Ltd Facts The UK company register, as filed

Register entry · No. 02413688

INDEPENDENT PENSION TRUSTEE LIMITED

Active Private Limited Company Incorporated 16 Aug 1989

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    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 28 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    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 16 Aug 1989 (37 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 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 BLOSSOM YARD, FOURTH FLOOR, LONDON, UNITED KINGDOM, E1 6RS

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    28 Jan 2027
    Last made up to
    14 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. INDEPENDENT PENSION TRUSTEE 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 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon Peace Hartley Director 1 May 2000 — December 1969 British · England
REED SMITH CORPORATE SERVICES LIMITED Corporate secretary 5 Sep 2011 — — British
James William Philip Sutton None Director 12 Sep 2017 — October 1980 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Beaufort Trust Corporation Limited company · 01940667 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is INDEPENDENT PENSION TRUSTEE LIMITED still trading?

The register shows INDEPENDENT PENSION TRUSTEE LIMITED as active.

What does INDEPENDENT PENSION TRUSTEE LIMITED do?

It files the industry code 65300 (Pension funding).

When was INDEPENDENT PENSION TRUSTEE LIMITED set up?

It was incorporated on 16 August 1989.

When are INDEPENDENT PENSION TRUSTEE LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is INDEPENDENT PENSION TRUSTEE LIMITED's next confirmation statement due?

By 28 January 2027.

Who runs INDEPENDENT PENSION TRUSTEE LIMITED?

INDEPENDENT PENSION TRUSTEE LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (65300), active, set up around the same time. More in this industry →

  1. 02454244 SUMITOMO ELECTRIC WIRING SYSTEMS (EUROPE) PENSIONS TRUST LIMITED Active Private Limited Company Inc. 20 Dec 1989 65300 · Pension funding
  2. 02428886 KOMATSU UK PENSION TRUSTEES LIMITED Active Private Limited Company Inc. 4 Oct 1989 65300 · Pension funding
  3. 02403835 THAMES WATER PENSION TRUSTEES (MIS) LIMITED Active Private Limited Company Inc. 12 Jul 1989 65300 · Pension funding
  4. 02397538 CMP BATTERIES PENSIONS LIMITED Active Private Limited Company Inc. 22 Jun 1989 65300 · Pension funding
  5. 02352595 BRENTS OF BRENTWOOD (FINANCIAL SERVICES) LIMITED Active Private Limited Company Inc. 27 Feb 1989 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House