Pips Asset Investments Limited LONDON

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 8 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 Gavin P., Mark B. 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.

Pips Asset Investments Limited Address / Contact

Office Address 25 Gresham Street
Town London
Post code EC2V 7HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08068457
Date of Incorporation Mon, 14th May 2012
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Wed, 30th Sep 2020 (250 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 28th May 2020 (2020-05-28)
Last confirmation statement dated Tue, 14th May 2019

Company staff

Alyson M.

Position: Secretary

Appointed: 07 December 2017

Gavin P.

Position: Director

Appointed: 19 August 2016

Mark B.

Position: Director

Appointed: 25 April 2016

Richard S.

Position: Director

Appointed: 06 January 2016

Michelle J.

Position: Secretary

Appointed: 20 June 2016

Resigned: 07 December 2017

Richard W.

Position: Director

Appointed: 18 August 2015

Resigned: 30 November 2015

Anna G.

Position: Director

Appointed: 14 May 2012

Resigned: 17 August 2016

Jonathan F.

Position: Director

Appointed: 14 May 2012

Resigned: 05 March 2015

Martin C.

Position: Director

Appointed: 14 May 2012

Resigned: 31 March 2016

Paul G.

Position: Secretary

Appointed: 14 May 2012

Resigned: 20 June 2016

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Lloyds Bank Financial Services (Holdings) Limited from London, United Kingdom. This PSC is classified 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.

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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers
Full accounts data made up to Monday 31st December 2018
filed on: 2nd, October 2019
Free Download (22 pages)

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