Ibm United Kingdom Pensions Trust Limited

01523741

active

Private Limited Company

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, 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 64

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 60

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

Persons with Significant Control

Ibm United Kingdom Holdings Limited

75–100% shares

75–100% votes

PO BOX 41, North Harbour, Portsmouth, PO6 3AU

Reg: 00122953 · Companies House · Limited By Shares

Notified 06/04/2016