IMI RETIREMENT SAVINGS TRUST LIMITED

Company summary

Insolvency history recorded

Company number: 02655104
Status: DISSOLVED
Incorporated / age: 17 October 199132 years
Registered office: Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 3 October 2026 at 02:23 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
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
Nature of business
Pension funding
Previous company names
FCX TRUSTEES LIMITED
CHARLES BAYNES TRUSTEES LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
20 March 2023
Dissolved on
11 November 2023
Practitioners
- Matthew Ingram
  Insolvency practitioner
  Appointed
  20 March 2023
- Edward Robert Bines
  Insolvency practitioner
  Appointed
  20 March 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDWARDS, Adrian ACTIVE	Director	24 Jan 2023		England	July 1971	Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
CONNER, Eileen RESIGNED	Secretary	01 Oct 1999	22 Dec 2000			1 Kipling Drive, Wimbledon, SW19 1TJ
CURRY, Simon John RESIGNED	Secretary	26 Jan 2004	13 Jul 2005			49 Ashlea, Hook, Hampshire, RG27 9RQ
LAWTON, Kirsten RESIGNED	Secretary	20 Nov 1996	01 Oct 1999			31 Orchard Avenue, Thames Ditton, Surrey, KT7 0BB
PERKINS, John Robert RESIGNED	Secretary	26 Apr 2006	05 Jul 2010			46 Broadway Avenue, Halesowen, West Midlands, B63 3DF
PRICE, Edmund John RESIGNED	Secretary	22 Dec 2000	26 Jan 2004			Idle Hour Lodge 86 Ambleside Road, Lightwater, Surrey, GU18 5UJ
PRICE, Edmund John RESIGNED	Secretary		20 Nov 1996			Idle Hour Lodge 86 Ambleside Road, Lightwater, Surrey, GU18 5UJ
RAW, Christopher James RESIGNED	Secretary	04 Apr 2013	24 Jul 2023			Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
TYRRELL, Robert RESIGNED	Secretary	05 Jul 2010	04 Apr 2013			Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
WILLIAMS, Nicholas RESIGNED	Secretary	20 Jul 2005	26 Apr 2006			11 All Saints Road, Lightwater, Surrey, GU18 5SQ
BROWN, Duncan Roy Lazenby RESIGNED	Director	04 Apr 2013	24 Jan 2023	United Kingdom	February 1959	Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
CLEGG, William Edwin Morris RESIGNED	Director		16 May 1996		May 1930	The Old Rectory, Gawsworth, Cheshire, SK11 9RJ
COOKE, Jennie RESIGNED	Director	06 Apr 2011	31 Mar 2016	United Kingdom	January 1975	Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
CROYDON, Gregory John RESIGNED	Director	04 Apr 2013	23 May 2014	United Kingdom	February 1957	Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
DAVIES, Simon Brent RESIGNED	Director	02 May 2012	31 Mar 2016	United Kingdom	January 1965	Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
FLANAGAN, Peter Gerrard RESIGNED	Director	05 Jul 2010	31 Dec 2012	United Kingdom	April 1964	Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
MARSHALL, Tristan Charles RESIGNED	Director	05 Jul 2010	23 Dec 2011	United Kingdom	December 1976	Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
MOORE, Iain Dominic RESIGNED	Director	04 Dec 2009	05 Jul 2010	England	December 1967	Imi Components Limited, Nobel Way, Birmingham, West Midlands, B6 7ES, United Kingdom
ORR, Alex RESIGNED	Director	04 Mar 1996	31 May 2000		July 1933	13 Harwood Drive, Uxbridge, Hillingdon, Middlesex, UB10 0BG
PERKINS, John Robert RESIGNED	Director	26 Apr 2006	05 Jul 2010	Uk	February 1951	46 Broadway Avenue, Halesowen, West Midlands, B63 3DF
PERKINS, John Anthony RESIGNED	Director	18 Jul 2002	26 Apr 2006		April 1958	22 Ince Road, Burwood Park, Walton On Thames, Surrey, KT12 5BJ
PRICE, Edmund John RESIGNED	Director	18 Jul 2002	26 Apr 2006		April 1958	Idle Hour Lodge 86 Ambleside Road, Lightwater, Surrey, GU18 5UJ
RAW, Christopher James RESIGNED	Director	23 May 2014	24 Jul 2023	England	October 1974	Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
ROBINSON, Carl Nigel RESIGNED	Director	26 Apr 2006	04 Dec 2009	England	November 1954	Kepton, Broad Lane, Bishampton, Worcestershire, WR10 2LY
ROSE, Elizabeth Alexandra RESIGNED	Director	01 May 2012	31 Mar 2016	United Kingdom	September 1976	Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
SHEPHERD, John Kerr RESIGNED	Director		25 May 1993		April 1928	Swift Cottage Peakfield, Frensham, Farnham, Surrey, GU10 3DX
SHOAIB, Mohammad RESIGNED	Director	06 Apr 2011	29 Feb 2012	United Kingdom	April 1961	Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
STRADLING, Stuart Rhys RESIGNED	Director	04 Mar 1996	18 Jul 2002	United Kingdom	August 1944	68 Howards Lane, Putney, London, SW15 6QD
STRATH, Krisztina Anne RESIGNED	Director	06 Apr 2011	31 Mar 2016	United Kingdom	November 1969	Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
TYRRELL, Robert RESIGNED	Director	05 Jul 2010	04 Apr 2013	England	December 1973	Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
WILLIAMS, Kenneth Rigby RESIGNED	Director		18 Jul 2002	England	August 1936	15 Lime Tree Walk, Virginia Water, Surrey, GU25 4SW

EDWARDS, Adrian ACTIVE
Role: Director
Appointed on: 24 Jan 2023
Country of Residence: England
Date of birth: July 1971
Address: Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

CONNER, Eileen RESIGNED
Role: Secretary
Appointed on: 01 Oct 1999
Resigned on: 22 Dec 2000
Address: 1 Kipling Drive, Wimbledon, SW19 1TJ

CURRY, Simon John RESIGNED
Role: Secretary
Appointed on: 26 Jan 2004
Resigned on: 13 Jul 2005
Address: 49 Ashlea, Hook, Hampshire, RG27 9RQ

LAWTON, Kirsten RESIGNED
Role: Secretary
Appointed on: 20 Nov 1996
Resigned on: 01 Oct 1999
Address: 31 Orchard Avenue, Thames Ditton, Surrey, KT7 0BB

PERKINS, John Robert RESIGNED
Role: Secretary
Appointed on: 26 Apr 2006
Resigned on: 05 Jul 2010
Address: 46 Broadway Avenue, Halesowen, West Midlands, B63 3DF

PRICE, Edmund John RESIGNED
Role: Secretary
Appointed on: 22 Dec 2000
Resigned on: 26 Jan 2004
Address: Idle Hour Lodge 86 Ambleside Road, Lightwater, Surrey, GU18 5UJ

PRICE, Edmund John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Nov 1996
Address: Idle Hour Lodge 86 Ambleside Road, Lightwater, Surrey, GU18 5UJ

RAW, Christopher James RESIGNED
Role: Secretary
Appointed on: 04 Apr 2013
Resigned on: 24 Jul 2023
Address: Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ

TYRRELL, Robert RESIGNED
Role: Secretary
Appointed on: 05 Jul 2010
Resigned on: 04 Apr 2013
Address: Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ

WILLIAMS, Nicholas RESIGNED
Role: Secretary
Appointed on: 20 Jul 2005
Resigned on: 26 Apr 2006
Address: 11 All Saints Road, Lightwater, Surrey, GU18 5SQ

BROWN, Duncan Roy Lazenby RESIGNED
Role: Director
Appointed on: 04 Apr 2013
Resigned on: 24 Jan 2023
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ

CLEGG, William Edwin Morris RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 1996
Date of birth: May 1930
Address: The Old Rectory, Gawsworth, Cheshire, SK11 9RJ

COOKE, Jennie RESIGNED
Role: Director
Appointed on: 06 Apr 2011
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ

CROYDON, Gregory John RESIGNED
Role: Director
Appointed on: 04 Apr 2013
Resigned on: 23 May 2014
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ

DAVIES, Simon Brent RESIGNED
Role: Director
Appointed on: 02 May 2012
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ

FLANAGAN, Peter Gerrard RESIGNED
Role: Director
Appointed on: 05 Jul 2010
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ

MARSHALL, Tristan Charles RESIGNED
Role: Director
Appointed on: 05 Jul 2010
Resigned on: 23 Dec 2011
Country of Residence: United Kingdom
Date of birth: December 1976
Address: Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ

MOORE, Iain Dominic RESIGNED
Role: Director
Appointed on: 04 Dec 2009
Resigned on: 05 Jul 2010
Country of Residence: England
Date of birth: December 1967
Address: Imi Components Limited, Nobel Way, Birmingham, West Midlands, B6 7ES, United Kingdom

ORR, Alex RESIGNED
Role: Director
Appointed on: 04 Mar 1996
Resigned on: 31 May 2000
Date of birth: July 1933
Address: 13 Harwood Drive, Uxbridge, Hillingdon, Middlesex, UB10 0BG

PERKINS, John Robert RESIGNED
Role: Director
Appointed on: 26 Apr 2006
Resigned on: 05 Jul 2010
Country of Residence: Uk
Date of birth: February 1951
Address: 46 Broadway Avenue, Halesowen, West Midlands, B63 3DF

PERKINS, John Anthony RESIGNED
Role: Director
Appointed on: 18 Jul 2002
Resigned on: 26 Apr 2006
Date of birth: April 1958
Address: 22 Ince Road, Burwood Park, Walton On Thames, Surrey, KT12 5BJ

PRICE, Edmund John RESIGNED
Role: Director
Appointed on: 18 Jul 2002
Resigned on: 26 Apr 2006
Date of birth: April 1958
Address: Idle Hour Lodge 86 Ambleside Road, Lightwater, Surrey, GU18 5UJ

RAW, Christopher James RESIGNED
Role: Director
Appointed on: 23 May 2014
Resigned on: 24 Jul 2023
Country of Residence: England
Date of birth: October 1974
Address: Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

ROBINSON, Carl Nigel RESIGNED
Role: Director
Appointed on: 26 Apr 2006
Resigned on: 04 Dec 2009
Country of Residence: England
Date of birth: November 1954
Address: Kepton, Broad Lane, Bishampton, Worcestershire, WR10 2LY

ROSE, Elizabeth Alexandra RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: September 1976
Address: Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ

SHEPHERD, John Kerr RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1993
Date of birth: April 1928
Address: Swift Cottage Peakfield, Frensham, Farnham, Surrey, GU10 3DX

SHOAIB, Mohammad RESIGNED
Role: Director
Appointed on: 06 Apr 2011
Resigned on: 29 Feb 2012
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ

STRADLING, Stuart Rhys RESIGNED
Role: Director
Appointed on: 04 Mar 1996
Resigned on: 18 Jul 2002
Country of Residence: United Kingdom
Date of birth: August 1944
Address: 68 Howards Lane, Putney, London, SW15 6QD

STRATH, Krisztina Anne RESIGNED
Role: Director
Appointed on: 06 Apr 2011
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ

TYRRELL, Robert RESIGNED
Role: Director
Appointed on: 05 Jul 2010
Resigned on: 04 Apr 2013
Country of Residence: England
Date of birth: December 1973
Address: Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ

WILLIAMS, Kenneth Rigby RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 2002
Country of Residence: England
Date of birth: August 1936
Address: 15 Lime Tree Walk, Virginia Water, Surrey, GU25 4SW

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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Legal Entity Identifier

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