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INTERPUBLIC PENSION FUND TRUSTEE COMPANY LIMITED

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

This company is commonly known as Interpublic Pension Fund Trustee Company Limited. The company was founded 41 years ago and was given the registration number 01660784. The firm's registered office is in LONDON. You can find them at C-space, 37-45 City Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INTERPUBLIC PENSION FUND TRUSTEE COMPANY LIMITED
Company Number:01660784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 1982
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C-space, 37-45 City Road, London, England, EC1Y 1AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C-Space, 37-45 City Road, London, England, EC1Y 1AT

Secretary24 September 2012Active
C-Space, 37-45 City Road, London, England, EC1Y 1AT

Director27 February 2006Active
C-Space, 37-45 City Road, London, England, EC1Y 1AT

Director01 August 2013Active
C-Space, 37-45 City Road, London, England, EC1Y 1AT

Director27 January 2014Active
C-Space, 37-45 City Road, London, England, EC1Y 1AT

Director02 May 2011Active
C-Space, 37-45 City Road, London, England, EC1Y 1AT

Director01 February 2001Active
C-Space, 37-45 City Road, London, England, EC1Y 1AT

Director01 October 2018Active
C-Space, 37-45 City Road, London, England, EC1Y 1AT

Director26 August 2009Active
Ground Floor, 84 Eccleston Square, London, United Kingdom, SW1V 1PX

Secretary06 May 2011Active
228 Croyland Road, Lower Edmonton, London, N9 7BD

Secretary-Active
15 Burgess Mead, Oxford, OX2 6XP

Secretary27 April 2004Active
71 Aston Road, London, SW20 8BG

Secretary14 December 2004Active
6 Park Avenue, Poynton, SK12 1QY

Director29 April 2003Active
4 Manor Drive, Westport, Connecticut, Usa,

Director-Active
37 Thackeray Drive, Short Hills, United States,

Director29 July 2003Active
51, Abingdon Road, London, W8 6AN

Director12 May 2009Active
Launde House, Launde, LE7 9XB

Director20 July 2006Active
21, Bellamy Street, London, United Kingdom, SW12 8BT

Director14 November 2008Active
1 Montolieu Gardens, Putney, London, SW15 6PB

Director-Active
345 East 69th Street, Apartment 11e, New York, Usa,

Director14 December 2004Active
6 Alison Way, St Paul`S Hill, Winchester, SO22 5BT

Director-Active
54 Lullington Garth, Woodside Park, London, N12 7BY

Director06 May 1997Active
Treetops, Greendale Lane, Mottram St Andrew, SK10 4AY

Director02 May 2006Active
401 East 34th Street, Apartment N8b, New York, United States,

Director14 December 2004Active
18 Ashton Court, Moss Lane, Sale, M33 5AS

Director29 January 1998Active
216 Millertown Road, Bedford, Usa,

Director10 May 2001Active
59 Fog Lane, Didsbury, Manchester, M20 6AR

Director28 January 1999Active
Ground Floor 84, Eccleston Square, London, England, SW1V 1PX

Director06 January 2012Active
1 Lake Drive, Tuxedo Park, New York 10897, Usa,

Director-Active
11 Chiltern Gardens, London, NW2 1PU

Director31 October 1991Active
2 Bis Rue Hedouir, Mendon, France,

Director27 February 2008Active
West Cottage, Narrow Lane Adlington, Macclesfield, SK10 4NZ

Director06 May 1997Active
60, Sloane Avenue, London, London, United Kingdom, SW3 3XB

Director01 August 2013Active
Shalimar Bunch Lane, Haslemere, GU27 1AJ

Director-Active
Springfields House, Cropredy, Banbury, OX17 1PT

Director-Active

People with Significant Control

Interpublic Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, Grosvenor Gardens, London, England, SW1W 0BD
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-17Accounts

Accounts with accounts type dormant.

Download
2023-08-15Confirmation statement

Confirmation statement with no updates.

Download
2023-06-05Accounts

Accounts with accounts type dormant.

Download
2022-08-24Confirmation statement

Confirmation statement with no updates.

Download
2022-08-10Accounts

Accounts with accounts type dormant.

Download
2022-01-31Officers

Change person director company with change date.

Download
2021-08-31Confirmation statement

Confirmation statement with no updates.

Download
2021-08-26Address

Change sail address company with old address new address.

Download
2021-03-22Accounts

Accounts with accounts type dormant.

Download
2020-08-24Confirmation statement

Confirmation statement with no updates.

Download
2020-07-16Accounts

Accounts with accounts type dormant.

Download
2020-04-02Officers

Termination director company with name termination date.

Download
2019-12-06Officers

Change person director company with change date.

Download
2019-08-28Confirmation statement

Confirmation statement with no updates.

Download
2019-04-29Accounts

Accounts with accounts type dormant.

Download
2018-10-01Officers

Appoint person director company with name date.

Download
2018-08-29Confirmation statement

Confirmation statement with no updates.

Download
2018-05-09Accounts

Accounts with accounts type dormant.

Download
2017-09-04Confirmation statement

Confirmation statement with no updates.

Download
2017-04-13Accounts

Accounts with accounts type dormant.

Download
2016-08-24Confirmation statement

Confirmation statement with updates.

Download
2016-02-17Accounts

Accounts with accounts type dormant.

Download
2015-12-10Address

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

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type dormant.

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