Ibm United Kingdom Pensions Trust Limited in North Harbour PORTSMOUTH

Ibm United Kingdom Pensions Trust Limited PORTSMOUTH

Founded in 1980, Ibm United Kingdom Pensions Trust, classified under reg no. 01523741 is an active company. Currently registered at P.o. Box 41 PO6 3AU, Portsmouth the company has been in the business for fourty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 8 directors in the the firm, namely Christopher M., Zoe H. and Robert C. and others. In addition one secretary - Paul B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ibm United Kingdom Pensions Trust Limited Address / Contact

Office Address	P.o. Box 41
Office Address2	North Harbour
Town	Portsmouth
Post code	PO6 3AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01523741
Date of Incorporation	Tue, 21st Oct 1980
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	44 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Christopher M.

Position: Director

Appointed: 23 November 2022

Zoe H.

Position: Director

Appointed: 14 May 2021

Paul B.

Position: Secretary

Appointed: 14 May 2021

Robert C.

Position: Director

Appointed: 01 May 2020

Naomi H.

Position: Director

Appointed: 01 March 2020

Frederick K.

Position: Director

Appointed: 22 October 2019

Ian S.

Position: Director

Appointed: 26 April 2019

Mark H.

Position: Director

Appointed: 07 June 2018

The Law Debenture Pension Trust Corporation P.l.c.

Position: Corporate Director

Appointed: 24 January 2013

Robert T.

Position: Director

Appointed: 10 December 2009

Barry M.

Position: Secretary

Resigned: 01 July 1994

David W.

Position: Director

Appointed: 10 March 2022

Resigned: 19 July 2022

Stephen K.

Position: Director

Appointed: 22 September 2020

Resigned: 19 March 2021

Mark G.

Position: Secretary

Appointed: 14 May 2018

Resigned: 14 May 2021

Gary K.

Position: Director

Appointed: 08 March 2018

Resigned: 24 July 2020

Joseph S.

Position: Director

Appointed: 07 November 2017

Resigned: 29 February 2020

Iain S.

Position: Director

Appointed: 31 May 2016

Resigned: 08 March 2018

Harshal C.

Position: Director

Appointed: 31 May 2016

Resigned: 13 September 2019

Evaristus M.

Position: Director

Appointed: 02 November 2015

Resigned: 30 November 2021

Christine W.

Position: Director

Appointed: 29 May 2015

Resigned: 30 April 2018

Timothy S.

Position: Director

Appointed: 10 June 2014

Resigned: 31 May 2016

Edward S.

Position: Director

Appointed: 28 March 2014

Resigned: 02 November 2015

Raymond K.

Position: Director

Appointed: 01 November 2013

Resigned: 31 May 2016

Stanley S.

Position: Director

Appointed: 28 June 2013

Resigned: 28 March 2014

Brian H.

Position: Director

Appointed: 26 April 2013

Resigned: 28 June 2013

Kathy B.

Position: Director

Appointed: 01 May 2012

Resigned: 14 July 2017

Leigh S.

Position: Director

Appointed: 01 May 2012

Resigned: 31 March 2019

Adrian S.

Position: Secretary

Appointed: 07 November 2011

Resigned: 14 May 2018

David K.

Position: Director

Appointed: 27 June 2011

Resigned: 31 March 2015

Evaristus M.

Position: Director

Appointed: 27 January 2011

Resigned: 26 April 2013

William C.

Position: Director

Appointed: 05 May 2009

Resigned: 27 June 2011

John M.

Position: Director

Appointed: 11 December 2008

Resigned: 30 April 2012

Jacques D.

Position: Director

Appointed: 23 October 2008

Resigned: 30 April 2012

Brian M.

Position: Director

Appointed: 01 May 2008

Resigned: 16 September 2009

David L.

Position: Director

Appointed: 01 May 2008

Resigned: 30 April 2012

Douglas M.

Position: Director

Appointed: 01 May 2008

Resigned: 30 April 2020

Gavin W.

Position: Director

Appointed: 19 December 2007

Resigned: 30 April 2012

Jonathan F.

Position: Director

Appointed: 29 January 2007

Resigned: 01 April 2014

Jean D.

Position: Director

Appointed: 07 December 2006

Resigned: 30 September 2008

Martin J.

Position: Director

Appointed: 19 October 2006

Resigned: 22 February 2007

Martin J.

Position: Director

Appointed: 10 July 2006

Resigned: 20 July 2006

Robert V.

Position: Director

Appointed: 24 April 2006

Resigned: 10 July 2006

Michael B.

Position: Director

Appointed: 24 April 2006

Resigned: 01 May 2008

Lucy S.

Position: Director

Appointed: 24 April 2006

Resigned: 05 December 2007

Graham S.

Position: Director

Appointed: 01 September 2005

Resigned: 30 September 2008

Martin J.

Position: Director

Appointed: 16 June 2005

Resigned: 24 April 2006

Antoine M.

Position: Director

Appointed: 09 December 2004

Resigned: 10 June 2005

Andrew G.

Position: Director

Appointed: 16 June 2004

Resigned: 16 June 2005

Robert B.

Position: Director

Appointed: 26 February 2004

Resigned: 31 October 2012

David H.

Position: Director

Appointed: 24 July 2003

Resigned: 29 January 2007

Gavin W.

Position: Director

Appointed: 24 April 2003

Resigned: 19 December 2007

Harry M.

Position: Director

Appointed: 24 April 2003

Resigned: 01 May 2008

Brian M.

Position: Director

Appointed: 24 April 2003

Resigned: 23 April 2006

Michael O.

Position: Director

Appointed: 06 January 2003

Resigned: 23 April 2003

Jesse G.

Position: Director

Appointed: 25 July 2002

Resigned: 27 January 2011

Stephen W.

Position: Director

Appointed: 06 April 2002

Resigned: 09 April 2009

Martin J.

Position: Director

Appointed: 14 August 2000

Resigned: 16 June 2004

Robert W.

Position: Director

Appointed: 01 July 2000

Resigned: 25 July 2002

Elaine K.

Position: Director

Appointed: 24 April 2000

Resigned: 23 April 2006

Donald M.

Position: Director

Appointed: 24 April 2000

Resigned: 23 April 2003

Michael O.

Position: Director

Appointed: 22 April 2000

Resigned: 05 January 2003

Richard R.

Position: Director

Appointed: 31 December 1999

Resigned: 24 July 2003

David H.

Position: Director

Appointed: 16 December 1999

Resigned: 17 October 2006

Thomas H.

Position: Director

Appointed: 29 July 1999

Resigned: 23 April 2003

Walter B.

Position: Director

Appointed: 29 July 1999

Resigned: 01 March 2000

David N.

Position: Secretary

Appointed: 31 March 1999

Resigned: 07 November 2011

Charles M.

Position: Director

Appointed: 28 August 1998

Resigned: 30 November 2004

Hugh B.

Position: Director

Appointed: 24 April 1997

Resigned: 05 January 2000

Martin J.

Position: Director

Appointed: 24 April 1997

Resigned: 24 April 2000

Barry P.

Position: Director

Appointed: 24 April 1997

Resigned: 24 April 2000

Ian C.

Position: Director

Appointed: 20 February 1997

Resigned: 28 August 1998

Jeffrey S.

Position: Director

Appointed: 25 March 1996

Resigned: 29 July 1999

Ann G.

Position: Director

Appointed: 03 July 1995

Resigned: 31 December 1999

William B.

Position: Secretary

Appointed: 28 April 1995

Resigned: 31 March 1999

Thomas C.

Position: Director

Appointed: 23 March 1995

Resigned: 16 December 1999

James L.

Position: Director

Appointed: 20 July 1994

Resigned: 30 April 2012

David E.

Position: Secretary

Appointed: 01 July 1994

Resigned: 28 April 1995

Carter W.

Position: Director

Appointed: 17 February 1994

Resigned: 10 March 1994

Frederick Z.

Position: Director

Appointed: 17 February 1994

Resigned: 31 January 1995

David G.

Position: Director

Appointed: 01 February 1994

Resigned: 31 October 2013

James B.

Position: Director

Appointed: 01 June 1993

Resigned: 31 December 2003

Andrew T.

Position: Director

Appointed: 31 May 1992

Resigned: 01 August 1993

John M.

Position: Director

Appointed: 31 May 1992

Resigned: 26 January 1995

Barry M.

Position: Director

Appointed: 31 May 1992

Resigned: 15 March 1999

Peter C.

Position: Director

Appointed: 31 May 1992

Resigned: 20 July 1994

Joe G.

Position: Director

Appointed: 31 May 1992

Resigned: 31 October 1993

John M.

Position: Director

Appointed: 31 May 1992

Resigned: 05 April 2002

Simon D.

Position: Director

Appointed: 31 May 1992

Resigned: 20 February 1997

Robert R.

Position: Director

Appointed: 31 May 1992

Resigned: 31 October 1993

Anthony C.

Position: Director

Appointed: 31 May 1992

Resigned: 01 July 1993

Denis C.

Position: Director

Appointed: 31 May 1992

Resigned: 31 March 1997

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we found, there is Ibm United Kingdom Holdings Limited from Portsmouth, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ibm United Kingdom Holdings Limited

PO BOX 41 North Harbour, Portsmouth, Hampshire, PO6 3AU, United Kingdom

Legal authority	England And Wales
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00122953
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

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