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Home > England & Wales Companies > IMS (UK) PENSION PLAN TRUSTEE COMPANY LIMITED
Company Information for

IMS (UK) PENSION PLAN TRUSTEE COMPANY LIMITED

3 FORBURY PLACE, 23 FORBURY ROAD, READING, RG1 3JH,
Company Registration Number
03297603
Private Limited Company
Active

Company Overview

About Ims (uk) Pension Plan Trustee Company Ltd
IMS (UK) PENSION PLAN TRUSTEE COMPANY LIMITED was founded on 1996-12-23 and has its registered office in Reading. The organisation's status is listed as "Active". Ims (uk) Pension Plan Trustee Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
IMS (UK) PENSION PLAN TRUSTEE COMPANY LIMITED
 
Legal Registered Office
3 FORBURY PLACE
23 FORBURY ROAD
READING
RG1 3JH
Other companies in N1
 
Filing Information
Company Number 03297603
Company ID Number 03297603
Date formed 1996-12-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-06 03:07:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMS (UK) PENSION PLAN TRUSTEE COMPANY LIMITED
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Company Officers of IMS (UK) PENSION PLAN TRUSTEE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HALCO SECRETARIES LIMITED
 Company Secretary 2009-12-30
DAVID BROWN
 Director 1997-01-08
RICHARD DAJDA
 Director 2011-01-10
PATRICIA JOAN KNOX
 Director 2002-09-27
SIMON JACK PARKER
 Director 2008-03-14
GORDON REID PATON
 Director 2013-07-30
MALCOLM SWEENEY
 Director 2006-09-06
STEPHEN PHILIP TOMLIN
 Director 2013-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ARNOLD KIRK
 Director 2015-04-23 2017-12-31
IAN CHRISTOPHER BONZANI
 Director 2013-08-06 2016-08-31
DAVID JONATHAN FOSTER
 Director 2010-04-22 2013-04-30
SUSAN KATE KNUST
 Director 2010-04-22 2013-04-30
LESLEY MONAGHAN
 Director 2009-07-27 2012-04-30
FIONA ELSPETH MCLENNAN
 Director 2010-04-22 2010-07-05
SIMON SILVA ALVES
 Director 2007-11-19 2010-04-22
DEBORA ANN ROBARE
 Director 2007-12-19 2010-02-17
CHRISTOPHER JOHN OWEN SYER
 Company Secretary 1997-01-08 2009-12-30
PAUL CHARLES JOHNSON
 Director 2002-10-01 2009-10-01
SANDRA ELIZABETH AGNEW
 Director 2007-12-19 2009-02-11
JEFFREY JOHN FORD
 Director 2007-04-01 2007-12-19
NADEEM AHMAD
 Director 2004-01-12 2007-11-19
RICHARD DAJDA
 Director 1997-01-08 2007-03-31
GRAHAM REYNOLDS LEWIS
 Director 2000-07-07 2007-03-31
VINA PARMAR
 Director 2005-12-06 2006-09-15
TIMOTHY ROGER HAMMOND
 Director 2005-04-06 2006-09-06
PATRICIA MARGARET PRATT
 Director 1998-10-14 2005-12-06
NICHOLAS WILLIAM PORTEUS JOHNSON
 Director 1999-10-07 2005-04-06
VERONICA CANCHON
 Director 1997-01-08 2004-01-12
RICHARD OLIVER JACKSON
 Director 2000-09-12 2002-09-23
SYLVIA MAY GOWENS
 Director 2000-07-07 2002-05-27
PATRICIA JOAN KNOX
 Director 1997-01-08 2000-09-05
JULIAN WARREN ELTON HEALEY
 Director 1997-01-08 1999-08-31
PETER KANE
 Director 1997-01-08 1999-01-29
RUTLAND SECRETARIES LIMITED
 Nominated Secretary 1996-12-23 1997-01-08
RUTLAND DIRECTORS LIMITED
 Nominated Director 1996-12-23 1997-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HALCO SECRETARIES LIMITED STONEWEG CAPITAL ADVISERS LTD. Company Secretary 2018-06-14 CURRENT 2018-06-14 Active
HALCO SECRETARIES LIMITED Q SQUARED SOLUTIONS CHINA LIMITED Company Secretary 2018-06-05 CURRENT 2015-06-19 Active
HALCO SECRETARIES LIMITED Q SQUARED SOLUTIONS LIMITED Company Secretary 2018-06-05 CURRENT 2015-06-12 Active
HALCO SECRETARIES LIMITED Q SQUARED SOLUTIONS CHINA (QUEST) LIMITED Company Secretary 2018-06-05 CURRENT 2015-07-08 Active
HALCO SECRETARIES LIMITED STREAMSIDE FARMS LTD Company Secretary 2018-04-10 CURRENT 2018-04-10 Active
HALCO SECRETARIES LIMITED IQVIA LTD. Company Secretary 2018-04-10 CURRENT 1995-02-15 Active
HALCO SECRETARIES LIMITED FABRIC REAL ESTATE LTD Company Secretary 2018-03-23 CURRENT 2018-03-23 Active
HALCO SECRETARIES LIMITED HONORIS UK LIMITED Company Secretary 2018-03-22 CURRENT 2018-03-22 Active
HALCO SECRETARIES LIMITED OPTIMUM CONTACT LIMITED Company Secretary 2018-03-08 CURRENT 2003-10-22 Active
HALCO SECRETARIES LIMITED FIRST AGENCY HOLDINGS LTD Company Secretary 2017-12-22 CURRENT 2011-11-28 Active
HALCO SECRETARIES LIMITED ORIGINATE INTERNATIONAL LIMITED Company Secretary 2017-10-04 CURRENT 2017-10-04 Active
HALCO SECRETARIES LIMITED BRYANSTON NURSERY @ MARBLE ARCH LIMITED Company Secretary 2017-10-03 CURRENT 2017-10-03 Active
HALCO SECRETARIES LIMITED MISS CALIN LIMITED Company Secretary 2017-08-25 CURRENT 2017-08-25 Active
HALCO SECRETARIES LIMITED HERMED BIOMEDICAL ENGINEERING UK LIMITED Company Secretary 2017-08-03 CURRENT 2017-08-03 Active
HALCO SECRETARIES LIMITED BLACKWOOD SEVEN UK LTD Company Secretary 2017-06-20 CURRENT 2017-06-20 Liquidation
HALCO SECRETARIES LIMITED ACTIS STELLAR (UK) LIMITED Company Secretary 2017-06-20 CURRENT 2017-06-20 Dissolved 2018-05-29
HALCO SECRETARIES LIMITED CLIPSTONE 13 LIMITED Company Secretary 2017-05-30 CURRENT 2017-05-30 Active
HALCO SECRETARIES LIMITED CAVENDISH PARK 2017 LIMITED Company Secretary 2017-05-30 CURRENT 2017-05-30 Active
HALCO SECRETARIES LIMITED CREATIVE PARKING GROUP LIMITED Company Secretary 2017-05-09 CURRENT 2017-05-09 Dissolved 2018-04-17
HALCO SECRETARIES LIMITED THEMIS LIMITED Company Secretary 2017-04-03 CURRENT 1993-07-14 Active
HALCO SECRETARIES LIMITED SINANCO DIAMONDS LTD Company Secretary 2017-02-09 CURRENT 2017-02-09 Dissolved 2018-06-05
HALCO SECRETARIES LIMITED MOBNSTERS LTD Company Secretary 2017-02-09 CURRENT 2017-02-09 Active - Proposal to Strike off
HALCO SECRETARIES LIMITED UNIP TECHNOLOGIES LIMITED Company Secretary 2017-01-09 CURRENT 2017-01-09 Dissolved 2018-06-05
HALCO SECRETARIES LIMITED BRIDGE COURT HOLDINGS LIMITED Company Secretary 2016-11-07 CURRENT 1998-01-23 Active
HALCO SECRETARIES LIMITED BHM CONSTRUCTION INTERNATIONAL (UK) LTD Company Secretary 2016-10-13 CURRENT 2016-10-13 Active
HALCO SECRETARIES LIMITED WOOLRICH INTERNATIONAL LIMITED Company Secretary 2016-09-08 CURRENT 2016-07-29 Active
HALCO SECRETARIES LIMITED HICKEY FAMILY LIMITED Company Secretary 2016-09-07 CURRENT 2016-09-07 Active
HALCO SECRETARIES LIMITED REDSITE LIMITED Company Secretary 2016-08-02 CURRENT 2000-06-06 Active
HALCO SECRETARIES LIMITED NEURAL GAME STUDIOS LIMITED Company Secretary 2016-07-21 CURRENT 2016-07-21 Dissolved 2018-06-05
HALCO SECRETARIES LIMITED KYMAX LIMITED Company Secretary 2016-05-26 CURRENT 2016-05-26 Dissolved 2018-06-05
HALCO SECRETARIES LIMITED ECLARO INTERNATIONAL U.K. LIMITED Company Secretary 2016-05-09 CURRENT 2016-05-09 Active
HALCO SECRETARIES LIMITED HEMOGENYX UK LIMITED Company Secretary 2016-04-12 CURRENT 2016-04-12 Active
HALCO SECRETARIES LIMITED AVALARA EUROPE LTD Company Secretary 2016-04-01 CURRENT 2013-03-15 Active
HALCO SECRETARIES LIMITED ONERAGTIME PLATFORM LIMITED Company Secretary 2016-03-21 CURRENT 2016-03-21 Active
HALCO SECRETARIES LIMITED ULTRA CAPITAL LIMITED Company Secretary 2016-03-11 CURRENT 2016-03-11 Liquidation
HALCO SECRETARIES LIMITED HUMPHREYS & PARTNERS UK LIMITED Company Secretary 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
HALCO SECRETARIES LIMITED ZETA GLOBAL LTD. Company Secretary 2016-03-07 CURRENT 2004-07-30 Active
HALCO SECRETARIES LIMITED ENNCO LIMITED Company Secretary 2016-02-17 CURRENT 2016-02-17 Active - Proposal to Strike off
HALCO SECRETARIES LIMITED SHAW EUROPE HOLDINGS LIMITED Company Secretary 2016-01-12 CURRENT 2016-01-12 Active
HALCO SECRETARIES LIMITED ANDROGENIX PHARMACEUTICALS LTD Company Secretary 2016-01-06 CURRENT 2016-01-06 Dissolved 2018-01-16
HALCO SECRETARIES LIMITED F.T.P. DIGITAL LIMITED Company Secretary 2016-01-01 CURRENT 1997-12-08 Dissolved 2016-11-15
HALCO SECRETARIES LIMITED GREBOT DONNELLY LTD Company Secretary 2016-01-01 CURRENT 2003-04-07 Active
HALCO SECRETARIES LIMITED DESPARK UK LIMITED Company Secretary 2016-01-01 CURRENT 2014-12-10 Active - Proposal to Strike off
HALCO SECRETARIES LIMITED PAPERHAT EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED Company Secretary 2016-01-01 CURRENT 2004-11-24 Dissolved 2018-07-31
HALCO SECRETARIES LIMITED PAPERHAT FTP LIMITED Company Secretary 2016-01-01 CURRENT 2009-09-22 Liquidation
HALCO SECRETARIES LIMITED PAPERHAT COMMUNICATIONS LIMITED Company Secretary 2016-01-01 CURRENT 2015-02-16 In Administration
HALCO SECRETARIES LIMITED PAPERHAT GROUP LIMITED Company Secretary 2016-01-01 CURRENT 1995-11-15 In Administration/Administrative Receiver
HALCO SECRETARIES LIMITED PAPERHAT LIMITED Company Secretary 2016-01-01 CURRENT 2000-10-23 Active - Proposal to Strike off
HALCO SECRETARIES LIMITED PRESSING MATTERS UK LIMITED Company Secretary 2016-01-01 CURRENT 2002-02-14 Active - Proposal to Strike off
HALCO SECRETARIES LIMITED CTI DIGITAL LIMITED Company Secretary 2016-01-01 CURRENT 2003-09-02 Active
HALCO SECRETARIES LIMITED IASIST HOLDCO LIMITED Company Secretary 2015-12-02 CURRENT 2015-03-20 Active
HALCO SECRETARIES LIMITED ALBATROSS FINANCIAL SOLUTIONS LTD. Company Secretary 2015-11-30 CURRENT 2009-05-11 Active
HALCO SECRETARIES LIMITED BMLL TECHNOLOGIES LIMITED Company Secretary 2015-11-20 CURRENT 2014-04-09 Active
HALCO SECRETARIES LIMITED VIDERUM LTD Company Secretary 2015-10-22 CURRENT 2015-10-22 Active
HALCO SECRETARIES LIMITED BAYSHILL SECRETARIES LIMITED Company Secretary 2015-07-08 CURRENT 1979-08-22 Active - Proposal to Strike off
HALCO SECRETARIES LIMITED BAYSHILL MANAGEMENT LIMITED Company Secretary 2015-07-08 CURRENT 1983-01-05 Active - Proposal to Strike off
HALCO SECRETARIES LIMITED CHARCO NOMINEES LIMITED Company Secretary 2015-07-08 CURRENT 1978-04-19 Active - Proposal to Strike off
HALCO SECRETARIES LIMITED FIRST PROTOCOL LIMITED Company Secretary 2015-06-11 CURRENT 2015-06-11 Dissolved 2017-07-11
HALCO SECRETARIES LIMITED DATALINE SOFTWARE LIMITED Company Secretary 2015-06-04 CURRENT 1983-04-25 Active
HALCO SECRETARIES LIMITED ASDL RESIDENTS PROPERTY MANAGEMENT LIMITED Company Secretary 2015-06-01 CURRENT 2007-08-03 Active
HALCO SECRETARIES LIMITED IMS TECHNOLOGY SOLUTIONS UK LIMITED Company Secretary 2015-04-01 CURRENT 1994-04-29 Active
HALCO SECRETARIES LIMITED INFOPHARM LIMITED Company Secretary 2015-04-01 CURRENT 2001-11-06 Active
HALCO SECRETARIES LIMITED HOSPITAL MARKETING SERVICES LIMITED Company Secretary 2015-04-01 CURRENT 1993-03-15 Active
HALCO SECRETARIES LIMITED IMS INFORMATION SOLUTIONS UK LIMITED Company Secretary 2015-04-01 CURRENT 2000-01-17 Active
HALCO SECRETARIES LIMITED IMS INFORMATION SOLUTIONS MEDICAL RESEARCH LIMITED Company Secretary 2015-04-01 CURRENT 2004-12-23 Active
HALCO SECRETARIES LIMITED CRAY U.K. LIMITED Company Secretary 2015-02-27 CURRENT 2000-03-07 Liquidation
HALCO SECRETARIES LIMITED FIRST PROTOCOL EVENT MANAGEMENT LIMITED Company Secretary 2014-10-01 CURRENT 1996-09-17 Active
HALCO SECRETARIES LIMITED FIRST PROTOCOL GROUP LIMITED Company Secretary 2014-10-01 CURRENT 1996-09-17 Active
HALCO SECRETARIES LIMITED OIKIA (UK) LIMITED Company Secretary 2014-09-29 CURRENT 2014-09-29 Active
HALCO SECRETARIES LIMITED SHALE RESOURCES LIMITED Company Secretary 2014-07-15 CURRENT 2014-07-15 Dissolved 2017-10-24
HALCO SECRETARIES LIMITED FORENSIQ LIMITED Company Secretary 2014-05-13 CURRENT 2014-05-13 Active - Proposal to Strike off
HALCO SECRETARIES LIMITED KRAMUTS LIMITED Company Secretary 2014-04-29 CURRENT 2014-04-29 Dissolved 2016-05-24
HALCO SECRETARIES LIMITED QUANTANCE MEDIA, LTD Company Secretary 2014-04-28 CURRENT 2014-04-28 Active - Proposal to Strike off
HALCO SECRETARIES LIMITED IQVIA SOLUTIONS FINANCE UK V LTD. Company Secretary 2013-11-06 CURRENT 2013-11-06 Active
HALCO SECRETARIES LIMITED IQVIA SOLUTIONS FINANCE UK II LTD. Company Secretary 2013-11-06 CURRENT 2013-11-06 Active
HALCO SECRETARIES LIMITED IQVIA SOLUTIONS FINANCE UK I LTD. Company Secretary 2013-11-06 CURRENT 2013-11-06 Active
HALCO SECRETARIES LIMITED IQVIA SOLUTIONS FINANCE UK III LTD. Company Secretary 2013-11-06 CURRENT 2013-11-06 Active
HALCO SECRETARIES LIMITED 3D TOTAL SOLUTIONS LIMITED Company Secretary 2013-10-14 CURRENT 2013-10-14 Dissolved 2016-12-27
HALCO SECRETARIES LIMITED 66 PONT STREET LIMITED Company Secretary 2013-07-25 CURRENT 2000-07-14 Active
HALCO SECRETARIES LIMITED PHARMADEALS LIMITED Company Secretary 2013-07-18 CURRENT 2002-02-26 Active
HALCO SECRETARIES LIMITED AQUILA RENEWABLE LIMITED Company Secretary 2013-05-30 CURRENT 2013-05-16 Active
HALCO SECRETARIES LIMITED CARINA RENEWABLE LIMITED Company Secretary 2013-05-30 CURRENT 2013-05-16 Active
HALCO SECRETARIES LIMITED MEDER ELECTRONIC UK LTD. Company Secretary 2012-08-31 CURRENT 2006-09-06 Dissolved 2015-05-12
HALCO SECRETARIES LIMITED EVGA LONDON LTD Company Secretary 2012-07-27 CURRENT 2012-07-27 Liquidation
HALCO SECRETARIES LIMITED IQVIA TECHNOLOGY SERVICES LTD. Company Secretary 2012-05-15 CURRENT 1998-05-19 Active
HALCO SECRETARIES LIMITED INFOCUS HEALTH LIMITED Company Secretary 2012-03-30 CURRENT 2006-03-13 Active
HALCO SECRETARIES LIMITED ARDENTIA INTERNATIONAL LIMITED Company Secretary 2012-03-30 CURRENT 2006-03-14 Active
HALCO SECRETARIES LIMITED ZETA INTERACTIVE INTERNATIONAL LTD Company Secretary 2012-03-20 CURRENT 2010-01-26 Liquidation
HALCO SECRETARIES LIMITED LEWIS INSIGHT LIMITED Company Secretary 2012-03-06 CURRENT 2012-03-06 Active
HALCO SECRETARIES LIMITED ZETAXCHANGE LTD Company Secretary 2011-12-29 CURRENT 2011-12-29 Liquidation
HALCO SECRETARIES LIMITED ZETA INTERACTIVE EUROPE HOLDINGS LTD Company Secretary 2011-12-12 CURRENT 2011-12-12 Liquidation
HALCO SECRETARIES LIMITED SURREY CONNECTS LIMITED Company Secretary 2011-09-23 CURRENT 2011-09-23 Dissolved 2016-09-20
HALCO SECRETARIES LIMITED KHOO TECK PUAT UK FOUNDATION Company Secretary 2011-09-19 CURRENT 2011-06-08 Active
HALCO SECRETARIES LIMITED HUMANIGEN LTD. Company Secretary 2011-09-18 CURRENT 2007-09-19 Active - Proposal to Strike off
HALCO SECRETARIES LIMITED KEMBREY WIRING SYSTEMS LIMITED Company Secretary 2011-07-01 CURRENT 1978-03-09 Dissolved 2017-09-30
HALCO SECRETARIES LIMITED PRECISION ENGINEERING INTERNATIONAL LIMITED Company Secretary 2011-03-07 CURRENT 1997-03-14 Active
HALCO SECRETARIES LIMITED SPINCRAFT ETG LIMITED Company Secretary 2011-03-07 CURRENT 1955-10-26 Active
HALCO SECRETARIES LIMITED MECHEL SERVICE UK LIMITED Company Secretary 2010-03-09 CURRENT 2010-03-09 Dissolved 2016-04-29
HALCO SECRETARIES LIMITED THINKBROADBAND LTD Company Secretary 2010-02-22 CURRENT 2006-02-03 Active - Proposal to Strike off
HALCO SECRETARIES LIMITED NETCONNEX BROADBAND LIMITED Company Secretary 2010-02-22 CURRENT 2000-07-24 Active
HALCO SECRETARIES LIMITED NETCONNEX LTD. Company Secretary 2010-02-22 CURRENT 1997-08-08 Active
HALCO SECRETARIES LIMITED IMS HEALTH GROUP LIMITED Company Secretary 2009-12-31 CURRENT 2000-05-26 Active
HALCO SECRETARIES LIMITED SOURCE INFORMATICS LIMITED Company Secretary 2009-12-31 CURRENT 1995-11-20 Active
HALCO SECRETARIES LIMITED IQVIA SOLUTIONS UK LIMITED Company Secretary 2009-12-31 CURRENT 1959-08-05 Active
HALCO SECRETARIES LIMITED CAMBRIDGE PHARMA CONSULTANCY LIMITED Company Secretary 2009-12-31 CURRENT 1988-09-19 Active
HALCO SECRETARIES LIMITED PHARMA STRATEGY GROUP LIMITED Company Secretary 2009-12-31 CURRENT 1973-02-20 Active
HALCO SECRETARIES LIMITED IMS HEALTH NETWORKS LIMITED Company Secretary 2009-12-31 CURRENT 1991-12-13 Active
HALCO SECRETARIES LIMITED IQVIA HOLDINGS (UK) LTD. Company Secretary 2009-12-31 CURRENT 1980-10-22 Active
HALCO SECRETARIES LIMITED IMS HOSPITAL GROUP LIMITED Company Secretary 2009-12-31 CURRENT 1985-08-20 Active
HALCO SECRETARIES LIMITED IQVIA WORLD PUBLICATIONS LTD. Company Secretary 2009-12-31 CURRENT 1973-07-26 Active
HALCO SECRETARIES LIMITED IMS HEALTH SURVEYS LIMITED Company Secretary 2009-12-31 CURRENT 1978-11-23 Active
HALCO SECRETARIES LIMITED IQVIA SOLUTIONS HQ LTD. Company Secretary 2009-12-31 CURRENT 1998-08-12 Active
HALCO SECRETARIES LIMITED IQVIA SOLUTIONS UK INVESTMENTS LTD. Company Secretary 2009-12-31 CURRENT 2008-10-27 Active
HALCO SECRETARIES LIMITED IQVIA SOLUTIONS GLOBAL HOLDINGS UK LTD. Company Secretary 2009-12-31 CURRENT 2008-10-27 Active
RICHARD DAJDA ASSOCIATION OF RUNNING CLUBS Director 2012-04-25 CURRENT 2007-01-03 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
2023-09-15Register inspection address changed from 5 Fleet Place London EC4M 7rd United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
2023-09-13Termination of appointment of Halco Secretaries Limited on 2023-07-25
2023-09-13Appointment of Jtc (Uk) Limited as company secretary on 2023-07-25
2023-08-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/23
2023-01-16Change of details for Iqvia Ltd. as a person with significant control on 2021-01-12
2023-01-16CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2023-01-16CS01CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2023-01-16PSC05Change of details for Iqvia Ltd. as a person with significant control on 2021-01-12
2022-12-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22
2022-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22
2022-07-07AP01DIRECTOR APPOINTED GREG LEVER
2022-01-10CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES
2021-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21
2021-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21
2021-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/21 FROM 210 Pentonville Road London N1 9JY
2021-08-24TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHILIP TOMLIN
2021-01-20PSC07CESSATION OF IQVIA HOLDINGS (UK) LTD. AS A PERSON OF SIGNIFICANT CONTROL
2021-01-20PSC02Notification of Iqvia Ltd. as a person with significant control on 2021-01-12
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES
2020-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/20
2020-01-28AP01DIRECTOR APPOINTED BARRY NEIL SELMAN
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES
2020-01-07PSC07CESSATION OF IQVIA SOLUTIONS HQ LTD. AS A PERSON OF SIGNIFICANT CONTROL
2019-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/19
2019-11-21TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA JOAN KNOX
2018-12-31CH01Director's details changed for Gordon Reid Paton on 2018-12-21
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES
2018-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18
2018-08-10PSC05Change of details for Ims Holdings (U.K.) Limited as a person with significant control on 2018-05-18
2018-01-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ARNOLD KIRK
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES
2017-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/17
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16
2016-09-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN CHRISTOPHER BONZANI
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-22AR0119/12/15 ANNUAL RETURN FULL LIST
2015-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/15
2015-05-12AP01DIRECTOR APPOINTED MR STEPHEN ARNOLD KIRK
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-22AR0119/12/14 ANNUAL RETURN FULL LIST
2014-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/14
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-19AR0119/12/13 ANNUAL RETURN FULL LIST
2013-10-01AP01DIRECTOR APPOINTED IAN CHRISTOPHER BONZANI
2013-10-01AP01DIRECTOR APPOINTED GORDON REID PATON
2013-10-01AP01DIRECTOR APPOINTED MR STEPHEN PHILIP TOMLIN
2013-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/13
2013-05-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER
2013-05-16TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN KNUST
2013-01-08AR0119/12/12 ANNUAL RETURN FULL LIST
2012-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/12
2012-07-20TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN TUNNAH
2012-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN MARY TUNNAH / 20/07/2012
2012-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM SWEENEY / 20/07/2012
2012-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JACK PARKER / 20/07/2012
2012-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KATE KNUST / 20/07/2012
2012-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JOAN KNOX / 20/07/2012
2012-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN FOSTER / 20/07/2012
2012-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAJDA / 20/07/2012
2012-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROWN / 20/07/2012
2012-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2012 FROM 7 HAREWOOD AVENUE LONDON NW1 6JB
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY MONAGHAN
2011-12-19AR0119/12/11 FULL LIST
2011-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11
2011-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN MARY GILL / 31/07/2010
2011-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KATE KNUST / 14/01/2011
2011-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN FOSTER / 14/01/2011
2011-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN MARY GILL / 13/12/2010
2011-01-12AP01DIRECTOR APPOINTED RICHARD DAJDA
2010-12-22AR0119/12/10 FULL LIST
2010-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10
2010-07-30TM01APPOINTMENT TERMINATED, DIRECTOR FIONA MCLENNAN
2010-05-27MEM/ARTSMEMORANDUM OF ASSOCIATION
2010-05-17MEM/ARTSARTICLES OF ASSOCIATION
2010-05-17RES01ALTER ARTICLES 26/04/2010
2010-05-17TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD WHITE
2010-05-17TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ALVES
2010-04-29AP01DIRECTOR APPOINTED DAVID JONATHAN FOSTER
2010-04-29AP01DIRECTOR APPOINTED FIONA ELSPETH MCLENNAN
2010-04-29AP01DIRECTOR APPOINTED SUSAN KATE KNUST
2010-03-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI
2010-03-04AP04CORPORATE SECRETARY APPOINTED HALCO SECRETARIES LIMITED
2010-03-04AD02SAIL ADDRESS CREATED
2010-03-04TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SYER
2010-03-03TM01APPOINTMENT TERMINATED, DIRECTOR DEBORA ROBARE
2009-12-21AR0119/12/09 FULL LIST
2009-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROWN / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LESLEY MONAGHAN / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JOAN KNOX / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN MARY GILL / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD KEITH WHITE / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM SWEENEY / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORA ANN ROBARE / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JACK PARKER / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON SILVA ALVES / 30/10/2009
2009-10-09AP01DIRECTOR APPOINTED CAROLYN MARY GILL
2009-10-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON
2009-07-27288aDIRECTOR APPOINTED LESLEY MONAGHAN
2009-02-11288bAPPOINTMENT TERMINATED DIRECTOR SANDRA AGNEW
2009-01-07363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to IMS (UK) PENSION PLAN TRUSTEE COMPANY 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 IMS (UK) PENSION PLAN TRUSTEE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMS (UK) PENSION PLAN TRUSTEE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05

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 IMS (UK) PENSION PLAN TRUSTEE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of IMS (UK) PENSION PLAN TRUSTEE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMS (UK) PENSION PLAN TRUSTEE COMPANY LIMITED
Trademarks
We have not found any records of IMS (UK) PENSION PLAN TRUSTEE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMS (UK) PENSION PLAN TRUSTEE COMPANY 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 (74990 - Non-trading company) as IMS (UK) PENSION PLAN TRUSTEE COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where IMS (UK) PENSION PLAN TRUSTEE COMPANY 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 IMS (UK) PENSION PLAN TRUSTEE COMPANY 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 IMS (UK) PENSION PLAN TRUSTEE COMPANY LIMITED any grants or awards.
Ownership
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    Other companies at postcode RG1 3JH