IBM UNITED KINGDOM PENSIONS TRUST LIMITED - PORTSMOUTH


Company Profile Company Filings

Overview

IBM UNITED KINGDOM PENSIONS TRUST LIMITED is a Private Limited Company from PORTSMOUTH and has the status: Active.
IBM UNITED KINGDOM PENSIONS TRUST LIMITED was incorporated 39 years ago on 21/10/1980 and has the registered number: 01523741. The accounts status is FULL and accounts are next due on 30/09/2020.

IBM UNITED KINGDOM PENSIONS TRUST LIMITED - PORTSMOUTH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

P.O. BOX 41
PORTSMOUTH
HAMPSHIRE
PO6 3AU

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/05/2016 28/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC Corporate Director 2013-01-24 CURRENT
MR GARY JOHN KILDARE Nov 1960 British Director 2018-03-08 CURRENT
MR MARK WILLIAM HOBBERT Jan 1973 Irish Director 2018-06-07 CURRENT
MR HARSHAL CHAUDHARI Dec 1975 Indian Director 2016-05-31 CURRENT
DR EVARISTUS MAINSAH Oct 1966 British,American Director 2015-11-02 CURRENT
DOUGLAS BUCHANAN MOODY Jan 1955 British Director 2008-05-01 CURRENT
MR ROBERT MARSTON TICKELL Mar 1957 British Director 2009-12-10 CURRENT
MR JOSEPH LOUGHLIN SWEENEY Dec 1957 Irish Director 2017-11-07 CURRENT
MR LEIGH ANTHONY SALKELD May 1960 British Director 2012-05-01 CURRENT
MR MARK GRIFFITHS Secretary 2018-05-14 CURRENT
MRS KATHY LEE CAROL BISHOP Jan 1965 British Director 2012-05-01 UNTIL 2017-07-14 RESIGNED
MR ROBERT HUGH BRIDGES May 1943 British Director 2004-02-26 UNTIL 2012-10-31 RESIGNED
HUGH LYNCH BODGER Jul 1940 British Director 1997-04-24 UNTIL 2000-01-05 RESIGNED
MR MICHAEL GEOFFREY BUTCHER Mar 1947 British Director 2006-04-24 UNTIL 2008-05-01 RESIGNED
THOMAS FRANCIS CADIGAN Dec 1940 American Director 1995-03-23 UNTIL 1999-12-16 RESIGNED
MR PETER CRUTTENDEN Mar 1944 British Director RESIGNED
IAN JAMES CRAWFORD Jul 1954 British Director 1997-02-20 UNTIL 1998-08-28 RESIGNED
WILLIAM MORTIMER CHRYSTIE Aug 1959 United States Director 2009-05-05 UNTIL 2011-06-27 RESIGNED
DENIS MARSDEN CHILD Nov 1926 British Director RESIGNED
WALTER BERMAN Dec 1942 American Director 1999-07-29 UNTIL 2000-03-01 RESIGNED
JEAN LOUIS DE GANDT Aug 1948 French Director 2006-12-07 UNTIL 2008-09-30 RESIGNED
PROFESSOR SIR JAMES BALL Jul 1933 British Director 1993-06-01 UNTIL 2003-12-31 RESIGNED
SIR ANTHONY BRIAN CLEAVER Apr 1938 British Director RESIGNED
MARTIN KENYON JACK Jul 1952 British Director 1997-04-24 UNTIL 2000-04-24 RESIGNED
JACQUES LOUIS RENE DELESGUES Sep 1949 French Director 2008-10-23 UNTIL 2012-04-30 RESIGNED
JAMES SUMMERS LAMB Jan 1946 British Director 1994-07-20 UNTIL 2012-04-30 RESIGNED
MARTIN KENYON JACK Jul 1952 British Director 2006-10-19 UNTIL 2007-02-22 RESIGNED
ELAINE JANET KIRKWOOD Oct 1963 British Director 2000-04-24 UNTIL 2006-04-23 RESIGNED
MR DAVID JAMES KAY Apr 1955 British Director 2011-06-27 UNTIL 2015-03-31 RESIGNED
MARTIN KENYON JACK Jul 1952 British Director 2000-08-14 UNTIL 2004-06-16 RESIGNED
MARTIN KENYON JACK Jul 1952 British Director 2005-06-16 UNTIL 2006-04-24 RESIGNED
RAYMOND KANNER May 1953 Usa Director 2013-11-01 UNTIL 2016-05-31 RESIGNED
MARTIN KENYON JACK Jul 1952 British Director 2006-07-10 UNTIL 2006-07-20 RESIGNED
BRIAN JOSEPH HOFFMANN Dec 1963 American Director 2013-04-26 UNTIL 2013-06-28 RESIGNED
DAVID STEPHEN HERSHBERG Nov 1941 Us Citizen Director 1999-12-16 UNTIL 2006-10-17 RESIGNED
DAVID JOHN GAMBLE Feb 1944 British Director 1994-02-01 UNTIL 2013-10-31 RESIGNED
MR DAVID JOHN LIVERMORE Jan 1940 British Director 2008-05-01 UNTIL 2012-04-30 RESIGNED
JONATHAN ASHLEY FERRAR Apr 1967 British Director 2007-01-29 UNTIL 2014-04-01 RESIGNED
MR SIMON DYSON Feb 1948 British Director RESIGNED
ANDREW MICHAEL DAMIAN GLENDINNING Sep 1954 British Director 2004-06-16 UNTIL 2005-06-16 RESIGNED
JESSE JOHNSON GREENE JR Mar 1945 American Director 2002-07-25 UNTIL 2011-01-27 RESIGNED
DAVID MICHAEL HEATH Jan 1963 British Director 2003-07-24 UNTIL 2007-01-29 RESIGNED
THOMAS LENNIE HERD Nov 1940 British Director 1999-07-29 UNTIL 2003-04-23 RESIGNED
DAVID MICHAEL NEWMAN Feb 1957 Secretary 1999-03-31 UNTIL 2011-11-07 RESIGNED
ANN MARIE GRINSTEAD Apr 1946 British Director 1995-07-03 UNTIL 1999-12-31 RESIGNED
JOE GRILLS Mar 1935 American Director RESIGNED
WILLIAM ELDRED BAKER Jan 1948 Secretary 1995-04-28 UNTIL 1999-03-31 RESIGNED
MR ADRIAN CLIVE SPANN Secretary 2011-11-07 UNTIL 2018-05-14 RESIGNED
BARRY KERR MORLEY Sep 1935 British Secretary RESIGNED
DAVID ALICK ERSKINE Mar 1950 British Secretary 1994-07-01 UNTIL 1995-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ibm United Kingdom Holdings Limited 2016-04-06 Portsmouth   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITAL CRANFIELD TRUST CORPORATION LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED LONDON Active FULL 65110 - Life insurance
UNIVERSITIES SUPERANNUATION SCHEME LIMITED LIVERPOOL Active GROUP 65300 - Pension funding
PENSIONS MANAGEMENT INSTITUTE(THE) LONDON ENGLAND Active GROUP 94120 - Activities of professional membership organizations
MCKECHNIE PENSION TRUST LIMITED BRACKNELL ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
PRUDENTIAL STAFF PENSIONS LIMITED LONDON Active DORMANT 74990 - Non-trading company
PMI TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 65300 - Pension funding
THE PRE-RETIREMENT ASSOCIATION SWINDON Dissolved... FULL 85320 - Technical and vocational secondary education
PMI SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
CRANFIELD PENSION TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CAPITAL PENSION TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SAUL TRUSTEE COMPANY LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
ENTON HALL ESTATE MANAGEMENT COMPANY LIMITED HEMEL HEMPSTEAD ENGLAND Active 98000 - Residents property management
THE PORTSMOUTH GRAMMAR SCHOOL HAMPSHIRE Active GROUP 85200 - Primary education
CAPITAL CRANFIELD TRUSTEES LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CAPITAL CRANFIELD HOLDINGS LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
P&O FERRIES DIVISION PENSION TRUSTEES LIMITED KENT Active DORMANT 50100 - Sea and coastal passenger water transport
SCOTTISH PENSION TRUSTEES LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.

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