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Home > England & Wales Companies > IBM UNITED KINGDOM PENSIONS TRUST LIMITED
Company Information for

IBM UNITED KINGDOM PENSIONS TRUST LIMITED

BUILDING 5000 GROUND FLOOR LAKESIDE, NORTH HARBOUR, WESTERN ROAD, PORTSMOUTH, HAMPSHIRE, PO6 3AU,
Company Registration Number
01523741
Private Limited Company
Active

Company Overview

About Ibm United Kingdom Pensions Trust Ltd
IBM UNITED KINGDOM PENSIONS TRUST LIMITED was founded on 1980-10-21 and has its registered office in Portsmouth. The organisation's status is listed as "Active". Ibm United Kingdom Pensions Trust Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
IBM UNITED KINGDOM PENSIONS TRUST LIMITED
 
Legal Registered Office
BUILDING 5000 GROUND FLOOR LAKESIDE, NORTH HARBOUR
WESTERN ROAD
PORTSMOUTH
HAMPSHIRE
PO6 3AU
Other companies in PO6
 
Filing Information
Company Number 01523741
Company ID Number 01523741
Date formed 1980-10-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB411316113  
Last Datalog update: 2024-04-06 14:59:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IBM UNITED KINGDOM PENSIONS TRUST LIMITED
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Company Officers of IBM UNITED KINGDOM PENSIONS TRUST LIMITED

Current Directors
Officer Role Date Appointed
MARK GRIFFITHS
 Company Secretary 2018-05-14
HARSHAL CHAUDHARI
 Director 2016-05-31
MARK WILLIAM HOBBERT
 Director 2018-06-07
GARY JOHN KILDARE
 Director 2018-03-08
EVARISTUS MAINSAH
 Director 2015-11-02
DOUGLAS BUCHANAN MOODY
 Director 2008-05-01
LEIGH ANTHONY SALKELD
 Director 2012-05-01
JOSEPH LOUGHLIN SWEENEY
 Director 2017-11-07
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
 Director 2013-01-24
ROBERT MARSTON TICKELL
 Director 2009-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN CLIVE SPANN
 Company Secretary 2011-11-07 2018-05-14
KATHY LEE CAROL BISHOP
 Director 2012-05-01 2017-07-14
JONATHAN ASHLEY FERRAR
 Director 2007-01-29 2014-04-01
DAVID JOHN GAMBLE
 Director 1994-02-01 2013-10-31
ROBERT HUGH BRIDGES
 Director 2004-02-26 2012-10-31
JACQUES LOUIS RENE DELESGUES
 Director 2008-10-23 2012-04-30
DAVID MICHAEL NEWMAN
 Company Secretary 1999-03-31 2011-11-07
WILLIAM MORTIMER CHRYSTIE
 Director 2009-05-05 2011-06-27
JESSE JOHNSON GREENE JR
 Director 2002-07-25 2011-01-27
JEAN LOUIS DE GANDT
 Director 2006-12-07 2008-09-30
MICHAEL GEOFFREY BUTCHER
 Director 2006-04-24 2008-05-01
ANDREW MICHAEL DAMIAN GLENDINNING
 Director 2004-06-16 2005-06-16
JAMES BALL
 Director 1993-06-01 2003-12-31
WALTER BERMAN
 Director 1999-07-29 2000-03-01
HUGH LYNCH BODGER
 Director 1997-04-24 2000-01-05
THOMAS FRANCIS CADIGAN
 Director 1995-03-23 1999-12-16
WILLIAM ELDRED BAKER
 Company Secretary 1995-04-28 1999-03-31
IAN JAMES CRAWFORD
 Director 1997-02-20 1998-08-28
DENIS MARSDEN CHILD
 Director 1992-05-31 1997-03-31
SIMON DYSON
 Director 1992-05-31 1997-02-20
DAVID ALICK ERSKINE
 Company Secretary 1994-07-01 1995-04-28
PETER CRUTTENDEN
 Director 1992-05-31 1994-07-20
BARRY KERR MORLEY
 Company Secretary 1992-05-31 1994-07-01
JOE GRILLS
 Director 1992-05-31 1993-10-31
ANTHONY BRIAN CLEAVER
 Director 1992-05-31 1993-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEIGH ANTHONY SALKELD TRAILBLAZING LTD Director 2006-09-01 CURRENT 2006-09-01 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC MERCEDES-BENZ FINANCIAL SERVICES UK (TRUSTEES) LIMITED Director 2018-02-20 CURRENT 1996-04-01 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC GALLAHER PENSIONS LIMITED Director 2018-01-01 CURRENT 1963-06-28 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC AWE PENSION TRUSTEES LIMITED Director 2016-07-20 CURRENT 1993-01-27 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE (JIC) PENSION TRUST CORPORATION Director 2016-06-13 CURRENT 2016-06-13 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LSEG PENSION TRUSTEES LIMITED Director 2016-05-18 CURRENT 2015-12-11 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC VOCA PENSION TRUSTEES LIMITED Director 2015-10-15 CURRENT 2015-06-24 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC REASSURE TRUSTEES LIMITED Director 2015-04-16 CURRENT 1983-11-04 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC AXA UK PENSION TRUSTEES LIMITED Director 2014-12-10 CURRENT 1950-01-17 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED Director 2014-09-24 CURRENT 2014-09-05 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SPINNAKER NOMINEES LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SELFRIDGES TRUSTEE COMPANY LIMITED Director 2013-08-28 CURRENT 1997-10-31 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC PENGUIN PENSION TRUSTEE LIMITED Director 2013-06-24 CURRENT 2013-05-13 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC TAYLOR WIMPEY PENSION TRUSTEES LIMITED Director 2013-01-30 CURRENT 2013-01-30 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC YCBPS PROPERTY NOMINEE COMPANY LIMITED Director 2012-12-13 CURRENT 1993-10-15 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SANTANDER (CF TRUSTEE) LIMITED Director 2012-07-25 CURRENT 1996-11-19 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED Director 2012-07-01 CURRENT 1996-11-19 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC STERIA (PENSION PLAN) TRUSTEES LIMITED Director 2012-05-24 CURRENT 2010-10-20 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC WBBS (SRS) LIMITED Director 2012-02-27 CURRENT 1980-08-13 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC KO UK PENSION TRUSTEES LIMITED Director 2011-10-01 CURRENT 2010-10-05 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC PREMIER GROCERY PRODUCTS PENSION SCHEME TRUSTEES LIMITED Director 2011-04-05 CURRENT 1986-02-12 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC STERIA (POOLED INVESTMENTS) TRUSTEES LIMITED Director 2010-11-22 CURRENT 2010-11-22 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THOMSON REGIONAL NEWSPAPERS PENSION TRUST LIMITED Director 2007-10-12 CURRENT 2007-10-10 Dissolved 2017-04-04
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC DAIRY CREST PENSION TRUSTEES LIMITED Director 2007-09-01 CURRENT 1986-08-15 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SIRBS PENSION TRUSTEE LIMITED Director 2007-07-18 CURRENT 2007-07-18 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (SAPP) PENSION TRUST CORPORATION Director 2007-06-22 CURRENT 2007-06-22 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED Director 2007-06-08 CURRENT 2007-06-08 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC STANDARD CHARTERED TRUSTEES (UK) LIMITED Director 2007-04-10 CURRENT 1997-04-10 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC RIGPS PENSION TRUSTEE LIMITED Director 2006-07-11 CURRENT 2006-07-11 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC RIO TINTO PENSION FUND TRUSTEES LIMITED Director 2006-07-01 CURRENT 1970-06-22 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC ROYAL MAIL PENSIONS TRUSTEES LIMITED Director 2006-03-01 CURRENT 1996-09-11 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC HAYS PENSION TRUSTEE LIMITED Director 2006-01-30 CURRENT 1996-06-05 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC J SAINSBURY PENSION SCHEME TRUSTEES LIMITED Director 2005-11-23 CURRENT 1992-06-08 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC J SAINSBURY TRUSTEES LIMITED Director 2005-11-21 CURRENT 1970-03-12 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC STANHOPE PENSION TRUST LIMITED Director 2005-07-28 CURRENT 1972-04-10 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED Director 2005-02-14 CURRENT 2004-10-26 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC STERIA (RETIREMENT PLAN) TRUSTEES LIMITED Director 2005-02-10 CURRENT 1987-03-24 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC STERIA (MANAGEMENT PLAN) TRUSTEES LIMITED Director 2005-02-10 CURRENT 2004-12-01 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC TI PENSION TRUSTEE LIMITED Director 2004-07-22 CURRENT 1990-03-22 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC TMC (DC SCHEME) TRUSTEE COMPANY LIMITED Director 2004-07-20 CURRENT 2004-04-15 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC GSK PENSION PLANS TRUSTEE LIMITED Director 2004-05-01 CURRENT 2003-12-29 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC MILLER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED Director 2004-04-30 CURRENT 1997-03-26 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC OFCOM PENSION TRUSTEE LIMITED Director 2003-12-18 CURRENT 2003-12-11 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (CSMA) PENSION TRUST CORPORATION Director 2003-11-11 CURRENT 2003-11-11 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (BRITANNIA) PENSION TRUST CORPORATION Director 2003-11-11 CURRENT 2003-11-11 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED Director 2003-10-01 CURRENT 1987-10-16 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC RLGPS TRUSTEE LIMITED Director 2003-08-27 CURRENT 2002-04-11 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC MILLER RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED Director 2003-05-20 CURRENT 2002-07-01 Dissolved 2015-06-23
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC MORGAN CRUCIBLE PENSION TRUSTEES LIMITED Director 2002-10-23 CURRENT 1986-05-07 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC ARMSTRONG PENSION TRUSTEES LIMITED Director 2002-10-03 CURRENT 1974-06-21 Dissolved 2015-04-21
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE SOCIETY OF PENSION PROFESSIONALS Director 2002-05-22 CURRENT 1995-08-29 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC TMC TRUSTEE COMPANY LIMITED Director 2002-03-06 CURRENT 2002-01-30 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC DHL PENSIONS INVESTMENT FUND LIMITED Director 2001-08-30 CURRENT 2000-05-05 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE CORPORATION (DEUTSCHLAND) LIMITED Director 2000-06-22 CURRENT 2000-06-22 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SYNGENTA PENSIONS TRUSTEE LIMITED Director 2000-02-04 CURRENT 2000-02-04 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SAL PENSION FUND LIMITED Director 1999-12-03 CURRENT 1975-08-13 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (JGSPS) PENSION TRUST CORPORATION Director 1999-10-29 CURRENT 1999-10-29 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (JGRP) PENSION TRUST CORPORATION Director 1999-10-29 CURRENT 1999-10-29 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE TRUSTEE FOR CHARITIES Director 1999-10-29 CURRENT 1999-10-29 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED Director 1999-10-26 CURRENT 1972-02-11 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC AKZO NOBEL BENEFIT BUILDER TRUSTEE LIMITED Director 1999-03-29 CURRENT 1999-03-29 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC DALGETY PENSION TRUST LIMITED Director 1998-12-23 CURRENT 1956-05-17 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SAFRAN LANDING SYSTEMS PENSION TRUSTEES LIMITED Director 1998-06-26 CURRENT 1998-05-12 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (LBS) PENSION TRUST CORPORATION Director 1998-06-26 CURRENT 1998-06-26 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (SRL) PENSION TRUST CORPORATION Director 1998-06-26 CURRENT 1998-06-26 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC ICI SPECIALTY CHEMICALS PENSIONS TRUSTEE LIMITED Director 1997-12-30 CURRENT 1997-12-30 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC MERCEDES-BENZ UK TRUSTEES LIMITED Director 1997-10-23 CURRENT 1982-04-22 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC BP PENSION TRUSTEES LIMITED Director 1997-05-20 CURRENT 1928-05-25 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (KGPP) PENSION TRUST CORPORATION Director 1997-05-14 CURRENT 1997-05-14 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION Director 1997-05-02 CURRENT 1997-05-02 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (SWISS RE GB) TRUST CORPORATION Director 1997-04-30 CURRENT 1997-04-30 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SVITZER MARINE PENSION TRUST Director 1997-04-10 CURRENT 1997-04-10 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE (OCEAN) TRUST CORPORATION Director 1997-04-10 CURRENT 1997-04-10 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE (ODYSSEY) TRUST CORPORATION Director 1997-04-10 CURRENT 1997-04-10 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC PFPSTL OLD CO LIMITED Director 1997-04-09 CURRENT 1989-04-24 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (TOOTAL) TRUST CORPORATION Director 1997-04-03 CURRENT 1997-04-03 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC CHARTER PENSION TRUSTEE LIMITED Director 1997-02-24 CURRENT 1966-03-14 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (INTEL OLD PLAN) PENSION TRUST CORPORATION Director 1997-02-21 CURRENT 1997-02-21 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (AIRBORNE) PENSION TRUST CORPORATION Director 1997-02-21 CURRENT 1997-02-21 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (FREEMANS) TRUST CORPORATION Director 1997-02-11 CURRENT 1997-02-11 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (BIS RETIREMENT) PENSION TRUST CORPORATION Director 1997-02-06 CURRENT 1997-02-06 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (BIS MANAGEMENT) PENSION TRUST CORPORATION Director 1997-02-06 CURRENT 1997-02-06 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (NO.5) TRUST CORPORATION Director 1997-02-06 CURRENT 1997-02-06 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (JLPF) PENSION TRUST CORPORATION Director 1997-01-17 CURRENT 1997-01-17 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (BAA) PENSION TRUST CORPORATION Director 1997-01-17 CURRENT 1997-01-17 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (STENA LINE EPS) PENSION TRUST CORPORATION Director 1997-01-17 CURRENT 1997-01-17 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (JLPP) PENSION TRUST CORPORATION Director 1996-12-30 CURRENT 1996-12-30 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE AMERSHAM PENSION TRUST CORPORATION Director 1996-12-09 CURRENT 1996-12-09 Dissolved 2016-11-01
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE (NO.2 SCHEME) TRUST CORPORATION Director 1996-12-02 CURRENT 1996-12-02 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE (NO.1 SCHEME) TRUST CORPORATION Director 1996-12-02 CURRENT 1996-12-02 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (KBPP) PENSION TRUST CORPORATION Director 1996-11-27 CURRENT 1996-11-27 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE (NO. 3 SCHEME) PENSION TRUST CORPORATION Director 1996-11-27 CURRENT 1996-11-27 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LDPTC NOMINEES LIMITED Director 1996-11-15 CURRENT 1996-11-15 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (GS) PENSION TRUST CORPORATION Director 1996-11-06 CURRENT 1996-11-06 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (1996) PENSION TRUST CORPORATION Director 1996-10-31 CURRENT 1996-10-31 Active
ROBERT MARSTON TICKELL BUSINESS SOUTH LIMITED Director 2015-04-15 CURRENT 2006-04-25 Active
ROBERT MARSTON TICKELL SPINNAKER NOMINEES LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-04REGISTERED OFFICE CHANGED ON 04/03/24 FROM Lakeside Building 5000 North Harbour Portsmouth PO3 6AU England
2024-03-04REGISTERED OFFICE CHANGED ON 04/03/24 FROM Building 5000 Ground Floor Lakeside, North Harbour Western Road Portsmouth PO6 3AU England
2024-02-27REGISTERED OFFICE CHANGED ON 27/02/24 FROM P.O. Box 41 North Harbour Portsmouth Hampshire PO6 3AU
2023-07-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-05CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2022-11-28AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID MCBRAYNE
2022-07-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS WALSH
2022-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-05-17CH01Director's details changed for Mr Robert Marston Tickell on 2022-05-16
2022-05-16CH01Director's details changed for Ms Naomi Juliet Hill on 2022-05-16
2022-03-21AP01DIRECTOR APPOINTED MR DAVID THOMAS WALSH
2021-11-30TM01APPOINTMENT TERMINATED, DIRECTOR EVARISTUS MAINSAH
2021-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-05-27AP01DIRECTOR APPOINTED MRS ZOE ELLEN HUGHES
2021-05-18AP03Appointment of Mr Paul Stuart Butler as company secretary on 2021-05-14
2021-05-17TM02Termination of appointment of Mark Griffiths on 2021-05-14
2021-03-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ARCHIBALD KELLY
2020-09-30AP01DIRECTOR APPOINTED MR STEPHEN ARCHIBALD KELLY
2020-08-06TM01APPOINTMENT TERMINATED, DIRECTOR GARY JOHN KILDARE
2020-07-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-05-04AP01DIRECTOR APPOINTED MR ROBERT ANDREW CLARK
2020-05-04TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BUCHANAN MOODY
2020-03-10AP01DIRECTOR APPOINTED MRS NAOMI JULIET HILL
2020-03-02TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH LOUGHLIN SWEENEY
2019-11-05AP01DIRECTOR APPOINTED MR FREDERICK E KLUTEY
2019-09-23TM01APPOINTMENT TERMINATED, DIRECTOR HARSHAL CHAUDHARI
2019-06-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-05-01AP01DIRECTOR APPOINTED MR IAN MARK SHORE
2019-05-01AP01DIRECTOR APPOINTED MR IAN MARK SHORE
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR LEIGH ANTHONY SALKELD
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR LEIGH ANTHONY SALKELD
2018-07-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-18AP01DIRECTOR APPOINTED MR MARK WILLIAM HOBBERT
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES
2018-05-14AP03Appointment of Mr Mark Griffiths as company secretary on 2018-05-14
2018-05-14TM02Termination of appointment of Adrian Clive Spann on 2018-05-14
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WYATT
2018-03-12AP01DIRECTOR APPOINTED MR GARY JOHN KILDARE
2018-03-12TM01APPOINTMENT TERMINATED, DIRECTOR IAIN STARK
2017-11-14AP01DIRECTOR APPOINTED MR JOSEPH LOUGHLIN SWEENEY
2017-07-24TM01APPOINTMENT TERMINATED, DIRECTOR KATHY LEE CAROL BISHOP
2017-07-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 100000
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-09-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 250000
2016-06-20AR0131/05/16 ANNUAL RETURN FULL LIST
2016-06-09AP01DIRECTOR APPOINTED MR HARSHAL CHAUDHARI
2016-06-08AP01DIRECTOR APPOINTED MR IAIN STARK
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND KANNER
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STEVENS
2016-06-08AP01DIRECTOR APPOINTED MR IAIN STARK
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND KANNER
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STEVENS
2015-11-09AP01DIRECTOR APPOINTED DR EVARISTUS MAINSAH
2015-11-09TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD SHAY
2015-07-23RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-05-31
2015-07-23ANNOTATIONClarification
2015-07-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-15LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 250000
2015-06-15AR0131/05/15 FULL LIST
2015-06-15LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 250000
2015-06-05AP01DIRECTOR APPOINTED MS CHRISTINE WYATT
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KAY
2014-07-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-27AP01DIRECTOR APPOINTED MR TIMOTHY GUY STEVENS
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 250000
2014-06-02AR0131/05/14 FULL LIST
2014-04-24AP01DIRECTOR APPOINTED EDWARD SHAY
2014-04-24ANNOTATIONClarification
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY SUTULA III
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN FERRAR
2014-04-08TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY SUTULA III
2014-04-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN FERRAR
2014-01-14AP01DIRECTOR APPOINTED RAYMOND KANNER
2013-11-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GAMBLE
2013-07-17AP01DIRECTOR APPOINTED STANLEY J SUTULA III
2013-07-16TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN HOFFMANN
2013-07-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-05AR0131/05/13 FULL LIST
2013-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOSEPH HOFFMANN / 04/06/2013
2013-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHY BISHOP / 04/06/2013
2013-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH ANTHONY SALKELD / 04/06/2013
2013-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOSEPH HOFFMANN / 04/06/2013
2013-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH ANTHONY SALKELD / 04/06/2013
2013-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHY BISHOP / 04/06/2013
2013-05-03TM01APPOINTMENT TERMINATED, DIRECTOR EVARISTUS MAINSAH
2013-05-03AP01DIRECTOR APPOINTED BRIAN JOSEPH HOFFMANN
2013-02-06AP02CORPORATE DIRECTOR APPOINTED THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
2012-11-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BRIDGES
2012-06-13AR0131/05/12 FULL LIST
2012-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES KAY / 12/06/2012
2012-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARSTON TICKELL / 12/06/2012
2012-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BUCHANAN MOODY / 12/06/2012
2012-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GAMBLE / 12/06/2012
2012-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ASHLEY FERRAR / 12/06/2012
2012-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HUGH BRIDGES / 12/06/2012
2012-05-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-18TM01APPOINTMENT TERMINATED, DIRECTOR JACQUES DELESGUES
2012-05-16TM01APPOINTMENT TERMINATED, DIRECTOR JACQUES DELESGUES
2012-05-03AP01DIRECTOR APPOINTED MR LEIGH ANTHONY SALKELD
2012-05-03AP01DIRECTOR APPOINTED MRS KATHY BISHOP
2012-05-03TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN WILSON
2012-05-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCLEAN
2012-05-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LIVERMORE
2012-05-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LAMB
2011-11-29MEM/ARTSARTICLES OF ASSOCIATION
2011-11-29RES01ALTER ARTICLES 21/10/2011
2011-11-18TM02APPOINTMENT TERMINATED, SECRETARY DAVID NEWMAN
2011-11-18AP03SECRETARY APPOINTED MR ADRIAN CLIVE SPANN
2011-07-11AP01DIRECTOR APPOINTED DAVID JAMES KAY
2011-07-08TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHRYSTIE
2011-06-08AR0131/05/11 FULL LIST
2011-05-24AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-07AP01DIRECTOR APPOINTED DR EVARISTUS MAINSAH
2011-02-03TM01APPOINTMENT TERMINATED, DIRECTOR JESSE GREENE JR
2010-06-09AR0131/05/10 FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MORTIMER CHRYSTIE / 31/05/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JESSE JOHNSON GREENE / 31/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BUCHANAN MOODY / 31/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JOHN WILSON / 31/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCLEAN / 31/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES SUMMERS LAMB / 31/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ASHLEY FERRAR / 31/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUES LOUIS RENE DELESGUES / 31/05/2010
2010-05-25AAFULL ACCOUNTS MADE UP TO 31/12/09
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IBM UNITED KINGDOM PENSIONS TRUST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IBM UNITED KINGDOM PENSIONS TRUST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IBM UNITED KINGDOM PENSIONS TRUST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IBM UNITED KINGDOM PENSIONS TRUST LIMITED

Intangible Assets
Patents
We have not found any records of IBM UNITED KINGDOM PENSIONS TRUST LIMITED registering or being granted any patents
Domain Names

IBM UNITED KINGDOM PENSIONS TRUST LIMITED owns 3 domain names.

lotuspensions.co.uk   smartpensionsuk.co.uk   gpppensions.co.uk  

Trademarks
We have not found any records of IBM UNITED KINGDOM PENSIONS TRUST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IBM UNITED KINGDOM PENSIONS TRUST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as IBM UNITED KINGDOM PENSIONS TRUST LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where IBM UNITED KINGDOM PENSIONS TRUST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IBM UNITED KINGDOM PENSIONS TRUST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IBM UNITED KINGDOM PENSIONS TRUST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PO6 3AU