The Governance RegisterEdition 2026 · Compiled 12th July 2026

Pips Asset Investments Limited

Company 08068457 Active

Company details

Number08068457
StatusActive
TypePrivate Limited Company
Incorporated14/05/2012
Address25 GRESHAM STREET, LONDON, EC2V 7HN
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (2)

  • Lloyds Bank Plc
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Lloyds Bank Financial Services (Holdings) Limited ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (11)

  • Gill, Richard Director · appointed 2024
  • Mulholland, Alison Elizabeth Secretary · appointed 2017
  • Parker, Gavin Stuart Director · appointed 2016
  • Johnson, Michelle Antoinette Angela Former Secretary · appointed 2016 · resigned 2017
  • Bradshaw, Mark Former Director · appointed 2016 · resigned 2024
  • Shrimpton, Richard Douglas Former Director · appointed 2016 · resigned 2025
  • Warren, Richard Former Director · appointed 2015 · resigned 2015
  • Foster, Jonathan Scott Former Director · appointed 2012 · resigned 2015
  • Goldsmith, Anna Katharine Former Director · appointed 2012 · resigned 2016
  • Gittins, Paul Former Secretary · appointed 2012 · resigned 2016
  • Collins, Martin Robert Former Director · appointed 2012 · resigned 2016

Directors and officers on the Companies House record, current and former.

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