Company
I.P.M. Personal Pension Trustees Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Balbinder Singh BainsDirector · since 2022
- Claire Susan WarrenDirector · since 2014
- James Michael RandallDirector · since 2014
- Ian Russell NapierDirector · since 2014
- Jonathan Andrew LocheryDirector · since 2005
- John Richard PoynerDirector · since 1999
- Dafydd Cynog EvansDirector · since 1999
- David Andrew SutcliffeDirector · since 1997
- Carolyn Jane SutcliffeSecretary · since 2014
Previous officers 12
- Robert John Sweet 1999-2017 View profile
- Colin Denis Keogh 1999-1999 View profile
- Caroline Emma Griffin Pain 1998-1999 View profile
- Robert James Kingston Horn 1995-1999 View profile
- Richard John Walker 1995-1995 View profile
- John Charles Hayward 1995-1995 View profile
- Barbara Anne Parker 2005-2014 View profile
- Carol Ann Ward 1999-2005 View profile
- Simon Donald Watson 1999-1999 View profile
- Ruth Tessa Michelson-Carr 1998-1999 View profile
- Jill Jones 1995-1998 View profile
- Nigel Thomas Ginniff 1995-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/03/1995
Ownership
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
Group
- I.P.M. Personal Pension Trustees Limited
is controlled by John Richard Poyner
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2020-11-04 · source: Companies House PSC register
Ultimately controlled by John Richard Poyner.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £100
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
8 directors on the board
- John Richard Poyner Director · appointed 1999
- Claire Susan Warren Director · appointed 2014
- James Michael Randall Director · appointed 2014
- Dafydd Cynog Evans Director · appointed 1999
- David Andrew Sutcliffe Director · appointed 1997
- Balbinder Singh Bains Director · appointed 2022
- Jonathan Andrew Lochery Director · appointed 2005
- Ian Russell Napier Director · appointed 2014
Directors past 6 years
- John Richard Poyner Director · appointed 1999
- Claire Susan Warren Director · appointed 2014
- James Michael Randall Director · appointed 2014
- Dafydd Cynog Evans Director · appointed 1999
- David Andrew Sutcliffe Director · appointed 1997
- Jonathan Andrew Lochery Director · appointed 2005
- Ian Russell Napier Director · appointed 2014
First-time vs portfolio directors
Portfolio (8)
- John Richard Poyner Director · appointed 1999
- Claire Susan Warren Director · appointed 2014
- James Michael Randall Director · appointed 2014
- Dafydd Cynog Evans Director · appointed 1999
- David Andrew Sutcliffe Director · appointed 1997
- Balbinder Singh Bains Director · appointed 2022
- Jonathan Andrew Lochery Director · appointed 2005
- Ian Russell Napier Director · appointed 2014
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03029085
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data