Company information:
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)