Independent Pension Trustee Limited

Company Name	Independent Pension Trustee Limited
Directors	Simon Peace Hartley and James William Philip Sutton
Company Status	Active
Company Number	02413688
Category	Private Limited Company
Incorporation Date	16 August 1989(34 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr Simon Peace Hartley
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 May 2000(10 years, 8 months after company formation)
Appointment Duration	24 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	James William Philip Sutton
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 September 2017(28 years, 1 month after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Current
Appointed	05 September 2011(22 years after company formation)
Appointment Duration	12 years, 7 months
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Mr Keith Wallace
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1991(1 year, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 May 2000)
Role	Solicitor
Correspondence Address	Weavers Capel Surrey RH5 5HY

Director Name	Mr Laurence Gwyn Rees
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1991(1 year, 5 months after company formation)
Appointment Duration	27 years (resigned 31 January 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Andrew Somerville Fleming
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(10 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 November 2000)
Role	Solicitor
Correspondence Address	66 Castle Mains Road Milngavie Glasgow Lanarkshire G62 7QB Scotland

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	14 January 1991(1 year, 5 months after company formation)
Appointment Duration	20 years, 7 months (resigned 05 September 2011)
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Contact

Website	reedsmith.com

Location

Registered Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Beaufort Trust Corp LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£465,793
Net Worth	£897,698
Cash	£83,252
Current Liabilities	£81,334

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	14 January 2024 (3 months, 1 week ago)
Next Return Due	28 January 2025 (9 months, 1 week from now)

Filing History

16 February 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
8 January 2021	Accounts for a small company made up to 31 December 2019 (15 pages)
27 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
9 October 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
24 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
3 October 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
13 February 2018	Termination of appointment of Laurence Gwyn Rees as a director on 31 January 2018 (1 page)
22 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (11 pages)
6 October 2017	Full accounts made up to 31 December 2016 (11 pages)
15 September 2017	Appointment of James William Philip Sutton as a director on 12 September 2017 (2 pages)
15 September 2017	Appointment of James William Philip Sutton as a director on 12 September 2017 (2 pages)
20 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
20 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
17 October 2016	Full accounts made up to 31 December 2015 (11 pages)
17 October 2016	Full accounts made up to 31 December 2015 (11 pages)
12 October 2016	Director's details changed for Mr Simon Peace Hartley on 1 October 2016 (2 pages)
12 October 2016	Director's details changed for Mr Simon Peace Hartley on 1 October 2016 (2 pages)
14 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (5 pages)
14 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (5 pages)
21 August 2015	Full accounts made up to 31 December 2014 (10 pages)
21 August 2015	Full accounts made up to 31 December 2014 (10 pages)
14 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (5 pages)
14 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (5 pages)
11 July 2014	Full accounts made up to 31 December 2013 (10 pages)
11 July 2014	Full accounts made up to 31 December 2013 (10 pages)
14 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (5 pages)
14 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (5 pages)
24 September 2013	Full accounts made up to 31 December 2012 (9 pages)
24 September 2013	Full accounts made up to 31 December 2012 (9 pages)
16 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
16 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
15 January 2013	Director's details changed for Mr Laurence Gwyn Rees on 1 October 2009 (2 pages)
15 January 2013	Director's details changed for Mr Laurence Gwyn Rees on 1 October 2009 (2 pages)
15 January 2013	Director's details changed for Mr Laurence Gwyn Rees on 1 October 2009 (2 pages)
15 January 2013	Director's details changed for Simon Peace Hartley on 1 October 2009 (2 pages)
15 January 2013	Director's details changed for Simon Peace Hartley on 1 October 2009 (2 pages)
15 January 2013	Director's details changed for Simon Peace Hartley on 1 October 2009 (2 pages)
11 September 2012	Full accounts made up to 31 December 2011 (10 pages)
11 September 2012	Full accounts made up to 31 December 2011 (10 pages)
9 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
19 September 2011	Full accounts made up to 31 December 2010 (10 pages)
19 September 2011	Full accounts made up to 31 December 2010 (10 pages)
6 September 2011	Termination of appointment of Rb Secretariat Limited as a secretary (1 page)
6 September 2011	Termination of appointment of Rb Secretariat Limited as a secretary (1 page)
6 September 2011	Appointment of Reed Smith Corporate Services Limited as a secretary (2 pages)
6 September 2011	Appointment of Reed Smith Corporate Services Limited as a secretary (2 pages)
1 March 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
1 March 2011	Director's details changed for Mr Laurence Gwyn Rees on 13 January 2011 (2 pages)
1 March 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
1 March 2011	Director's details changed for Mr Laurence Gwyn Rees on 13 January 2011 (2 pages)
20 July 2010	Full accounts made up to 31 December 2009 (10 pages)
20 July 2010	Full accounts made up to 31 December 2009 (10 pages)
21 January 2010	Secretary's details changed for Rb Secretariat Limited on 14 January 2010 (2 pages)
21 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Secretary's details changed for Rb Secretariat Limited on 14 January 2010 (2 pages)
21 January 2010	Secretary's details changed for Rb Secretariat Limited on 6 May 2009 (1 page)
21 January 2010	Secretary's details changed for Rb Secretariat Limited on 6 May 2009 (1 page)
21 January 2010	Secretary's details changed for Rb Secretariat Limited on 6 May 2009 (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (10 pages)
5 November 2009	Full accounts made up to 31 December 2008 (10 pages)
7 October 2009	Auditor's resignation (1 page)
7 October 2009	Auditor's resignation (1 page)
14 April 2009	Registered office changed on 14/04/2009 from beaufort house tenth floor 15 st. Botolph street london EC3A 7EE (1 page)
14 April 2009	Registered office changed on 14/04/2009 from beaufort house tenth floor 15 st. Botolph street london EC3A 7EE (1 page)
6 February 2009	Return made up to 14/01/09; full list of members (3 pages)
6 February 2009	Return made up to 14/01/09; full list of members (3 pages)
3 November 2008	Full accounts made up to 31 December 2007 (10 pages)
3 November 2008	Full accounts made up to 31 December 2007 (10 pages)
15 January 2008	Return made up to 14/01/08; full list of members (2 pages)
15 January 2008	Return made up to 14/01/08; full list of members (2 pages)
28 November 2007	Full accounts made up to 31 December 2006 (8 pages)
28 November 2007	Full accounts made up to 31 December 2006 (8 pages)
16 January 2007	Return made up to 14/01/07; full list of members (2 pages)
16 January 2007	Return made up to 14/01/07; full list of members (2 pages)
19 September 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
19 September 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
12 September 2006	Full accounts made up to 30 April 2006 (8 pages)
12 September 2006	Full accounts made up to 30 April 2006 (8 pages)
17 January 2006	Return made up to 14/01/06; full list of members (2 pages)
17 January 2006	Return made up to 14/01/06; full list of members (2 pages)
14 September 2005	Full accounts made up to 30 April 2005 (8 pages)
14 September 2005	Full accounts made up to 30 April 2005 (8 pages)
19 January 2005	Return made up to 14/01/05; full list of members (7 pages)
19 January 2005	Return made up to 14/01/05; full list of members (7 pages)
17 November 2004	Full accounts made up to 30 April 2004 (8 pages)
17 November 2004	Full accounts made up to 30 April 2004 (8 pages)
18 August 2004	Director's particulars changed (1 page)
18 August 2004	Director's particulars changed (1 page)
30 January 2004	Return made up to 14/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2004	Return made up to 14/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 October 2003	Full accounts made up to 30 April 2003 (8 pages)
8 October 2003	Full accounts made up to 30 April 2003 (8 pages)
21 January 2003	Return made up to 14/01/03; full list of members (7 pages)
21 January 2003	Return made up to 14/01/03; full list of members (7 pages)
13 August 2002	Full accounts made up to 30 April 2002 (8 pages)
13 August 2002	Full accounts made up to 30 April 2002 (8 pages)
25 January 2002	Return made up to 14/01/02; full list of members (6 pages)
25 January 2002	Return made up to 14/01/02; full list of members (6 pages)
12 July 2001	Full accounts made up to 30 April 2001 (8 pages)
12 July 2001	Full accounts made up to 30 April 2001 (8 pages)
27 February 2001	Full accounts made up to 30 April 2000 (8 pages)
27 February 2001	Full accounts made up to 30 April 2000 (8 pages)
29 January 2001	Return made up to 14/01/01; full list of members (6 pages)
29 January 2001	Return made up to 14/01/01; full list of members (6 pages)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
2 October 2000	Director's particulars changed (1 page)
2 October 2000	Director's particulars changed (1 page)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
11 February 2000	Full accounts made up to 30 April 1999 (8 pages)
11 February 2000	Full accounts made up to 30 April 1999 (8 pages)
17 January 2000	Return made up to 14/01/00; full list of members (6 pages)
17 January 2000	Return made up to 14/01/00; full list of members (6 pages)
13 January 2000	New director appointed (3 pages)
13 January 2000	New director appointed (3 pages)
18 February 1999	Full accounts made up to 30 April 1998 (8 pages)
18 February 1999	Full accounts made up to 30 April 1998 (8 pages)
2 February 1999	Return made up to 14/01/99; no change of members (5 pages)
2 February 1999	Return made up to 14/01/99; no change of members (5 pages)
27 February 1998	Full accounts made up to 30 April 1997 (8 pages)
27 February 1998	Full accounts made up to 30 April 1997 (8 pages)
15 January 1998	Return made up to 14/01/98; no change of members (5 pages)
15 January 1998	Return made up to 14/01/98; no change of members (5 pages)
6 February 1997	Return made up to 14/01/97; full list of members (7 pages)
6 February 1997	Full accounts made up to 30 April 1996 (6 pages)
6 February 1997	Full accounts made up to 30 April 1996 (6 pages)
6 February 1997	Return made up to 14/01/97; full list of members (7 pages)
30 January 1996	Full accounts made up to 30 April 1995 (7 pages)
30 January 1996	Full accounts made up to 30 April 1995 (7 pages)
23 January 1996	Return made up to 14/01/96; no change of members (5 pages)
23 January 1996	Return made up to 14/01/96; no change of members (5 pages)
8 February 1991	Return made up to 14/01/91; full list of members (5 pages)
30 November 1990	Director resigned;new director appointed (2 pages)
6 July 1990	New director appointed (3 pages)
5 February 1990	Company name changed rbco 18 LIMITED\certificate issued on 06/02/90 (2 pages)
5 February 1990	Company name changed rbco 18 LIMITED\certificate issued on 06/02/90 (2 pages)
16 August 1989	Incorporation (12 pages)
16 August 1989	Incorporation (12 pages)

Independent Pension Trustee Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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