Six Caxton Way SG1 2XD Stevenage Cambridge House Hertfordshire	Jul 01, 2014		Director	Unit B Campus Six Caxton Way SG1 2XD Stevenage Cambridge House Hertfordshire	England	British	1975-7	185892960001
CASS, Michael Trevor 31 Thurlby Close HA1 2LZ Harrow Middlesex	Mar 15, 1996	Dec 23, 1997	Secretary	31 Thurlby Close HA1 2LZ Harrow Middlesex		British		2320620001
PARKER, Barbara Anne Unit B Campus Six Caxton Way SG1 2XD Stevenage Cambridge House Hertfordshire England	Apr 01, 2005	Jun 30, 2014	Secretary	Unit B Campus Six Caxton Way SG1 2XD Stevenage Cambridge House Hertfordshire England		British		105835170001
WARD, Carol Ann Felton Grange 7 The Drive CM20 3QD Harlow Essex	Aug 13, 2002	Apr 01, 2005	Secretary	Felton Grange 7 The Drive CM20 3QD Harlow Essex		British		84101110001
WHITE, Ian James 13 Wrights Way Woolpit IP30 9TY Bury St Edmunds Suffolk	Dec 23, 1997	Aug 31, 1999	Secretary	13 Wrights Way Woolpit IP30 9TY Bury St Edmunds Suffolk		British		73745950001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Mar 15, 1996	Mar 15, 1996	Nominee Secretary	120 East Road N1 6AA London				900004100001
THE BECKETT GROUP LIMITED Blenheim House Newmarket Road IP33 3SB Bury St. Edmunds Suffolk	Aug 31, 1999	Aug 13, 2002	Secretary	Blenheim House Newmarket Road IP33 3SB Bury St. Edmunds Suffolk				65943120001
AHMED, Sulaiman Tanweer 32 Edmond Beaufort Drive AL3 5LA St Albans Hertfordshire	Dec 24, 1997	Mar 04, 1998	Director	32 Edmond Beaufort Drive AL3 5LA St Albans Hertfordshire		British	1956-7	56612140001
AUSTERBERRY, Sally Ann Little Manor The Green Risby IP28 6RF Bury St Edmunds Suffolk	Dec 24, 1997	Aug 13, 2002	Director	Little Manor The Green Risby IP28 6RF Bury St Edmunds Suffolk	England	British	1957-9	36369820001
BARTLETT, Antony Philip 39 The Maples Stevenage Road SG4 9HA Hitchin Hertfordshire	Mar 05, 1998	Apr 28, 2000	Director	39 The Maples Stevenage Road SG4 9HA Hitchin Hertfordshire	United Kingdom	British	1965-8	57391440001
BECKETT, Robert Charles Little Manor Risby IP28 6RF Bury St Edmunds Suffolk	Dec 24, 1997	May 24, 2000	Director	Little Manor Risby IP28 6RF Bury St Edmunds Suffolk	England	British	1950-6	8098060001
ELDRIDGE, Ronald Allen 13 Rayleigh Close CM7 9TX Braintree Essex	Apr 29, 2002	Aug 13, 2002	Director	13 Rayleigh Close CM7 9TX Braintree Essex		British	1950-7	82225790001
GILES, Kirsten 52 Moira Court Trinity Crescent SW17 7AQ London	Jun 01, 2001	Jun 14, 2002	Director	52 Moira Court Trinity Crescent SW17 7AQ London		British	1974-3	76327740001
HOLLIS, Raymond John 18 Rosebank Road West Mersea CO5 8NH Colchester Essex	Oct 04, 2001	Aug 13, 2002	Director	18 Rosebank Road West Mersea CO5 8NH Colchester Essex		British	1959-7	78370250001
JOHNSON, Michael David Flat 1, 50 Pont Street SW1X 0AE London	Mar 15, 1996	Jun 07, 1996	Director	Flat 1, 50 Pont Street SW1X 0AE London		British	1940-6	66980740001
JONES, David Lyndon Southfield House 58 Ledborough Lane HP9 2DF Beaconsfield Buckinghamshire	May 30, 2000	Nov 02, 2001	Director	Southfield House 58 Ledborough Lane HP9 2DF Beaconsfield Buckinghamshire	United Kingdom	British	1956-5	106668010001
JONES, Francis Catherine 19b Plover Way SE16 1TS London	Nov 19, 1998	Mar 07, 2001	Director	19b Plover Way SE16 1TS London		British	1967-5	61718790001
MACNAMEE, Keith Patrick 5 The Common Ealing W5 3TR London	Jun 07, 1996	Nov 30, 1999	Director	5 The Common Ealing W5 3TR London		British	1938-11	3821770001
PERKINS, David Leonard 4 Rose Vale EN11 8NR Hoddesdon Hertfordshire	Jan 01, 1997	Apr 30, 2000	Director	4 Rose Vale EN11 8NR Hoddesdon Hertfordshire		British	1952-1	51214690001
PURVIS, Michael Antony 4 Mill Row West Hill Road BN1 3SU Brighton East Sussex	Mar 15, 1996	Sep 20, 2000	Director	4 Mill Row West Hill Road BN1 3SU Brighton East Sussex		British	1960-9	46972800002
SIMS, Neil Leonard Michael 2 The Ridge Broad Road CM7 9RX Bocking Braintree Essex	Jul 01, 1999	Aug 13, 2002	Director	2 The Ridge Broad Road CM7 9RX Bocking Braintree Essex		British	1947-6	58700710003
SWEET, Robert John Unit B Campus Six Caxton Way SG1 2XD Stevenage Cambridge House Hertfordshire England	Aug 13, 2002	Oct 19, 2017	Director	Unit B Campus Six Caxton Way SG1 2XD Stevenage Cambridge House Hertfordshire England	United Kingdom	British	1960-4	61135710003
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Mar 15, 1996	Mar 15, 1996	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of I.P.M.SIPP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

I.P.M. Sipp Administration Limited

Apr 06, 2016

Caxton Way

SG1 2XD Stevenage

Cambridge House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Acts
Place Registered	Companies House
Registration Number	3002939

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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