I.P.M. Pensioneer Trustees Limited
- Active
- Incorporated on 26 Jun 1992
Reg Address: 3 Victoria Court, Bank Square, Morley, Leeds LS27 9SE
Previous Names:
Beckett Pension Trustees Limited - 4 Dec 2002
Beckett Pension Trustees Limited - 26 Jun 1992
Company Classifications:
70100 - Activities of head offices
- Summary The company with name "I.P.M. Pensioneer Trustees Limited" is a ltd and located in 3 Victoria Court, Bank Square, Morley, Leeds LS27 9SE. I.P.M. Pensioneer Trustees Limited is currently in active status and it was incorporated on 26 Jun 1992 (32 years 2 months 25 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in I.P.M. Pensioneer Trustees Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Judith Anne Smith | Director | 1 May 2003 | British | Active |
| 2 | Judith Anne Smith | Director | 1 May 2003 | British | Resigned 24 Nov 2021 |
| 3 | Robert John Sweet | Director | 13 Aug 2002 | British | Active |
| 4 | Dafydd Cynog Evans | Director | 13 Aug 2002 | British | Active |
| 5 | John Richard Poyner | Director | 13 Aug 2002 | British | Active |
| 6 | Debra Jean Nimz | Secretary | 13 Aug 2002 | - | Resigned 17 May 2017 |
| 7 | Ronald Allen Eldridge | Director | 29 Apr 2002 | British | Resigned 13 Aug 2002 |
| 8 | Raymond John Hollis | Director | 4 Oct 2001 | British | Resigned 13 Aug 2002 |
| 9 | Kirsten Giles | Director | 1 Jun 2001 | British | Resigned 14 Jun 2002 |
| 10 | David Lyndon Jones | Director | 30 May 2000 | British | Resigned 2 Nov 2001 |
| 11 | Neil Leonard Michael Sims | Director | 1 Jul 1999 | British | Resigned 13 Aug 2002 |
| 12 | Francis Catherine Jones | Director | 19 Nov 1998 | British | Resigned 7 Mar 2001 |
| 13 | Keith Patrick Macnamee | Director | 1 Apr 1998 | British | Resigned 30 Nov 1999 |
| 14 | Antony Philip Bartlett | Director | 5 Mar 1998 | British | Resigned 28 Apr 2000 |
| 15 | David Leonard Perkins | Director | 23 Dec 1997 | British | Resigned 30 Apr 2000 |
| 16 | Michael Antony Purvis | Director | 23 Dec 1997 | British | Resigned 20 Sep 2000 |
| 17 | Sulaiman Tanweer Ahmed | Director | 1 May 1997 | - | Resigned 4 Mar 1998 |
| 18 | Christopher Astill | Director | 19 Sep 1994 | British | Resigned 1 Oct 1997 |
| 19 | Sally Ann Austerberry | Secretary | 3 Sep 1993 | British | Resigned 13 Aug 2002 |
| 20 | Colin David Knight | Secretary | 24 Dec 1992 | - | Resigned 3 Sep 1993 |
| 21 | Colin David Knight | Director | 24 Nov 1992 | - | Resigned 3 Sep 1993 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | I.P.M. Trustees Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for I.P.M. Pensioneer Trustees Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 3 Apr 2024 | Download PDF |
| 2 | Officers - Change Person Director Company With Change Date | 2 Apr 2024 | Download PDF |
| 3 | Accounts - Total Exemption Full | 9 Jun 2023 | Download PDF |
| 4 | Accounts - Total Exemption Full | 22 Jun 2022 | Download PDF |
| 5 | Confirmation Statement - No Updates | 20 Apr 2021 | Download PDF |
| 6 | Accounts - Total Exemption Full | 23 Dec 2020 | Download PDF 6 Pages |
| 7 | Confirmation Statement - No Updates | 16 Apr 2020 | Download PDF 3 Pages |
| 8 | Accounts - Total Exemption Full | 4 Nov 2019 | Download PDF 6 Pages |
| 9 | Confirmation Statement - No Updates | 5 May 2019 | Download PDF 3 Pages |
| 10 | Accounts - Total Exemption Full | 14 May 2018 | Download PDF 6 Pages |
| 11 | Officers - Termination Secretary Company With Name Termination Date | 23 Apr 2018 | Download PDF 1 Pages |
| 12 | Confirmation Statement - No Updates | 16 Apr 2018 | Download PDF 3 Pages |
| 13 | Officers - Termination Secretary Company | 18 Sep 2017 | Download PDF 1 Pages |
| 14 | Accounts - Total Exemption Full | 19 Jul 2017 | Download PDF 5 Pages |
| 15 | Confirmation Statement - Updates | 18 Apr 2017 | Download PDF 5 Pages |
| 16 | Accounts - Dormant | 16 Jun 2016 | Download PDF 5 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Mar 2016 | Download PDF 5 Pages |
| 18 | Accounts - Dormant | 19 Jun 2015 | Download PDF 5 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Mar 2015 | Download PDF 5 Pages |
| 20 | Accounts - Dormant | 17 Jul 2014 | Download PDF 5 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Apr 2014 | Download PDF 5 Pages |
| 22 | Accounts - Dormant | 16 Jul 2013 | Download PDF 5 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Apr 2013 | Download PDF 5 Pages |
| 24 | Accounts - Dormant | 13 Jun 2012 | Download PDF 6 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Apr 2012 | Download PDF 4 Pages |
| 26 | Accounts - Dormant | 22 Jul 2011 | Download PDF 5 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Apr 2011 | Download PDF 4 Pages |
| 28 | Officers - Change Person Secretary Company With Change Date | 23 Apr 2011 | Download PDF 1 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 23 Apr 2011 | Download PDF 2 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 23 Apr 2011 | Download PDF 2 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 23 Apr 2011 | Download PDF 2 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 23 Apr 2011 | Download PDF 2 Pages |
| 33 | Accounts - Dormant | 23 Jun 2010 | Download PDF 5 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 18 May 2010 | Download PDF 6 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 18 May 2010 | Download PDF 2 Pages |
| 36 | Accounts - Dormant | 1 Sep 2009 | Download PDF 5 Pages |
| 37 | Address - Legacy | 26 May 2009 | Download PDF 1 Pages |
| 38 | Annual Return - Legacy | 26 May 2009 | Download PDF 4 Pages |
| 39 | Address - Legacy | 22 May 2009 | Download PDF 1 Pages |
| 40 | Accounts - Dormant | 14 Nov 2008 | Download PDF 5 Pages |
| 41 | Annual Return - Legacy | 14 Apr 2008 | Download PDF 4 Pages |
| 42 | Officers - Legacy | 18 Feb 2008 | Download PDF 1 Pages |
| 43 | Accounts - Dormant | 2 Feb 2008 | Download PDF 4 Pages |
| 44 | Annual Return - Legacy | 1 May 2007 | Download PDF 2 Pages |
| 45 | Accounts - Dormant | 31 Jan 2007 | Download PDF 4 Pages |
| 46 | Annual Return - Legacy | 4 Apr 2006 | Download PDF 3 Pages |
| 47 | Address - Legacy | 4 Apr 2006 | Download PDF 1 Pages |
| 48 | Officers - Legacy | 4 Apr 2006 | Download PDF 1 Pages |
| 49 | Accounts - Dormant | 4 Feb 2006 | Download PDF 4 Pages |
| 50 | Accounts - Legacy | 13 Jun 2005 | Download PDF 1 Pages |
| 51 | Accounts - Dormant | 16 May 2005 | Download PDF 4 Pages |
| 52 | Annual Return - Legacy | 3 May 2005 | Download PDF 3 Pages |
| 53 | Officers - Legacy | 3 May 2005 | Download PDF 1 Pages |
| 54 | Accounts - Dormant | 20 Jul 2004 | Download PDF 4 Pages |
| 55 | Annual Return - Legacy | 6 Apr 2004 | Download PDF 8 Pages |
| 56 | Accounts - Legacy | 4 Dec 2003 | Download PDF 1 Pages |
| 57 | Accounts - Dormant | 28 Nov 2003 | Download PDF 5 Pages |
| 58 | Officers - Legacy | 8 May 2003 | Download PDF 2 Pages |
| 59 | Annual Return - Legacy | 22 Apr 2003 | Download PDF 7 Pages |
| 60 | Change Of Name - Certificate Company | 4 Dec 2002 | Download PDF 2 Pages |
| 61 | Mortgage - Legacy | 28 Nov 2002 | Download PDF 3 Pages |
| 62 | Officers - Legacy | 4 Sep 2002 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 4 Sep 2002 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 4 Sep 2002 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 4 Sep 2002 | Download PDF 2 Pages |
| 66 | Officers - Legacy | 4 Sep 2002 | Download PDF 3 Pages |
| 67 | Officers - Legacy | 4 Sep 2002 | Download PDF 2 Pages |
| 68 | Officers - Legacy | 4 Sep 2002 | Download PDF 3 Pages |
| 69 | Officers - Legacy | 4 Sep 2002 | Download PDF 1 Pages |
| 70 | Address - Legacy | 3 Sep 2002 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 19 Jun 2002 | Download PDF 2 Pages |
| 72 | Accounts - Dormant | 6 Jun 2002 | Download PDF 4 Pages |
| 73 | Officers - Legacy | 30 May 2002 | Download PDF 2 Pages |
| 74 | Annual Return - Legacy | 1 May 2002 | Download PDF 7 Pages |
| 75 | Mortgage - Legacy | 29 Dec 2001 | Download PDF 3 Pages |
| 76 | Mortgage - Legacy | 5 Dec 2001 | Download PDF 3 Pages |
| 77 | Officers - Legacy | 13 Nov 2001 | Download PDF 1 Pages |
| 78 | Mortgage - Legacy | 16 Oct 2001 | Download PDF 3 Pages |
| 79 | Officers - Legacy | 12 Oct 2001 | Download PDF 2 Pages |
| 80 | Accounts - Full | 21 Aug 2001 | Download PDF 6 Pages |
| 81 | Mortgage - Legacy | 20 Jul 2001 | Download PDF 3 Pages |
| 82 | Officers - Legacy | 6 Jul 2001 | Download PDF 1 Pages |
| 83 | Officers - Legacy | 11 Jun 2001 | Download PDF 2 Pages |
| 84 | Annual Return - Legacy | 2 May 2001 | Download PDF 7 Pages |
| 85 | Officers - Legacy | 23 Feb 2001 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 12 Feb 2001 | Download PDF 1 Pages |
| 87 | Mortgage - Legacy | 13 Jan 2001 | Download PDF 3 Pages |
| 88 | Accounts - Legacy | 3 Jan 2001 | Download PDF 1 Pages |
| 89 | Auditors - Resignation Company | 14 Sep 2000 | Download PDF 2 Pages |
| 90 | Mortgage - Legacy | 7 Jul 2000 | Download PDF 5 Pages |
| 91 | Mortgage - Legacy | 21 Jun 2000 | Download PDF 3 Pages |
| 92 | Officers - Legacy | 15 Jun 2000 | Download PDF 3 Pages |
| 93 | Officers - Legacy | 31 May 2000 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 30 May 2000 | Download PDF 1 Pages |
| 95 | Mortgage - Legacy | 23 May 2000 | Download PDF 3 Pages |
| 96 | Officers - Legacy | 12 May 2000 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 12 May 2000 | Download PDF 1 Pages |
| 98 | Annual Return - Legacy | 2 May 2000 | Download PDF 8 Pages |
| 99 | Accounts - Full | 16 Apr 2000 | Download PDF 12 Pages |
| 100 | Officers - Legacy | 18 Jan 2000 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.