IBM UNITED KINGDOM TRUST
In Liquidation
General Information
NAME
IBM UNITED KINGDOM TRUST
COMPANY NUMBER
01857335
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
88990 -
Other social work activities without accommodation n.e.c.
INCORPORATION DATE
19/10/1984
(40years old)
WEBSITE
www.smartpensionsuk.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7RB
Telephone: 02392568164
TPS: No
Po Box 41
Portsmouth
Hampshire
PO6 3AU
c/o Interpath Limited
10 Fleet Place
London
EC4M 7RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about IBM UNITED KINGDOM TRUST?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IBM UNITED KINGDOM TRUST?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IBM UNITED KINGDOM TRUST?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2009 - Present (15 years and 6 months) Born in Jul 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/12/2009 - Present (14 years and 10 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
27/09/2010 - Present (14 years and 1 months) Born in Oct 1950 (age: 74) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
Alison Mary Catherine Sullivan 13/09/2011 - Present (13 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/04/2018 - Present (6 years and 7 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 08/12/2021 | Andrew Gerrard Fitzgerald (921452078) has left the board |
| 07/12/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 01/07/2020 | Naomi Juliet Hill (911976442) has left the board |
| 01/07/2020 | New Board Member Naomi Juliet Hill (926796751) Appointed |
| 01/02/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 11/02/2019 | New Board Member Juliet Annabel Upton (908694600) Appointed |
| 11/02/2019 | New Board Member Douglas Bryan Berry (925510645) Appointed |
| 11/02/2019 | New Board Member Paul Joseph Farrell (925508669) Appointed |
| 11/02/2019 | New Board Member Kuljit Kaur Takhar (922417443) Appointed |
| 08/10/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 21/06/2017 | Jonathan Eric Batty (913889358) has left the board |
| 28/01/2017 | New Confirmation Statement filed |
| 18/10/2016 | New Accounts filed |
| 22/09/2016 | New Board Member Andrew Gerrard Fitzgerald (921452078) Appointed |
| 23/02/2016 | New Confirmation Statement filed |
| 23/02/2016 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 16/09/2015 | Brendan Dineen (909434704) has left the board |
| 17/02/2015 | New Confirmation Statement filed |
| 17/10/2014 | Elizabeth Aileen Grant (908226687) has left the board |
| 17/10/2014 | Kevin Alexander Bishop (907961388) has left the board |
| 17/10/2014 | New Accounts filed |
| 24/02/2014 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 08/02/2013 | New Confirmation Statement filed |
| 06/10/2012 | New Accounts filed |
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