Register entry · No. 01523741
IBM UNITED KINGDOM PENSIONS TRUST LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 10 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
9 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 21 Oct 1980 (46 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
BUILDING D WEST, GROUND FLOOR IBM HURSLEY OFFICE, HURSLEY PARK ROAD, WINCHESTER, HAMPSHIRE, ENGLAND, SO21 2JN
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 14 Jun 2027
- Last made up to
- 31 May 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- IBM UNITED KINGDOM PENSIONS TRUST LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 94, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Robert Marston Tickell | Director | 10 Dec 2009 | — | March 1957 | British · England |
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Corporate director | 24 Jan 2013 | — | — | |
| Mark William Hobbert | Director | 7 Jun 2018 | — | January 1973 | Irish · United States |
| Ian Mark Shore | Director | 26 Apr 2019 | — | April 1974 | British · England |
| Naomi Juliet Hill | Director | 1 Mar 2020 | — | August 1961 | British · England |
| Robert Andrew Clark | Director | 1 May 2020 | — | January 1962 | British · England |
| Zoe Ellen Hughes | Director | 14 May 2021 | — | July 1965 | British · England |
| Kathleen Mary Sullivan | Director | 27 Jan 2025 | — | September 1964 | Irish,American · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ibm United Kingdom Holdings Limited company · 00122953 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is IBM UNITED KINGDOM PENSIONS TRUST LIMITED still trading?
The register shows IBM UNITED KINGDOM PENSIONS TRUST LIMITED as active.
What does IBM UNITED KINGDOM PENSIONS TRUST LIMITED do?
It files the industry code 82990 (Other business support service activities n.e.c.).
When was IBM UNITED KINGDOM PENSIONS TRUST LIMITED set up?
It was incorporated on 21 October 1980.
When are IBM UNITED KINGDOM PENSIONS TRUST LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is IBM UNITED KINGDOM PENSIONS TRUST LIMITED's next confirmation statement due?
By 14 June 2027.
Who runs IBM UNITED KINGDOM PENSIONS TRUST LIMITED?
IBM UNITED KINGDOM PENSIONS TRUST LIMITED has 9 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House