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IMI PENSIONS TRUST LIMITED

Learn more about IMI PENSIONS TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LAKESIDE SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7XZ

IMI PENSIONS TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00989871
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.22
last member list: 2016.02.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65300 - Pension funding
Company IMI PENSIONS TRUST LIMITED is a Private Limited Company, registration number 00989871, established in United Kingdom on the 22. September 1970. The company is now active. The company has been in business for 46 years and 2 months. The company is based on LAKESIDE SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7XZ. Business of the company IMI PENSIONS TRUST LIMITED by SIC and NACE code is "65300 - Pension funding". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.06.28. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.02.11. We do not have any information about the company IMI PENSIONS TRUST LIMITED being in liquidation. The company has 10 directors and 1 secretary. The total number of directors was so far 28. The total number of secretaries was 7. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.25
overdue: NO
last made update: 2016.02.11
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.28
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11/02/16 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.26
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DIRECTOR APPOINTED MR RICHARD JON GARRY
Form type: AP01
Date: 2015.06.23
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHAW
Form type: TM01
Date: 2015.06.23
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11/02/15 FULL LIST
Form type: AR01
Date: 2015.02.18
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APPOINTMENT TERMINATED, SECRETARY GREGORY CROYDON
Form type: TM02
Date: 2015.02.18
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SECRETARY APPOINTED MR DUNCAN ROY LAZENBY BROWN
Form type: AP03
Date: 2015.02.13
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DIRECTOR APPOINTED MR SIMON DAVIES
Form type: AP01
Date: 2014.12.04
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DIRECTOR APPOINTED MRS LIZ ROSE
Form type: AP01
Date: 2014.12.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.08
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11/02/14 FULL LIST
Form type: AR01
Date: 2014.03.26
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.20
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11/02/13 FULL LIST
Form type: AR01
Date: 2013.02.11
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DIRECTOR APPOINTED PETER BISSELL
Form type: AP01
Date: 2012.06.14
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DIRECTOR APPOINTED PETER ROBERT MASON
Form type: AP01
Date: 2012.05.09
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APPOINTMENT TERMINATED, DIRECTOR HUW JENKINS
Form type: TM01
Date: 2012.03.15
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APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD SHOAIB
Form type: TM01
Date: 2012.03.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.21
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11/02/12 FULL LIST
Form type: AR01
Date: 2012.02.13
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DIRECTOR APPOINTED KRISZTINA ANNE STRATH
Form type: AP01
Date: 2011.07.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.20
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIFFITHS
Form type: TM01
Date: 2011.07.19
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DIRECTOR APPOINTED MOHAMMAD SHOAIB
Form type: AP01
Date: 2011.04.19
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DIRECTOR APPOINTED LESLIE PETER FRITH
Form type: AP01
Date: 2011.04.19
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APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD NAZIR
Form type: TM01
Date: 2011.04.08
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11/02/11 FULL LIST
Form type: AR01
Date: 2011.02.11
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PADDISON
Form type: TM01
Date: 2010.11.15
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.10.27
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ADOPT ARTICLES 27/09/2010
Form type: RES01
Date: 2010.10.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.23
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11/02/10 FULL LIST
Form type: AR01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES EDWARD SHAW / 12/02/2010
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD NAZIR / 12/02/2010
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / HUW WILLIAM HOWELL JENKINS / 12/02/2010
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM GRIFFITHS / 12/02/2010
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JOHN CROYDON / 12/02/2010
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIE COOKE / 12/02/2010
Form type: CH01
Date: 2010.02.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.08
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER FLANAGAN
Form type: 288b
Date: 2009.07.23
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DIRECTOR APPOINTED HUW WILLIAM HOWELL JENKINS
Form type: 288a
Date: 2009.07.23
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SECRETARY APPOINTED GREGORY JOHN CROYDON
Form type: 288a
Date: 2009.07.23
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DIRECTOR APPOINTED WILLIAM JAMES EDWARD SHAW
Form type: 288a
Date: 2009.06.02
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DIRECTOR APPOINTED JENNIE COOKE
Form type: 288a
Date: 2009.05.13
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DIRECTOR APPOINTED MOHAMMAD NAZIR
Form type: 288a
Date: 2009.05.13
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RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRIFFITHS / 01/06/2007
Form type: 288c
Date: 2009.03.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.02
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APPOINTMENT TERMINATED DIRECTOR HELEN CHISWELL
Form type: 288b
Date: 2008.08.01
£2.95
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RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.03
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.06

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Company directors and board members:

DUNCAN ROY LAZENBY BROWN (current)
Secretary, 2014.05.01
LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7XZ
PETER BISSELL (current)
Director, NONE, 2012.06.01
LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7XZ
JENNIE COOKE (current)
Director, FINANCIAL CONTROLLER, 2009.05.01
12 NEW CHURCH ROAD BOLDMERE , SUTTON COLDFIELD
B73 5RT, WEST MIDLANDS
GREGORY JOHN CROYDON (current)
Director, TREASURER, 2006.07.01
WHEELWRIGHTS CALLOW HILL LANE , REDDITCH
B97 5PT, WORCESTERSHIRE
SIMON DAVIES (current)
Director, HEAD OF GROUP RISK & INSURANCE, 2014.12.04
LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7XZ
LESLIE PETER FRITH (current)
Director, NONE, 2011.04.06
LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7XZ
RICHARD JON GARRY (current)
Director, TREASURER, 2015.06.23
LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7XZ
PETER ROBERT MASON (current)
Director, GROUP TAX DIRECTOR, 2012.05.01
LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7XZ
JOHN O'SHEA (current)
Director, SOLICITOR/COMPANY SECRETARY, 2001.02.01
132 BIRMINGHAM ROAD , SUTTON COLDFIELD
B72 1LY, WEST MIDLANDS
LIZ ROSE (current)
Director, GROUP REWARD MANAGER, 2014.12.04
LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7XZ
KRISZTINA ANNE STRATH (current)
Director, BEST PRACTICE & DEVELOPMENT MANAGER, 2011.07.18
LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7XZ
GREGORY JOHN CROYDON (resigned)
Secretary, COMPANY TREASURER, 2009.07.01 - 2014.05.01
WHEELWRIGHTS CALLOW HILL LANE , REDDITCH
B97 5PT, WORCESTERSHIRE
PETER GERRARD FLANAGAN (resigned)
Secretary, DIRECTOR OF GROUP PENSIONS, 2001.05.01 - 2009.07.01
7 EIGHTS CROFT , BURNTWOOD
WS7 8FG, STAFFORDSHIRE
JOY PICKETT (resigned)
Secretary, 1997.10.24 - 2000.01.31
THE COACH HOUSE 54 HARBORNE PARK ROAD , BIRMINGHAM
B17 0DH
ANNE ELIZABETH SEATON (resigned)
Secretary, 1993.07.01 - 1996.09.08
7 POWIS GROVE , KENILWORTH
CV8 2NN, WARWICKSHIRE
KAREN SUSAN WAKE (resigned)
Secretary, 2000.02.01 - 2001.04.30
58 ALL SAINTS ROAD KINGS HEATH , BIRMINGHAM
B14 7LL, WEST MIDLANDS
CLIVE WESTON (resigned)
Secretary, COMPANY SECRETARY, 1996.09.09 - 1997.10.23
2 BLACKTHORN CLOSE MELBOURNE , DERBY
DE73 8LY, DERBYSHIRE
DANIEL MARK BAILEY (resigned)
Director, SUPPLY CHAIN MANAGER, 2004.02.01 - 2006.06.21
5 RUSKIN DRIVE ARMTHORPE , DONCASTER
DN3 3JQ, SOUTH YORKSHIRE
ALFRED BAMFIELD (resigned)
Director, 1993.02.11 - 1995.06.30
4 THE COURTWAY ACKWORTH , PONTEFRACT
WF7 7NT, WEST YORKSHIRE
KEVIN BASSINDER (resigned)
Director, ACCOUNTANT, 1996.04.01 - 1999.11.24
4 GREAVES FOLD HOLYWELL GREEN , HALIFAX
HX4 9DY, WEST YORKSHIRE
KEITH BRADLEY (resigned)
Director, ACCOUNTANT, 1995.07.01 - 2001.06.25
SEPTEMBER COTTAGE ABBERLEY , WORCESTER
WR6 6BS, WORCESTERSHIRE
HELEN CHISWELL (resigned)
Director, BUSINESS UNIT MANAGER - PANELS, 2002.06.01 - 2008.07.25
58 FLORENCE ROAD WYLDE GREEN , SUTTON COLDFIELD
B73 5NG, WEST MIDLANDS
RICHARD REID COLE (resigned)
Director, PLANT OPERATOR, 1993.02.11 - 1996.07.31
74 FREDERICK ROAD BOLDMERE , SUTTON COLDFIELD
B73 5QN, WEST MIDLANDS
KENNETH ROWLAND COLLIE (resigned)
Director, 1993.07.01 - 2002.06.30
LINDEN HOUSE LONGLANDS PLACE , ABBOTS BROMLEY
WS15 3PZ, STAFFORDSHIRE
STEVEN WILLIAM COOPER (resigned)
Director, 1994.11.01 - 2001.06.25
11 WOODHILL ROAD PORTISHEAD , BRISTOL
BS20 7EU
KENNETH JOHN DAWES (resigned)
Director, INSPECTION TECHNICIAN, 1993.02.11 - 2003.10.03
21 SYCAMORE CLOSE , STRATFORD ON AVON
CV37 0DZ, WARWICKSHIRE
ANTHONY JOHN DUDLEY (resigned)
Director, ENGINEER, 1993.02.11 - 1996.12.26
25 KINGSWOOD DRIVE , SUTTON COLDFIELD
B74 2AN, WEST MIDLANDS
MICHAEL WILLIAM EDWARDS (resigned)
Director, EMPLOYEE RELATIONS MANAGER, 1993.02.11 - 1996.05.31
53 WOODTHORNE ROAD TETTENHALL , WOLVERHAMPTON
WV6 8TU
ALAN LESLIE EMSON (resigned)
Director, EXECUTIVE DIRECTOR, 1993.02.11 - 1997.07.31
93 FITZ ROY AVENUE HARBORNE , BIRMINGHAM
B17 8RG, WEST MIDLANDS
PETER FISKEN (resigned)
Director, EXECUTIVE DIRECTOR, 1993.02.11 - 1994.10.31
102 LITTLE SUTTON ROAD , SUTTON COLDFIELD
B75 6PS, WEST MIDLANDS
PETER GERRARD FLANAGAN (resigned)
Director, DIRECTOR OF GROUP PENSIONS, 2002.07.01 - 2009.07.01
7 EIGHTS CROFT , BURNTWOOD
WS7 8FG, STAFFORDSHIRE
STEPHEN WILLIAM GRIFFITHS (resigned)
Director, RETIRED, 2005.06.01 - 2011.07.01
10 CARNWATH ROAD , SUTTON COLDFIELD
B73 6JP, WEST MIDLANDS
PETER JACKSON (resigned)
Director, COST CLERK, 1993.02.11 - 1996.01.19
7 MANOR ROAD SWINTON , MANCHESTER
M27 5GA
HUW WILLIAM HOWELL JENKINS (resigned)
Director, ACCOUNTANT, 2009.07.01 - 2012.02.29
14 BLACKWELL ROAD , BARNT GREEN
B45 8BU, WORCESTERSHIRE
BARRY JONES (resigned)
Director, HUMAN RESOURCES DIRECTOR, 1993.02.11 - 2001.01.31
TURRA MURRA 1 THE COBBLES WYLDE GREEN , BIRMINGHAM
B72 1XE

Companies near to IMI PENSIONS TRUST ltd.

Information about the Private Limited Company IMI PENSIONS TRUST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data