IBM UNITED KINGDOM PENSIONS TRUST LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO6 3AU

Company number 01523741
Status Active
Incorporation Date 21 October 1980
Company Type Private Limited Company
Address P.O. BOX 41, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 3AU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 250,000 ; Appointment of Mr Harshal Chaudhari as a director on 31 May 2016. The most likely internet sites of IBM UNITED KINGDOM PENSIONS TRUST LIMITED are www.ibmunitedkingdompensionstrust.co.uk, and www.ibm-united-kingdom-pensions-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. Ibm United Kingdom Pensions Trust Limited is a Private Limited Company. The company registration number is 01523741. Ibm United Kingdom Pensions Trust Limited has been working since 21 October 1980. The present status of the company is Active. The registered address of Ibm United Kingdom Pensions Trust Limited is P O Box 41 North Harbour Portsmouth Hampshire Po6 3au. . SPANN, Adrian Clive is a Secretary of the company. BISHOP, Kathy Lee Carol is a Director of the company. CHAUDHARI, Harshal is a Director of the company. MAINSAH, Evaristus, Dr is a Director of the company. MOODY, Douglas Buchanan is a Director of the company. SALKELD, Leigh Anthony is a Director of the company. STARK, Iain is a Director of the company. TICKELL, Robert Marston is a Director of the company. WYATT, Christine is a Director of the company. THE LAW DEBENTURE PENSION TRUST CORPORATION PLC is a Director of the company. Secretary BAKER, William Eldred has been resigned. Secretary ERSKINE, David Alick has been resigned. Secretary MORLEY, Barry Kerr has been resigned. Secretary NEWMAN, David Michael has been resigned. Director BALL, James, Professor Sir has been resigned. Director BERMAN, Walter has been resigned. Director BODGER, Hugh Lynch has been resigned. Director BRIDGES, Robert Hugh has been resigned. Director BUTCHER, Michael Geoffrey has been resigned. Director CADIGAN, Thomas Francis has been resigned. Director CHILD, Denis Marsden has been resigned. Director CHRYSTIE, William Mortimer has been resigned. Director CLEAVER, Anthony Brian, Sir has been resigned. Director CRAWFORD, Ian James has been resigned. Director CRUTTENDEN, Peter has been resigned. Director DE GANDT, Jean Louis has been resigned. Director DELESGUES, Jacques Louis Rene has been resigned. Director DYSON, Simon has been resigned. Director FERRAR, Jonathan Ashley has been resigned. Director GAMBLE, David John has been resigned. Director GLENDINNING, Andrew Michael Damian has been resigned. Director GREENE JR, Jesse Johnson has been resigned. Director GRILLS, Joe has been resigned. Director GRINSTEAD, Ann Marie has been resigned. Director HEATH, David Michael has been resigned. Director HERD, Thomas Lennie has been resigned. Director HERSHBERG, David Stephen has been resigned. Director HOFFMANN, Brian Joseph has been resigned. Director JACK, Martin Kenyon has been resigned. Director JACK, Martin Kenyon has been resigned. Director JACK, Martin Kenyon has been resigned. Director JACK, Martin Kenyon has been resigned. Director JACK, Martin Kenyon has been resigned. Director KANNER, Raymond has been resigned. Director KAY, David James has been resigned. Director KIRKWOOD, Elaine Janet has been resigned. Director LAMB, James Summers has been resigned. Director LIVERMORE, David John has been resigned. Director MAINSAH, Evaristus, Dr has been resigned. Director MARCHAK, Antoine has been resigned. Director MARKS, Brian Lawton, Dr has been resigned. Director MARKS, Brian Lawton, Dr has been resigned. Director MCCLELLAND, John Ferguson has been resigned. Director MCLEAN, John has been resigned. Director MILTON, Donald William has been resigned. Director MITCHELL, Harry David has been resigned. Director MORGANS, John Barrie has been resigned. Director MORLEY, Barry Kerr has been resigned. Director MORRISON, Charles has been resigned. Director O'SULLIVAN, Michael James has been resigned. Director O'SULLIVAN, Michael James has been resigned. Director PETCH, Barry Irvine has been resigned. Director RIPP, Robert has been resigned. Director RODGERS, Richard Paul has been resigned. Director SERKES, Jeffrey David has been resigned. Director SHAY, Edward has been resigned. Director SPITTLE, Graham Nigel, Dr has been resigned. Director STEINERT KANNENGIESER, Lucy Pettingill Currier has been resigned. Director STEVENS, Timothy Guy has been resigned. Director SUTULA III, Stanley J has been resigned. Director THREADGOLD, Andrew Richard has been resigned. Director VIVIAN, Robert L has been resigned. Director WILSON, Gavin John has been resigned. Director WILSON, Gavin John has been resigned. Director WILSON, Stephen David has been resigned. Director WOLFE, Carter Franklin has been resigned. Director WOODS, Robert Franics has been resigned. Director ZUCKERMAN, Frederick William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SPANN, Adrian Clive
Appointed Date: 07 November 2011
Director
BISHOP, Kathy Lee Carol
Appointed Date: 01 May 2012
60 years old
Director
CHAUDHARI, Harshal
Appointed Date: 31 May 2016
49 years old
Director
MAINSAH, Evaristus, Dr
Appointed Date: 02 November 2015
59 years old
Director
MOODY, Douglas Buchanan
Appointed Date: 01 May 2008
70 years old
Director
SALKELD, Leigh Anthony
Appointed Date: 01 May 2012
65 years old
Director
STARK, Iain
Appointed Date: 31 May 2016
62 years old
Director
TICKELL, Robert Marston
Appointed Date: 10 December 2009
68 years old
Director
WYATT, Christine
Appointed Date: 29 May 2015
61 years old
Director
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
Appointed Date: 24 January 2013

Resigned Directors

Secretary
BAKER, William Eldred
Resigned: 31 March 1999
Appointed Date: 28 April 1995
Secretary
ERSKINE, David Alick
Resigned: 28 April 1995
Appointed Date: 01 July 1994
Secretary
MORLEY, Barry Kerr
Resigned: 01 July 1994
Secretary
NEWMAN, David Michael
Resigned: 07 November 2011
Appointed Date: 31 March 1999
Director
BALL, James, Professor Sir
Resigned: 31 December 2003
Appointed Date: 01 June 1993
92 years old
Director
BERMAN, Walter
Resigned: 01 March 2000
Appointed Date: 29 July 1999
82 years old
Director
BODGER, Hugh Lynch
Resigned: 05 January 2000
Appointed Date: 24 April 1997
85 years old
Director
BRIDGES, Robert Hugh
Resigned: 31 October 2012
Appointed Date: 26 February 2004
82 years old
Director
BUTCHER, Michael Geoffrey
Resigned: 01 May 2008
Appointed Date: 24 April 2006
78 years old
Director
CADIGAN, Thomas Francis
Resigned: 16 December 1999
Appointed Date: 23 March 1995
84 years old
Director
CHILD, Denis Marsden
Resigned: 31 March 1997
99 years old
Director
CHRYSTIE, William Mortimer
Resigned: 27 June 2011
Appointed Date: 05 May 2009
66 years old
Director
CLEAVER, Anthony Brian, Sir
Resigned: 01 July 1993
87 years old
Director
CRAWFORD, Ian James
Resigned: 28 August 1998
Appointed Date: 20 February 1997
71 years old
Director
CRUTTENDEN, Peter
Resigned: 20 July 1994
81 years old
Director
DE GANDT, Jean Louis
Resigned: 30 September 2008
Appointed Date: 07 December 2006
77 years old
Director
DELESGUES, Jacques Louis Rene
Resigned: 30 April 2012
Appointed Date: 23 October 2008
76 years old
Director
DYSON, Simon
Resigned: 20 February 1997
77 years old
Director
FERRAR, Jonathan Ashley
Resigned: 01 April 2014
Appointed Date: 29 January 2007
58 years old
Director
GAMBLE, David John
Resigned: 31 October 2013
Appointed Date: 01 February 1994
81 years old
Director
GLENDINNING, Andrew Michael Damian
Resigned: 16 June 2005
Appointed Date: 16 June 2004
71 years old
Director
GREENE JR, Jesse Johnson
Resigned: 27 January 2011
Appointed Date: 25 July 2002
80 years old
Director
GRILLS, Joe
Resigned: 31 October 1993
90 years old
Director
GRINSTEAD, Ann Marie
Resigned: 31 December 1999
Appointed Date: 03 July 1995
79 years old
Director
HEATH, David Michael
Resigned: 29 January 2007
Appointed Date: 24 July 2003
62 years old
Director
HERD, Thomas Lennie
Resigned: 23 April 2003
Appointed Date: 29 July 1999
85 years old
Director
HERSHBERG, David Stephen
Resigned: 17 October 2006
Appointed Date: 16 December 1999
84 years old
Director
HOFFMANN, Brian Joseph
Resigned: 28 June 2013
Appointed Date: 26 April 2013
61 years old
Director
JACK, Martin Kenyon
Resigned: 22 February 2007
Appointed Date: 19 October 2006
73 years old
Director
JACK, Martin Kenyon
Resigned: 20 July 2006
Appointed Date: 10 July 2006
73 years old
Director
JACK, Martin Kenyon
Resigned: 24 April 2006
Appointed Date: 16 June 2005
73 years old
Director
JACK, Martin Kenyon
Resigned: 16 June 2004
Appointed Date: 14 August 2000
73 years old
Director
JACK, Martin Kenyon
Resigned: 24 April 2000
Appointed Date: 24 April 1997
73 years old
Director
KANNER, Raymond
Resigned: 31 May 2016
Appointed Date: 01 November 2013
72 years old
Director
KAY, David James
Resigned: 31 March 2015
Appointed Date: 27 June 2011
70 years old
Director
KIRKWOOD, Elaine Janet
Resigned: 23 April 2006
Appointed Date: 24 April 2000
62 years old
Director
LAMB, James Summers
Resigned: 30 April 2012
Appointed Date: 20 July 1994
79 years old
Director
LIVERMORE, David John
Resigned: 30 April 2012
Appointed Date: 01 May 2008
85 years old
Director
MAINSAH, Evaristus, Dr
Resigned: 26 April 2013
Appointed Date: 27 January 2011
59 years old
Director
MARCHAK, Antoine
Resigned: 10 June 2005
Appointed Date: 09 December 2004
72 years old
Director
MARKS, Brian Lawton, Dr
Resigned: 16 September 2009
Appointed Date: 01 May 2008
88 years old
Director
MARKS, Brian Lawton, Dr
Resigned: 23 April 2006
Appointed Date: 24 April 2003
86 years old
Director
MCCLELLAND, John Ferguson
Resigned: 26 January 1995
80 years old
Director
MCLEAN, John
Resigned: 30 April 2012
Appointed Date: 11 December 2008
64 years old
Director
MILTON, Donald William
Resigned: 23 April 2003
Appointed Date: 24 April 2000
89 years old
Director
MITCHELL, Harry David
Resigned: 01 May 2008
Appointed Date: 24 April 2003
84 years old
Director
MORGANS, John Barrie
Resigned: 05 April 2002
84 years old
Director
MORLEY, Barry Kerr
Resigned: 15 March 1999
90 years old
Director
MORRISON, Charles
Resigned: 30 November 2004
Appointed Date: 28 August 1998
72 years old
Director
O'SULLIVAN, Michael James
Resigned: 23 April 2003
Appointed Date: 06 January 2003
80 years old
Director
O'SULLIVAN, Michael James
Resigned: 05 January 2003
Appointed Date: 22 April 2000
80 years old
Director
PETCH, Barry Irvine
Resigned: 24 April 2000
Appointed Date: 24 April 1997
92 years old
Director
RIPP, Robert
Resigned: 31 October 1993
84 years old
Director
RODGERS, Richard Paul
Resigned: 24 July 2003
Appointed Date: 31 December 1999
62 years old
Director
SERKES, Jeffrey David
Resigned: 29 July 1999
Appointed Date: 25 March 1996
66 years old
Director
SHAY, Edward
Resigned: 02 November 2015
Appointed Date: 28 March 2014
66 years old
Director
SPITTLE, Graham Nigel, Dr
Resigned: 30 September 2008
Appointed Date: 01 September 2005
70 years old
Director
STEINERT KANNENGIESER, Lucy Pettingill Currier
Resigned: 05 December 2007
Appointed Date: 24 April 2006
63 years old
Director
STEVENS, Timothy Guy
Resigned: 31 May 2016
Appointed Date: 10 June 2014
71 years old
Director
SUTULA III, Stanley J
Resigned: 28 March 2014
Appointed Date: 28 June 2013
60 years old
Director
THREADGOLD, Andrew Richard
Resigned: 01 August 1993
81 years old
Director
VIVIAN, Robert L
Resigned: 10 July 2006
Appointed Date: 24 April 2006
74 years old
Director
WILSON, Gavin John
Resigned: 30 April 2012
Appointed Date: 19 December 2007
66 years old
Director
WILSON, Gavin John
Resigned: 19 December 2007
Appointed Date: 24 April 2003
66 years old
Director
WILSON, Stephen David
Resigned: 09 April 2009
Appointed Date: 06 April 2002
66 years old
Director
WOLFE, Carter Franklin
Resigned: 10 March 1994
Appointed Date: 17 February 1994
86 years old
Director
WOODS, Robert Franics
Resigned: 25 July 2002
Appointed Date: 01 July 2000
70 years old
Director
ZUCKERMAN, Frederick William
Resigned: 31 January 1995
Appointed Date: 17 February 1994
91 years old

IBM UNITED KINGDOM PENSIONS TRUST LIMITED Events

08 Sep 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 250,000
09 Jun 2016
Appointment of Mr Harshal Chaudhari as a director on 31 May 2016
08 Jun 2016
Appointment of Mr Iain Stark as a director on 31 May 2016
08 Jun 2016
Termination of appointment of Raymond Kanner as a director on 31 May 2016
...
... and 240 more events
16 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Sep 1989
Director resigned
19 Jun 1989
Full accounts made up to 31 December 1988
19 Jun 1989
Return made up to 01/06/89; full list of members
13 Feb 1989
Director resigned

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