IPF PENSION TRUSTEE LIMITED - LEEDS


Company Profile Company Filings

Overview

IPF PENSION TRUSTEE LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
IPF PENSION TRUSTEE LIMITED was incorporated 16 years ago on 06/12/2007 and has the registered number: 06446484. The accounts status is DORMANT and accounts are next due on 30/09/2024.

IPF PENSION TRUSTEE LIMITED - LEEDS

This company is listed in the following categories:
65300 - Pension funding

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

26 WHITEHALL ROAD
LEEDS
LS12 1BE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1571 LIMITED (until 20/12/2007)

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ALISTAIR GIBSON Mar 1976 British Director 2022-03-11 CURRENT
JOHN WILLIAMS Dec 1968 British Director 2016-12-08 CURRENT
DAVID PAUL BOWMAN May 1973 British Director 2015-07-06 CURRENT
MR THOMAS CRANE Secretary 2022-11-11 CURRENT
MR CHRISTOF NELISCHER May 1965 British Director 2020-03-03 UNTIL 2020-06-22 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2007-12-06 UNTIL 2007-12-19 RESIGNED
KEVIN HOGG Secretary 2011-10-13 UNTIL 2018-11-23 RESIGNED
ROSAMOND JOY MARSHALL SMITH Apr 1959 British Secretary 2007-12-19 UNTIL 2007-12-21 RESIGNED
ROSAMOND JOY MARSHALL SMITH Secretary 2011-05-13 UNTIL 2011-10-13 RESIGNED
MISS REBECCA JAYNE LEE Secretary 2018-12-06 UNTIL 2022-11-11 RESIGNED
ANDREW DAVID HERD Aug 1969 British Director 2008-05-20 UNTIL 2012-08-03 RESIGNED
SUSAN CAROLINE TUDOR COULSON Secretary 2007-12-21 UNTIL 2011-05-13 RESIGNED
ROSAMOND JOY MARSHALL SMITH Apr 1959 British Director 2007-12-19 UNTIL 2012-08-30 RESIGNED
MR JAMES ALEXANDER ORMROD May 1967 British Director 2020-09-08 UNTIL 2021-11-24 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2007-12-06 UNTIL 2007-12-19 RESIGNED
BENJAMIN CRAIG MURPHY Mar 1976 British Director 2011-02-09 UNTIL 2016-12-08 RESIGNED
PHILLIP DAVID BARKER Jan 1963 British Director 2008-05-20 UNTIL 2015-07-06 RESIGNED
RICHARD STEPHEN HEELS Jul 1952 British Director 2007-12-19 UNTIL 2012-12-31 RESIGNED
NICHOLAS MARK ILLINGWORTH May 1960 British Director 2007-12-19 UNTIL 2009-09-02 RESIGNED
JOHN NICHOLAS DAHLGREEN Sep 1958 British Director 2007-12-19 UNTIL 2020-02-28 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2007-12-06 UNTIL 2007-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Nicholas Dahlgreen 2016-04-06 9/1958 Leeds   West Yorkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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IPF INTERNATIONAL LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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IPF FINANCING LIMITED LEEDS UNITED KINGDOM Active FULL 64929 - Other credit granting n.e.c.
IPF DEVELOPMENT (2003) LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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FIRST TOWER LP (1) LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
FIRST TOWER LP (11) LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
FIRST TOWER LP (2) LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
FIRST TOWER LP (12) LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IPF INTERNATIONAL LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
IPF FINANCIAL SERVICES LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
IPF FINANCING LIMITED LEEDS UNITED KINGDOM Active FULL 64929 - Other credit granting n.e.c.
IPF DEVELOPMENT (2003) LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
IPF DIGITAL GROUP LIMITED LEEDS UNITED KINGDOM Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
IPM ENERGY RETAIL LIMITED LEEDS Active FULL 35130 - Distribution of electricity
IPF NORDIC LIMITED LEEDS UNITED KINGDOM Active FULL 99999 - Dormant Company
LEEDS STAR MEDIA LIMITED LEEDS UNITED KINGDOM Active DORMANT 58130 - Publishing of newspapers
IPF LOAN FINANCING LTD LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 64929 - Other credit granting n.e.c.
FRADIN CLAIRE LIMITED LEEDS ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet