Ims (UK) Pension Plan Trustee Company Limited

General information

Name:

Ims (UK) Pension Plan Trustee Company Ltd

Office Address:

3 Forbury Place 23 Forbury Road RG1 3JH Reading

Number: 03297603

Incorporation date: 1996-12-23

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

03297603 is the registration number for Ims (UK) Pension Plan Trustee Company Limited. The company was registered as a Private Limited Company on 1996-12-23. The company has been operating in this business for the last twenty eight years. The company can be contacted at 3 Forbury Place 23 Forbury Road in Reading. The head office's zip code assigned to this location is RG1 3JH. This company's SIC code is 74990: Non-trading company. 2023-04-05 is the last time when account status updates were filed.

As for the company, a number of director's assignments have so far been fulfilled by Stanley H., Greg L., Barry S. and 5 remaining, listed below. Within the group of these eight executives, David B. has managed company for the longest time, having been one of the many members of directors' team since 1997. At least one secretary in this firm is a limited company: Jtc (uk) Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 25 July 2023

Address: Lime Street, London, EC3M 7AF, United Kingdom

Latest update: 24 February 2024

Stanley H.

Role: Director

Appointed: 06 June 2022

Latest update: 24 February 2024

Greg L.

Role: Director

Appointed: 06 June 2022

Latest update: 24 February 2024

Barry S.

Role: Director

Appointed: 23 January 2020

Latest update: 24 February 2024

Gordon P.

Role: Director

Appointed: 30 July 2013

Latest update: 24 February 2024

Richard D.

Role: Director

Appointed: 10 January 2011

Latest update: 24 February 2024

Simon P.

Role: Director

Appointed: 14 March 2008

Latest update: 24 February 2024

Malcolm S.

Role: Director

Appointed: 06 September 2006

Latest update: 24 February 2024

David B.

Role: Director

Appointed: 08 January 1997

Latest update: 24 February 2024

People with significant control

The companies with significant control over this firm include: Iqvia Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Forbury Place, 23 Forbury Road, RG1 3JH and was registered as a PSC under the reg no 03022416.

Iqvia Ltd.
Address: 3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03022416
Notified on 12 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Iqvia Holdings (Uk) Ltd.
Address: 210 Pentonville Road, London, N1 9JY, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01523810
Notified on 6 April 2016
Ceased on 12 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Iqvia Solutions Hq Ltd.
Address: 210 Pentonville Road, London, N1 9JY, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03614620
Notified on 30 December 2016
Ceased on 1 November 2019
Nature of control:
right to manage directors

Accounts Documents

Account next due date 05 January 2025
Account last made up date 05 April 2023
Confirmation statement next due date 13 January 2024
Confirmation statement last made up date 30 December 2022
Annual Accounts 9 December 2014
Start Date For Period Covered By Report 2013-04-06
End Date For Period Covered By Report 2014-04-05
Date Approval Accounts 9 December 2014
Annual Accounts 23 July 2015
Start Date For Period Covered By Report 2014-04-06
End Date For Period Covered By Report 2015-04-05
Date Approval Accounts 23 July 2015
Annual Accounts 20 October 2016
Start Date For Period Covered By Report 2015-04-06
End Date For Period Covered By Report 2016-04-05
Date Approval Accounts 20 October 2016
Annual Accounts 25 July 2017
Start Date For Period Covered By Report 2016-04-06
End Date For Period Covered By Report 2017-04-05
Date Approval Accounts 25 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 2018-04-05
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 2019-04-05

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 5th April 2023 (AA)
filed on: 7th, August 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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