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IBM UNITED KINGDOM PENSIONS TRUST LIMITED

Company number 01523741

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jul 2026 AP01 Appointment of Mr Michael John Leonard as a director on 10 July 2026
View PDF Appointment of Mr Michael John Leonard as a director on 10 July 2026 - link opens in a new window - 2 pages (2 pages)
02 Jun 2026 PSC05 Change of details for Ibm United Kingdom Holdings Limited as a person with significant control on 25 April 2024
View PDF Change of details for Ibm United Kingdom Holdings Limited as a person with significant control on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Jun 2026 CS01 Confirmation statement made on 31 May 2026 with no updates
View PDF Confirmation statement made on 31 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2026 RP01AP01 Replacement Filing for the appointment of Mr Robert Marston Tickell as a director
View PDF Replacement Filing for the appointment of Mr Robert Marston Tickell as a director - link opens in a new window - 3 pages (3 pages)
03 Mar 2026 TM01 Termination of appointment of Frederick E Klutey as a director on 28 February 2026
View PDF Termination of appointment of Frederick E Klutey as a director on 28 February 2026 - link opens in a new window - 1 page (1 page)
23 Jul 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 12 pages (12 pages)
03 Jun 2025 CS01 Confirmation statement made on 31 May 2025 with no updates
View PDF Confirmation statement made on 31 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2025 AP01 Appointment of Miss Kathleen Mary Sullivan as a director on 27 January 2025
View PDF Appointment of Miss Kathleen Mary Sullivan as a director on 27 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024 CH02 Director's details changed for The Law Debenture Pension Trust Corporation P.L.C. on 30 November 2020
View PDF Director's details changed for The Law Debenture Pension Trust Corporation P.L.C. on 30 November 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2024 CH01 Director's details changed for Mr Robert Marston Tickell on 1 November 2024
View PDF Director's details changed for Mr Robert Marston Tickell on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024 CH01 Director's details changed for Mr Frederick E Klutey on 1 November 2024
View PDF Director's details changed for Mr Frederick E Klutey on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024 CH01 Director's details changed for Mrs Zoe Ellen Hughes on 1 November 2024
View PDF Director's details changed for Mrs Zoe Ellen Hughes on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024 CH01 Director's details changed for Mr Mark William Hobbert on 1 November 2024
View PDF Director's details changed for Mr Mark William Hobbert on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024 AD01 Registered office address changed from Building 5000 Ground Floor Lakeside, North Harbour Western Road Portsmouth Hampshire PO6 3AU England to Building D West, Ground Floor Ibm Hursley Office Hursley Park Road Winchester Hampshire SO21 2JN on 1 November 2024
View PDF Registered office address changed from Building 5000 Ground Floor Lakeside, North Harbour Western Road Portsmouth Hampshire PO6 3AU England to Building D West, Ground Floor Ibm Hursley Office Hursley Park Road Winchester Hampshire SO21 2JN on 1 November 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
10 Jun 2024 AP03 Appointment of Ms Claire Marie Smith as a secretary on 10 June 2024
View PDF Appointment of Ms Claire Marie Smith as a secretary on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024 TM02 Termination of appointment of Paul Stuart Butler as a secretary on 10 June 2024
View PDF Termination of appointment of Paul Stuart Butler as a secretary on 10 June 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2024 TM01 Termination of appointment of Christopher David Mcbrayne as a director on 31 May 2024
View PDF Termination of appointment of Christopher David Mcbrayne as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024 AD01 Registered office address changed from Building 5000 Ground Floor Lakeside, North Harbour Western Road Portsmouth PO6 3AU England to Building 5000 Ground Floor Lakeside, North Harbour Western Road Portsmouth Hampshire PO6 3AU on 4 March 2024
View PDF Registered office address changed from Building 5000 Ground Floor Lakeside, North Harbour Western Road Portsmouth PO6 3AU England to Building 5000 Ground Floor Lakeside, North Harbour Western Road Portsmouth Hampshire PO6 3AU on 4 March 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024 AD01 Registered office address changed from Lakeside Building 5000 North Harbour Portsmouth PO3 6AU England to Building 5000 Ground Floor Lakeside, North Harbour Western Road Portsmouth PO6 3AU on 4 March 2024
View PDF Registered office address changed from Lakeside Building 5000 North Harbour Portsmouth PO3 6AU England to Building 5000 Ground Floor Lakeside, North Harbour Western Road Portsmouth PO6 3AU on 4 March 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024 AD01 Registered office address changed from P.O. Box 41 North Harbour Portsmouth Hampshire PO6 3AU to Lakeside Building 5000 North Harbour Portsmouth PO3 6AU on 27 February 2024
View PDF Registered office address changed from P.O. Box 41 North Harbour Portsmouth Hampshire PO6 3AU to Lakeside Building 5000 North Harbour Portsmouth PO3 6AU on 27 February 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
05 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022 AP01 Appointment of Mr Christopher David Mcbrayne as a director on 23 November 2022
View PDF Appointment of Mr Christopher David Mcbrayne as a director on 23 November 2022 - link opens in a new window - 2 pages (2 pages)