PIP MANAGER LIMITED
Overview
| Company Name | PIP MANAGER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09425434 |
| 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 PIP MANAGER LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is PIP MANAGER LIMITED located?
| Registered Office Address | C/O Foresight Group Llp The Shard 32 London Bridge Street SE1 9SG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PIP MANAGER LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 2165 LIMITED | Feb 06, 2015 | Feb 06, 2015 |
What are the latest accounts for PIP MANAGER 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 PIP MANAGER LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for PIP MANAGER LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 15 pages | AA | ||||||
Termination of appointment of Pinecroft Corporate Services Limited as a secretary on May 12, 2025 | 1 pages | TM02 | ||||||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2024 | 16 pages | AA | ||||||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Amit Rishi Jaysukh Thakrar as a director on Jan 26, 2024 | 2 pages | AP01 | ||||||
Full accounts made up to Mar 31, 2023 | 16 pages | AA | ||||||
Termination of appointment of Nigel Ian Aitchison as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr David Michael Hughes as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Gary Fraser as a director on Apr 01, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2022 | 19 pages | AA | ||||||
Confirmation statement made on Feb 06, 2022 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Nigel Ian Aitchison on Feb 04, 2022 | 2 pages | CH01 | ||||||
Full accounts made up to Mar 31, 2021 | 20 pages | AA | ||||||
Accounts for a small company made up to Dec 31, 2019 | 15 pages | AA | ||||||
Confirmation statement made on Feb 06, 2021 with updates | 4 pages | CS01 | ||||||
Director's details changed for Mr Christopher James Tanner on Mar 04, 2021 | 2 pages | CH01 | ||||||
Termination of appointment of Paula Burgess as a director on Dec 18, 2020 | 1 pages | TM01 | ||||||
Current accounting period extended from Dec 31, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||||||
Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||
Second filing for the cessation of Pensions Infrastructure Platform Limited as a person with significant control | 6 pages | RP04PSC07 | ||||||
Cessation of Pensions Infrastructure Platform Ltd as a person with significant control on Aug 18, 2017 | 2 pages | PSC07 | ||||||
| ||||||||
Notification of Foresight Infra Holdco Limited as a person with significant control on Aug 18, 2020 | 2 pages | PSC02 | ||||||
Who are the officers of PIP MANAGER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, David Michael | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp England | England | British | 179064420001 | |||||||||
| TANNER, Christopher James | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | England | British | 134603140002 | |||||||||
| THAKRAR, Amit Rishi Jaysukh | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp England | England | British | 305694930001 | |||||||||
| PINECROFT CORPORATE SERVICES LIMITED | Secretary | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom |
| 201288210001 | ||||||||||
| AITCHISON, Nigel Ian | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | United Kingdom | British | 88285320003 | |||||||||
| BAILIE, Jonathan Robert | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | England | British | 215829840001 | |||||||||
| BURGESS, Paula | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | England | British | 208021520001 | |||||||||
| COOKE, Mark Anthony | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | United Kingdom | British | 23981000003 | |||||||||
| FRASER, Gary | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | England | British | 141559180002 | |||||||||
| HARRISON, Mark Hyde | Director | 138 Cheapside EC2V 6AE London Cheapside House United Kingdom | United Kingdom | British | 197109370001 | |||||||||
| LIU, Isabel Hsiao Wen | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | England | British,American | 205714750001 | |||||||||
| POULTER, Anthony John | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | England | British | 219731910001 | |||||||||
| SEGARS, Joanne | Director | 138 Cheapside EC2V 6AE London Cheapside House United Kingdom | United Kingdom | British | 105588850001 | |||||||||
| SHERSHUNOVYCH, Ihor | Director | EC1A 2AL London 10 Snow Hill England | England | Ukrainian | 185026140001 | |||||||||
| TOMLINSON, Lindsay Peter | Director | 20 Birchin Lane EC3V 9DU London Birchin Court England | United Kingdom | British | 19392200008 | |||||||||
| WESTON, Michael William | Director | 20 Birchin Lane EC3V 9DU London Birchin Court England | United Kingdom | British | 42796000003 | |||||||||
| TRAVERS SMITH LIMITED | Director | EC1A 2AL London 10 Snow Hill England |
| 147951820001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | EC1A 2AL London 10 Snow Hill England |
| 127984580001 |
Who are the persons with significant control of PIP MANAGER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Foresight Infra Holdco Limited | Aug 18, 2020 | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pensions Infrastructure Platform Ltd | Apr 06, 2016 | 20 Birchin Lane EC3V 9DU London Birchin Court England | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0