I.P.M. PENSIONEER TRUSTEES LIMITED

Company summary

Company number: 02726477
Status: ACTIVE
Incorporated / age: 26 June 199234 years
Registered office: 3 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire, LS27 9SE
Accounts due: 31 December 2026
Confirmation statement due: 14 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 09:39 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
3 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire, LS27 9SE
Nature of business
Activities of head offices
Previous company names
BECKETT PENSION TRUSTEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVANS, Dafydd Cynog ACTIVE	Director	13 Aug 2002		England	January 1966	3 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire, LS27 9SE
POYNER, John Richard ACTIVE	Director	13 Aug 2002		Australia	February 1945	3 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire, LS27 9SE
SWEET, Robert John ACTIVE	Director	13 Aug 2002		United Kingdom	April 1960	3 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire, LS27 9SE
AUSTERBERRY, Sally Ann RESIGNED	Secretary	03 Sep 1993	13 Aug 2002			Little Manor The Green, Risby, Bury St Edmunds, Suffolk, IP28 6RF
KNIGHT, Colin David RESIGNED	Secretary	24 Dec 1992	03 Sep 1993			15 Orchard Way, Horringer, Bury St Edmunds, Suffolk, IP29 5SF
NIMZ, Debra Jean RESIGNED	Secretary	13 Aug 2002	17 May 2017			3 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire, LS27 9SE
AHMED, Sulaiman Tanweer RESIGNED	Director	01 May 1997	04 Mar 1998		July 1956	32 Edmond Beaufort Drive, St Albans, Hertfordshire, AL3 5LA
ASTILL, Christopher RESIGNED	Director	19 Sep 1994	01 Oct 1997		March 1947	158 St Johns Road, Ipswich, IP4 5DD
AUSTERBERRY, Sally Ann RESIGNED	Director		13 Aug 2002	England	September 1957	Little Manor The Green, Risby, Bury St Edmunds, Suffolk, IP28 6RF
BARTLETT, Antony Philip RESIGNED	Director	05 Mar 1998	28 Apr 2000	United Kingdom	August 1965	39 The Maples, Stevenage Road, Hitchin, Hertfordshire, SG4 9HA
BECKETT, Robert Charles RESIGNED	Director		24 May 2000	England	June 1950	Little Manor, Risby, Bury St Edmunds, Suffolk, IP28 6RF
ELDRIDGE, Ronald Allen RESIGNED	Director	29 Apr 2002	13 Aug 2002		July 1950	13 Rayleigh Close, Braintree, Essex, CM7 9TX
GILES, Kirsten RESIGNED	Director	01 Jun 2001	14 Jun 2002		March 1974	52 Moira Court, Trinity Crescent, London, SW17 7AQ
HOLLIS, Raymond John RESIGNED	Director	04 Oct 2001	13 Aug 2002		July 1959	18 Rosebank Road, West Mersea, Colchester, Essex, CO5 8NH
JONES, David Lyndon RESIGNED	Director	30 May 2000	02 Nov 2001	United Kingdom	May 1956	Southfield House, 58 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DF
JONES, Francis Catherine RESIGNED	Director	19 Nov 1998	07 Mar 2001		May 1967	19b Plover Way, London, SE16 1TS
KNIGHT, Colin David RESIGNED	Director	24 Nov 1992	03 Sep 1993	England	November 1954	15 Orchard Way, Horringer, Bury St Edmunds, Suffolk, IP29 5SF
LINSDELL, Susan Kay RESIGNED	Director		31 Jul 1994		July 1961	38 Knyvett Green, Ashwellthorpe, Norwich, Norfolk, NR16 1HA
MACNAMEE, Keith Patrick RESIGNED	Director	01 Apr 1998	30 Nov 1999		November 1938	5 The Common, Ealing, London, W5 3TR
PERKINS, David Leonard RESIGNED	Director	23 Dec 1997	30 Apr 2000		January 1952	4 Rose Vale, Hoddesdon, Hertfordshire, EN11 8NR
PURVIS, Michael Antony RESIGNED	Director	23 Dec 1997	20 Sep 2000		September 1960	4 Mill Row, West Hill Road, Brighton, East Sussex, BN1 3SU
SIMS, Neil Leonard Michael RESIGNED	Director	01 Jul 1999	13 Aug 2002		June 1947	2 The Ridge, Broad Road, Bocking Braintree, Essex, CM7 9RX
SMITH, Judith Anne RESIGNED	Director	01 May 2003	24 Nov 2021	England	July 1962	3 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire, LS27 9SE

EVANS, Dafydd Cynog ACTIVE
Role: Director
Appointed on: 13 Aug 2002
Country of Residence: England
Date of birth: January 1966
Address: 3 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire, LS27 9SE

POYNER, John Richard ACTIVE
Role: Director
Appointed on: 13 Aug 2002
Country of Residence: Australia
Date of birth: February 1945
Address: 3 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire, LS27 9SE

SWEET, Robert John ACTIVE
Role: Director
Appointed on: 13 Aug 2002
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 3 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire, LS27 9SE

AUSTERBERRY, Sally Ann RESIGNED
Role: Secretary
Appointed on: 03 Sep 1993
Resigned on: 13 Aug 2002
Address: Little Manor The Green, Risby, Bury St Edmunds, Suffolk, IP28 6RF

KNIGHT, Colin David RESIGNED
Role: Secretary
Appointed on: 24 Dec 1992
Resigned on: 03 Sep 1993
Address: 15 Orchard Way, Horringer, Bury St Edmunds, Suffolk, IP29 5SF

NIMZ, Debra Jean RESIGNED
Role: Secretary
Appointed on: 13 Aug 2002
Resigned on: 17 May 2017
Address: 3 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire, LS27 9SE

AHMED, Sulaiman Tanweer RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 04 Mar 1998
Date of birth: July 1956
Address: 32 Edmond Beaufort Drive, St Albans, Hertfordshire, AL3 5LA

ASTILL, Christopher RESIGNED
Role: Director
Appointed on: 19 Sep 1994
Resigned on: 01 Oct 1997
Date of birth: March 1947
Address: 158 St Johns Road, Ipswich, IP4 5DD

AUSTERBERRY, Sally Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Aug 2002
Country of Residence: England
Date of birth: September 1957
Address: Little Manor The Green, Risby, Bury St Edmunds, Suffolk, IP28 6RF

BARTLETT, Antony Philip RESIGNED
Role: Director
Appointed on: 05 Mar 1998
Resigned on: 28 Apr 2000
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 39 The Maples, Stevenage Road, Hitchin, Hertfordshire, SG4 9HA

BECKETT, Robert Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 2000
Country of Residence: England
Date of birth: June 1950
Address: Little Manor, Risby, Bury St Edmunds, Suffolk, IP28 6RF

ELDRIDGE, Ronald Allen RESIGNED
Role: Director
Appointed on: 29 Apr 2002
Resigned on: 13 Aug 2002
Date of birth: July 1950
Address: 13 Rayleigh Close, Braintree, Essex, CM7 9TX

GILES, Kirsten RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 14 Jun 2002
Date of birth: March 1974
Address: 52 Moira Court, Trinity Crescent, London, SW17 7AQ

HOLLIS, Raymond John RESIGNED
Role: Director
Appointed on: 04 Oct 2001
Resigned on: 13 Aug 2002
Date of birth: July 1959
Address: 18 Rosebank Road, West Mersea, Colchester, Essex, CO5 8NH

JONES, David Lyndon RESIGNED
Role: Director
Appointed on: 30 May 2000
Resigned on: 02 Nov 2001
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Southfield House, 58 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DF

JONES, Francis Catherine RESIGNED
Role: Director
Appointed on: 19 Nov 1998
Resigned on: 07 Mar 2001
Date of birth: May 1967
Address: 19b Plover Way, London, SE16 1TS

KNIGHT, Colin David RESIGNED
Role: Director
Appointed on: 24 Nov 1992
Resigned on: 03 Sep 1993
Country of Residence: England
Date of birth: November 1954
Address: 15 Orchard Way, Horringer, Bury St Edmunds, Suffolk, IP29 5SF

LINSDELL, Susan Kay RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1994
Date of birth: July 1961
Address: 38 Knyvett Green, Ashwellthorpe, Norwich, Norfolk, NR16 1HA

MACNAMEE, Keith Patrick RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 30 Nov 1999
Date of birth: November 1938
Address: 5 The Common, Ealing, London, W5 3TR

PERKINS, David Leonard RESIGNED
Role: Director
Appointed on: 23 Dec 1997
Resigned on: 30 Apr 2000
Date of birth: January 1952
Address: 4 Rose Vale, Hoddesdon, Hertfordshire, EN11 8NR

PURVIS, Michael Antony RESIGNED
Role: Director
Appointed on: 23 Dec 1997
Resigned on: 20 Sep 2000
Date of birth: September 1960
Address: 4 Mill Row, West Hill Road, Brighton, East Sussex, BN1 3SU

SIMS, Neil Leonard Michael RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 13 Aug 2002
Date of birth: June 1947
Address: 2 The Ridge, Broad Road, Bocking Braintree, Essex, CM7 9RX

SMITH, Judith Anne RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 24 Nov 2021
Country of Residence: England
Date of birth: July 1962
Address: 3 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire, LS27 9SE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Nov 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Dec 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Nov 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Sep 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Jul 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Jan 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jun 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Jun 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
19 May 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Oct 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Aug 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jul 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Jun 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Apr 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Apr 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Mar 1998	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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