I.P.M. Personal Pension Trustees Limited
Company 03029085 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- I.P.M.Sipp Limited 8 shared directors
- I.P.M. Sipp Administration Limited 4 shared directors
- E-Pension Limited 4 shared directors
- I.P.M. Pensioneer Trustees Limited 2 shared directors
- I.P.M. Trustees Limited 2 shared directors
- I.P.M. Ssas Administration Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03029085 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/1995 |
| Address | CAMBRIDGE HOUSE UNIT B CAMPUS SIX, CAXTON WAY, STEVENAGE, HERTFORDSHIRE, SG1 2XD |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- John Richard Poyner ceased 2020-11-04
25-50% shares · notified 2016-04-06 - David Andrew Sutcliffe ceased 2020-11-04
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - I.P.M. Sipp Administration Limited
75-100% shares · notified 2020-11-04
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Manor Court Management (Leeds) Limited
25-50% shares · notified 2016-04-06 - Pelham Court Limited ceased 2017-09-01
25-50% shares · notified 2016-04-06
Officers (21)
- Balbinder Singh Bains Director · appointed 2022
- Carolyn Jane Sutcliffe Secretary · appointed 2014
- Claire Susan Warren Director · appointed 2014
- James Michael Randall Director · appointed 2014
- Ian Russell Napier Director · appointed 2014
- Jonathan Andrew Lochery Director · appointed 2005
- John Richard Poyner Director · appointed 1999
- Dafydd Cynog Evans Director · appointed 1999
- David Andrew Sutcliffe Director · appointed 1997
Show 12 former officers
- Barbara Anne Parker Secretary · appointed 2005 · resigned 2014
- Carol Ann Ward Secretary · appointed 1999 · resigned 2005
- Robert John Sweet Director · appointed 1999 · resigned 2017
- Simon Donald Watson Secretary · appointed 1999 · resigned 1999
- Colin Denis Keogh Director · appointed 1999 · resigned 1999
- Ruth Tessa Michelson-Carr Secretary · appointed 1998 · resigned 1999
- Caroline Emma Griffin Pain Director · appointed 1998 · resigned 1999
- Jill Jones Secretary · appointed 1995 · resigned 1998
- Robert James Kingston Horn Director · appointed 1995 · resigned 1999
- Nigel Thomas Ginniff Secretary · appointed 1995 · resigned 1995
- Richard John Walker Director · appointed 1995 · resigned 1995
- John Charles Hayward Director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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