IBM UNITED KINGDOM PENSIONS TRUST LIMITED
Non-Trading
General Information
NAME
IBM UNITED KINGDOM PENSIONS TRUST LIMITED
COMPANY NUMBER
01523741
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/10/1980
(44 years and 2 months old)
WEBSITE
http://smartpensionsuk.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SO21 2JN
Telephone: 02392568164
TPS: No
Building 5000 Ground Floor
Lakeside
North Harbour
Portsmouth, Hampshire
PO6 3AU
Hursley Park Road
Hursley
WINCHESTER
SO21 2JN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IBM UNITED KINGDOM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IBM UNITED KINGDOM PENSIONS TRUST LIMITED | Non-Trading | View Report |
| SPINNAKER NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 12/06/2024 | Paul Stuart Butler (928331233) has left the board |
| 12/06/2024 | New Company Secretary Claire Marie Smith (932388614) Appointed |
Credit Risk Overview
Want to learn more about IBM UNITED KINGDOM PENSIONS TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IBM UNITED KINGDOM PENSIONS TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IBM UNITED KINGDOM PENSIONS TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2009 - Present (15years) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C 24/01/2013 - Present (11 years and 11 months) Born in N/A |
Active | Director |
Current: 105 Past: 108 |
View Report |
|
07/06/2018 - Present (6 years and 6 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/04/2019 - Present (5 years and 7 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/10/2019 - Present (5 years and 2 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERNATIONAL BUSINESS MACHINES CORP | N/A | N/A |
| BLUE WOLF GROUP LLC | N/A | N/A |
| BLUE WOLF GLOBAL LIMITED | Non-Trading | View Report |
| BLUEWOLF INTERNATIONAL LIMITED | Non-Trading | View Report |
| IBM CORP | N/A | N/A |
| ECX INTERNATIONAL GMBH | N/A | N/A |
| ECX.IO LTD | Active - Accounts Filed | View Report |
| FITCH RISK MANAGEMENT INC | N/A | N/A |
| IBM FINANCIAL SERVICES BV | N/A | N/A |
| IBM INTERNATIONAL HOLDINGS FINANCE COMPANY LIMITED | N/A | N/A |
| IBM INTERNATIONAL HOLDINGS BV | N/A | N/A |
| IBM IRELAND LIMITED | N/A | N/A |
| GIFTWINDS LIMITED | N/A | N/A |
| IBM RETIREMENT FUNDS SERVICES COMPANY LIMITED | N/A | N/A |
| LISCUILL UNLIMITED COMPANY | N/A | N/A |
| PENDLETOWN LIMITED | N/A | N/A |
| SILVIEW FIELD LIMITED | N/A | N/A |
| VONDERWOOD LIMITED | N/A | N/A |
| IBM IRELAND PRODUCT DISTRIBUTION LIMITED | N/A | N/A |
| IBM GLOBAL SERVICES LIMITED | N/A | N/A |
| IBM INTERNATIONAL TREASURY SERVICES UNLIMITED COMPANY | N/A | N/A |
| MICROMUSE U K HOLDINGS LIMITED | Non-Trading | View Report |
| MICROMUSE LIMITED | Non-Trading | View Report |
| MICROMUSE SOFTWARE IRELAND LIMITED | N/A | N/A |
| IBM WORLD TRADE CORP | N/A | N/A |
| WTC INSURANCE CORP LTD | N/A | N/A |
| W.T.C.D. CORPORATION DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| KENEXA LTD | N/A | N/A |
| OUTSTART LIMITED | N/A | N/A |
| IBM CREDIT LLC | N/A | N/A |
| IBM GLOBAL ASSET MANAGEMENT LIMITED | In Liquidation | View Report |
| IBM GLOBAL FINANCING INVESTMENTS I BV | N/A | N/A |
| IBM GF INTERNATIONAL TREASURY COMPANY DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| IBM GLOBAL FINANCING INVESTMENTS II BV | N/A | N/A |
| IBM GLOBAL FINANCING IRELAND LIMITED | N/A | N/A |
| IBM INTERNATIONAL HOLDINGS INVESTMENT UNLIMITED COMPANY | N/A | N/A |
| IBM GLOBAL FINANCING UK COMPANY | Active - Accounts Filed | View Report |
| IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| IBM UNITED KINGDOM ASSET LEASING LIMITED | Active - Accounts Filed | View Report |
| IBM INTERNATIONAL GROUP BV | N/A | N/A |
| 251211 UK LIMITED | In Liquidation | View Report |
| IBM CANADA LTD | N/A | N/A |
| IBM NORTH REGION HOLDINGS | Active - Accounts Filed | View Report |
| IBM LP LIMITED | In Liquidation | View Report |
| IBM UNITED KINGDOM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONTINUITY SERVICES LIMITED | Company is dissolved | View Report |
| DATA SCIENCES LIMITED | Company is dissolved | View Report |
| DATA SCIENCES UK LIMITED | Company is dissolved | View Report |
| IBM LIMITED | Non-Trading | View Report |
| IBM UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
| 010414 UK LIMITED | Non-Trading | View Report |
| ALGORITHMICS RISK MANAGEMENT LIMITED | In Liquidation | View Report |
| ALGORITHMICS (UK) LIMITED | In Liquidation | View Report |
| CLEVERSAFE UK LIMITED | Company is dissolved | View Report |
| HEARTBEAT EXPERTS LIMITED | In Liquidation | View Report |
| I2 HOLDINGS LIMITED | Company is dissolved | View Report |
| I2 INTERMEDIATE HOLDINGS LIMITED | In Liquidation | View Report |
| I2 LIMITED | Company is dissolved | View Report |
| INTERNATIONAL BUSINESS MACHINES LIMITED | Non-Trading | View Report |
| KENEXA COMPENSATION UK LIMITED | Company is dissolved | View Report |
| KENEXA QUORUM HOLDINGS LIMITED | In Liquidation | View Report |
| KENEXA GLOBAL RECRUITMENT SERVICES LIMITED | In Liquidation | View Report |
| MH (UK) LIMITED | Company is dissolved | View Report |
| ONIQUA EUROPE LIMITED | Non-Trading | View Report |
| PROMONTORY FINANCIAL GROUP (UK) LIMITED | Company is dissolved | View Report |
| SILVERPOP SYSTEMS LIMITED | Company is dissolved | View Report |
| SPSS LIMITED | Non-Trading | View Report |
| STERLING COMMERCE (UK) LIMITED | Non-Trading | View Report |
| TELELOGIC UK LIMITED | In Liquidation | View Report |
| THE ANALYTIC SCIENCES CORPORATION LIMITED | Non-Trading | View Report |
| WEATHER SERVICES INTERNATIONAL LIMITED | Non-Trading | View Report |
| THE WEATHER CHANNEL GLOBAL MEDIA LIMITED | Non-Trading | View Report |
| TRANSITIVE CORPORATION LIMITED | In Liquidation | View Report |
| TRANSITIVE LIMITED | In Liquidation | View Report |
| IBM UNITED KINGDOM PENSIONS TRUST LIMITED | Non-Trading | View Report |
| SPINNAKER NOMINEES LIMITED | Non-Trading | View Report |
| SOUTH WEST ONE LIMITED | Company is dissolved | View Report |
| SOFTLAYER TECHNOLOGIES UK LIMITED | In Liquidation | View Report |
| SOFTWARE SCIENCES LIMITED | In Liquidation | View Report |
| IBM UNITED KINGDOM LTD | N/A | N/A |
| OPTEVIA LTD | Company is dissolved | View Report |
| IBM WORLD TRADE INVESTMENTS BV | N/A | N/A |
| IBM INVESTMENTS LIMITED | N/A | N/A |
| IBM PDL INVESTMENTS III LIMITED | N/A | N/A |
| IBM SERVICES CENTRE UK LIMITED | Active - Accounts Filed | View Report |
| KENEXA CORP | N/A | N/A |
| KENEXA BRASSRING INC | N/A | N/A |
| KENEXA INTERNATIONAL LIMITED | N/A | N/A |
| SALARY COM INC | N/A | N/A |
| KENEXA TECHNOLOGY INC | N/A | N/A |
| PROMONTORY FINANCIAL GROUP LLC | N/A | N/A |
| RED HAT INC | N/A | N/A |
| RP EMEA HOLDINGS I LLC | N/A | N/A |
| ROUND POND UNLIMITED COMPANY | N/A | N/A |
| TRUVEN HOLDING CORP | N/A | N/A |
| TRUVEN HEALTH ANALYTICS INC | N/A | N/A |
| TRUVEN HEALTH ANALYTICS UK LTD | In Liquidation | View Report |
| SIMPLER CONSULTING LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 12/06/2024 | Paul Stuart Butler (928331233) has left the board |
| 12/06/2024 | New Company Secretary Claire Marie Smith (932388614) Appointed |
| 07/06/2024 | New Confirmation Statement filed |
| 05/06/2024 | Christopher David McBrayne (930268755) has left the board |
| 13/07/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Board Member Christopher David McBrayne (930268755) Appointed |
| 22/07/2022 | David Thomas Walsh (911683528) has left the board |
| 20/07/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 30/03/2022 | New Board Member David Thomas Walsh (911683528) Appointed |
| 23/03/2022 | New Board Member David Thomas Walsh (929383254) Appointed |
| 02/12/2021 | Evaristus Mainsah (920251892) has left the board |
| 06/06/2021 | New Confirmation Statement filed |
| 31/05/2021 | New Board Member Zoe Ellen Hughes (928366348) Appointed |
| 20/05/2021 | New Company Secretary Paul Stuart Butler (928331233) Appointed |
| 02/10/2020 | New Board Member Stephen Archibald Kelly (913304577) Appointed |
| 10/08/2020 | Gary John Kildare (924410321) has left the board |
| 21/07/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 06/05/2020 | Douglas Buchanan Moody (913045863) has left the board |
| 06/05/2020 | New Board Member Robert Andrew Clark (926935725) Appointed |
| 12/03/2020 | New Board Member Naomi Juliet Hill (926796751) Appointed |
| 04/03/2020 | Joseph Loughlin Sweeney (924013378) has left the board |
| 07/11/2019 | New Board Member Frederick E Klutey (926404804) Appointed |
| 25/09/2019 | Harshal Chaudhari (920891968) has left the board |
| 14/06/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Board Member Ian Mark Shore (925806404) Appointed |
| 04/04/2019 | Leigh Anthony Salkeld (911518294) has left the board |
| 13/07/2018 | New Accounts filed |
| 20/06/2018 | New Board Member Mark William Hobbert (924751985) Appointed |
| 08/06/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Company Secretary Mark Griffiths (924631512) Appointed |
| 16/05/2018 | Adrian Clive Spann (916468898) has left the board |
| 03/05/2018 | Christine Wyatt (919828020) has left the board |
| 14/03/2018 | New Board Member Gary John Kildare (924410321) Appointed |
| 14/03/2018 | Iain Stark (920887482) has left the board |
| 16/11/2017 | New Board Member Joseph Loughlin Sweeney (924013378) Appointed |
| 26/07/2017 | Kathy Lee Carol Bishop (916885800) has left the board |
| 07/07/2017 | New Accounts filed |
| 16/06/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 13/06/2016 | New Board Member Harshal Chaudhari (920891968) Appointed |
| 10/06/2016 | Raymond Kanner (918421234) has left the board |
| 10/06/2016 | New Board Member Iain Stark (920887482) Appointed |
| 10/06/2016 | Timothy Guy Stevens (918889123) has left the board |
| 11/11/2015 | Edward Shay (918711284) has left the board |
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