IMPERIAL PENSIONS TRUSTEES LIMITED

Profile IMPERIAL PENSIONS TRUSTEES LIMITED

Actual on 01.03.2021
Company name
IMPERIAL PENSIONS TRUSTEES LIMITED
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Company number
02554028
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 31 October 1990
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Sunday, 23 January 2022 due by Sunday, 06 February 2022

Last statement dated Saturday, 23 January 2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
THE MILL, KINGSTEIGNTON ROAD, DEVON, NEWTON ABBOT, TQ12 1QA
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PSC and Officers IMPERIAL PENSIONS TRUSTEES LIMITED

Officers

(as of 19.09.2020)

HAWKINS, Robert Peter
Status: Active
Appointed on: Friday, 14 December 2018
Correspondence address: 56 Brooks Road, Sutton Coldfield, England, B72 1HP
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Company Director
Country of residence: England
REES, Peter
Status: Not active
Appointed on: Thursday, 19 June 2008
Resigned on: Friday, 14 December 2018
Correspondence address: Highland House Cadbury, Exeter, England, EX5 5LA
Nationality: British
Role: Secretary
REES, Peter
Status: Not active
Appointed on: Monday, 16 November 1992
Resigned on: Friday, 14 December 2018
Correspondence address: 100 Fetter Lane, London, EC4A 1BN
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
BROWN, Anthony
Status: Not active
Appointed on: Saturday, 01 November 1997
Resigned on: Friday, 28 May 1999
Correspondence address: Churchgate House Church Lane, Chew Stoke, North Somerset, BS40 8TX
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Solicitor
COCKCROFT, Nicholas Charles Philip
Status: Not active
Appointed on: Monday, 16 November 1992
Resigned on: Friday, 29 August 1997
Correspondence address: The Old Vineyard, Over Court Over Lane, Almondsbury, South Gloucestershire, BS12 4DG
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Solicitor
CAUSTON, Miranda Webb
Status: Not active
Resigned on: Monday, 16 November 1992
Correspondence address: Wembdon Cottage, Seamans Lane, Minstead, Hampshire, SO43 7FU
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Solicitor
Country of residence: England
LITTLE, Nicole Aileen
Status: Not active
Resigned on: Monday, 16 November 1992
Correspondence address: 103 Temple Street, Bristol, Avon, BS99 7UD
Role: Secretary
BOTHAMLEY, Henry Louis Michael
Status: Not active
Appointed on: Friday, 29 August 1997
Resigned on: Monday, 20 December 1999
Correspondence address: 100 Fetter Lane, London, EC4A 1BN
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
MARKHAM, Laurence Paul
Status: Not active
Appointed on: Monday, 20 December 1999
Resigned on: Tuesday, 27 May 2008
Correspondence address: 100 Fetter Lane, London, EC4A 1BN
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Solicitor
Country of residence: England
REES, Peter
Status: Not active
Appointed on: Monday, 16 November 1992
Resigned on: Tuesday, 27 May 2008
Correspondence address: 100 Fetter Lane, London, EC4A 1BN
Role: Secretary
STUBBS, Michael Anthony
Status: Not active
Appointed on: Tuesday, 20 September 2005
Resigned on: Tuesday, 27 May 2008
Correspondence address: 6 The Drive, New Barnet, Hertfordshire, EN5 1DZ
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
CAUSTON, Miranda Webb
Status: Not active
Appointed on: Tuesday, 27 May 2008
Resigned on: Tuesday, 28 July 2009
Correspondence address: Wembdon Cottage, Seamans Lane, Minstead, Hampshire, SO43 7FU
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Solicitor
Country of residence: England
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Person with significant control

(as of 01.03.2021)

Missing name
Status: Active
Notified on: Monday, 03 October 2016
Legal form: Persons With Significant Control Statement