Pips Asset Investments Limited
Company 08068457 Active
Company details
| Number | 08068457 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/2012 |
| Address | 25 GRESHAM STREET, LONDON, EC2V 7HN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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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