IBM UNITED KINGDOM TRUST - LONDON


Company Profile Company Filings

Overview

IBM UNITED KINGDOM TRUST is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Liquidation.
IBM UNITED KINGDOM TRUST was incorporated 39 years ago on 19/10/1984 and has the registered number: 01857335. The accounts status is FULL and accounts are next due on 30/09/2024.

IBM UNITED KINGDOM TRUST - LONDON

This company is listed in the following categories:
88990 - Other social work activities without accommodation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O INTERPATH LIMITED
LONDON
EC4M 7RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2023 07/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOUGLAS BRYAN BERRY Jun 1963 British Director 2018-04-04 CURRENT
ALISON MARY CATHERINE SULLIVAN Secretary 2011-09-13 CURRENT
PROFESSOR DEREK BELL Oct 1950 British Director 2010-09-27 CURRENT
ANNE MARIE WOLFE Jul 1945 British Director 2009-04-30 CURRENT
MRS KULJIT KAUR TAKHAR Jan 1968 British Director 2018-04-04 CURRENT
JULIET ANNABEL UPTON Apr 1963 British Director 2018-04-04 CURRENT
MS NAOMI JULIET HILL Aug 1961 British Director 2009-12-22 CURRENT
PAUL NEALE May 1948 British Director 2000-07-05 UNTIL 2003-10-30 RESIGNED
MR STEPHEN DAVID WILSON Oct 1959 British Director 2002-03-07 UNTIL 2009-04-09 RESIGNED
IAN TEWSON REYNOLDS Dec 1943 British Director 1993-05-21 UNTIL 1994-01-05 RESIGNED
JANE TABOR Jan 1961 British Director 2006-10-09 UNTIL 2010-07-27 RESIGNED
CARL GEORGE SYMON May 1946 American/British Director 1998-08-25 UNTIL 2000-06-30 RESIGNED
MS ELIZABETH AILEEN GRANT Jun 1959 British Director 2006-10-09 UNTIL 2014-09-09 RESIGNED
STEPHEN PAUL ROWLEY Oct 1958 British Director 1994-08-25 UNTIL 1995-05-31 RESIGNED
DENNIS PHILIP ALEXANDER ROBERSON Dec 1943 British Director 1995-05-10 UNTIL 1997-12-05 RESIGNED
BRENDON JAMES RILEY May 1962 Australian Director 2008-09-01 UNTIL 2009-08-12 RESIGNED
MR DUNCAN MONTGOMERY CAMPBELL Dec 1941 British Secretary RESIGNED
GAIL MARIE MCDONALD Secretary 1993-10-20 UNTIL 1994-08-25 RESIGNED
IAN DUNCAN FERGUSON British Secretary 2007-09-06 UNTIL 2011-09-13 RESIGNED
STEVEN ALAN VAUGHAN JONES Dec 1961 Secretary 2004-10-14 UNTIL 2005-07-27 RESIGNED
GAIL MARIE MCDONALD Secretary 1995-05-11 UNTIL 1996-10-21 RESIGNED
JANE MIDDLETON Secretary 2001-12-06 UNTIL 2004-10-14 RESIGNED
NUZHAT SAYANI Jul 1969 British Secretary 2005-07-27 UNTIL 2007-09-06 RESIGNED
MRS FIONA ELIZABETH DUNGER Oct 1962 British Secretary 1996-10-21 UNTIL 2001-12-06 RESIGNED
MR ANDREW GERRARD FITZGERALD Jan 1964 British Director 2016-02-26 UNTIL 2021-11-12 RESIGNED
MR RICHARD CHARLES ATKINS Feb 1952 British Director 2003-10-30 UNTIL 2004-12-21 RESIGNED
KHALIL EMILE BARSOUM Jul 1944 Canadian Director 1997-05-08 UNTIL 1998-08-25 RESIGNED
JONATHAN ERIC BATTY Mar 1973 British Director 2009-03-04 UNTIL 2017-03-09 RESIGNED
SARAH CATHERINE BERRY Sep 1955 British Director 1994-04-15 UNTIL 1996-08-05 RESIGNED
CLARE ISOBEL BIRKS May 1953 British Director 1997-12-05 UNTIL 1998-01-21 RESIGNED
SIR ANTHONY BRIAN CLEAVER Apr 1938 British Director RESIGNED
BRENDAN DINEEN Apr 1962 British Director 2003-10-30 UNTIL 2015-06-11 RESIGNED
PAUL JOSEPH FARRELL Jul 1958 Irish Director 2018-04-04 UNTIL 2021-03-11 RESIGNED
JOHN BARRIE MORGANS Nov 1941 British Director RESIGNED
KEVIN ALEXANDER BISHOP Jan 1963 British Director 2001-12-06 UNTIL 2014-09-30 RESIGNED
ANDREW DAVID GREAVES Oct 1954 British Director 1997-12-05 UNTIL 2001-08-20 RESIGNED
LARRY HIRST Nov 1951 British Director 2001-12-06 UNTIL 2008-05-12 RESIGNED
MR IAN JAMES HOMER Nov 1956 British Director 1997-12-05 UNTIL 2000-07-07 RESIGNED
MARTIN DAVID KNIGHT Mar 1946 British Director 1996-10-30 UNTIL 1997-12-05 RESIGNED
JAMES SUMMERS LAMB Jan 1946 British Director 1994-08-25 UNTIL 2002-03-07 RESIGNED
MR KEVIN LOOSEMORE Jan 1959 British Director 2000-02-18 UNTIL 2001-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ibm United Kingdom Limited 2016-04-06 Portsmouth   Hampshire Voting rights 25 to 50 percent
Ibm United Kingdom Holdings Limited 2016-04-06 Portsmouth   Hampshire Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRAZILIAN HOLDINGS LIMITED BASINGSTOKE Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GENUS CONSULTING LIMITED BASINGSTOKE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DALGETY PENSION TRUST LIMITED BASINGSTOKE Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
GENUS ANIMAL HEALTH LIMITED BASINGSTOKE Dissolved... FULL 46460 - Wholesale of pharmaceutical goods
FYFIELD (SM) LIMITED BASINGSTOKE Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
DATA SCIENCES UK LIMITED LONDON Dissolved... DORMANT 58290 - Other software publishing
GENUS BREEDING LIMITED BASINGSTOKE Active AUDIT EXEMPTION SUBSI 71200 - Technical testing and analysis
IBM LIMITED PORTSMOUTH Active DORMANT 74990 - Non-trading company
GENUS INVESTMENTS LIMITED BASINGSTOKE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ASCENTIAL IHQ LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ARDENT SOFTWARE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
GENUS PLC BASINGSTOKE Active GROUP 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
GENUS TRUSTEES LIMITED BASINGSTOKE ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
DATAMIRROR EUROPE (HOLDINGS) LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
GENUS QUEST TRUSTEES LIMITED BASINGSTOKE ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
IBM LP LIMITED LONDON ... DORMANT 62090 - Other information technology service activities
IBM GLOBAL FINANCING UK COMPANY LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
HGST EUROPE, LTD. LONDON UNITED KINGDOM Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
BRAZILIAN PROPERTIES LIMITED BASINGSTOKE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
XCHANGING LIMITED BIRMINGHAM Dissolved... FULL 62090 - Other information technology service activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLACHAN NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
APW ELECTRONICS GROUP LIMITED LONDON Active FULL 7415 - Holding Companies including Head Offices
02993086 LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SCIENTIFIC BETA (EUROPE) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
INTERPATH LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
INTERPATH HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERPATH ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INTERPATH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.