Independent Pension Trustee Limited in 20 Primrose Street LONDON

Independent Pension Trustee Limited LONDON

Independent Pension Trustee started in year 1989 as Private Limited Company with registration number 02413688. The Independent Pension Trustee company has been functioning successfully for 35 years now and its status is active. The firm's office is based in London at The Broadgate Tower Third Floor. Postal code: EC2A 2RS.

The firm has 2 directors, namely James S., Simon H.. Of them, Simon H. has been with the company the longest, being appointed on 1 May 2000 and James S. has been with the company for the least time - from 12 September 2017. As of 15 May 2024, there were 3 ex directors - Laurence R., Andrew F. and others listed below. There were no ex secretaries.

Independent Pension Trustee Limited Address / Contact

Office Address	The Broadgate Tower Third Floor
Office Address2	20 Primrose Street
Town	London
Post code	EC2A 2RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02413688
Date of Incorporation	Wed, 16th Aug 1989
Industry	Pension funding
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

Company staff

James S.

Position: Director

Appointed: 12 September 2017

Reed Smith Corporate Services Limited

Position: Corporate Secretary

Appointed: 05 September 2011

Simon H.

Position: Director

Appointed: 01 May 2000

Laurence R.

Position: Director

Resigned: 31 January 2018

Andrew F.

Position: Director

Appointed: 01 January 2000

Resigned: 17 November 2000

Keith W.

Position: Director

Appointed: 14 January 1991

Resigned: 01 May 2000

Rb Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 14 January 1991

Resigned: 05 September 2011

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Beaufort Trust Corporation Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Beaufort Trust Corporation Limited

The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01940667
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 27th, October 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 27th, October 2023	accounts	Free Download (17 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 30th, August 2022	accounts	Free Download (17 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 1st, October 2021	accounts	Free Download (17 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 8th, January 2021	accounts	Free Download (15 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 9th, October 2019	accounts	Free Download (15 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 3rd, October 2018	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, October 2017	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 17th, October 2016	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 21st, August 2015	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 11th, July 2014	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 24th, September 2013	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 11th, September 2012	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 19th, September 2011	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 20th, July 2010	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, November 2009	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 3rd, November 2008	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 28th, November 2007	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 28th, November 2007	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 19th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 19th, September 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 12th, September 2006	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 12th, September 2006	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 14th, September 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 14th, September 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2004 filed on: 17th, November 2004	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2004 filed on: 17th, November 2004	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2003 filed on: 8th, October 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2003 filed on: 8th, October 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2002 filed on: 13th, August 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2002 filed on: 13th, August 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2001 filed on: 12th, July 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2001 filed on: 12th, July 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 27th, February 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 27th, February 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 11th, February 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 11th, February 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 18th, February 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 18th, February 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 30th Apr 1997 filed on: 27th, February 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 30th Apr 1997 filed on: 27th, February 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 30th Apr 1996 filed on: 6th, February 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Apr 1996 filed on: 6th, February 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Apr 1995 filed on: 30th, January 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Apr 1995 filed on: 30th, January 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Apr 1994 filed on: 6th, January 1995	accounts	Free Download
AA	Full accounts for the period ending Sat, 30th Apr 1994 filed on: 6th, January 1995	accounts
AA	Full accounts for the period ending Fri, 30th Apr 1993 filed on: 22nd, February 1994	accounts	Free Download
AA	Full accounts for the period ending Fri, 30th Apr 1993 filed on: 22nd, February 1994	accounts
AA	Full accounts for the period ending Thu, 30th Apr 1992 filed on: 19th, February 1993	accounts	Free Download
AA	Full accounts for the period ending Thu, 30th Apr 1992 filed on: 19th, February 1993	accounts
AA	Full accounts for the period ending Tue, 30th Apr 1991 filed on: 30th, March 1992	accounts	Free Download
AA	Full accounts for the period ending Tue, 30th Apr 1991 filed on: 30th, March 1992	accounts
AA	Dormant company accounts made up to Mon, 30th Apr 1990 filed on: 8th, February 1991	accounts	Free Download
AA	Dormant company accounts made up to Mon, 30th Apr 1990 filed on: 8th, February 1991	accounts
225(1)	Accounting reference date extended from 31/03 to 30/04 filed on: 8th, May 1990	accounts	Free Download
225(1)	Accounting reference date extended from 31/03 to 30/04 filed on: 8th, May 1990	accounts

Independent Pension Trustee Limited LONDON

Independent Pension Trustee Limited Address / Contact

Company Information / Profile

Company staff

James S.

Reed Smith Corporate Services Limited

Simon H.

Laurence R.

Andrew F.

Keith W.

Rb Secretariat Limited

People with significant control

Company filings

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