IPF PENSION TRUSTEE LIMITED

Overview

Company Name	IPF PENSION TRUSTEE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06446484
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2007

Summary

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

What is the purpose of IPF PENSION TRUSTEE LIMITED?

Pension funding (65300) / Financial and insurance activities

Where is IPF PENSION TRUSTEE LIMITED located?

Registered Office Address	26 Whitehall Road LS12 1BE Leeds United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of IPF PENSION TRUSTEE LIMITED?

Previous Company Names
Company Name	From	Until
DE FACTO 1571 LIMITED	Dec 06, 2007	Dec 06, 2007

What are the latest accounts for IPF PENSION TRUSTEE LIMITED?

Next Accounts
Overdue	No
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 IPF PENSION TRUSTEE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2026
Next Confirmation Statement Due	Dec 16, 2026
Next Confirmation Statement Made Up To	Dec 02, 2025
Overdue	No

What are the latest filings for IPF PENSION TRUSTEE LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2025	Confirmation statement made on Dec 02, 2025 with no updates	3 pages	CS01

Dec 04, 2025	Notification of David Paul Bowman as a person with significant control on Nov 24, 2021	2 pages	PSC01

Dec 04, 2025	Cessation of John Nicholas Dahlgreen as a person with significant control on Feb 28, 2020	1 pages	PSC07

Sep 29, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Dec 02, 2024	Confirmation statement made on Dec 02, 2024 with no updates	3 pages	CS01

Oct 06, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Dec 19, 2023	Confirmation statement made on Dec 05, 2023 with no updates	3 pages	CS01

Oct 06, 2023	Accounts for a dormant company made up to Dec 31, 2022	13 pages	AA

Dec 16, 2022	Confirmation statement made on Dec 06, 2022 with no updates	3 pages	CS01

Nov 25, 2022	Appointment of Mr Thomas Crane as a secretary on Nov 11, 2022	2 pages	AP03

Nov 25, 2022	Termination of appointment of Rebecca Jayne Lee as a secretary on Nov 11, 2022	1 pages	TM02

Sep 20, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Mar 11, 2022	Appointment of Mr James Alistair Gibson as a director on Mar 11, 2022	2 pages	AP01

Jan 05, 2022	Secretary's details changed for Miss Rebecca Jayne Lee on Oct 06, 2021	1 pages	CH03

Jan 05, 2022	Director's details changed for John Williams on Oct 06, 2021	2 pages	CH01

Dec 08, 2021	Confirmation statement made on Dec 06, 2021 with no updates	3 pages	CS01

Nov 25, 2021	Termination of appointment of James Alexander Ormrod as a director on Nov 24, 2021	1 pages	TM01

Oct 07, 2021	Registered office address changed from 3 Leeds City Office Park Meadow Lane Leeds LS11 5BD to 26 Whitehall Road Leeds LS12 1BE on Oct 07, 2021	1 pages	AD01

Sep 25, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Apr 27, 2021	Director's details changed for Mr James Alexander Ormrod on Apr 27, 2021	2 pages	CH01

Jan 05, 2021	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Dec 07, 2020	Confirmation statement made on Dec 06, 2020 with no updates	3 pages	CS01

Sep 09, 2020	Appointment of Mr James Alexander Ormrod as a director on Sep 08, 2020	2 pages	AP01

Jul 07, 2020	Termination of appointment of Christof Nelischer as a director on Jun 22, 2020	1 pages	TM01

Mar 04, 2020	Appointment of Mr Christof Nelischer as a director on Mar 03, 2020	2 pages	AP01

View All Filings

Who are the officers of IPF PENSION TRUSTEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRANE, Thomas Whitehall Road LS12 1BE Leeds 26 United Kingdom	Nov 11, 2022		Secretary	Whitehall Road LS12 1BE Leeds 26 United Kingdom				302652580001
BOWMAN, David Paul Whitehall Road LS12 1BE Leeds 26 United Kingdom	Jul 06, 2015		Director	Whitehall Road LS12 1BE Leeds 26 United Kingdom	England	British	1973-5	199335080001
GIBSON, James Alistair Whitehall Road LS12 1BE Leeds 26 United Kingdom	Mar 11, 2022		Director	Whitehall Road LS12 1BE Leeds 26 United Kingdom	United Kingdom	British	1976-3	293510150001
WILLIAMS, John Whitehall Road LS12 1BE Leeds 26 United Kingdom	Dec 08, 2016		Director	Whitehall Road LS12 1BE Leeds 26 United Kingdom	United Kingdom	British	1968-12	110301920002
HOGG, Kevin Meadow Lane LS11 5BD Leeds Number Three Leeds City Office Park West Yorkshire England	Oct 13, 2011	Nov 23, 2018	Secretary	Meadow Lane LS11 5BD Leeds Number Three Leeds City Office Park West Yorkshire England				163873810001
LEE, Rebecca Jayne Whitehall Road LS12 1BE Leeds 26 United Kingdom	Dec 06, 2018	Nov 11, 2022	Secretary	Whitehall Road LS12 1BE Leeds 26 United Kingdom				253226310001
MARSHALL SMITH, Rosamond Joy Meadow Lane LS11 5BD Leeds Number Three Leeds City Office Park West Yorkshire England	May 13, 2011	Oct 13, 2011	Secretary	Meadow Lane LS11 5BD Leeds Number Three Leeds City Office Park West Yorkshire England				160304380001
SMITH, Rosamond Joy Marshall Springsyde Bird Cage Walk LS21 3HB Otley	Dec 19, 2007	Dec 21, 2007	Secretary	Springsyde Bird Cage Walk LS21 3HB Otley		British		126705630001
TUDOR COULSON, Susan Caroline Leeds City Office Park Meadow Lane LS11 5BB Leeds Number 3 West Yorkshire	Dec 21, 2007	May 13, 2011	Secretary	Leeds City Office Park Meadow Lane LS11 5BB Leeds Number 3 West Yorkshire		British		127051760001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Dec 06, 2007	Dec 19, 2007	Secretary	10 Snow Hill EC1A 2AL London				38590450001
BARKER, Phillip David Leeds City Office Park Meadow Lane LS11 5BD Leeds 3 West Yorkshire	May 20, 2008	Jul 06, 2015	Director	Leeds City Office Park Meadow Lane LS11 5BD Leeds 3 West Yorkshire		British	1963-1	38966570001
DAHLGREEN, John Nicholas Leeds City Office Park Meadow Lane LS11 5BD Leeds 3 West Yorkshire	Dec 19, 2007	Feb 28, 2020	Director	Leeds City Office Park Meadow Lane LS11 5BD Leeds 3 West Yorkshire	United Kingdom	British	1958-9	134039510002
HEELS, Richard Stephen Leeds City Office Park Meadow Lane LS11 5BD Leeds 3 West Yorkshire	Dec 19, 2007	Dec 31, 2012	Director	Leeds City Office Park Meadow Lane LS11 5BD Leeds 3 West Yorkshire		British	1952-7	37613960001
HERD, Andrew David Leeds City Office Park Meadow Lane LS11 5BD Leeds 3 West Yorkshire	May 20, 2008	Aug 03, 2012	Director	Leeds City Office Park Meadow Lane LS11 5BD Leeds 3 West Yorkshire	England	British	1969-8	129949980001
ILLINGWORTH, Nicholas Mark Horsfall Fold 6 Whiddon Croft Menston LS29 6QQ Leeds West Yorkshire	Dec 19, 2007	Sep 02, 2009	Director	Horsfall Fold 6 Whiddon Croft Menston LS29 6QQ Leeds West Yorkshire	England	British	1960-5	147540340001
MURPHY, Benjamin Craig Renton Lea Guiseley LS20 8LU Leeds 4 West Yorkshire	Feb 09, 2011	Dec 08, 2016	Director	Renton Lea Guiseley LS20 8LU Leeds 4 West Yorkshire	United Kingdom	British	1976-3	157797870001
NELISCHER, Christof Meadow Lane LS11 5BD Leeds Number Three, Leeds City Office Park West Yorkshire England	Mar 03, 2020	Jun 22, 2020	Director	Meadow Lane LS11 5BD Leeds Number Three, Leeds City Office Park West Yorkshire England	United Kingdom	British	1965-5	132452490003
ORMROD, James Alexander Whitehall Road LS12 1BE Leeds 26 United Kingdom	Sep 08, 2020	Nov 24, 2021	Director	Whitehall Road LS12 1BE Leeds 26 United Kingdom	United Kingdom	British	1967-5	186716660002
SMITH, Rosamond Joy Marshall Springsyde Bird Cage Walk LS21 3HB Otley	Dec 19, 2007	Aug 30, 2012	Director	Springsyde Bird Cage Walk LS21 3HB Otley		British	1959-4	126705630001
TRAVERS SMITH LIMITED 10 Snow Hill EC1A 2AL London	Dec 06, 2007	Dec 19, 2007	Director	10 Snow Hill EC1A 2AL London				47670880001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Dec 06, 2007	Dec 19, 2007	Director	10 Snow Hill EC1A 2AL London				38590450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IPF PENSION TRUSTEE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
David Paul Bowman Whitehall Road LS12 1BE Leeds 26 United Kingdom	Nov 24, 2021	Whitehall Road LS12 1BE Leeds 26 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
John Nicholas Dahlgreen Meadow Lane LS11 5BD Leeds Number Three, Leeds City Office Park West Yorkshire England	Apr 06, 2016	Meadow Lane LS11 5BD Leeds Number Three, Leeds City Office Park West Yorkshire England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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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