This company is commonly known as Ibm United Kingdom Pensions Trust Limited. The company was founded 43 years ago and was given the registration number 01523741. The firm's registered office is in PORTSMOUTH. You can find them at P.o. Box 41, North Harbour, Portsmouth, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | IBM UNITED KINGDOM PENSIONS TRUST LIMITED |
|---|---|---|
| Company Number | : | 01523741 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 October 1980 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | P.o. Box 41, North Harbour, Portsmouth, Hampshire, PO6 3AU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Building 5000 Ground Floor, Lakeside, North Harbour, Western Road, Portsmouth, England, PO6 3AU | Secretary | 14 May 2021 | Active |
| Building 5000 Ground Floor, Lakeside, North Harbour, Western Road, Portsmouth, England, PO6 3AU | Director | 01 May 2020 | Active |
| Building 5000 Ground Floor, Lakeside, North Harbour, Western Road, Portsmouth, England, PO6 3AU | Director | 01 March 2020 | Active |
| P.O. Box 41, North Harbour, Portsmouth, PO6 3AU | Director | 07 June 2018 | Active |
| P.O. Box 41, North Harbour, Portsmouth, PO6 3AU | Director | 14 May 2021 | Active |
| P.O. Box 41, North Harbour, Portsmouth, PO6 3AU | Director | 22 October 2019 | Active |
| Building 5000 Ground Floor, Lakeside, North Harbour, Western Road, Portsmouth, England, PO6 3AU | Director | 23 November 2022 | Active |
| Building 5000 Ground Floor, Lakeside, North Harbour, Western Road, Portsmouth, England, PO6 3AU | Director | 26 April 2019 | Active |
| P.O. Box 41, North Harbour, Portsmouth, PO6 3AU | Director | 10 December 2009 | Active |
| Fifth Floor 100, Wood Street, London, EC2V 7EX | Corporate Director | 24 January 2013 | Active |
| Brookdale Hundred Acres Road, Wickham, Fareham, PO17 6HY | Secretary | 28 April 1995 | Active |
| High Trees Clewers Lane, Waltham Chase, Southampton, SO32 2LP | Secretary | 01 July 1994 | Active |
| P.O. Box 41, North Harbour, Portsmouth, PO6 3AU | Secretary | 14 May 2018 | Active |
| Lakeside School Lane, North Mundham, Chichester, PO20 6LA | Secretary | - | Active |
| Clydesdale, Rareridge Lane, Bishops Waltham, Southampton, SO32 1DX | Secretary | 31 March 1999 | Active |
| P.O. Box 41, North Harbour, Portsmouth, PO6 3AU | Secretary | 07 November 2011 | Active |
| Timbers 8 Winchester Close, Esher, KT10 8QH | Director | 01 June 1993 | Active |
| 7 Polo Field Lane, Great Neck 11020, Usa, | Director | 29 July 1999 | Active |
| P.O. Box 41, North Harbour, Portsmouth, PO6 3AU | Director | 01 May 2012 | Active |
| Foxlease Cottage, Chapel Lane, Lyndhurst, SO43 7FF | Director | 24 April 1997 | Active |
| P.O. Box 41, North Harbour, Portsmouth, PO6 3AU | Director | 26 February 2004 | Active |
| 7 West Leake Road, East Leake, Loughborough, LE12 6LJ | Director | 24 April 2006 | Active |
| 1 Millbank Avenue, Greenwich, Ct 06830 Usa, FOREIGN | Director | 23 March 1995 | Active |
| P.O. Box 41, North Harbour, Portsmouth, PO6 3AU | Director | 31 May 2016 | Active |
| Flat No 3, 39 Elizabeth Street, London, SW1W 9RP | Director | - | Active |
| Ibm United Kingdom Limited, PO BOX 41, North Harbour, Portsmouth, PO6 3AU | Director | 05 May 2009 | Active |
| 20 Groom Place, London, SW1X 7BA | Director | - | Active |
| 26 Montgomerie Terrace, Skelmorlie, PA17 5DT | Director | 20 February 1997 | Active |
| Cobblers, Mill Lane, Steep, GU32 2DJ | Director | - | Active |
| 5 Rue Bayen, Paris, France, FOREIGN | Director | 07 December 2006 | Active |
| 5 Square Villaret De Joyeuse, Paris, France, | Director | 23 October 2008 | Active |
| 84 Kings Road, Wimbledon, London, SW19 8QW | Director | - | Active |
| P.O. Box 41, North Harbour, Portsmouth, PO6 3AU | Director | 29 January 2007 | Active |
| P.O. Box 41, North Harbour, Portsmouth, PO6 3AU | Director | 01 February 1994 | Active |
| 27 Alden Road, Greenwich, D6831-4420, Usa, | Director | 16 June 2004 | Active |
| Ibm United Kingdom Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | PO BOX 41, North Harbour, Portsmouth, United Kingdom, PO6 3AU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-28 | Officers | Appoint person director company with name date. | Download |
| 2022-07-20 | Officers | Termination director company with name termination date. | Download |
| 2022-07-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-17 | Officers | Change person director company with change date. | Download |
| 2022-05-16 | Officers | Change person director company with change date. | Download |
| 2022-05-16 | Officers | Change person director company with change date. | Download |
| 2022-05-16 | Officers | Change person director company with change date. | Download |
| 2022-05-16 | Officers | Change person director company with change date. | Download |
| 2022-05-16 | Officers | Change person director company with change date. | Download |
| 2022-03-21 | Officers | Appoint person director company with name date. | Download |
| 2021-11-30 | Officers | Termination director company with name termination date. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-27 | Officers | Appoint person director company with name date. | Download |
| 2021-05-18 | Officers | Appoint person secretary company with name date. | Download |
| 2021-05-17 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-29 | Officers | Termination director company with name termination date. | Download |
| 2020-09-30 | Officers | Appoint person director company with name date. | Download |
| 2020-08-06 | Officers | Termination director company with name termination date. | Download |
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