IMPERIAL INVESTMENTS LIMITED

Company summary

Company number: 02085046
Status: ACTIVE
Incorporated / age: 18 December 198639 years
Registered office: 121 Winterstoke Road, Bristol, BS3 2LL
Accounts due: 30 June 2027
Confirmation statement due: 19 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 21:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
121 Winterstoke Road, Bristol, BS3 2LL
Nature of business
Pension funding
Previous company names
PLUSWELCOME LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRIS, Richard ACTIVE	Secretary	01 Jun 2026				121, Winterstoke Road, Bristol, BS3 2LL
EGGINTON, Robert John Alan ACTIVE	Director	01 May 2025		United Kingdom	October 1977	121, Winterstoke Road, Bristol, BS3 2LL
DEFT, Christopher RESIGNED	Secretary		01 May 2002			8 Clyde Avenue, Keynsham, Bristol, BS31 1PZ
LEE, David John RESIGNED	Secretary	10 Jun 2005	31 May 2026			121, Winterstoke Road, Bristol, BS3 2LL
NELSON SMITH, Richard John RESIGNED	Secretary	01 May 2002	10 Jun 2005			Stable Cottage Chew Court Farm, Chew Magna, Bristol, Avon, BS40 8SF
CHAMBERLEN, Nicholas Hugh RESIGNED	Director	01 Aug 1996	31 Jan 1998		April 1939	Church Farm House, Berwick, Polegate, East Sussex, BN26 6SR
DARBY, John Arthur RESIGNED	Director	01 Aug 1996	31 Dec 1996		December 1922	Mill Lodge, Mill Lane, Horning, Norfolk, NR12 8LL
DUNSCOMBE, Peter William RESIGNED	Director		30 Jun 1999	United Kingdom	April 1949	15 Archfield Road, Cotham, Bristol, Avon, BS6 6BD
ELLIS, Peter Johnson RESIGNED	Director	01 Feb 1998	30 Jun 1999		November 1937	La Barranca The Drive, Tyrrells Wood, Leatherhead, Surrey, KT22 8QH
FERGUSON, Norman Walter Hill RESIGNED	Director	01 Aug 1996	30 Jun 1999	United Kingdom	March 1937	Friars Gate, Manor Road, Abbots Leigh, North Somerset, BS8 3RT
HILL, Edward Herbert RESIGNED	Director	13 Mar 1997	30 Jun 1999		April 1931	1 Apple Tree Close, Edwalton, Nottingham, NG12 4DX
HUCKMAN, Michael John RESIGNED	Director	01 Aug 1996	30 Jun 1999		December 1942	78 Cow Lane, Bramcote, Nottingham, NG9 3BB
HUGHES, Philip William RESIGNED	Director	01 Aug 2018	30 Jun 2019	United Kingdom	January 1964	121, Winterstoke Road, Bristol, BS3 2LL
HUGHES, Philip William RESIGNED	Director	30 Jun 2011	01 Jan 2017	United Kingdom	January 1964	121, Winterstoke Road, Bristol, BS3 2LL, United Kingdom
KILLICK, Jan RESIGNED	Director	01 Jul 2019	30 Apr 2025	England	April 1960	121, Winterstoke Road, Bristol, BS3 2LL
LEWIS, Simon John RESIGNED	Director	01 Jan 2017	31 Jul 2018	United Kingdom	February 1967	121, Winterstoke Road, Bristol, BS3 2LL
MATHER, William Gordon RESIGNED	Director		30 Jun 2011	United Kingdom	June 1951	PO BOX 244, Upton Road, Bristol, BS99 7UJ
PAINTER, Stuart Trevor RESIGNED	Director	01 Aug 1996	30 Jun 1999		March 1937	Timsah 54 Park Road, Kenley, Surrey, CR8 5AR
PATTISSON, John Harmer RESIGNED	Director		07 Mar 1996		April 1931	1c Elm Place, London, SW7 3QH
TAYLOR, Martin Gibbeson RESIGNED	Director	07 Sep 1995	30 Jun 1999		January 1935	28 Ormond Avenue, Hampton, Middlesex, TW12 2RU

HARRIS, Richard ACTIVE
Role: Secretary
Appointed on: 01 Jun 2026
Address: 121, Winterstoke Road, Bristol, BS3 2LL

EGGINTON, Robert John Alan ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: United Kingdom
Date of birth: October 1977
Address: 121, Winterstoke Road, Bristol, BS3 2LL

DEFT, Christopher RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 2002
Address: 8 Clyde Avenue, Keynsham, Bristol, BS31 1PZ

LEE, David John RESIGNED
Role: Secretary
Appointed on: 10 Jun 2005
Resigned on: 31 May 2026
Address: 121, Winterstoke Road, Bristol, BS3 2LL

NELSON SMITH, Richard John RESIGNED
Role: Secretary
Appointed on: 01 May 2002
Resigned on: 10 Jun 2005
Address: Stable Cottage Chew Court Farm, Chew Magna, Bristol, Avon, BS40 8SF

CHAMBERLEN, Nicholas Hugh RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 31 Jan 1998
Date of birth: April 1939
Address: Church Farm House, Berwick, Polegate, East Sussex, BN26 6SR

DARBY, John Arthur RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 31 Dec 1996
Date of birth: December 1922
Address: Mill Lodge, Mill Lane, Horning, Norfolk, NR12 8LL

DUNSCOMBE, Peter William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 15 Archfield Road, Cotham, Bristol, Avon, BS6 6BD

ELLIS, Peter Johnson RESIGNED
Role: Director
Appointed on: 01 Feb 1998
Resigned on: 30 Jun 1999
Date of birth: November 1937
Address: La Barranca The Drive, Tyrrells Wood, Leatherhead, Surrey, KT22 8QH

FERGUSON, Norman Walter Hill RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 30 Jun 1999
Country of Residence: United Kingdom
Date of birth: March 1937
Address: Friars Gate, Manor Road, Abbots Leigh, North Somerset, BS8 3RT

HILL, Edward Herbert RESIGNED
Role: Director
Appointed on: 13 Mar 1997
Resigned on: 30 Jun 1999
Date of birth: April 1931
Address: 1 Apple Tree Close, Edwalton, Nottingham, NG12 4DX

HUCKMAN, Michael John RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 30 Jun 1999
Date of birth: December 1942
Address: 78 Cow Lane, Bramcote, Nottingham, NG9 3BB

HUGHES, Philip William RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 30 Jun 2019
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 121, Winterstoke Road, Bristol, BS3 2LL

HUGHES, Philip William RESIGNED
Role: Director
Appointed on: 30 Jun 2011
Resigned on: 01 Jan 2017
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 121, Winterstoke Road, Bristol, BS3 2LL, United Kingdom

KILLICK, Jan RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 30 Apr 2025
Country of Residence: England
Date of birth: April 1960
Address: 121, Winterstoke Road, Bristol, BS3 2LL

LEWIS, Simon John RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 31 Jul 2018
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 121, Winterstoke Road, Bristol, BS3 2LL

MATHER, William Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: June 1951
Address: PO BOX 244, Upton Road, Bristol, BS99 7UJ

PAINTER, Stuart Trevor RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 30 Jun 1999
Date of birth: March 1937
Address: Timsah 54 Park Road, Kenley, Surrey, CR8 5AR

PATTISSON, John Harmer RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 1996
Date of birth: April 1931
Address: 1c Elm Place, London, SW7 3QH

TAYLOR, Martin Gibbeson RESIGNED
Role: Director
Appointed on: 07 Sep 1995
Resigned on: 30 Jun 1999
Date of birth: January 1935
Address: 28 Ormond Avenue, Hampton, Middlesex, TW12 2RU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Jun 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 May 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 May 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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