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Home > England & Wales Companies > IMI PENSIONS TRUST LIMITED
Company Information for

IMI PENSIONS TRUST LIMITED

LAKESIDE SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7XZ,
Company Registration Number
00989871
Private Limited Company
Active

Company Overview

About Imi Pensions Trust Ltd
IMI PENSIONS TRUST LIMITED was founded on 1970-09-22 and has its registered office in Birmingham. The organisation's status is listed as "Active". Imi Pensions Trust Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
IMI PENSIONS TRUST LIMITED
 
Legal Registered Office
LAKESIDE SOLIHULL PARKWAY
BIRMINGHAM BUSINESS PARK
BIRMINGHAM
B37 7XZ
Other companies in B37
 
Filing Information
Company Number 00989871
Company ID Number 00989871
Date formed 1970-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB405266080  
Last Datalog update: 2024-02-06 03:35:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMI PENSIONS TRUST LIMITED
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Company Officers of IMI PENSIONS TRUST LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN ROY LAZENBY BROWN
 Company Secretary 2014-05-01
JENNIE COOKE
 Director 2009-05-01
GREGORY JOHN CROYDON
 Director 2006-07-01
CHRIS DUNN
 Director 2017-12-01
PETER ROBERT MASON
 Director 2012-05-01
JOHN O'SHEA
 Director 2001-02-01
LIZ ROSE
 Director 2014-12-04
PAUL RUSSELL
 Director 2017-12-01
KRISZTINA ANNE STRATH
 Director 2011-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
PETER BISSELL
 Director 2012-06-01 2018-03-31
SIMON DAVIES
 Director 2014-12-04 2017-03-14
LESLIE PETER FRITH
 Director 2011-04-06 2017-03-14
RICHARD JON GARRY
 Director 2015-06-23 2016-06-30
GREGORY JOHN CROYDON
 Company Secretary 2009-07-01 2014-05-01
STEPHEN WILLIAM GRIFFITHS
 Director 2005-06-01 2011-07-01
PETER GERRARD FLANAGAN
 Company Secretary 2001-05-01 2009-07-01
PETER GERRARD FLANAGAN
 Director 2002-07-01 2009-07-01
HELEN CHISWELL
 Director 2002-06-01 2008-07-25
DANIEL MARK BAILEY
 Director 2004-02-01 2006-06-21
KENNETH JOHN DAWES
 Director 1993-02-11 2003-10-03
KENNETH ROWLAND COLLIE
 Director 1993-07-01 2002-06-30
KEITH BRADLEY
 Director 1995-07-01 2001-06-25
STEVEN WILLIAM COOPER
 Director 1994-11-01 2001-06-25
KAREN SUSAN WAKE
 Company Secretary 2000-02-01 2001-04-30
JOY PICKETT
 Company Secretary 1997-10-24 2000-01-31
KEVIN BASSINDER
 Director 1996-04-01 1999-11-24
CLIVE WESTON
 Company Secretary 1996-09-09 1997-10-23
ALAN LESLIE EMSON
 Director 1993-02-11 1997-07-31
ANTHONY JOHN DUDLEY
 Director 1993-02-11 1996-12-26
ANNE ELIZABETH SEATON
 Company Secretary 1993-07-01 1996-09-08
RICHARD REID COLE
 Director 1993-02-11 1996-07-31
MICHAEL WILLIAM EDWARDS
 Director 1993-02-11 1996-05-31
PETER JACKSON
 Director 1993-02-11 1996-01-19
ALFRED BAMFIELD
 Director 1993-02-11 1995-06-30
PETER FISKEN
 Director 1993-02-11 1994-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY JOHN CROYDON IMI CIF TRUSTEE LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active
GREGORY JOHN CROYDON LAKESIDE TREASURY Director 2004-01-27 CURRENT 2003-11-01 Active
GREGORY JOHN CROYDON LAKESIDE FINANCE Director 2004-01-26 CURRENT 2003-11-01 Active
PETER ROBERT MASON IMI GERMANY LIMITED Director 2016-08-01 CURRENT 2011-11-11 Active
PETER ROBERT MASON IMI SWEDEN FINANCE LIMITED Director 2016-07-01 CURRENT 2010-06-03 Active
PETER ROBERT MASON IMI EURO FINANCE LIMITED Director 2016-07-01 CURRENT 2012-01-31 Active
PETER ROBERT MASON IMI FLUID CONTROLS (FINANCE) LIMITED Director 2016-07-01 CURRENT 2013-05-14 Liquidation
PETER ROBERT MASON IMI CIF TRUSTEE LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active
JOHN O'SHEA IMI SWEDEN FINANCE LIMITED Director 2015-03-20 CURRENT 2010-06-03 Active
JOHN O'SHEA IMI EURO FINANCE LIMITED Director 2015-03-20 CURRENT 2012-01-31 Active
JOHN O'SHEA LIQUICK 211 LIMITED Director 2013-02-14 CURRENT 1958-01-21 Active
JOHN O'SHEA IMI GERMANY LIMITED Director 2011-12-07 CURRENT 2011-11-11 Active
JOHN O'SHEA IMI GROUP LIMITED Director 2007-10-01 CURRENT 2007-10-01 Active
JOHN O'SHEA IMI HOLDINGS LLC Director 2003-01-31 CURRENT 2002-11-21 Active
JOHN O'SHEA ANSON CAST PRODUCTS LIMITED Director 2002-09-09 CURRENT 1938-03-07 Liquidation
JOHN O'SHEA IMI OVERSEAS INVESTMENTS LIMITED Director 1995-11-01 CURRENT 1925-10-26 Active
JOHN O'SHEA IMI KYNOCH LIMITED Director 1995-11-01 CURRENT 1962-01-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-22CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES
2023-08-01FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-30CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2023-01-25Termination of appointment of Duncan Roy Lazenby Brown on 2023-01-24
2023-01-25Appointment of Mr Adrian Edwards as company secretary on 2023-01-24
2022-08-17AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RUSSELL
2022-02-03CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2021-08-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN O'SHEA
2021-08-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2020-10-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-12-13AP01DIRECTOR APPOINTED JOHN JONES
2019-12-13TM01APPOINTMENT TERMINATED, DIRECTOR LIZ ROSE
2019-08-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-11-16AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-13AP01DIRECTOR APPOINTED MR CHRIS DUNN
2018-06-13AP01DIRECTOR APPOINTED MR PAUL RUSSELL
2018-04-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER BISSELL
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2017-12-18CH01Director's details changed for Mr John O'shea on 2017-12-16
2017-10-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-21TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE FRITH
2017-03-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES
2017-03-21TM01APPOINTMENT TERMINATED, DIRECTOR GREGG SMITH
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2017-01-18AP01DIRECTOR APPOINTED MR GREGG EDWARD SMITH
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JON GARRY
2016-06-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-16AR0111/02/16 ANNUAL RETURN FULL LIST
2015-08-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-23AP01DIRECTOR APPOINTED MR RICHARD JON GARRY
2015-06-23TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES EDWARD SHAW
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-18AR0111/02/15 ANNUAL RETURN FULL LIST
2015-02-18TM02Termination of appointment of Gregory John Croydon on 2014-05-01
2015-02-13AP03Appointment of Mr Duncan Roy Lazenby Brown as company secretary on 2014-05-01
2014-12-04AP01DIRECTOR APPOINTED MR SIMON DAVIES
2014-12-04AP01DIRECTOR APPOINTED MRS LIZ ROSE
2014-09-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-26AR0111/02/14 ANNUAL RETURN FULL LIST
2013-02-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-11AR0111/02/13 FULL LIST
2012-06-14AP01DIRECTOR APPOINTED PETER BISSELL
2012-05-09AP01DIRECTOR APPOINTED PETER ROBERT MASON
2012-03-15TM01APPOINTMENT TERMINATED, DIRECTOR HUW JENKINS
2012-03-15TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD SHOAIB
2012-02-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-13AR0111/02/12 FULL LIST
2011-07-28AP01DIRECTOR APPOINTED KRISZTINA ANNE STRATH
2011-07-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIFFITHS
2011-04-19AP01DIRECTOR APPOINTED MOHAMMAD SHOAIB
2011-04-19AP01DIRECTOR APPOINTED LESLIE PETER FRITH
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD NAZIR
2011-02-11AR0111/02/11 FULL LIST
2010-11-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PADDISON
2010-10-27CC04STATEMENT OF COMPANY'S OBJECTS
2010-10-27RES01ADOPT ARTICLES 27/09/2010
2010-06-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-12AR0111/02/10 FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES EDWARD SHAW / 12/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD NAZIR / 12/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HUW WILLIAM HOWELL JENKINS / 12/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM GRIFFITHS / 12/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JOHN CROYDON / 12/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIE COOKE / 12/02/2010
2009-09-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-23288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER FLANAGAN
2009-07-23288aDIRECTOR APPOINTED HUW WILLIAM HOWELL JENKINS
2009-07-23288aSECRETARY APPOINTED GREGORY JOHN CROYDON
2009-06-02288aDIRECTOR APPOINTED WILLIAM JAMES EDWARD SHAW
2009-05-13288aDIRECTOR APPOINTED JENNIE COOKE
2009-05-13288aDIRECTOR APPOINTED MOHAMMAD NAZIR
2009-03-11363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2009-03-10288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRIFFITHS / 01/06/2007
2008-09-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-01288bAPPOINTMENT TERMINATED DIRECTOR HELEN CHISWELL
2008-02-29363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2007-09-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-12288aNEW DIRECTOR APPOINTED
2007-07-03288bDIRECTOR RESIGNED
2007-03-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-07363aRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2007-03-07288cDIRECTOR'S PARTICULARS CHANGED
2006-10-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-28288bDIRECTOR RESIGNED
2006-07-06288aNEW DIRECTOR APPOINTED
2006-07-06288bDIRECTOR RESIGNED
2006-07-06288bDIRECTOR RESIGNED
2006-02-15363aRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2006-02-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-14288cDIRECTOR'S PARTICULARS CHANGED
2005-10-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-08288aNEW DIRECTOR APPOINTED
2005-03-09288bDIRECTOR RESIGNED
2005-02-17363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-11-08288aNEW DIRECTOR APPOINTED
2004-10-15AAFULL ACCOUNTS MADE UP TO 31/12/03
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to IMI PENSIONS TRUST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IMI PENSIONS TRUST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LOAN AGREEMENT 1976-05-27 Satisfied HOUSEHOLD FINANCE CORPORATION
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMI PENSIONS TRUST LIMITED

Intangible Assets
Patents
We have not found any records of IMI PENSIONS TRUST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMI PENSIONS TRUST LIMITED
Trademarks
We have not found any records of IMI PENSIONS TRUST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMI PENSIONS TRUST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as IMI PENSIONS TRUST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IMI PENSIONS TRUST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMI PENSIONS TRUST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IMI PENSIONS TRUST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B37 7XZ