IPA Pension Trustees Limited

Company Name	IPA Pension Trustees Limited
Company Status	Dissolved
Company Number	02191185
Category	Private Limited Company
Incorporation Date	11 November 1987(36 years, 5 months ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)
Previous Name	Trushelfco (No. 1201) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	David Palmer
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1994(6 years, 1 month after company formation)
Appointment Duration	19 years (closed 08 January 2013)
Role	Retired Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Belgrave Square London SW1X 8QS

Director Name	Mr James Christopher Bardsley Whitworth
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Canadian
Status	Closed
Appointed	01 March 1994(6 years, 3 months after company formation)
Appointment Duration	18 years, 10 months (closed 08 January 2013)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Northover Heathside Park Road Woking Surrey GU22 7JE

Secretary Name	Susan Lesley Green
Nationality	British
Status	Closed
Appointed	08 December 2003(16 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (closed 08 January 2013)
Role	Consultant
Correspondence Address	6 Howard House Dolphin Square London SW1V 3PE

Director Name	Nicolas Hood Phillips
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1991(3 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 July 1992)
Role	Director General
Correspondence Address	1 Nassau Road Barnes London SW13 9QF

Director Name	Eric Frederick Rogers
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(3 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 July 1994)
Role	Company Director
Correspondence Address	Flat 3 14 Cottenham Park Road West Wimbledon London SW20 0RZ

Director Name	Nicolas Hood Phillips
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(3 years, 8 months after company formation)
Appointment Duration	10 years (resigned 07 August 2001)
Role	Director General
Correspondence Address	37 Handel Mansions 94 Wyatt Drive Barnes London SW13 8AH

Director Name	David Armstrong Blythe
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(3 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	Delph Cottage Ring Obells Lane Disley Cheshire SK12 2AG

Director Name	Louise Botting
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(3 years, 8 months after company formation)
Appointment Duration	20 years (resigned 29 July 2011)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Gable House High Street Broadway Worcestershire WR12 7AL

Director Name	Mr Geoffrey Douglas Carter
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(3 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 28 February 1992)
Role	Director Of Human Resources
Correspondence Address	8 Lichfield Road Kew Gardens Richmond Surrey TW9 3JR

Director Name	John Ross Page
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(3 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 05 April 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Huntsdean Morton Road Horsell Woking Surrey GU21 4TN

Director Name	Dennis George Mady
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(3 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 March 1995)
Role	Accountant
Correspondence Address	29 Beckenham Road West Wickham Kent BR4 0QR

Secretary Name	Mr Lionel Frank Savery
Nationality	British
Status	Resigned
Appointed	24 July 1991(3 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	Daubeney House Rode Somerset BA3 6PS

Director Name	Isabel Macneill
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(6 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 1997)
Role	Advertising Agency Executive
Correspondence Address	9 Hartington Gardens Edinburgh EH10 4LD Scotland

Secretary Name	Mr Roger Newnes-Smith
Nationality	British
Status	Resigned
Appointed	01 October 1994(6 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 08 December 2003)
Role	Chartered Accountant
Correspondence Address	Woodend Lower Moushill Lane Milford Godalming Surrey GU8 5JX

Director Name	Martyn Graeme Sandy
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(9 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 2002)
Role	Advertising
Correspondence Address	35 Kingston Lane Teddington Middlesex TW11 9HL

Director Name	Mrs Fiona Mary Shafran
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(9 years, 4 months after company formation)
Appointment Duration	14 years, 4 months (resigned 29 July 2011)
Role	Personnel Manager
Country of Residence	England
Correspondence Address	3 Windermere Road London N10 2RD

Director Name	Roger William Wisbey
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(9 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 July 2009)
Role	Regulator
Country of Residence	United Kingdom
Correspondence Address	10 Easenhall Close Knowle Solihull West Midlands B93 9QA

Director Name	Philip James Erskine Perry
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(11 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 22 December 2007)
Role	Chartered Secretary
Correspondence Address	15 Burgess Mead Oxford Oxfordshire OX2 6XP

Director Name	Andrew Edmund Baud
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(12 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2002)
Role	Public Relations Consultant
Correspondence Address	Bakery Cottage Bell Hill, Hook Norton Banbury Oxfordshire OX15 5NG

Director Name	Mr Hamish Patrick Pringle
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2001(13 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 29 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Hartswood Road London W12 9NE

Director Name	Mr Nigel John Beard
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(14 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 29 July 2011)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	Lions Green Cottage Lions Green Waldron East Sussex TN21 0PL

Director Name	Paul John Taylor
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2003(15 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 29 July 2011)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	Abbotsbury House Coombe Hill Road Kingston Surrey KT2 7DY

Director Name	Melissa Hopkins
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 April 2006(18 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 March 2010)
Role	Brand Director
Country of Residence	United Kingdom
Correspondence Address	60 Harvard Court Honeybourne Road London NW6 1HN

Location

Registered Address	44 Belgrave Square London SW1X 8QS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Shareholders

2 at £1	Institute Of Practitioners In Advertising 100.00% Ordinary

Accounts

Latest Accounts	30 September 2011 (12 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
11 September 2012	Application to strike the company off the register (3 pages)
11 September 2012	Application to strike the company off the register (3 pages)
4 September 2012	Annual return made up to 24 July 2012 with a full list of shareholders Statement of capital on 2012-09-04 GBP 2 (4 pages)
4 September 2012	Annual return made up to 24 July 2012 with a full list of shareholders Statement of capital on 2012-09-04 GBP 2 (4 pages)
14 December 2011	Total exemption full accounts made up to 30 September 2011 (8 pages)
14 December 2011	Total exemption full accounts made up to 30 September 2011 (8 pages)
28 October 2011	Previous accounting period extended from 5 April 2011 to 30 September 2011 (1 page)
28 October 2011	Previous accounting period extended from 5 April 2011 to 30 September 2011 (1 page)
28 October 2011	Termination of appointment of Nigel Beard as a director (1 page)
28 October 2011	Termination of appointment of Fiona Shafran as a director (1 page)
28 October 2011	Termination of appointment of Nigel John Beard as a director on 29 July 2011 (1 page)
28 October 2011	Termination of appointment of Louise Botting as a director on 29 July 2011 (1 page)
28 October 2011	Termination of appointment of Fiona Mary Shafran as a director on 29 July 2011 (1 page)
28 October 2011	Termination of appointment of Paul John Taylor as a director on 29 July 2011 (1 page)
28 October 2011	Termination of appointment of Hamish Patrick Pringle as a director on 29 July 2011 (1 page)
28 October 2011	Termination of appointment of Louise Botting as a director (1 page)
28 October 2011	Termination of appointment of Hamish Pringle as a director (1 page)
28 October 2011	Previous accounting period extended from 5 April 2011 to 30 September 2011 (1 page)
28 October 2011	Termination of appointment of Paul Taylor as a director (1 page)
23 September 2011	Annual return made up to 24 July 2011 with a full list of shareholders (11 pages)
23 September 2011	Annual return made up to 24 July 2011 with a full list of shareholders (11 pages)
22 September 2011	Director's details changed for Nigel John Beard on 1 January 2011 (2 pages)
22 September 2011	Termination of appointment of Melissa Hopkins as a director on 3 March 2010 (1 page)
22 September 2011	Termination of appointment of Melissa Hopkins as a director (1 page)
22 September 2011	Director's details changed for Nigel John Beard on 1 January 2011 (2 pages)
22 September 2011	Secretary's details changed for Susan Lesley Green on 25 February 2011 (2 pages)
22 September 2011	Secretary's details changed for Susan Lesley Green on 25 February 2011 (2 pages)
22 September 2011	Termination of appointment of Roger William Wisbey as a director on 31 July 2009 (1 page)
22 September 2011	Termination of appointment of Roger Wisbey as a director (1 page)
22 September 2011	Director's details changed for Nigel John Beard on 1 January 2011 (2 pages)
22 March 2011	Total exemption full accounts made up to 5 April 2010 (8 pages)
22 March 2011	Total exemption full accounts made up to 5 April 2010 (8 pages)
22 March 2011	Total exemption full accounts made up to 5 April 2010 (8 pages)
10 November 2010	Annual return made up to 24 July 2010 with a full list of shareholders (12 pages)
10 November 2010	Director's details changed for Melissa Hopkins on 1 January 2010 (2 pages)
10 November 2010	Director's details changed for Louise Botting on 1 January 2010 (2 pages)
10 November 2010	Director's details changed for David Palmer on 1 January 2010 (2 pages)
10 November 2010	Director's details changed for David Palmer on 1 January 2010 (2 pages)
10 November 2010	Director's details changed for Nigel John Beard on 1 January 2010 (2 pages)
10 November 2010	Director's details changed for Melissa Hopkins on 1 January 2010 (2 pages)
10 November 2010	Director's details changed for Nigel John Beard on 1 January 2010 (2 pages)
10 November 2010	Director's details changed for Roger William Wisbey on 1 January 2010 (2 pages)
10 November 2010	Director's details changed for Nigel John Beard on 1 January 2010 (2 pages)
10 November 2010	Director's details changed for Fiona Shafran on 1 January 2010 (2 pages)
10 November 2010	Director's details changed for Roger William Wisbey on 1 January 2010 (2 pages)
10 November 2010	Director's details changed for Paul John Taylor on 1 January 2010 (2 pages)
10 November 2010	Director's details changed for Louise Botting on 1 January 2010 (2 pages)
10 November 2010	Director's details changed for Roger William Wisbey on 1 January 2010 (2 pages)
10 November 2010	Director's details changed for Fiona Shafran on 1 January 2010 (2 pages)
10 November 2010	Director's details changed for Melissa Hopkins on 1 January 2010 (2 pages)
10 November 2010	Director's details changed for Paul John Taylor on 1 January 2010 (2 pages)
10 November 2010	Annual return made up to 24 July 2010 with a full list of shareholders (12 pages)
10 November 2010	Director's details changed for Fiona Shafran on 1 January 2010 (2 pages)
10 November 2010	Director's details changed for Louise Botting on 1 January 2010 (2 pages)
10 November 2010	Director's details changed for David Palmer on 1 January 2010 (2 pages)
10 November 2010	Director's details changed for Paul John Taylor on 1 January 2010 (2 pages)
7 May 2010	Total exemption full accounts made up to 5 April 2009 (8 pages)
7 May 2010	Total exemption full accounts made up to 5 April 2009 (8 pages)
7 May 2010	Total exemption full accounts made up to 5 April 2009 (8 pages)
8 October 2009	Annual return made up to 24 July 2009 with a full list of shareholders (6 pages)
8 October 2009	Annual return made up to 24 July 2009 with a full list of shareholders (6 pages)
4 December 2008	Total exemption full accounts made up to 5 April 2008 (6 pages)
4 December 2008	Total exemption full accounts made up to 5 April 2008 (6 pages)
4 December 2008	Total exemption full accounts made up to 5 April 2008 (6 pages)
6 October 2008	Return made up to 17/07/08; no change of members (8 pages)
6 October 2008	Return made up to 17/07/08; no change of members (8 pages)
4 February 2008	Director's particulars changed (1 page)
4 February 2008	Director's particulars changed (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
13 November 2007	Total exemption full accounts made up to 5 April 2007 (6 pages)
13 November 2007	Total exemption full accounts made up to 5 April 2007 (6 pages)
13 November 2007	Total exemption full accounts made up to 5 April 2007 (6 pages)
6 September 2007	Return made up to 24/07/07; no change of members (11 pages)
6 September 2007	Return made up to 24/07/07; no change of members 363(288) ‐ Director's particulars changed (11 pages)
15 March 2007	New director appointed (1 page)
15 March 2007	New director appointed (1 page)
3 March 2007	Return made up to 24/07/06; full list of members (11 pages)
3 March 2007	Return made up to 24/07/06; full list of members (11 pages)
8 February 2007	Accounts for a dormant company made up to 5 April 2006 (1 page)
8 February 2007	Accounts for a dormant company made up to 5 April 2006 (1 page)
8 February 2007	Accounts made up to 5 April 2006 (1 page)
23 October 2006	Return made up to 24/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
23 October 2006	Return made up to 24/07/05; full list of members (10 pages)
7 February 2006	Accounts for a dormant company made up to 5 April 2005 (1 page)
7 February 2006	Accounts made up to 5 April 2005 (1 page)
7 February 2006	Accounts for a dormant company made up to 5 April 2005 (1 page)
2 February 2005	Accounts for a dormant company made up to 5 April 2004 (1 page)
2 February 2005	Accounts for a dormant company made up to 5 April 2004 (1 page)
2 February 2005	Accounts made up to 5 April 2004 (1 page)
29 September 2004	Return made up to 24/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
29 September 2004	Return made up to 24/07/04; full list of members (10 pages)
15 December 2003	New secretary appointed (2 pages)
15 December 2003	Secretary resigned (1 page)
15 December 2003	Secretary resigned (1 page)
15 December 2003	New secretary appointed (2 pages)
18 August 2003	Accounts for a dormant company made up to 5 April 2003 (1 page)
18 August 2003	Accounts for a dormant company made up to 5 April 2003 (1 page)
18 August 2003	Accounts made up to 5 April 2003 (1 page)
10 August 2003	Return made up to 24/07/03; full list of members (12 pages)
10 August 2003	Return made up to 24/07/03; full list of members 363(288) ‐ Director resigned (12 pages)
22 May 2003	New director appointed (2 pages)
22 May 2003	New director appointed (2 pages)
3 April 2003	Full accounts made up to 5 April 2002 (6 pages)
3 April 2003	Full accounts made up to 5 April 2002 (6 pages)
27 August 2002	Return made up to 24/07/02; full list of members (10 pages)
27 August 2002	Return made up to 24/07/02; full list of members (10 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
10 December 2001	Full accounts made up to 5 April 2001 (6 pages)
10 December 2001	Full accounts made up to 5 April 2001 (6 pages)
10 December 2001	Full accounts made up to 5 April 2001 (6 pages)
20 August 2001	New director appointed (2 pages)
20 August 2001	New director appointed (2 pages)
13 August 2001	Return made up to 24/07/01; full list of members 363(288) ‐ Director resigned (9 pages)
13 August 2001	Return made up to 24/07/01; full list of members (9 pages)
10 December 2000	Full accounts made up to 5 April 2000 (7 pages)
10 December 2000	Full accounts made up to 5 April 2000 (7 pages)
10 December 2000	Full accounts made up to 5 April 2000 (7 pages)
2 August 2000	Return made up to 24/07/00; full list of members (9 pages)
2 August 2000	Return made up to 24/07/00; full list of members (9 pages)
4 May 2000	New director appointed (2 pages)
4 May 2000	New director appointed (2 pages)
18 August 1999	Full accounts made up to 5 April 1999 (7 pages)
18 August 1999	Full accounts made up to 5 April 1999 (7 pages)
18 August 1999	Full accounts made up to 5 April 1999 (7 pages)
18 August 1999	Return made up to 24/07/99; no change of members (11 pages)
18 August 1999	Return made up to 24/07/99; no change of members (11 pages)
18 April 1999	Director resigned (1 page)
18 April 1999	Director resigned (1 page)
18 April 1999	New director appointed (2 pages)
18 April 1999	New director appointed (2 pages)
19 October 1998	Full accounts made up to 5 April 1998 (6 pages)
19 October 1998	Full accounts made up to 5 April 1998 (6 pages)
19 October 1998	Full accounts made up to 5 April 1998 (6 pages)
25 August 1998	Return made up to 24/07/98; full list of members 363(288) ‐ Director's particulars changed (14 pages)
25 August 1998	Return made up to 24/07/98; full list of members (14 pages)
23 September 1997	Full accounts made up to 5 April 1997 (6 pages)
23 September 1997	Full accounts made up to 5 April 1997 (6 pages)
23 September 1997	Full accounts made up to 5 April 1997 (6 pages)
27 August 1997	Return made up to 24/07/97; no change of members 363(288) ‐ Director's particulars changed (12 pages)
27 August 1997	Memorandum and Articles of Association (8 pages)
27 August 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
27 August 1997	Memorandum and Articles of Association (8 pages)
27 August 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
27 August 1997	Return made up to 24/07/97; no change of members (12 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
31 May 1997	Director resigned (1 page)
31 May 1997	Director resigned (1 page)
2 May 1997	New director appointed (2 pages)
2 May 1997	New director appointed (2 pages)
2 May 1997	New director appointed (2 pages)
2 May 1997	New director appointed (2 pages)
22 October 1996	Full accounts made up to 5 April 1996 (6 pages)
22 October 1996	Full accounts made up to 5 April 1996 (6 pages)
22 October 1996	Full accounts made up to 5 April 1996 (6 pages)
30 August 1996	Return made up to 24/07/96; no change of members (13 pages)
30 August 1996	Return made up to 24/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
22 August 1995	Full accounts made up to 5 April 1995 (6 pages)
22 August 1995	Return made up to 24/07/95; full list of members (18 pages)
22 August 1995	Full accounts made up to 5 April 1995 (6 pages)
22 August 1995	Return made up to 24/07/95; full list of members (13 pages)
22 August 1995	Full accounts made up to 5 April 1995 (6 pages)
4 July 1995	Full accounts made up to 5 April 1994 (6 pages)
4 July 1995	Full accounts made up to 5 April 1994 (6 pages)
4 July 1995	Full accounts made up to 5 April 1994 (6 pages)
5 May 1995	Director resigned (2 pages)
5 May 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
22 March 1988	Memorandum and Articles of Association (19 pages)
22 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
22 March 1988	Memorandum and Articles of Association (19 pages)
10 March 1988	Company name changed trushelfco (no. 1201) LIMITED\certificate issued on 11/03/88 (4 pages)
10 March 1988	Company name changed trushelfco (no. 1201) LIMITED\certificate issued on 11/03/88 (4 pages)
11 November 1987	Incorporation (23 pages)
11 November 1987	Incorporation (23 pages)

IPA Pension Trustees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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