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Imi Pensions Trust Limited (No: 00989871)

Address: LAKESIDE SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7XZ

Status: Active

Incorporated: 22-Sep-1970

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 30-Jan-2025

Industry Class: 65300 - Pension funding

Current Director: JENNIE COOKE ( DOB: Jan-1975   From: May-2009  )

Current Director: GREGORY JOHN CROYDON ( DOB: Feb-1957   From: Jul-2006  )

Current Director: CHRIS DUNN ( DOB: Jul-1968   From: Dec-2017  )

Current Director: JOHN JONES ( DOB: Aug-1980   From: Dec-2019  )

Current Director: KRISZTINA ANNE STRATH ( DOB: Nov-1969   From: Jul-2011  )

Current Secretary: ADRIAN EDWARDS (   From: Jan-2023  )

Resigned Director: DANIEL MARK BAILEY ( DOB: Jun-1977   From: Feb-2004   To: Jun-2006  )

Resigned Director: ALFRED BAMFIELD ( DOB: Mar-1937   From: Feb-1993   To: Jun-1995  )

Resigned Director: KEVIN BASSINDER ( DOB: Aug-1959   From: Apr-1996   To: Nov-1999  )

Resigned Director: PETER BISSELL ( DOB: Jun-1952   From: Jun-2012   To: Mar-2018  )

Resigned Director: KEITH BRADLEY ( DOB: Aug-1948   From: Jul-1995   To: Jun-2001  )

Resigned Director: HELEN CHISWELL ( DOB: Oct-1977   From: Jun-2002   To: Jul-2008  )

Resigned Director: RICHARD REID COLE ( DOB: Jun-1949   From: Feb-1993   To: Jul-1996  )

Resigned Director: KENNETH ROWLAND COLLIE ( DOB: Aug-1950   From: Jul-1993   To: Jun-2002  )

Resigned Director: STEVEN WILLIAM COOPER ( DOB: Jun-1949   From: Nov-1994   To: Jun-2001  )

Resigned Director: SIMON DAVIES ( DOB: Jan-1965   From: Dec-2014   To: Mar-2017  )

Resigned Director: KENNETH JOHN DAWES ( DOB: Jun-1940   From: Feb-1993   To: Oct-2003  )

Resigned Director: ANTHONY JOHN DUDLEY ( DOB: Dec-1934   From: Feb-1993   To: Dec-1996  )

Resigned Director: MICHAEL WILLIAM EDWARDS ( DOB: Oct-1944   From: Feb-1993   To: May-1996  )

Resigned Director: ALAN LESLIE EMSON ( DOB: Dec-1942   From: Feb-1993   To: Jul-1997  )

Resigned Director: PETER FISKEN ( DOB: Nov-1932   From: Feb-1993   To: Oct-1994  )

Resigned Director: PETER GERRARD FLANAGAN ( DOB: Apr-1964   From: Jul-2002   To: Jul-2009  )

Resigned Director: LESLIE PETER FRITH ( DOB: May-1951   From: Apr-2011   To: Mar-2017  )

Resigned Director: RICHARD JON GARRY ( DOB: Feb-1970   From: Jun-2015   To: Jun-2016  )

Resigned Director: STEPHEN WILLIAM GRIFFITHS ( DOB: Jun-1943   From: Jun-2005   To: Jul-2011  )

Resigned Director: PETER JACKSON ( DOB: Feb-1932   From: Feb-1993   To: Jan-1996  )

Resigned Director: HUW WILLIAM HOWELL JENKINS ( DOB: Mar-1965   From: Jul-2009   To: Feb-2012  )

Resigned Director: BARRY JONES ( DOB: Oct-1943   From: Feb-1993   To: Jan-2001  )

Resigned Director: JENNIFER DEIDRE LADBROOKE ( DOB: Apr-1958   From: Feb-2001   To: Jul-2006  )

Resigned Director: MARTIN JAMES LAMB ( DOB: Jan-1960   From: Nov-1994   To: Feb-2001  )

Resigned Director: DENNIS JOHN LANCASTER ( DOB: May-1944   From: Dec-1996   To: Jan-2002  )

Resigned Director: LESLIE SVENSON LONGMIRE ( DOB: Oct-1946   From: Mar-2003   To: Mar-2005  )

Resigned Director: GEORGE LOWREY ( DOB: Dec-1949   From: Feb-1993   To: Mar-1997  )

Resigned Director: JAMES FRANCIS MACLEISH ( DOB: May-1937   From: Jun-1997   To: Mar-1999  )

Resigned Director: PETER ROBERT MASON ( DOB: Sep-1962   From: May-2012   To: Dec-2019  )

Resigned Director: JOHN METCALF ( DOB: Feb-1934   From: Feb-1993   To: Nov-1995  )

Resigned Director: GLYNNE MORRIS ( DOB: Jun-1933   From: Feb-1993   To: Jun-1993  )

Resigned Director: DAVID JAMES MURTAGH ( DOB: Oct-1955   From: Nov-2004   To: Jun-2007  )

Resigned Director: MOHAMMAD NAZIR ( DOB: May-1954   From: May-2009   To: Apr-2011  )

Resigned Director: JOHN O'SHEA ( DOB: Aug-1961   From: Feb-2001   To: Jun-2021  )

Resigned Director: RICHARD DAVID PADDISON ( DOB: Oct-1957   From: Jul-2007   To: Sep-2010  )

Resigned Director: JOY PICKETT (   From: Feb-1993   To: Jun-2000  )

Resigned Director: LIZ ROSE ( DOB: Sep-1976   From: Dec-2014   To: Dec-2019  )

Resigned Director: GILBERT ROWLEY ( DOB: Oct-1935   From: Feb-1993   To: Mar-1997  )

Resigned Director: PAUL RUSSELL ( DOB: May-1956   From: Dec-2017   To: Apr-2022  )

Resigned Director: WILLIAM JAMES EDWARD SHAW ( DOB: Oct-1967   From: May-2009   To: Apr-2015  )

Resigned Director: MOHAMMAD SHOAIB ( DOB: Apr-1961   From: Apr-2011   To: Feb-2012  )

Resigned Director: TREVOR JOHN SLACK ( DOB: Jul-1946   From: Aug-1997   To: Jul-2006  )

Resigned Director: GREGG EDWARD SMITH ( DOB: Dec-1976   From: Jul-2016   To: Jul-2016  )

Resigned Director: WILLIAM JOSEPH SMITHSON ( DOB: Jan-1934   From: Feb-1993   To: Jan-1993  )

Resigned Director: BRIAN SUTCLIFFE ( DOB: Feb-1942   From: Feb-1993   To: Feb-1999  )

Resigned Director: KEITH THOMAS ( DOB: Oct-1944   From: Aug-1996   To: Oct-2004  )

Resigned Director: PETER WHEBLE ( DOB: Apr-1954   From: Feb-1993   To: Mar-1996  )

Resigned Director: CHRISTOPHER PAUL WHITTINGTON ( DOB: Mar-1953   From: May-1997   To: Mar-2000  )

Resigned Director: COLIN WILSON ( DOB: Feb-1947   From: Mar-1999   To: Nov-2002  )

Resigned Secretary: DUNCAN ROY LAZENBY BROWN (   From: May-2014   To: Jan-2023  )

Resigned Secretary: GREGORY JOHN CROYDON ( DOB: Feb-1957   From: Jul-2009   To: May-2014  )

Resigned Secretary: PETER GERRARD FLANAGAN ( DOB: Apr-1964   From: May-2001   To: Jul-2009  )

Resigned Secretary: JOY PICKETT (   From: Oct-1997   To: Jan-2000  )

Resigned Secretary: ANNE ELIZABETH SEATON ( DOB: Mar-1957   From: Jul-1993   To: Sep-1996  )

Resigned Secretary: KAREN SUSAN WAKE (   From: Feb-2000   To: Apr-2001  )

Resigned Secretary: CLIVE WESTON ( DOB: Aug-1954   From: Sep-1996   To: Oct-1997  )

Persons of Significant Control:

Imi Plc, Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, England: Right to appoint and remove directors as a trustee of a trust (Notified: 2017-01-01)

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