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IMI RETIREMENT SAVINGS TRUST LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Imi Retirement Savings Trust Limited. The company was founded 32 years ago and was given the registration number 02655104. The firm's registered office is in BIRMINGHAM. You can find them at Imi Plc, Lakeside Solihull Parkway, Birmingham, . This company's SIC code is 65300 - Pension funding.

Company Information

Name:IMI RETIREMENT SAVINGS TRUST LIMITED
Company Number:02655104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 1991
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65300 - Pension funding

Office Address & Contact

Registered Address:Imi Plc, Lakeside Solihull Parkway, Birmingham, B37 7XZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

Director24 January 2023Active
1 Kipling Drive, Wimbledon, SW19 1TJ

Secretary01 October 1999Active
49 Ashlea, Hook, RG27 9RQ

Secretary26 January 2004Active
31 Orchard Avenue, Thames Ditton, KT7 0BB

Secretary20 November 1996Active
46 Broadway Avenue, Halesowen, B63 3DF

Secretary26 April 2006Active
Idle Hour Lodge 86 Ambleside Road, Lightwater, GU18 5UJ

Secretary22 December 2000Active
Idle Hour Lodge 86 Ambleside Road, Lightwater, GU18 5UJ

Secretary-Active
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ

Secretary04 April 2013Active
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ

Secretary05 July 2010Active
11 All Saints Road, Lightwater, GU18 5SQ

Secretary20 July 2005Active
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ

Director04 April 2013Active
The Old Rectory, Gawsworth, SK11 9RJ

Director-Active
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ

Director06 April 2011Active
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ

Director04 April 2013Active
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ

Director02 May 2012Active
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ

Director05 July 2010Active
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ

Director05 July 2010Active
Imi Components Limited, Nobel Way, Birmingham, United Kingdom, B6 7ES

Director04 December 2009Active
13 Harwood Drive, Uxbridge, Hillingdon, UB10 0BG

Director04 March 1996Active
46 Broadway Avenue, Halesowen, B63 3DF

Director26 April 2006Active
22 Ince Road, Burwood Park, Walton On Thames, KT12 5BJ

Director18 July 2002Active
Idle Hour Lodge 86 Ambleside Road, Lightwater, GU18 5UJ

Director18 July 2002Active
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

Director23 May 2014Active
Kepton, Broad Lane, Bishampton, WR10 2LY

Director26 April 2006Active
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ

Director01 May 2012Active
Swift Cottage Peakfield, Frensham, Farnham, GU10 3DX

Director-Active
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ

Director06 April 2011Active
68 Howards Lane, Putney, London, SW15 6QD

Director04 March 1996Active
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ

Director06 April 2011Active
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ

Director05 July 2010Active
15 Lime Tree Walk, Virginia Water, GU25 4SW

Director-Active

People with Significant Control

Imi Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 4060, Solihull Parkway, Birmingham, England, B37 7XZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-11Gazette

Gazette dissolved liquidation.

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2023-08-11Insolvency

Liquidation voluntary members return of final meeting.

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2023-08-09Officers

Termination director company with name termination date.

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2023-08-09Officers

Termination secretary company with name termination date.

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2023-04-12Address

Change registered office address company with date old address new address.

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2023-04-12Insolvency

Liquidation voluntary declaration of solvency.

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2023-04-12Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-12Resolution

Resolution.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2023-01-25Officers

Appoint person director company with name date.

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2023-01-25Officers

Termination director company with name termination date.

Download
2022-08-17Accounts

Accounts with accounts type full.

Download
2022-02-03Confirmation statement

Confirmation statement with no updates.

Download
2021-08-13Accounts

Accounts with accounts type full.

Download
2021-04-16Confirmation statement

Confirmation statement with no updates.

Download
2020-10-21Accounts

Accounts with accounts type full.

Download
2020-01-16Confirmation statement

Confirmation statement with no updates.

Download
2019-08-20Accounts

Accounts with accounts type full.

Download
2019-01-07Confirmation statement

Confirmation statement with no updates.

Download
2018-11-16Accounts

Accounts with accounts type full.

Download
2018-01-11Confirmation statement

Confirmation statement with no updates.

Download
2017-12-06Accounts

Accounts with accounts type full.

Download
2017-01-12Confirmation statement

Confirmation statement with updates.

Download
2016-06-28Accounts

Accounts with accounts type full.

Download
2016-04-11Officers

Termination director company with name termination date.

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