Company NamePIPS Asset Investments Limited
Company StatusActive
Company Number08068457
CategoryPrivate Limited Company
Incorporation Date14 May 2012 (7 years ago)

Business Activity

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

Directors

Director NameMr Richard Douglas Shrimpton
Date of BirthApril 1970 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2016(3 years, 7 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Gresham Street
London
EC2V 7AE
Director NameMr Mark Bradshaw
Date of BirthJune 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2016(3 years, 11 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Gresham Street
London
EC2V 7AE
Director NameMr Gavin Stuart Parker
Date of BirthJanuary 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed19 August 2016(4 years, 3 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Gresham Street
London
EC2V 7AE
Secretary NameAlyson Elizabeth Mulholland
StatusCurrent
Appointed07 December 2017(5 years, 6 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Correspondence AddressStansfield House Chester Business Park
Chester
CH4 9FB
Wales
Director NameMr Jonathan Scott Foster
Date of BirthOctober 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2012(same day as company formation)
RoleBanker
Country of ResidenceEngland
Correspondence AddressC/O Lloyds Tsb Bank Plc 10 Gresham Street
London
EC2V 7AE
Director NameMartin Robert Collins
Date of BirthDecember 1968 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2012(same day as company formation)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Lloyds Tsb Bank Plc 10 Gresham Street
London
EC2V 7AE
Director NameAnna Katharine Goldsmith
Date of BirthOctober 1967 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2012(same day as company formation)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Lloyds Tsb Bank Plc 10 Gresham Street
London
EC2V 7AE
Secretary NamePaul Gittins
StatusResigned
Appointed14 May 2012(same day as company formation)
RoleCompany Director
Correspondence AddressTower House
Charterhall Drive
Chester
CH88 3AN
Wales
Director NameMr Richard Warren
Date of BirthDecember 1964 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2015(3 years, 3 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 30 November 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Gresham Street
London
EC2V 7AE
Secretary NameMrs Michelle Antoinette Angela Johnson
StatusResigned
Appointed20 June 2016(4 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 07 December 2017)
RoleCompany Director
Correspondence Address1st Floor East Tower House
Charterhall Drive
Chester
CH88 3AN
Wales

Contact

Websitelloydsbankinggroup.com

Location

Registered Address25 Gresham Street
London
EC2V 7HN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

10k at £1000Lloyds Bank Financial Services (Holdings) LTD
99.99%
Ordinary A
1 at £1000Lloyds Bank Pension Trust (No. 1) Limited
0.01%
Ordinary B

Financials

Year2014
Turnover£5,623,000
Gross Profit£64,000
Net Worth£10,371,000
Cash£478,000
Current Liabilities£175,946,000

Accounts

Latest Accounts31 December 2017 (1 year, 4 months ago)
Next Accounts Due30 September 2019 (4 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return14 May 2018 (1 year ago)
Next Return Due28 May 2019 (3 days from now)

Charges

21 May 2012Delivered on: 25 May 2012
Persons entitled: Lloyds Tsb Group Pension Trust (No 1) Limited

Classification: Guarantee and charge deed
Secured details: All monies due or to become due from the trustee to the secured party and ltsb under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right title and interest to all securities the account the custodian deed the account agreement the services agreement the securites purchase agreement the isda master agreement any hedging arrangements floating charge over its undertaking and all its assets see image for full details.
Outstanding

Filing History

8 December 2017Appointment of Alyson Elizabeth Mulholland as a secretary on 7 December 2017 (2 pages)
7 December 2017Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 7 December 2017 (1 page)
20 September 2017Full accounts made up to 31 December 2016 (22 pages)
25 May 2017Confirmation statement made on 14 May 2017 with updates (6 pages)
6 September 2016Appointment of Mr Gavin Stuart Parker as a director on 19 August 2016 (2 pages)
18 August 2016Termination of appointment of Anna Katharine Goldsmith as a director on 17 August 2016 (1 page)
24 June 2016Full accounts made up to 31 December 2015 (22 pages)
20 June 2016Termination of appointment of Paul Gittins as a secretary on 20 June 2016 (1 page)
20 June 2016Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on 20 June 2016 (2 pages)
16 May 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 10,000,000
(7 pages)
25 April 2016Appointment of Mr Mark Bradshaw as a director on 25 April 2016 (2 pages)
5 April 2016Termination of appointment of Martin Robert Collins as a director on 31 March 2016 (1 page)
6 January 2016Appointment of Mr Richard Douglas Shrimpton as a director on 6 January 2016 (2 pages)
6 January 2016Appointment of Mr Richard Douglas Shrimpton as a director on 6 January 2016 (2 pages)
1 December 2015Termination of appointment of Richard Warren as a director on 30 November 2015 (1 page)
20 August 2015Appointment of Mr Richard Warren as a director on 18 August 2015 (2 pages)
20 July 2015Full accounts made up to 31 December 2014 (28 pages)
15 May 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 10,000,000
(6 pages)
18 March 2015Termination of appointment of Jonathan Scott Foster as a director on 5 March 2015 (1 page)
18 March 2015Termination of appointment of Jonathan Scott Foster as a director on 5 March 2015 (1 page)
9 February 2015Director's details changed for Martin Robert Collins on 6 February 2015 (2 pages)
9 February 2015Director's details changed for Martin Robert Collins on 6 February 2015 (2 pages)
21 August 2014Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
1 July 2014Full accounts made up to 31 December 2013 (25 pages)
15 May 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 10,000,000
(7 pages)
25 February 2014Director's details changed for Martin Robert Collins on 25 February 2014 (2 pages)
21 June 2013Full accounts made up to 31 December 2012 (23 pages)
16 May 2013Annual return made up to 14 May 2013 with a full list of shareholders (7 pages)
25 May 2012Particulars of a mortgage or charge / charge no: 1 (6 pages)
16 May 2012Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
14 May 2012Incorporation (42 pages)