Ibm United Kingdom Pensions Trust Ltd

About

Registered Number: 01523741
Date of Incorporation: 21/10/1980 (43 years and 8 months ago)
Company Status: Active
Registered Address: P.O. Box 41, North Harbour, Portsmouth, Hampshire, PO6 3AU

 

Having been setup in 1980, Ibm United Kingdom Pensions Trust Ltd has its registered office in Hampshire, it's status at Companies House is "Active". There are 80 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, Robert Andrew 01 May 2020 - 1
HILL, Naomi Juliet 01 March 2020 - 1
HOBBERT, Mark William 07 June 2018 - 1
KELLY, Stephen Archibald 22 September 2020 - 1
KLUTEY, Frederick E 22 October 2019 - 1
MAINSAH, Evaristus, Dr 02 November 2015 - 1
SHORE, Ian Mark 26 April 2019 - 1
TICKELL, Robert Marston 10 December 2009 - 1
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC 24 January 2013 - 1
BALL, James, Professor Sir 01 June 1993 31 December 2003 1
BERMAN, Walter 29 July 1999 01 March 2000 1
BISHOP, Kathy Lee Carol 01 May 2012 14 July 2017 1
BODGER, Hugh Lynch 24 April 1997 05 January 2000 1
BRIDGES, Robert Hugh 26 February 2004 31 October 2012 1
BUTCHER, Michael Geoffrey 24 April 2006 01 May 2008 1
CADIGAN, Thomas Francis 23 March 1995 16 December 1999 1
CHAUDHARI, Harshal 31 May 2016 13 September 2019 1
CHILD, Denis Marsden N/A 31 March 1997 1
CHRYSTIE, William Mortimer 05 May 2009 27 June 2011 1
CLEAVER, Anthony Brian, Sir N/A 01 July 1993 1
CRAWFORD, Ian James 20 February 1997 28 August 1998 1
CRUTTENDEN, Peter N/A 20 July 1994 1
DE GANDT, Jean Louis 07 December 2006 30 September 2008 1
DELESGUES, Jacques Louis Rene 23 October 2008 30 April 2012 1
DYSON, Simon N/A 20 February 1997 1
FERRAR, Jonathan Ashley 29 January 2007 01 April 2014 1
GAMBLE, David John 01 February 1994 31 October 2013 1
GLENDINNING, Andrew Michael Damian 16 June 2004 16 June 2005 1
GREENE JR, Jesse Johnson 25 July 2002 27 January 2011 1
GRILLS, Joe N/A 31 October 1993 1
GRINSTEAD, Ann Marie 03 July 1995 31 December 1999 1
HEATH, David Michael 24 July 2003 29 January 2007 1
HERD, Thomas Lennie 29 July 1999 23 April 2003 1
HERSHBERG, David Stephen 16 December 1999 17 October 2006 1
HOFFMANN, Brian Joseph 26 April 2013 28 June 2013 1
JACK, Martin Kenyon 24 April 1997 24 April 2000 1
KANNER, Raymond 01 November 2013 31 May 2016 1
KAY, David James 27 June 2011 31 March 2015 1
KILDARE, Gary John 08 March 2018 24 July 2020 1
KIRKWOOD, Elaine Janet 24 April 2000 23 April 2006 1
LAMB, James Summers 20 July 1994 30 April 2012 1
LIVERMORE, David John 01 May 2008 30 April 2012 1
MAINSAH, Evaristus, Dr 27 January 2011 26 April 2013 1
MARCHAK, Antoine 09 December 2004 10 June 2005 1
MARKS, Brian Lawton, Dr 01 May 2008 16 September 2009 1
MARKS, Brian Lawton, Dr 24 April 2003 23 April 2006 1
MCCLELLAND, John Ferguson N/A 26 January 1995 1
MCLEAN, John 11 December 2008 30 April 2012 1
MILTON, Donald William 24 April 2000 23 April 2003 1
MITCHELL, Harry David 24 April 2003 01 May 2008 1
MOODY, Douglas Buchanan 01 May 2008 30 April 2020 1
MORGANS, John Barrie N/A 05 April 2002 1
MORLEY, Barry Kerr N/A 15 March 1999 1
MORRISON, Charles 28 August 1998 30 November 2004 1
O'SULLIVAN, Michael James 22 April 2000 05 January 2003 1
PETCH, Barry Irvine 24 April 1997 24 April 2000 1
RIPP, Robert N/A 31 October 1993 1
RODGERS, Richard Paul 31 December 1999 24 July 2003 1
SALKELD, Leigh Anthony 01 May 2012 31 March 2019 1
SERKES, Jeffrey David 25 March 1996 29 July 1999 1
SHAY, Edward 28 March 2014 02 November 2015 1
SPITTLE, Graham Nigel, Dr 01 September 2005 30 September 2008 1
STARK, Iain 31 May 2016 08 March 2018 1
STEINERT KANNENGIESER, Lucy Pettingill Currier 24 April 2006 05 December 2007 1
STEVENS, Timothy Guy 10 June 2014 31 May 2016 1
SUTULA III, Stanley J 28 June 2013 28 March 2014 1
SWEENEY, Joseph Loughlin 07 November 2017 29 February 2020 1
THREADGOLD, Andrew Richard N/A 01 August 1993 1
VIVIAN, Robert L 24 April 2006 10 July 2006 1
WILSON, Gavin John 24 April 2003 19 December 2007 1
WILSON, Stephen David 06 April 2002 09 April 2009 1
WOLFE, Carter Franklin 17 February 1994 10 March 1994 1
WOODS, Robert Franics 01 July 2000 25 July 2002 1
WYATT, Christine 29 May 2015 30 April 2018 1
ZUCKERMAN, Frederick William 17 February 1994 31 January 1995 1
Secretary Name Appointed Resigned Total Appointments
GRIFFITHS, Mark 14 May 2018 - 1
BAKER, William Eldred 28 April 1995 31 March 1999 1
ERSKINE, David Alick 01 July 1994 28 April 1995 1
NEWMAN, David Michael 31 March 1999 07 November 2011 1
SPANN, Adrian Clive 07 November 2011 14 May 2018 1

Filing History

Document Type Date
AP01 - Appointment of director 30 September 2020
TM01 - Termination of appointment of director 06 August 2020
AA - Annual Accounts 15 July 2020
CS01 - N/A 01 June 2020
AP01 - Appointment of director 04 May 2020
TM01 - Termination of appointment of director 04 May 2020
AP01 - Appointment of director 10 March 2020
TM01 - Termination of appointment of director 02 March 2020
AP01 - Appointment of director 05 November 2019
TM01 - Termination of appointment of director 23 September 2019
AA - Annual Accounts 11 June 2019
CS01 - N/A 05 June 2019
AP01 - Appointment of director 01 May 2019
TM01 - Termination of appointment of director 02 April 2019
AA - Annual Accounts 10 July 2018
AP01 - Appointment of director 18 June 2018
CS01 - N/A 05 June 2018
AP03 - Appointment of secretary 14 May 2018
TM02 - Termination of appointment of secretary 14 May 2018
TM01 - Termination of appointment of director 01 May 2018
AP01 - Appointment of director 12 March 2018
TM01 - Termination of appointment of director 12 March 2018
AP01 - Appointment of director 14 November 2017
TM01 - Termination of appointment of director 24 July 2017
AA - Annual Accounts 03 July 2017
CS01 - N/A 12 June 2017
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 20 June 2016
AP01 - Appointment of director 09 June 2016
AP01 - Appointment of director 08 June 2016
TM01 - Termination of appointment of director 08 June 2016
TM01 - Termination of appointment of director 08 June 2016
AP01 - Appointment of director 09 November 2015
TM01 - Termination of appointment of director 09 November 2015
RP04 - N/A 23 July 2015
AA - Annual Accounts 13 July 2015
AR01 - Annual Return 15 June 2015
AP01 - Appointment of director 05 June 2015
TM01 - Termination of appointment of director 31 March 2015
AA - Annual Accounts 14 July 2014
AP01 - Appointment of director 27 June 2014
AR01 - Annual Return 02 June 2014
AP01 - Appointment of director 24 April 2014
TM01 - Termination of appointment of director 15 April 2014
TM01 - Termination of appointment of director 15 April 2014
TM01 - Termination of appointment of director 08 April 2014
TM01 - Termination of appointment of director 08 April 2014
AP01 - Appointment of director 14 January 2014
TM01 - Termination of appointment of director 12 November 2013
AP01 - Appointment of director 17 July 2013
TM01 - Termination of appointment of director 16 July 2013
AA - Annual Accounts 11 July 2013
AR01 - Annual Return 05 June 2013
CH01 - Change of particulars for director 05 June 2013
CH01 - Change of particulars for director 05 June 2013
CH01 - Change of particulars for director 05 June 2013
CH01 - Change of particulars for director 05 June 2013
CH01 - Change of particulars for director 04 June 2013
CH01 - Change of particulars for director 04 June 2013
TM01 - Termination of appointment of director 03 May 2013
AP01 - Appointment of director 03 May 2013
AP02 - Appointment of corporate director 06 February 2013
TM01 - Termination of appointment of director 09 November 2012
AR01 - Annual Return 13 June 2012
CH01 - Change of particulars for director 12 June 2012
CH01 - Change of particulars for director 12 June 2012
CH01 - Change of particulars for director 12 June 2012
CH01 - Change of particulars for director 12 June 2012
CH01 - Change of particulars for director 12 June 2012
CH01 - Change of particulars for director 12 June 2012
AA - Annual Accounts 29 May 2012
TM01 - Termination of appointment of director 18 May 2012
TM01 - Termination of appointment of director 16 May 2012
AP01 - Appointment of director 03 May 2012
AP01 - Appointment of director 03 May 2012
TM01 - Termination of appointment of director 03 May 2012
TM01 - Termination of appointment of director 03 May 2012
TM01 - Termination of appointment of director 03 May 2012
TM01 - Termination of appointment of director 02 May 2012
RESOLUTIONS - N/A 29 November 2011
MEM/ARTS - N/A 29 November 2011
TM02 - Termination of appointment of secretary 18 November 2011
AP03 - Appointment of secretary 18 November 2011
AP01 - Appointment of director 11 July 2011
TM01 - Termination of appointment of director 08 July 2011
AR01 - Annual Return 08 June 2011
AA - Annual Accounts 24 May 2011
AP01 - Appointment of director 07 February 2011
TM01 - Termination of appointment of director 03 February 2011
AR01 - Annual Return 09 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
AA - Annual Accounts 25 May 2010
AP01 - Appointment of director 22 December 2009
288b - Notice of resignation of directors or secretaries 28 September 2009
288a - Notice of appointment of directors or secretaries 17 September 2009
AA - Annual Accounts 30 June 2009
288c - Notice of change of directors or secretaries or in their particulars 02 June 2009
288c - Notice of change of directors or secretaries or in their particulars 01 June 2009
363a - Annual Return 01 June 2009
288b - Notice of resignation of directors or secretaries 16 April 2009
288a - Notice of appointment of directors or secretaries 18 December 2008
288a - Notice of appointment of directors or secretaries 29 October 2008
288b - Notice of resignation of directors or secretaries 06 October 2008
288b - Notice of resignation of directors or secretaries 06 October 2008
288c - Notice of change of directors or secretaries or in their particulars 15 August 2008
RESOLUTIONS - N/A 06 August 2008
AA - Annual Accounts 24 June 2008
363a - Annual Return 12 June 2008
288c - Notice of change of directors or secretaries or in their particulars 12 June 2008
288a - Notice of appointment of directors or secretaries 23 May 2008
288a - Notice of appointment of directors or secretaries 15 May 2008
288a - Notice of appointment of directors or secretaries 15 May 2008
288b - Notice of resignation of directors or secretaries 15 May 2008
288b - Notice of resignation of directors or secretaries 15 May 2008
288a - Notice of appointment of directors or secretaries 27 March 2008
288b - Notice of resignation of directors or secretaries 31 December 2007
288b - Notice of resignation of directors or secretaries 31 December 2007
363a - Annual Return 26 June 2007
AA - Annual Accounts 14 June 2007
288b - Notice of resignation of directors or secretaries 07 March 2007
288a - Notice of appointment of directors or secretaries 15 February 2007
288b - Notice of resignation of directors or secretaries 15 February 2007
288a - Notice of appointment of directors or secretaries 02 January 2007
288c - Notice of change of directors or secretaries or in their particulars 13 November 2006
288a - Notice of appointment of directors or secretaries 27 October 2006
288b - Notice of resignation of directors or secretaries 27 October 2006
288b - Notice of resignation of directors or secretaries 09 August 2006
288a - Notice of appointment of directors or secretaries 17 July 2006
288b - Notice of resignation of directors or secretaries 17 July 2006
363s - Annual Return 28 June 2006
AA - Annual Accounts 28 June 2006
288a - Notice of appointment of directors or secretaries 04 May 2006
288b - Notice of resignation of directors or secretaries 04 May 2006
288b - Notice of resignation of directors or secretaries 28 April 2006
288b - Notice of resignation of directors or secretaries 28 April 2006
288a - Notice of appointment of directors or secretaries 28 April 2006
288a - Notice of appointment of directors or secretaries 28 April 2006
288a - Notice of appointment of directors or secretaries 12 September 2005
288a - Notice of appointment of directors or secretaries 06 July 2005
288b - Notice of resignation of directors or secretaries 06 July 2005
288b - Notice of resignation of directors or secretaries 25 June 2005
AA - Annual Accounts 23 June 2005
363s - Annual Return 23 June 2005
288a - Notice of appointment of directors or secretaries 16 December 2004
288b - Notice of resignation of directors or secretaries 14 December 2004
288a - Notice of appointment of directors or secretaries 02 July 2004
288b - Notice of resignation of directors or secretaries 01 July 2004
363s - Annual Return 25 June 2004
AA - Annual Accounts 25 June 2004
288a - Notice of appointment of directors or secretaries 05 March 2004
288b - Notice of resignation of directors or secretaries 14 January 2004
288a - Notice of appointment of directors or secretaries 12 August 2003
288b - Notice of resignation of directors or secretaries 30 July 2003
363s - Annual Return 26 June 2003
AA - Annual Accounts 26 June 2003
288b - Notice of resignation of directors or secretaries 01 May 2003
288b - Notice of resignation of directors or secretaries 01 May 2003
288a - Notice of appointment of directors or secretaries 01 May 2003
288a - Notice of appointment of directors or secretaries 01 May 2003
288a - Notice of appointment of directors or secretaries 01 May 2003
288b - Notice of resignation of directors or secretaries 01 May 2003
AUD - Auditor's letter of resignation 09 April 2003
288a - Notice of appointment of directors or secretaries 29 January 2003
288b - Notice of resignation of directors or secretaries 14 January 2003
288b - Notice of resignation of directors or secretaries 06 August 2002
288a - Notice of appointment of directors or secretaries 06 August 2002
288b - Notice of resignation of directors or secretaries 27 June 2002
363s - Annual Return 26 June 2002
AA - Annual Accounts 26 June 2002
288a - Notice of appointment of directors or secretaries 19 April 2002
AA - Annual Accounts 29 June 2001
363s - Annual Return 29 June 2001
288a - Notice of appointment of directors or secretaries 16 August 2000
288a - Notice of appointment of directors or secretaries 07 July 2000
363s - Annual Return 23 June 2000
AA - Annual Accounts 23 June 2000
288a - Notice of appointment of directors or secretaries 27 April 2000
288a - Notice of appointment of directors or secretaries 27 April 2000
288a - Notice of appointment of directors or secretaries 27 April 2000
288b - Notice of resignation of directors or secretaries 27 April 2000
288b - Notice of resignation of directors or secretaries 27 April 2000
288b - Notice of resignation of directors or secretaries 21 March 2000
288b - Notice of resignation of directors or secretaries 18 January 2000
288b - Notice of resignation of directors or secretaries 05 January 2000
288a - Notice of appointment of directors or secretaries 05 January 2000
288b - Notice of resignation of directors or secretaries 22 December 1999
288a - Notice of appointment of directors or secretaries 22 December 1999
288a - Notice of appointment of directors or secretaries 17 August 1999
RESOLUTIONS - N/A 09 August 1999
288a - Notice of appointment of directors or secretaries 09 August 1999
288b - Notice of resignation of directors or secretaries 09 August 1999
MEM/ARTS - N/A 09 August 1999
363s - Annual Return 25 June 1999
AA - Annual Accounts 24 June 1999
288a - Notice of appointment of directors or secretaries 09 April 1999
288b - Notice of resignation of directors or secretaries 09 April 1999
288b - Notice of resignation of directors or secretaries 24 March 1999
288b - Notice of resignation of directors or secretaries 03 September 1998
288a - Notice of appointment of directors or secretaries 03 September 1998
AUD - Auditor's letter of resignation 27 August 1998
363s - Annual Return 29 June 1998
AA - Annual Accounts 29 June 1998
363s - Annual Return 30 June 1997
AA - Annual Accounts 30 June 1997
288a - Notice of appointment of directors or secretaries 30 April 1997
288a - Notice of appointment of directors or secretaries 30 April 1997
288a - Notice of appointment of directors or secretaries 30 April 1997
288b - Notice of resignation of directors or secretaries 10 April 1997
288a - Notice of appointment of directors or secretaries 12 March 1997
288b - Notice of resignation of directors or secretaries 03 March 1997
RESOLUTIONS - N/A 14 November 1996
363s - Annual Return 09 June 1996
AA - Annual Accounts 09 June 1996
RESOLUTIONS - N/A 10 May 1996
MEM/ARTS - N/A 10 May 1996
288 - N/A 01 April 1996
288 - N/A 20 July 1995
363s - Annual Return 20 June 1995
AA - Annual Accounts 20 June 1995
288 - N/A 05 May 1995
288 - N/A 05 May 1995
288 - N/A 24 April 1995
288 - N/A 09 February 1995
288 - N/A 02 February 1995
288 - N/A 26 July 1994
288 - N/A 26 July 1994
288 - N/A 13 July 1994
288 - N/A 13 July 1994
363s - Annual Return 27 June 1994
AA - Annual Accounts 27 June 1994
288 - N/A 22 March 1994
288 - N/A 01 March 1994
288 - N/A 01 March 1994
288 - N/A 18 February 1994
288 - N/A 11 January 1994
288 - N/A 31 October 1993
288 - N/A 31 October 1993
288 - N/A 26 August 1993
288 - N/A 09 July 1993
363s - Annual Return 23 June 1993
AA - Annual Accounts 23 June 1993
AA - Annual Accounts 23 June 1992
363a - Annual Return 23 June 1992
288 - N/A 23 April 1992
288 - N/A 22 April 1992
288 - N/A 08 April 1992
288 - N/A 08 April 1992
288 - N/A 16 January 1992
288 - N/A 26 November 1991
AA - Annual Accounts 29 June 1991
363a - Annual Return 12 June 1991
RESOLUTIONS - N/A 05 October 1990
288 - N/A 17 September 1990
288 - N/A 10 July 1990
AA - Annual Accounts 27 June 1990
363 - Annual Return 27 June 1990
288 - N/A 06 March 1990
288 - N/A 06 March 1990
288 - N/A 24 January 1990
288 - N/A 15 January 1990
288 - N/A 11 January 1990
288 - N/A 11 January 1990
288 - N/A 06 November 1989
RESOLUTIONS - N/A 16 October 1989
MEM/ARTS - N/A 16 October 1989
288 - N/A 29 September 1989
AA - Annual Accounts 19 June 1989
363 - Annual Return 19 June 1989
288 - N/A 13 February 1989
288 - N/A 13 February 1989
363 - Annual Return 30 June 1988
AA - Annual Accounts 24 June 1988
288 - N/A 11 December 1987
288 - N/A 05 November 1987
363 - Annual Return 24 July 1987
AA - Annual Accounts 30 June 1987
288 - N/A 19 February 1987
288 - N/A 09 January 1987
AA - Annual Accounts 24 October 1986
288 - N/A 19 September 1986
363 - Annual Return 30 July 1986
288 - N/A 27 June 1986
AA - Annual Accounts 13 October 1984
AA - Annual Accounts 13 June 1983
NEWINC - New incorporation documents 21 October 1980

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

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