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Ibm United Kingdom Pensions Trust Limited

01523741

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Building D West, Ground Floor Ibm Hursley Office, Hursley Park Road, Winchester, SO21 2JN
Incorporated 21/10/1980

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Robert Marston Tickell

director · Since 10/12/2009

IBM EXECUTIVE (RETIRED)

BRITISH · ENGLAND · Age 69

Also on 1 other board

The Law Debenture Pension Trust Corporation P.L.C.

director · Since 24/01/2013

Also on 136 other boards

Mr Mark William Hobbert

director · Since 07/06/2018

IBM EXECUTIVE

IRISH · UNITED STATES · Age 53

Mr Ian Mark Shore

director · Since 26/04/2019

IT MANAGER, IBM

BRITISH · ENGLAND · Age 52

Ms Naomi Juliet Hill

director · Since 01/03/2020

IBM EXECUTIVE

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mr Robert Andrew Clark

director · Since 01/05/2020

IBM GLOBAL FINANCING EUROPE BUSINESS DEV

BRITISH · ENGLAND · Age 64

Mrs Zoe Ellen Hughes

director · Since 14/05/2021

IBM EXECUTIVE

BRITISH · ENGLAND · Age 61

Ms Claire Marie Smith

secretary · Since 10/06/2024

Miss Kathleen Mary Sullivan

director · Since 27/01/2025

IBM EXECUTIVE

IRISH,AMERICAN · ENGLAND · Age 61

Mr Michael John Leonard

director · Since 10/07/2026

IRISH · IRELAND · Age 48

Robert Marston Tickell

director · Since 10/12/2009

British · England · Age 69

The Law Debenture Pension Trust Corporation P.L.C.

corporate director · Since 24/01/2013

Reg: 03267461

Also on 136 other boards

Mark William Hobbert

director · Since 07/06/2018

Irish · United States · Age 53

Ian Mark Shore

director · Since 26/04/2019

British · England · Age 52

Naomi Juliet Hill

director · Since 01/03/2020

British · England · Age 65

Robert Andrew Clark

director · Since 01/05/2020

British · England · Age 64

Zoe Ellen Hughes

director · Since 14/05/2021

British · England · Age 61

Claire Marie Smith

secretary · Since 10/06/2024

Kathleen Mary Sullivan

director · Since 27/01/2025

Irish,American · England · Age 61

Former

David James Kay

director · Resigned 31/03/2015

Raymond Kanner

director · Resigned 31/05/2016

Kathy Lee Carol Bishop

director · Resigned 14/07/2017

Adrian Clive Spann

secretary · Resigned 14/05/2018

Harshal Chaudhari

director · Resigned 13/09/2019

Stephen Archibald Kelly

director · Resigned 19/03/2021

Mark Griffiths

secretary · Resigned 14/05/2021

Paul Stuart Butler

secretary · Resigned 10/06/2024

Persons with Significant Control

Ibm United Kingdom Holdings Limited

75–100% shares
75–100% votes

Building C Ibm Hursley Office, Hursley Park Road, Winchester, SO21 2JN

Reg: 00122953 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-22

Active

typeltd
2026-06-22

Private Limited Company

address line1Building D West, Ground Floor Ibm Hursley Office
2026-06-22

BUILDING D WEST, GROUND FLOOR IBM HURSLEY OFFICE

post townWinchester
2026-06-22

WINCHESTER