I.p.m. Pensioneer Trustees Limited (02726477)

Company details

Type: Private Limited Company
Incorporated: 1992-06-26
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · TOTAL EXEMPTION FULL
Next accounts due: 2026-12-31 in 203 days
Confirmation statement: last made up 2026-03-31 · next due 2027-04-14

View full filing history at Companies House →

Registered office

3 Victoria Court
Bank Square, Morley
Leeds
West Yorkshire
Ls27 9se

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Mar 2025	Mar 2024	Mar 2023	Mar 2022	Mar 2021
Balance sheet
Debtors	£1,242 →0.0%	£1,242 →0.0%	£1,242 →0.0%	£1,242 →0.0%	£1,242
Equity	£1,242 →0.0%	£1,242 →0.0%	£1,242 →0.0%	£1,242 →0.0%	£1,242
Other
Average employees	0	0	0	0	0

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

70100 · Activities of head offices

Officers (21)

Sweet, Robert John · Director appointed 2002-08-13
Poyner, John Richard · Director appointed 2002-08-13
Evans, Dafydd Cynog · Director appointed 2002-08-13
Smith, Judith Anne · Director appointed 2003-05-01 resigned 2021-11-24
Nimz, Debra Jean · Secretary appointed 2002-08-13 resigned 2017-05-17
Eldridge, Ronald Allen · Director appointed 2002-04-29 resigned 2002-08-13
Hollis, Raymond John · Director appointed 2001-10-04 resigned 2002-08-13
Sims, Neil Leonard Michael · Director appointed 1999-07-01 resigned 2002-08-13
Austerberry, Sally Ann · Director resigned 2002-08-13
Giles, Kirsten · Director appointed 2001-06-01 resigned 2002-06-14
Jones, David Lyndon · Director appointed 2000-05-30 resigned 2001-11-02
Jones, Francis Catherine · Director appointed 1998-11-19 resigned 2001-03-07
Purvis, Michael Antony · Director appointed 1997-12-23 resigned 2000-09-20
Beckett, Robert Charles · Director resigned 2000-05-24
Perkins, David Leonard · Director appointed 1997-12-23 resigned 2000-04-30
Bartlett, Antony Philip · Director appointed 1998-03-05 resigned 2000-04-28
Macnamee, Keith Patrick · Director appointed 1998-04-01 resigned 1999-11-30
Ahmed, Sulaiman Tanweer · Director appointed 1997-05-01 resigned 1998-03-04
Astill, Christopher · Director appointed 1994-09-19 resigned 1997-10-01
Linsdell, Susan Kay · Director resigned 1994-07-31
Knight, Colin David · Director appointed 1992-11-24 resigned 1993-09-03

People with significant control (1)

I.p.m. Trustees Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent

Mortgages & charges (16)

16 outstanding

Third party legal charge Outstanding

Held by The Royal Bank of Scotland PLC

Created 2002-11-19

By way of legal mortgage the property k/a units 1A, 1C, 1D, 1E and 1F south road industrial estate, watchet, somerset. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Legal charge Outstanding

Held by Brown Shipley & Co. Limited

Created 2001-12-28

Unit 5 3/5 high street, tenterden, kent, t/no K664017. All benefits rights title and interest under or in respect of any present or future agreement warranty bond guarantee or policy of insurance or to or in the proceeds of any claim under any policy of insurance relating to the property.
Third party legal charge Outstanding

Held by National Westminster Bank PLC

Created 2001-11-14

158 the marlowes hemel hempstead hertfordshire; hd 341133. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Legal charge Outstanding

Held by Vernon Building Society

Created 2001-09-27

39 higher bents lane bredbury t/no: GM59985 together with all buildings thereon all landlords fixtures and fittings fixed plant and machinery.
Legal mortgage Outstanding

Held by National Westminster Bank PLC

Created 2001-07-04

F/H unit 2A cavendish road bury st edmunds suffolk t/no.SK209621. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Legal charge Outstanding

Held by Barclays Bank PLC

Created 2001-01-10

The freehold property known as land lying to the east of funthams lane whittlesey title number CB192921.
Mortgage deed Outstanding

Held by Lloyds Tsb Bank PLC

Created 2000-06-30

F/Hold property - land/premises off norwich rd,barham,ipswich,suffolk. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Legal charge Outstanding

Held by Barclays Bank PLC

Created 2000-06-14

Land/blds known as plot a phase 2 (camrascan house) at minerva business park lynch wood peterborough; CB220260.
Legal charge Outstanding

Held by Nationwide Building Society

Created 2000-05-19

F/H land k/a 5 and 6 the crescent plymouth devon t/n DN28835.
Mortgage deed between the company and david barnett,roy anthony barnett,susan teresa barnett and phillippa beatrice barnett(the trustees of the barnett and sons limited pension scheme) Outstanding

Held by Lloyds Tsb Bank PLC

Created 1999-10-05

Units a,b and c/d brunel way,severalls business park,colchester,essex; ex 302755. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Legal charge Outstanding

Held by Nationwide Building Society

Created 1999-08-30

Property k/a 114 cleveland street fitzroy square W1P 5DN t/n ngl 451282. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
Legal charge Outstanding

Held by The Governor and Company of the Bank of Scotland

Created 1999-07-01

The freehold property known as unit 15 allied way (off warple way) acton london W3 orq title number AGL17227.
Legal charge containing fixed and floating charge Outstanding

Held by The Governor and Company of the Bank of Scotland

Created 1999-06-21

Freehold property k/a plot d woodhall business park sudbury suffolk now k/a design group house woodhall business park sudbury suffolk t/n SK81793. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Commercial property security deed Outstanding

Held by Tsb Bank PLC

Created 1998-04-22

Freehold land at funthams lane whittlesey t/n CB192921. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Mortgage Outstanding

Held by Lloyds Bank PLC

Created 1998-04-20

The f/h property k/a units 2 & 3 fleethall road,purdeys industrial estate,rochford,essex.t/no.ex 56555.. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Commercial property security deed Outstanding

Held by Tsb Bank PLC

Created 1998-03-24

Property k/a land and buildings at warboys airfield industrial estate warboys huntingdon cambridgeshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Recent filings (15)

2026-04-11 Confirmation statement (with updates) CS01 Confirmation statement
2025-11-28 Total-exemption-full accounts AA Accounts
2025-04-04 Confirmation statement (no updates) CS01 Confirmation statement
2025-04-04 Director details changed CH01 Officers
2024-07-11 Total-exemption-full accounts AA Accounts
2024-04-03 Confirmation statement (no updates) CS01 Confirmation statement
2024-04-02 Director details changed CH01 Officers
2023-06-09 Total-exemption-full accounts AA Accounts
2023-04-12 Confirmation statement (no updates) CS01 Confirmation statement
2022-06-22 Total-exemption-full accounts AA Accounts
2022-05-03 Confirmation statement (no updates) CS01 Confirmation statement
2021-12-06 Total-exemption-full accounts AA Accounts
2021-12-02 Termination director company with name termination date TM01 Officers
2021-04-20 Confirmation statement (no updates) CS01 Confirmation statement
2020-12-23 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.