PIPS Asset Investments Limited

Company Name	PIPS Asset Investments Limited
Company Status	Active
Company Number	08068457
Category	Private Limited Company
Incorporation Date	14 May 2012(11 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Richard Douglas Shrimpton
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 January 2016(3 years, 7 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Mark Bradshaw
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 April 2016(3 years, 11 months after company formation)
Appointment Duration	7 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Gavin Stuart Parker
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 August 2016(4 years, 3 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Gresham Street London EC2V 7AE

Secretary Name	Alyson Elizabeth Mulholland
Status	Current
Appointed	07 December 2017(5 years, 6 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Director Name	Mr Jonathan Scott Foster
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2012(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	C/O Lloyds Tsb Bank Plc 10 Gresham Street London EC2V 7AE

Director Name	Martin Robert Collins
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2012(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	C/O Lloyds Tsb Bank Plc 10 Gresham Street London EC2V 7AE

Director Name	Anna Katharine Goldsmith
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2012(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	C/O Lloyds Tsb Bank Plc 10 Gresham Street London EC2V 7AE

Secretary Name	Paul Gittins
Status	Resigned
Appointed	14 May 2012(same day as company formation)
Role	Company Director
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Mr Richard Warren
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2015(3 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Gresham Street London EC2V 7AE

Secretary Name	Mrs Michelle Antoinette Angela Johnson
Status	Resigned
Appointed	20 June 2016(4 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 07 December 2017)
Role	Company Director
Correspondence Address	1st Floor East Tower House Charterhall Drive Chester CH88 3AN Wales

Contact

Website	lloydsbankinggroup.com

Location

Registered Address	25 Gresham Street London EC2V 7HN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£5,623,000
Gross Profit	£64,000
Net Worth	£10,371,000
Cash	£478,000
Current Liabilities	£175,946,000

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	Full
Accounts Year End	31 December

Returns

Latest Return	28 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 4 weeks from now)

Charges

21 May 2012	Delivered 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

21 May 2012

Delivered 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

5 October 2020	Full accounts made up to 31 December 2019 (22 pages)
18 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
2 October 2019	Full accounts made up to 31 December 2018 (22 pages)
15 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
8 May 2019	Secretary's details changed for Alyson Elizabeth Mulholland on 4 March 2019 (1 page)
22 May 2018	Full accounts made up to 31 December 2017 (23 pages)
15 May 2018	Confirmation statement made on 14 May 2018 with updates (5 pages)
8 December 2017	Appointment of Alyson Elizabeth Mulholland as a secretary on 7 December 2017 (2 pages)
8 December 2017	Appointment of Alyson Elizabeth Mulholland as a secretary on 7 December 2017 (2 pages)
7 December 2017	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 7 December 2017 (1 page)
7 December 2017	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 7 December 2017 (1 page)
20 September 2017	Full accounts made up to 31 December 2016 (22 pages)
20 September 2017	Full accounts made up to 31 December 2016 (22 pages)
25 May 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
25 May 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
6 September 2016	Appointment of Mr Gavin Stuart Parker as a director on 19 August 2016 (2 pages)
6 September 2016	Appointment of Mr Gavin Stuart Parker as a director on 19 August 2016 (2 pages)
18 August 2016	Termination of appointment of Anna Katharine Goldsmith as a director on 17 August 2016 (1 page)
18 August 2016	Termination of appointment of Anna Katharine Goldsmith as a director on 17 August 2016 (1 page)
24 June 2016	Full accounts made up to 31 December 2015 (22 pages)
24 June 2016	Full accounts made up to 31 December 2015 (22 pages)
20 June 2016	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on 20 June 2016 (2 pages)
20 June 2016	Termination of appointment of Paul Gittins as a secretary on 20 June 2016 (1 page)
20 June 2016	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on 20 June 2016 (2 pages)
20 June 2016	Termination of appointment of Paul Gittins as a secretary on 20 June 2016 (1 page)
16 May 2016	Annual 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)
16 May 2016	Annual 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 2016	Appointment of Mr Mark Bradshaw as a director on 25 April 2016 (2 pages)
25 April 2016	Appointment of Mr Mark Bradshaw as a director on 25 April 2016 (2 pages)
5 April 2016	Termination of appointment of Martin Robert Collins as a director on 31 March 2016 (1 page)
5 April 2016	Termination of appointment of Martin Robert Collins as a director on 31 March 2016 (1 page)
6 January 2016	Appointment of Mr Richard Douglas Shrimpton as a director on 6 January 2016 (2 pages)
6 January 2016	Appointment of Mr Richard Douglas Shrimpton as a director on 6 January 2016 (2 pages)
6 January 2016	Appointment of Mr Richard Douglas Shrimpton as a director on 6 January 2016 (2 pages)
1 December 2015	Termination of appointment of Richard Warren as a director on 30 November 2015 (1 page)
1 December 2015	Termination of appointment of Richard Warren as a director on 30 November 2015 (1 page)
20 August 2015	Appointment of Mr Richard Warren as a director on 18 August 2015 (2 pages)
20 August 2015	Appointment of Mr Richard Warren as a director on 18 August 2015 (2 pages)
20 July 2015	Full accounts made up to 31 December 2014 (28 pages)
20 July 2015	Full accounts made up to 31 December 2014 (28 pages)
15 May 2015	Annual 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)
15 May 2015	Annual 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 2015	Termination of appointment of Jonathan Scott Foster as a director on 5 March 2015 (1 page)
18 March 2015	Termination of appointment of Jonathan Scott Foster as a director on 5 March 2015 (1 page)
18 March 2015	Termination of appointment of Jonathan Scott Foster as a director on 5 March 2015 (1 page)
9 February 2015	Director's details changed for Martin Robert Collins on 6 February 2015 (2 pages)
9 February 2015	Director's details changed for Martin Robert Collins on 6 February 2015 (2 pages)
9 February 2015	Director's details changed for Martin Robert Collins on 6 February 2015 (2 pages)
21 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
21 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
1 July 2014	Full accounts made up to 31 December 2013 (25 pages)
1 July 2014	Full accounts made up to 31 December 2013 (25 pages)
15 May 2014	Annual 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)
15 May 2014	Annual 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 2014	Director's details changed for Martin Robert Collins on 25 February 2014 (2 pages)
25 February 2014	Director's details changed for Martin Robert Collins on 25 February 2014 (2 pages)
21 June 2013	Full accounts made up to 31 December 2012 (23 pages)
21 June 2013	Full accounts made up to 31 December 2012 (23 pages)
16 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (7 pages)
16 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (7 pages)
25 May 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
25 May 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
16 May 2012	Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
16 May 2012	Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
14 May 2012	Incorporation (42 pages)
14 May 2012	Incorporation (42 pages)