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IBM United Kingdom Pensions Trust Limited

IBM United Kingdom Pensions Trust Limited is a dormant company incorporated on 21 October 1980 with the registered office located in Winchester, Hampshire. IBM United Kingdom Pensions Trust Limited was registered 45 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
01523741
Private limited company
Age
45 years
Incorporated 21 October 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Building D West, Ground Floor Ibm Hursley Office
Hursley Park Road
Winchester
Hampshire
SO21 2JN
England
Address changed on 1 Nov 2024 (12 months ago)
Previous address was Building 5000 Ground Floor Lakeside, North Harbour Western Road Portsmouth Hampshire PO6 3AU England
Telephone
02392568164
Email
Available in Endole App
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People
Officers
12
Shareholders
1
Controllers (PSC)
1
Robert Andrew Clark
Director • IBM Global Financing Europe Business Development • British • Lives in England • Born in Jan 1962
Christopher David McBrayne
Director • IBM Executive • British • Lives in England • Born in Jun 1975
Mark William Hobbert
Director • IBM Executive • Irish • Lives in United States • Born in Jan 1973
Naomi Juliet Hill
Director • IBM Executive • British • Lives in England • Born in Aug 1961
Zoe Ellen Hughes
Director • IBM Executive • British • Lives in England • Born in Jul 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Spinnaker Nominees Limited
The Law Debenture Pension Trust Corporation P.L.C and Robert Marston Tickell are mutual people.
Active
BP Pension Trustees Limited
The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
Active
John Lewis Partnership Pensions Trust
The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
Active
Tate & Lyle Pension Trust Limited
The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
Active
Axa UK Pension Trustees Limited
The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
Active
HSBC Bank Pension Trust (UK) Limited
The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
Active
Dalgety Pension Trust Limited
The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
Active
Milk Pension Fund Trustees Limited
The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£356.05K
Same as previous period
Total Liabilities
-£250.67K
Same as previous period
Net Assets
£105.38K
Same as previous period
Debt Ratio (%)
70%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 23 Jul 2025
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Miss Kathleen Mary Sullivan Appointed
9 Months Ago on 27 Jan 2025
Mr Robert Marston Tickell Details Changed
12 Months Ago on 1 Nov 2024
Mr Frederick E Klutey Details Changed
12 Months Ago on 1 Nov 2024
Mrs Zoe Ellen Hughes Details Changed
12 Months Ago on 1 Nov 2024
Mr Mark William Hobbert Details Changed
12 Months Ago on 1 Nov 2024
Registered Address Changed
12 Months Ago on 1 Nov 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
The Law Debenture Pension Trust Corporation P.L.C. Details Changed
4 Years Ago on 30 Nov 2020
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 Jul 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 3 Jun 2025
Appointment of Miss Kathleen Mary Sullivan as a director on 27 January 2025
Submitted on 3 Feb 2025
Director's details changed for The Law Debenture Pension Trust Corporation P.L.C. on 30 November 2020
Submitted on 6 Nov 2024
Director's details changed for Mr Robert Marston Tickell on 1 November 2024
Submitted on 5 Nov 2024
Director's details changed for Mr Frederick E Klutey on 1 November 2024
Submitted on 4 Nov 2024
Director's details changed for Mrs Zoe Ellen Hughes on 1 November 2024
Submitted on 4 Nov 2024
Director's details changed for Mr Mark William Hobbert on 1 November 2024
Submitted on 4 Nov 2024
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
Submitted on 1 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Jul 2024
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Repayment History
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