IMPERIAL TOBACCO PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
IMPERIAL TOBACCO PENSION TRUSTEES LIMITED
COMPANY NUMBER
00237979
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
16/03/1929
(95 years and 8 months old)
WEBSITE
https://www.impac.org.uk
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
01/03/1983
19/08/1996
IMPERIAL GROUP PENSION TRUST LIMITED
View all previous names
BRISTOL
BS3 2LL
121 Winterstoke Road
Bristol
Avon
BS3 2LL
Po Box 244
Upton Road Southville
Bristol
Avon
BS99 7UJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ITG BRANDS LIMITED | Non-Trading | View Report |
| IMPERIAL TOBACCO PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| IMPERIAL INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 25/10/2023 | New Board Member DALRIADA TRUSTEES LIMITED (913942740) Appointed |
Credit Risk Overview
Want to learn more about IMPERIAL TOBACCO PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMPERIAL TOBACCO PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMPERIAL TOBACCO PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2015 - Present (9 years and 9 months) Born in Jun 1949 (age: 75) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
07/06/2016 - Present (8 years and 5 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/08/2021 - Present (3 years and 4 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 25/10/2023 | New Board Member DALRIADA TRUSTEES LIMITED (913942740) Appointed |
| 23/10/2023 | David Jonathan Fripp (924368575) has left the board |
| 23/10/2023 | New Board Member DALRIADA TRUSTEES LIMITED (931491304) Appointed |
| 04/05/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 06/09/2022 | New Board Member Ross James Parker (917986729) Appointed |
| 16/06/2022 | New Board Member Tony Dunnage (929691594) Appointed |
| 16/06/2022 | New Board Member Lisa Marie Hall (929691608) Appointed |
| 16/06/2022 | Darren Mark Lees (924487004) has left the board |
| 16/06/2022 | Nicholas Stuart Welby (922872723) has left the board |
| 10/05/2022 | New Confirmation Statement filed |
| 09/05/2022 | Samuel James Miller (925023335) has left the board |
| 07/01/2022 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 18/04/2021 | New Accounts filed |
| 18/03/2021 | New Board Member Kirsty Elizabeth Green-Mann (928087338) Appointed |
| 01/05/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 04/07/2019 | Philip William Hughes (924910779) has left the board |
| 04/07/2019 | New Company Secretary Jan Killick (926008407) Appointed |
| 26/05/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 12/09/2018 | New Board Member Samuel James Miller (925023335) Appointed |
| 07/08/2018 | Simon John Lewis (921643585) has left the board |
| 07/08/2018 | New Company Secretary Philip William Hughes (924910779) Appointed |
| 21/04/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 05/04/2018 | New Board Member Darren Mark Lees (924487004) Appointed |
| 05/04/2018 | New Board Member Thomas Richard William Tildesley (910217163) Appointed |
| 19/03/2018 | Kirsty Elizabeth Green-Mann (921001587) has left the board |
| 05/03/2018 | David Ian Resnekov (916359359) has left the board |
| 05/03/2018 | John Buchanan (915860050) has left the board |
| 02/03/2018 | New Board Member David Jonathan Fripp (924368575) Appointed |
| 21/04/2017 | New Confirmation Statement filed |
| 13/04/2017 | Andrew Newall (906105353) has left the board |
| 10/04/2017 | New Board Member Nicholas Stuart Welby (922872723) Appointed |
| 23/01/2017 | New Accounts filed |
| 22/11/2016 | Michael Frank Tudor (912145982) has left the board |
| 19/10/2016 | New Company Secretary Simon John Lewis (921643585) Appointed |
| 18/10/2016 | Philip William Hughes (914785942) has left the board |
| 13/07/2016 | New Board Member Kirsty Elizabeth Green-Mann (921001587) Appointed |
| 04/07/2016 | New Board Member Helen Frances Clatworthy (914897149) Appointed |
| 10/06/2016 | George Ernesto Rigley (904028985) has left the board |
| 24/05/2016 | David Robert Arnold (915860040) has left the board |
| 04/05/2016 | New Confirmation Statement filed |
| 28/12/2015 | New Accounts filed |
| 06/05/2015 | New Board Member Julian Roger Banks (919730794) Appointed |
| 06/05/2015 | New Board Member Kenneth Hill (906943999) Appointed |
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