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Ipf Pension Trustee Limited (No: 06446484)

Address: 26 WHITEHALL ROAD, LEEDS, LS12 1BE, UNITED KINGDOM

Status: Active

Incorporated: 12-Jun-2007

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 19-Dec-2024

Industry Class: 65300 - Pension funding

Current Director: DAVID PAUL BOWMAN ( DOB: May-1973   From: Jul-2015  )

Current Director: JAMES ALISTAIR GIBSON ( DOB: Mar-1976   From: Mar-2022  )

Current Director: CHRISTOF NELISCHER ( DOB: May-1965   From: Mar-2020  )

Current Director: JOHN WILLIAMS ( DOB: Dec-1968   From: Dec-2016  )

Current Secretary: THOMAS CRANE (   From: Nov-2022  )

Resigned Director: PHILLIP DAVID BARKER ( DOB: Jan-1963   From: May-2008   To: Jul-2015  )

Resigned Director: JOHN NICHOLAS DAHLGREEN ( DOB: Sep-1958   From: Dec-2007   To: Feb-2020  )

Resigned Director: RICHARD STEPHEN HEELS ( DOB: Jul-1952   From: Dec-2007   To: Dec-2012  )

Resigned Director: ANDREW DAVID HERD ( DOB: Aug-1969   From: May-2008   To: Aug-2012  )

Resigned Director: NICHOLAS MARK ILLINGWORTH ( DOB: May-1960   From: Dec-2007   To: Sep-2009  )

Resigned Director: BENJAMIN CRAIG MURPHY ( DOB: Mar-1976   From: Feb-2011   To: Dec-2016  )

Resigned Director: JAMES ALEXANDER ORMROD ( DOB: May-1967   From: Sep-2020   To: Nov-2021  )

Resigned Director: ROSAMOND JOY MARSHALL SMITH (   From: Dec-2007   To: Aug-2012  )

Resigned Director: TRAVERS SMITH LIMITED (   From: Dec-2007   To: Dec-2007  )

Resigned Director: TRAVERS SMITH SECRETARIES LIMITED (   From: Dec-2007   To: Dec-2007  )

Resigned Secretary: KEVIN HOGG (   From: Oct-2011   To: Nov-2018  )

Resigned Secretary: REBECCA JAYNE LEE (   From: Dec-2018   To: Nov-2022  )

Resigned Secretary: ROSAMOND JOY MARSHALL SMITH (   From: May-2011   To: Oct-2011  )

Resigned Secretary: ROSAMOND JOY MARSHALL SMITH (   From: Dec-2007   To: Dec-2007  )

Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED (   From: Dec-2007   To: Dec-2007  )

Resigned Secretary: SUSAN CAROLINE TUDOR COULSON (   From: Dec-2007   To: May-2011  )

Persons of Significant Control:

John Nicholas Dahlgreen, Number Three, Leeds City Office Park Meadow Lane, Leeds, West Yorkshire, LS11 5BD, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)

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