IMS (UK) PENSION PLAN TRUSTEE COMPANY LIMITED
LONDON

Hellopages » Greater London » Islington » N1 9JY

Company number 03297603
Status Active
Incorporation Date 23 December 1996
Company Type Private Limited Company
Address 210 PENTONVILLE ROAD, LONDON, N1 9JY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Confirmation statement made on 19 December 2016 with updates; Accounts for a dormant company made up to 5 April 2016. The most likely internet sites of IMS (UK) PENSION PLAN TRUSTEE COMPANY LIMITED are www.imsukpensionplantrusteecompany.co.uk, and www.ims-uk-pension-plan-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ims Uk Pension Plan Trustee Company Limited is a Private Limited Company. The company registration number is 03297603. Ims Uk Pension Plan Trustee Company Limited has been working since 23 December 1996. The present status of the company is Active. The registered address of Ims Uk Pension Plan Trustee Company Limited is 210 Pentonville Road London N1 9jy. . HALCO SECRETARIES LIMITED is a Secretary of the company. BROWN, David is a Director of the company. DAJDA, Richard is a Director of the company. KIRK, Stephen Arnold is a Director of the company. KNOX, Patricia Joan is a Director of the company. PARKER, Simon Jack is a Director of the company. PATON, Gordon Reid is a Director of the company. SWEENEY, Malcolm is a Director of the company. TOMLIN, Stephen Philip is a Director of the company. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Secretary SYER, Christopher John Owen has been resigned. Director AGNEW, Sandra Elizabeth has been resigned. Director AHMAD, Nadeem has been resigned. Director ALVES, Simon Silva has been resigned. Director BONZANI, Ian Christopher has been resigned. Director CANCHON, Veronica has been resigned. Director DAJDA, Richard has been resigned. Director FORD, Jeffrey John has been resigned. Director FOSTER, David Jonathan has been resigned. Director GOWENS, Sylvia May has been resigned. Director HAMMOND, Timothy Roger has been resigned. Director HEALEY, Julian Warren Elton has been resigned. Director JACKSON, Richard Oliver has been resigned. Director JOHNSON, Nicholas William Porteus has been resigned. Director JOHNSON, Paul Charles has been resigned. Director KANE, Peter has been resigned. Director KNOX, Patricia Joan has been resigned. Director KNUST, Susan Kate has been resigned. Director LEWIS, Graham Reynolds has been resigned. Director MCLENNAN, Fiona Elspeth has been resigned. Director MONAGHAN, Lesley has been resigned. Director PARMAR, Vina has been resigned. Director PRATT, Patricia Margaret has been resigned. Director ROBARE, Debora Ann has been resigned. Director SMITH, John Martin has been resigned. Director STROUD, Karen Elaine has been resigned. Director THOMAS, Ann Elizabeth Walwyn has been resigned. Director TUNNAH, Carolyn Mary has been resigned. Director WHITE, Howard Keith has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


ims (uk) pension plan trustee company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HALCO SECRETARIES LIMITED
Appointed Date: 30 December 2009
Director
BROWN, David
Appointed Date: 08 January 1997
76 years old
Director
DAJDA, Richard
Appointed Date: 10 January 2011
76 years old
Director
KIRK, Stephen Arnold
Appointed Date: 23 April 2015
52 years old
Director
KNOX, Patricia Joan
Appointed Date: 27 September 2002
77 years old
Director
PARKER, Simon Jack
Appointed Date: 14 March 2008
67 years old
Director
PATON, Gordon Reid
Appointed Date: 30 July 2013
72 years old
Director
SWEENEY, Malcolm
Appointed Date: 06 September 2006
77 years old
Director
TOMLIN, Stephen Philip
Appointed Date: 30 July 2013
79 years old

Resigned Directors

Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 08 January 1997
Appointed Date: 23 December 1996
Secretary
SYER, Christopher John Owen
Resigned: 30 December 2009
Appointed Date: 08 January 1997
Director
AGNEW, Sandra Elizabeth
Resigned: 11 February 2009
Appointed Date: 19 December 2007
61 years old
Director
AHMAD, Nadeem
Resigned: 19 November 2007
Appointed Date: 12 January 2004
58 years old
Director
ALVES, Simon Silva
Resigned: 22 April 2010
Appointed Date: 19 November 2007
52 years old
Director
BONZANI, Ian Christopher
Resigned: 31 August 2016
Appointed Date: 06 August 2013
44 years old
Director
CANCHON, Veronica
Resigned: 12 January 2004
Appointed Date: 08 January 1997
65 years old
Director
DAJDA, Richard
Resigned: 31 March 2007
Appointed Date: 08 January 1997
76 years old
Director
FORD, Jeffrey John
Resigned: 19 December 2007
Appointed Date: 01 April 2007
61 years old
Director
FOSTER, David Jonathan
Resigned: 30 April 2013
Appointed Date: 22 April 2010
57 years old
Director
GOWENS, Sylvia May
Resigned: 27 May 2002
Appointed Date: 07 July 2000
83 years old
Director
HAMMOND, Timothy Roger
Resigned: 06 September 2006
Appointed Date: 06 April 2005
71 years old
Director
HEALEY, Julian Warren Elton
Resigned: 31 August 1999
Appointed Date: 08 January 1997
63 years old
Director
JACKSON, Richard Oliver
Resigned: 23 September 2002
Appointed Date: 12 September 2000
68 years old
Director
JOHNSON, Nicholas William Porteus
Resigned: 06 April 2005
Appointed Date: 07 October 1999
74 years old
Director
JOHNSON, Paul Charles
Resigned: 01 October 2009
Appointed Date: 01 October 2002
65 years old
Director
KANE, Peter
Resigned: 29 January 1999
Appointed Date: 08 January 1997
65 years old
Director
KNOX, Patricia Joan
Resigned: 05 September 2000
Appointed Date: 08 January 1997
77 years old
Director
KNUST, Susan Kate
Resigned: 30 April 2013
Appointed Date: 22 April 2010
54 years old
Director
LEWIS, Graham Reynolds
Resigned: 31 March 2007
Appointed Date: 07 July 2000
83 years old
Director
MCLENNAN, Fiona Elspeth
Resigned: 05 July 2010
Appointed Date: 22 April 2010
69 years old
Director
MONAGHAN, Lesley
Resigned: 30 April 2012
Appointed Date: 27 July 2009
66 years old
Director
PARMAR, Vina
Resigned: 15 September 2006
Appointed Date: 06 December 2005
52 years old
Director
PRATT, Patricia Margaret
Resigned: 06 December 2005
Appointed Date: 14 October 1998
80 years old
Director
ROBARE, Debora Ann
Resigned: 17 February 2010
Appointed Date: 19 December 2007
56 years old
Director
SMITH, John Martin
Resigned: 01 August 1997
Appointed Date: 08 January 1997
73 years old
Director
STROUD, Karen Elaine
Resigned: 17 September 1998
Appointed Date: 01 August 1997
62 years old
Director
THOMAS, Ann Elizabeth Walwyn
Resigned: 20 January 1999
Appointed Date: 08 January 1997
73 years old
Director
TUNNAH, Carolyn Mary
Resigned: 10 July 2012
Appointed Date: 09 October 2009
49 years old
Director
WHITE, Howard Keith
Resigned: 22 April 2010
Appointed Date: 08 January 1997
74 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 08 January 1997
Appointed Date: 23 December 1996

Persons With Significant Control

Ims Health Hq Limited
Notified on: 30 December 2016
Nature of control: Right to appoint and remove directors
Ims Holdings (U.K.) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMS (UK) PENSION PLAN TRUSTEE COMPANY LIMITED Events

04 Jan 2017
Confirmation statement made on 30 December 2016 with updates
30 Dec 2016
Confirmation statement made on 19 December 2016 with updates
26 Oct 2016
Accounts for a dormant company made up to 5 April 2016
06 Sep 2016
Termination of appointment of Ian Christopher Bonzani as a director on 31 August 2016
22 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
...
... and 143 more events
22 Jan 1997
New director appointed
22 Jan 1997
New director appointed
22 Jan 1997
New director appointed
22 Jan 1997
New secretary appointed
23 Dec 1996
Incorporation

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