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Ibm Uk Healthcare Trustee Limited

10244814

active
private limited guarant nsc
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 C Ibm Hursley Office, Hursley Park Road, Winchester, SO21 2JN
Incorporated 22/06/2016

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

82990
Other business support service activities

Officers

Elisa Jane Pearson

director · Since 30/11/2021

HUMAN RESOURCE PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 54

Mr James Ian Stirling

director · Since 13/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Elisa Jane Pearson

director · Since 30/11/2021

British · United Kingdom · Age 54

James Ian Stirling

director · Since 13/10/2025

British · United Kingdom · Age 58

Former

Vineet Khurana

director · Resigned 15/03/2018

Ellen Exum

director · Resigned 15/06/2018

Flavio Sciutti

director · Resigned 01/04/2021

Anne Elizabeth Conroy

director · Resigned 30/11/2021

Christopher Cook

director · Resigned 01/09/2023

Alfonso Garcia Latorre

director · Resigned 13/10/2025

Persons with Significant Control

Ibm United Kingdom Holdings Limited

75–100% votes

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

Reg: 00122953 · Companies House · Limited By Shares

Notified 22/06/2016

Change History

statusactive
2026-06-22

Active

typeprivate-limited-guarant-nsc
2026-06-22

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Building C Ibm Hursley Office
2026-06-22

BUILDING C IBM HURSLEY OFFICE

post townWinchester
2026-06-22

WINCHESTER