Pips Asset Investments started in year 2012 as Private Limited Company with registration number 08068457. The Pips Asset Investments company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 25 Gresham Street. Postal code: EC2V 7HN.
Currently there are 3 directors in the the company, namely Richard G., Gavin P. and Richard S.. In addition one secretary - Alyson M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 25 Gresham Street |
| Town | London |
| Post code | EC2V 7HN |
| Country of origin | United Kingdom |
| Registration Number | 08068457 |
| Date of Incorporation | Mon, 14th May 2012 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (179 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 28th May 2024 (2024-05-28) |
| Last confirmation statement dated | Sun, 14th May 2023 |
Position: Director
Appointed: 19 August 2024
Position: Secretary
Appointed: 07 December 2017
Position: Director
Appointed: 19 August 2016
Position: Director
Appointed: 06 January 2016
The list of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Lloyds Bank Plc from London, United Kingdom. This PSC is classified as "a public limited company", 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. Another entity in the PSC register is Lloyds Bank Financial Services (Holdings) Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lloyds Bank Plc
25 Gresham Street, London, EC2V 7HN, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00002065 |
| Notified on | 16 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lloyds Bank Financial Services (Holdings) Limited
25 Gresham Street, London, EC2V 7HN, 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 | 01397437 |
| Notified on | 6 April 2016 |
| Ceased on | 16 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on Monday 19th August 2024 filed on: 28th, August 2024 |
officers | Free Download (1 page) |
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