Company Information for INTERPUBLIC PENSION FUND TRUSTEE COMPANY LIMITED
C-SPACE, 37-45 CITY ROAD, LONDON, EC1Y 1AT,
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Company Registration Number
01660784
Private Limited Company
Active |
Company Name | |
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INTERPUBLIC PENSION FUND TRUSTEE COMPANY LIMITED | |
Legal Registered Office | |
C-SPACE 37-45 CITY ROAD LONDON EC1Y 1AT Other companies in SW3 | |
Company Number | 01660784 | |
---|---|---|
Company ID Number | 01660784 | |
Date formed | 1982-08-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-08 23:03:23 |
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Officer | Role | Date Appointed |
---|---|---|
AVRIL BERNICE BASSINDER |
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NICHOLAS PAUL BACKHOUSE |
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SIMON FREDERICK BUCHANAN |
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CHERYL JILL FERENCE |
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REBECCA HOWELL |
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ANDREW PHILIP DAVID JONES |
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BARRY ANTHONY RICHARDS |
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SIMON TOPPING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAJAD MANZOOR |
Director | ||
SUSAN J KLOVERT |
Director | ||
NNEAMAKA ADAORA LIZ O D CHUDUM-ILOBI |
Company Secretary | ||
STEVEN M BODEN |
Director | ||
ANITA WAHL |
Company Secretary | ||
MARTIN JAMES JACKSON |
Director | ||
IAN ANDREW COURTS |
Director | ||
JEAN MARIE LE NAIL |
Director | ||
DEREK JOHN COLEMAN |
Director | ||
MARJORIE HOEY |
Director | ||
ELLEN JOHNSON |
Director | ||
JOSEPH BERNARD KELLY |
Director | ||
PHILIP JAMES ERSKINE PERRY |
Company Secretary | ||
STEVEN DAVID BERNS |
Director | ||
PAUL MORLEY |
Director | ||
LINDA EILEEN ELLIS |
Company Secretary | ||
PHILIP GEORGE FRANCIS |
Director | ||
JOHN ABBOTT |
Director | ||
THOMAS STEPHEN KELSALL |
Director | ||
CLEMENT KENT KROEBER |
Director | ||
JOHN HOLLIER |
Director | ||
AMANDA JAYNE JONES |
Director | ||
ARDESHIR LALOUI |
Director | ||
JOHN WILLIAM HENRY MILLER |
Director | ||
CHRISTINE JANE LEWIS |
Director | ||
KRISTINE MARGARET HUMPHREY |
Director | ||
EUGENE PATRICK BEARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATCHING THE WHEELS LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Dissolved 2017-04-11 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/08/24, WITH NO UPDATES | ||
Director's details changed for Simon Frederick Buchanan on 2020-01-31 | ||
CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
Director's details changed for Mr Andrew Philip David Jones on 2022-01-31 | ||
CH01 | Director's details changed for Mr Andrew Philip David Jones on 2022-01-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from 3 Grosvenor Gardens London SW1W 0BD England to C-Space 37-45 City Road London EC1Y 1AT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY ANTHONY RICHARDS | |
CH01 | Director's details changed for Simon Topping on 2019-12-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MRS BIBI SHAMIM SHAH | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/15 FROM 60 Sloane Avenue London London SW3 3XB | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Rebecca Howell on 2014-04-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AD02 | Register inspection address changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAJAD MANZOOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN KLOVERT | |
AP01 | DIRECTOR APPOINTED CHERYL JILL FERENCE | |
AP03 | Appointment of Avril Bernice Bassinder as company secretary | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED SAJAD MANZOOR | |
AP01 | DIRECTOR APPOINTED SIMON FREDERICK BUCHANAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHANDRAVADAN NAIK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/13 FROM Ground Floor 84 Eccleston Square London SW1V 1PX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SILMAN | |
AR01 | 31/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BODEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NNEAMAKA CHUDUM-ILOBI | |
AP01 | DIRECTOR APPOINTED SUSAN J KLOVERT | |
AP01 | DIRECTOR APPOINTED SUSAN J KLOVERT | |
AR01 | 31/10/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANITA WAHL | |
AP03 | SECRETARY APPOINTED NNEAMAKA ADAORA LIZ O D CHUDUM-ILOBI | |
AP01 | DIRECTOR APPOINTED REBECCA HOWELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JACKSON | |
RES01 | ADOPT ARTICLES 03/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL BACKHOUSE / 16/11/2010 | |
AR01 | 31/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN M BODEN / 01/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TOPPING / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY ANTHONY RICHARDS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHANDRAVADAN PRAGJI NAIK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES JACKSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL BACKHOUSE / 01/10/2009 | |
288a | DIRECTOR APPOINTED SIMON TOPPING | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN COURTS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBIN PRICE | |
288a | DIRECTOR APPOINTED STEVEN M BODEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED IAN COURTS | |
288b | APPOINTMENT TERMINATED DIRECTOR JEAN LE NAIL | |
288a | DIRECTOR APPOINTED CHANDRAVADAN PRAGJI NAIK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BACKHOUSE / 30/06/2007 | |
288a | DIRECTOR APPOINTED JEAN MARIE LE NAIL | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 14/04/07 FROM: 21-23 MEARD STREET LONDON W1F 0EY | |
288c | SECRETARY'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 INTERPUBLIC PENSION FUND TRUSTEE COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INTERPUBLIC PENSION FUND TRUSTEE COMPANY LIMITED are:
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. |