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Independent Pension Trustee Limited

Independent Pension Trustee Limited is an active company incorporated on 16 August 1989 with the registered office located in London, Greater London. Independent Pension Trustee Limited was registered 36 years ago.
Status
Active
Active since 34 years ago
Company No
02413688
Private limited company
Age
36 years
Incorporated 16 August 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (10 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Independent Pension Trustee Limited
Contact Update Details
Address
1 Blossom Yard
Fourth Floor
London
E1 6RS
United Kingdom
Address changed on 5 Jul 2024 (1 year 4 months ago)
Previous address was The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
James William Philip Sutton
Director • Lives in UK • Born in Oct 1980
Simon Peace Hartley
Director • Lives in UK • Born in Dec 1969
Beaufort Trust Corporation Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Beaufort Trust Corporation Limited
Reed Smith Corporate Services Limited, Simon Peace Hartley, and 1 more are mutual people.
Active
Reed Smith Pension Trustee Limited
Reed Smith Corporate Services Limited, Simon Peace Hartley, and 1 more are mutual people.
Active
Cilfynydd Bess Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Elvingston Development Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Reed Smith LLP
Simon Peace Hartley and James William Philip Sutton are mutual people.
Active
NCS Fuel Iq Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Lalique Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
WFL (UK) Limited
Reed Smith Corporate Services Limited 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
£29.12K
Decreased by £1.44K (-5%)
Turnover
£9.59K
Decreased by £1.83K (-16%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£838.56K
Increased by £8.85K (+1%)
Total Liabilities
-£212
Same as previous period
Net Assets
£838.34K
Increased by £8.85K (+1%)
Debt Ratio (%)
0%
Decreased by 0% (-1%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
27 Days Ago on 14 Oct 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
James William Philip Sutton Details Changed
1 Year 4 Months Ago on 5 Jul 2024
Mr Simon Peace Hartley Details Changed
1 Year 4 Months Ago on 5 Jul 2024
Reed Smith Corporate Services Limited Details Changed
1 Year 4 Months Ago on 5 Jul 2024
Beaufort Trust Corporation Limited (PSC) Details Changed
1 Year 4 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
James William Philip Sutton Details Changed
4 Years Ago on 13 Jul 2021
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Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 14 Oct 2025
Director's details changed for James William Philip Sutton on 13 July 2021
Submitted on 2 Sep 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 28 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 25 Sep 2024
Director's details changed for Mr Simon Peace Hartley on 5 July 2024
Submitted on 19 Jul 2024
Director's details changed for James William Philip Sutton on 5 July 2024
Submitted on 19 Jul 2024
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024
Submitted on 5 Jul 2024
Change of details for Beaufort Trust Corporation Limited as a person with significant control on 5 July 2024
Submitted on 5 Jul 2024
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
Submitted on 5 Jul 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 25 Jan 2024
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Repayment History
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