I.P.M.SIPP LIMITED
STEVENAGE BECKETT PENSION TRUSTEES (LONDON) LIMITED STAFFORD KNIGHT PENSION TRUSTEES LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 2XD

Company number 03173815
Status Active
Incorporation Date 15 March 1996
Company Type Private Limited Company
Address CAMBRIDGE HOUSE UNIT B CAMPUS SIX, CAXTON WAY, STEVENAGE, HERTFORDSHIRE, SG1 2XD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and one events have happened. The last three records are Registration of charge 031738150070, created on 15 February 2017; Satisfaction of charge 55 in full; Satisfaction of charge 58 in full. The most likely internet sites of I.P.M.SIPP LIMITED are www.ipmsipp.co.uk, and www.i-p-m-sipp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. I P M Sipp Limited is a Private Limited Company. The company registration number is 03173815. I P M Sipp Limited has been working since 15 March 1996. The present status of the company is Active. The registered address of I P M Sipp Limited is Cambridge House Unit B Campus Six Caxton Way Stevenage Hertfordshire Sg1 2xd. . SUTCLIFFE, Carolyn Jane is a Secretary of the company. EVANS, Dafydd Cynog is a Director of the company. LOCHERY, Jonathan Andrew is a Director of the company. NAPIER, Ian Russell is a Director of the company. POYNER, John Richard is a Director of the company. RANDALL, James Michael is a Director of the company. SUTCLIFFE, David Andrew is a Director of the company. SWEET, Robert John is a Director of the company. WARREN, Claire Susan is a Director of the company. Secretary CASS, Michael Trevor has been resigned. Secretary PARKER, Barbara Anne has been resigned. Secretary THE BECKETT GROUP LIMITED has been resigned. Secretary WARD, Carol Ann has been resigned. Secretary WHITE, Ian James has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director AHMED, Sulaiman Tanweer has been resigned. Director AUSTERBERRY, Sally Ann has been resigned. Director BARTLETT, Antony Philip has been resigned. Director BECKETT, Robert Charles has been resigned. Director ELDRIDGE, Ronald Allen has been resigned. Director GILES, Kirsten has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOLLIS, Raymond John has been resigned. Director JOHNSON, Michael David has been resigned. Director JONES, David Lyndon has been resigned. Director JONES, Francis Catherine has been resigned. Director MACNAMEE, Keith Patrick has been resigned. Director PERKINS, David Leonard has been resigned. Director PURVIS, Michael Antony has been resigned. Director SIMS, Neil Leonard Michael has been resigned. The company operates in "Activities of head offices".


i.p.m.sipp Key Finiance

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

Current Directors

Secretary
SUTCLIFFE, Carolyn Jane
Appointed Date: 01 July 2014

Director
EVANS, Dafydd Cynog
Appointed Date: 13 August 2002
59 years old

Director
LOCHERY, Jonathan Andrew
Appointed Date: 01 April 2005
58 years old

Director
NAPIER, Ian Russell
Appointed Date: 01 July 2014
48 years old

Director
POYNER, John Richard
Appointed Date: 13 August 2002
80 years old

Director
RANDALL, James Michael
Appointed Date: 01 July 2014
42 years old

Director
SUTCLIFFE, David Andrew
Appointed Date: 13 August 2002
65 years old

Director
SWEET, Robert John
Appointed Date: 13 August 2002
65 years old

Director
WARREN, Claire Susan
Appointed Date: 01 July 2014
50 years old

Resigned Directors

Secretary
CASS, Michael Trevor
Resigned: 23 December 1997
Appointed Date: 15 March 1996

Secretary
PARKER, Barbara Anne
Resigned: 30 June 2014
Appointed Date: 01 April 2005

Secretary
THE BECKETT GROUP LIMITED
Resigned: 13 August 2002
Appointed Date: 31 August 1999

Secretary
WARD, Carol Ann
Resigned: 01 April 2005
Appointed Date: 13 August 2002

Secretary
WHITE, Ian James
Resigned: 31 August 1999
Appointed Date: 23 December 1997

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 15 March 1996
Appointed Date: 15 March 1996

Director
AHMED, Sulaiman Tanweer
Resigned: 04 March 1998
Appointed Date: 24 December 1997
69 years old

Director
AUSTERBERRY, Sally Ann
Resigned: 13 August 2002
Appointed Date: 24 December 1997
68 years old

Director
BARTLETT, Antony Philip
Resigned: 28 April 2000
Appointed Date: 05 March 1998
60 years old

Director
BECKETT, Robert Charles
Resigned: 24 May 2000
Appointed Date: 24 December 1997
75 years old

Director
ELDRIDGE, Ronald Allen
Resigned: 13 August 2002
Appointed Date: 29 April 2002
75 years old

Director
GILES, Kirsten
Resigned: 14 June 2002
Appointed Date: 01 June 2001
51 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 15 March 1996
Appointed Date: 15 March 1996

Director
HOLLIS, Raymond John
Resigned: 13 August 2002
Appointed Date: 04 October 2001
66 years old

Director
JOHNSON, Michael David
Resigned: 07 June 1996
Appointed Date: 15 March 1996
85 years old

Director
JONES, David Lyndon
Resigned: 02 November 2001
Appointed Date: 30 May 2000
69 years old

Director
JONES, Francis Catherine
Resigned: 07 March 2001
Appointed Date: 19 November 1998
58 years old

Director
MACNAMEE, Keith Patrick
Resigned: 30 November 1999
Appointed Date: 07 June 1996
87 years old

Director
PERKINS, David Leonard
Resigned: 30 April 2000
Appointed Date: 01 January 1997
73 years old

Director
PURVIS, Michael Antony
Resigned: 20 September 2000
Appointed Date: 15 March 1996
65 years old

Director
SIMS, Neil Leonard Michael
Resigned: 13 August 2002
Appointed Date: 01 July 1999
78 years old

I.P.M.SIPP LIMITED Events

18 Feb 2017
Registration of charge 031738150070, created on 15 February 2017
01 Dec 2016
Satisfaction of charge 55 in full
01 Dec 2016
Satisfaction of charge 58 in full
25 Nov 2016
Registration of charge 031738150068, created on 18 November 2016
25 Nov 2016
Registration of charge 031738150069, created on 18 November 2016
...
... and 191 more events
21 Mar 1996
New director appointed
21 Mar 1996
New director appointed
21 Mar 1996
Director resigned
21 Mar 1996
Secretary resigned
15 Mar 1996
Incorporation

I.P.M.SIPP LIMITED Charges

15 February 2017
Charge code 0317 3815 0070
Delivered: 18 February 2017
Status: Outstanding
Persons entitled: Principality Building Society
Description: F/H property being part of van court caerphilly business…
18 November 2016
Charge code 0317 3815 0069
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Principality Building Society
Description: F/H unit 12 apex court woodlands lane almonbury t/n…
18 November 2016
Charge code 0317 3815 0068
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Principality Building Society
Description: L/H the alexander bell centre hopkinson way andover…
12 December 2014
Charge code 0317 3815 0067
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 16 tacket street, ipswich, IP4 1AY, title no. SK58811…
3 November 2014
Charge code 0317 3815 0066
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: L/H 35 bathwick street bath…
8 February 2013
Charge of deposit
Delivered: 19 February 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…
8 February 2013
Legal charge
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H cloverlay industrial estate (formerly land on the south…
4 May 2012
Legal charge
Delivered: 5 May 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 outwood lane, chipstead, coulsdon, surrey t/no SY788183…
6 June 2011
Legal charge
Delivered: 14 June 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 837 fulham road london t/no BGL5613 fixed charge all…
3 May 2011
Legal charge
Delivered: 6 May 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor retail premises at 115-117 reeds lane moreton…
26 April 2010
Third party legal charge
Delivered: 12 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H land at gale road knowlsey industrial estate north…
11 May 2009
Legal charge
Delivered: 13 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 5 princess avenue muswell hill london.
16 December 2008
Legal charge
Delivered: 19 December 2008
Status: Satisfied on 1 December 2016
Persons entitled: Bank of Scotland PLC
Description: Units 12 and 16 apex court woodlands lane almondsbury…
16 December 2008
Legal charge
Delivered: 19 December 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 134 new walk leicester t/no LT167041; buildings fixtures…
1 May 2008
Third party legal charge
Delivered: 3 May 2008
Status: Satisfied on 4 January 2012
Persons entitled: Royal Bank of Scotland PLC
Description: 31-32 abbeygate street bury st edmunds suffolk…
10 August 2007
Legal charge
Delivered: 21 August 2007
Status: Satisfied on 1 December 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Alexander bell centre hopkinson way andover hampshire fixed…
11 August 2006
Third party legal charge
Delivered: 15 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 1-5 midford place london.
11 August 2006
Third party legal charge
Delivered: 15 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 1-5 midford place, london. See the…
3 July 2006
Third party legal charge
Delivered: 10 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Allenex house the firs aylesbury road bierton aylesbury t/n…
5 April 2006
Legal mortgage
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Collingwood house,east side of whiting street bury st…
3 February 2006
Legal mortgage
Delivered: 11 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 2 hat & mitre court,st john street,london. With the…
3 February 2006
Legal mortgage
Delivered: 11 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 2 hat & mitre court,st john street,london. With the…
3 February 2006
Legal mortgage
Delivered: 11 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 2 hat & mitre court,st john street,london. With the…
13 July 2005
Third party legal charge
Delivered: 27 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 1 and 2 morston house princes court nantwich…
23 June 2005
Legal charge
Delivered: 30 June 2005
Status: Outstanding
Persons entitled: Welsh Development Agency
Description: All that piece or parcel k/a land at caerphilly business…
11 October 2004
Legal charge
Delivered: 21 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fusion house unit c, davis road, chessington. By way of…
2 July 2004
Legal charge
Delivered: 15 July 2004
Status: Outstanding
Persons entitled: Principality Building Society
Description: All that l/h property being unit 15 highpoint business…
11 September 2003
Mortgage deed
Delivered: 27 September 2003
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: 25 great hollands square bracknell berkshire.
10 September 2003
Mortgage deed
Delivered: 27 September 2003
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: 24 great hollands square bracknell berkshire.
8 September 2003
Mortgage deed
Delivered: 27 September 2003
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: 23 great hollands square bracknell berkshire.
13 December 2002
Third party legal charge
Delivered: 3 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Affinity house, the firs, aylesbury road, bierton…
11 October 2002
Legal charge
Delivered: 24 October 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 108/112 london road reading t/n…
18 July 2002
Deed of assignment
Delivered: 6 August 2002
Status: Outstanding
Persons entitled: Norwich Union Mortgages (General) LTD
Description: All rights,titles,benefits and interests to all moneys due…
18 July 2002
Deed of legal charge
Delivered: 6 August 2002
Status: Outstanding
Persons entitled: Norwich Union Mortgages (General) LTD
Description: F/Hold property known as 18 to 20 sheet st,new windsor…
27 June 2002
Legal charge
Delivered: 3 July 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H units 15 and 16 mercers road compiegne way business…
19 April 2002
Legal mortgage
Delivered: 8 May 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Units 6, 7 and 10 apex court woodlands almondsbury park…
11 April 2002
Third party legal charge
Delivered: 18 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as unit 2 rowan house,9/31 victoria…
4 April 2002
Third party legal charge
Delivered: 17 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 140 new london road chelmsford…
21 March 2002
Legal mortgage
Delivered: 10 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a clover lay, canterbury lane, rainham…
12 March 2002
Legal mortgage
Delivered: 14 March 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a land and buildings at caerphilly business park…
5 March 2002
Legal charge containing fixed and floating charges
Delivered: 9 March 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 31 and 32 abbeygate street bury st. Edmunds suffolk…
14 September 2001
Third party legal charge
Delivered: 27 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 140 new london road, chelmsford, essex.…
22 June 2001
Legal charge made between the company and philippa louise melton as trustees of the assets of the personal pension scheme for philippa louise melton (sipp no 1-328)(1)
Delivered: 12 July 2001
Status: Satisfied on 19 November 2003
Persons entitled: Barclays Bank PLC
Description: Unit c chase road,northern way industrial estate,bury st…
22 June 2001
Legal charge made between the company and philip melton as trustees of the assets of the personal pension scheme for philip melton (sipp no 1-327(1)
Delivered: 12 July 2001
Status: Satisfied on 19 November 2003
Persons entitled: Barclays Bank PLC
Description: Unit c chase road,northern way industrial estate,bury st…
5 April 2001
Mortgage
Delivered: 10 April 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property 22 clough road severalls park colchester…
5 April 2001
Mortgage
Delivered: 10 April 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a units a, b, c and d brunell way…
19 February 2001
Mortgage
Delivered: 20 February 2001
Status: Satisfied on 29 July 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Leasehold property known as 13A shad thames butlers wharf…
16 February 2001
Legal mortgage
Delivered: 24 February 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings k/a 21 crockhamwell road woodley…
16 February 2001
Legal mortgage
Delivered: 24 February 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings k/a 21 crockhamwell road woodley…
16 February 2001
Legal mortgage
Delivered: 24 February 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings k/a 21 crockhamwell road woodley…
16 February 2001
Legal mortgage
Delivered: 24 February 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings k/a 21 crockhamwell road woodley…
15 January 2001
Legal charge
Delivered: 24 January 2001
Status: Satisfied on 2 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3 beatty house waterside admirals way marsh wall london…
5 October 2000
Legal charge
Delivered: 25 October 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 837 fulham road fulham london. Fixed charge…
5 October 2000
Legal charge
Delivered: 25 October 2000
Status: Satisfied on 14 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 16 tacket street ipswich. Fixed charge all…
29 June 2000
Third party legal charge
Delivered: 11 July 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a site c caerphilly business park van road…
16 June 2000
Legal charge
Delivered: 17 June 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot A4 (2) kempson way suffolk business park bury st…
6 March 2000
Legal mortgage
Delivered: 8 March 2000
Status: Outstanding
Persons entitled: Samuel Montagu & Co. Limited
Description: 92 st peters street croydon. With the benefit of all rights…
6 March 2000
Legal mortgage
Delivered: 8 March 2000
Status: Outstanding
Persons entitled: Samuel Montagu & Co. Limited
Description: Barrington house & land on the south east side of guildford…
29 October 1999
Legal mortgage
Delivered: 9 November 1999
Status: Outstanding
Persons entitled: Samuel Montague & Co Limited
Description: The property k/a oakland business centre 64/68 elm grove…
24 May 1999
Mortgage
Delivered: 9 June 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a the old coach house, bridgefoot…
30 December 1998
Legal mortgage
Delivered: 6 January 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/Hold property - no 3 block e wyllotts place potters bar…
14 December 1998
Legal charge
Delivered: 22 December 1998
Status: Outstanding
Persons entitled: Brown Shipley & Co. Limited
Description: F/H property with building erected thereon k/a former…
18 September 1998
Legal charge containing fixed and floating charges
Delivered: 9 October 1998
Status: Satisfied on 11 November 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property k/a 3 cathedral street norwich norfolk…
7 August 1998
Third party legal charge
Delivered: 19 August 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land forming part of the former harold wilson estate…
7 August 1998
Legal charge
Delivered: 15 August 1998
Status: Outstanding
Persons entitled: The Welsh Development Agency(As Agent for the Secretary of State for Wales)
Description: Property situate and k/a the former thomas ness site harold…
28 May 1997
Legal charge
Delivered: 4 June 1997
Status: Outstanding
Persons entitled: Samuel Montagu & Co Limited
Description: 41 hereford road london W2 and 113 westbourne grove london…
31 January 1997
Legal charge
Delivered: 8 February 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a unit 1 the coda centre 189 munster road…
17 October 1996
Legal charge containing fixed and floating charges
Delivered: 25 October 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/Hold property known as units 14-19 blades court,london…