I.P.M. PERSONAL PENSION TRUSTEES LIMITED

Company summary

Insolvency history recorded

Company number: 03029085
Status: ACTIVE
Incorporated / age: 3 March 199531 years
Registered office: Cambridge House Unit B Campus Six, Caxton Way, Stevenage, Hertfordshire, SG1 2XD
Accounts due: 31 December 2027
Confirmation statement due: 28 November 2026
Active officers: 9
Outstanding charges: 0
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 7 October 2026 at 04:22 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
Cambridge House Unit B Campus Six, Caxton Way, Stevenage, Hertfordshire, SG1 2XD
Nature of business
Other business support service activities n.e.c.
Previous company names
REA BROTHERS PERSONAL PENSION TRUSTEES LIMITED
DJT PERSONAL PENSION TRUSTEES LIMITED
REA BROTHERS PERSONAL PENSION TRUSTEES LIMITED
DJT PERSONAL PENSION TRUSTEES LIMITED
LANGTON TRADING LTD

Insolvency

Cases: 2

Current Companies House status: No current status recorded

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

Receiver manager
Case 1
Practitioners
- Mark John Bailey
  Receiver manager
  Appointed
  23 December 2010
  Ceased to act
  18 September 2012
- Richard James Parkinson
  Receiver manager
  Appointed
  23 December 2010
  Ceased to act
  18 September 2012
View related charge on the official register (opens in a new tab)
Receiver manager
Case 2
Practitioners
- Andrew Hughes
  Receiver manager
  Appointed
  20 June 2011
  Ceased to act
  19 June 2013
- Julian Smith
  Receiver manager
  Appointed
  20 June 2011
  Ceased to act
  19 June 2013
View related charge on the official register (opens in a new tab)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SUTCLIFFE, Carolyn Jane ACTIVE	Secretary	01 Jul 2014				Cambridge House Unit B, Campus Six, Caxton Way, Stevenage, Hertfordshire, SG1 2XD
BAINS, Balbinder Singh ACTIVE	Director	12 Sep 2022		England	August 1978	Cambridge House Unit B, Campus Six, Caxton Way, Stevenage, Hertfordshire, SG1 2XD, United Kingdom
EVANS, Dafydd Cynog ACTIVE	Director	13 Nov 1999		England	January 1966	Cambridge House Unit B, Campus Six, Caxton Way, Stevenage, Hertfordshire, SG1 2XD
LOCHERY, Jonathan Andrew ACTIVE	Director	01 Apr 2005		England	June 1967	Cambridge House Unit B, Campus Six, Caxton Way, Stevenage, Hertfordshire, SG1 2XD
NAPIER, Ian Russell ACTIVE	Director	01 Mar 2014		England	August 1977	Cambridge House Unit B, Campus Six, Caxton Way, Stevenage, Hertfordshire, SG1 2XD
POYNER, John Richard ACTIVE	Director	13 Nov 1999		Australia	February 1945	Cambridge House Unit B, Campus Six, Caxton Way, Stevenage, Hertfordshire, SG1 2XD
RANDALL, James Michael ACTIVE	Director	01 Mar 2014		United Kingdom	August 1983	Cambridge House Unit B, Campus Six, Caxton Way, Stevenage, Hertfordshire, SG1 2XD
SUTCLIFFE, David Andrew ACTIVE	Director	01 Feb 1997		England	August 1960	Cambridge House Unit B, Campus Six, Caxton Way, Stevenage, Hertfordshire, SG1 2XD
WARREN, Claire Susan ACTIVE	Director	01 Mar 2014		England	July 1975	Cambridge House Unit B, Campus Six, Caxton Way, Stevenage, Hertfordshire, SG1 2XD
GINNIFF, Nigel Thomas RESIGNED	Secretary	29 Mar 1995	15 Dec 1995			13 Bankside, Westhoughton, Bolton, Lancashire, BL5 2QP
JONES, Jill RESIGNED	Secretary	15 Dec 1995	01 Oct 1998			The Old Vicarage, Chapel Lane, Heapey, Chorley, Lancashire, PR6 8EN
MICHELSON-CARR, Ruth Tessa RESIGNED	Secretary	01 Oct 1998	22 Sep 1999			26 Limes Avenue, London, N12 8QN
PARKER, Barbara Anne RESIGNED	Secretary	01 Apr 2005	30 Jun 2014			Cambridge House Unit B, Campus Six, Caxton Way, Stevenage, Hertfordshire, SG1 2XD
WARD, Carol Ann RESIGNED	Secretary	13 Nov 1999	01 Apr 2005			Felto Grange No7 The Drive, Harlow, Essex, CM20 3QD
WATSON, Simon Donald RESIGNED	Secretary	22 Sep 1999	12 Nov 1999			19 Salisbury Road, Godstone, Surrey, RH9 8AA
YOUNGER, Norman RESIGNED	Nominee Secretary	03 Mar 1995	27 Mar 1995			4 Hardman Avenue, Prestwich, Manchester, M25 0HB
GRIFFIN PAIN, Caroline Emma RESIGNED	Director	01 Sep 1998	12 Nov 1999	United Kingdom	March 1964	Top Apartment 11 Warwick Square, London, SW1V 2AA
HAYWARD, John Charles RESIGNED	Director	29 Mar 1995	01 Dec 1995		May 1938	18 Waverley Drive, Camberley, Surrey, GU15 2DL
HORN, Robert James Kingston RESIGNED	Director	30 Mar 1995	12 Nov 1999		June 1939	5 Summers Road, Farncombe, Godalming, Surrey, GU7 3BB
KEOGH, Colin Denis RESIGNED	Director	25 Aug 1999	12 Nov 1999	United Kingdom	July 1953	The Manor Farm, North Oakley, Tadley, Hampshire, RG26 5TT
SILVERSTONE, Michael Sheldon RESIGNED	Nominee Director	03 Mar 1995	27 Mar 1995		January 1953	65 Stanley Road, Salford, Lancashire, M7 4GT
SWEET, Robert John RESIGNED	Director	13 Nov 1999	19 Oct 2017	United Kingdom	April 1960	Cambridge House Unit B, Campus Six, Caxton Way, Stevenage, Hertfordshire, SG1 2XD
WALKER, Richard John RESIGNED	Director	29 Mar 1995	01 Dec 1995		March 1949	4 Soleoak Drive, Sevenoaks, Kent, TN13 1QD

SUTCLIFFE, Carolyn Jane ACTIVE
Role: Secretary
Appointed on: 01 Jul 2014
Address: Cambridge House Unit B, Campus Six, Caxton Way, Stevenage, Hertfordshire, SG1 2XD

BAINS, Balbinder Singh ACTIVE
Role: Director
Appointed on: 12 Sep 2022
Country of Residence: England
Date of birth: August 1978
Address: Cambridge House Unit B, Campus Six, Caxton Way, Stevenage, Hertfordshire, SG1 2XD, United Kingdom

EVANS, Dafydd Cynog ACTIVE
Role: Director
Appointed on: 13 Nov 1999
Country of Residence: England
Date of birth: January 1966
Address: Cambridge House Unit B, Campus Six, Caxton Way, Stevenage, Hertfordshire, SG1 2XD

LOCHERY, Jonathan Andrew ACTIVE
Role: Director
Appointed on: 01 Apr 2005
Country of Residence: England
Date of birth: June 1967
Address: Cambridge House Unit B, Campus Six, Caxton Way, Stevenage, Hertfordshire, SG1 2XD

NAPIER, Ian Russell ACTIVE
Role: Director
Appointed on: 01 Mar 2014
Country of Residence: England
Date of birth: August 1977
Address: Cambridge House Unit B, Campus Six, Caxton Way, Stevenage, Hertfordshire, SG1 2XD

POYNER, John Richard ACTIVE
Role: Director
Appointed on: 13 Nov 1999
Country of Residence: Australia
Date of birth: February 1945
Address: Cambridge House Unit B, Campus Six, Caxton Way, Stevenage, Hertfordshire, SG1 2XD

RANDALL, James Michael ACTIVE
Role: Director
Appointed on: 01 Mar 2014
Country of Residence: United Kingdom
Date of birth: August 1983
Address: Cambridge House Unit B, Campus Six, Caxton Way, Stevenage, Hertfordshire, SG1 2XD

SUTCLIFFE, David Andrew ACTIVE
Role: Director
Appointed on: 01 Feb 1997
Country of Residence: England
Date of birth: August 1960
Address: Cambridge House Unit B, Campus Six, Caxton Way, Stevenage, Hertfordshire, SG1 2XD

WARREN, Claire Susan ACTIVE
Role: Director
Appointed on: 01 Mar 2014
Country of Residence: England
Date of birth: July 1975
Address: Cambridge House Unit B, Campus Six, Caxton Way, Stevenage, Hertfordshire, SG1 2XD

GINNIFF, Nigel Thomas RESIGNED
Role: Secretary
Appointed on: 29 Mar 1995
Resigned on: 15 Dec 1995
Address: 13 Bankside, Westhoughton, Bolton, Lancashire, BL5 2QP

JONES, Jill RESIGNED
Role: Secretary
Appointed on: 15 Dec 1995
Resigned on: 01 Oct 1998
Address: The Old Vicarage, Chapel Lane, Heapey, Chorley, Lancashire, PR6 8EN

MICHELSON-CARR, Ruth Tessa RESIGNED
Role: Secretary
Appointed on: 01 Oct 1998
Resigned on: 22 Sep 1999
Address: 26 Limes Avenue, London, N12 8QN

PARKER, Barbara Anne RESIGNED
Role: Secretary
Appointed on: 01 Apr 2005
Resigned on: 30 Jun 2014
Address: Cambridge House Unit B, Campus Six, Caxton Way, Stevenage, Hertfordshire, SG1 2XD

WARD, Carol Ann RESIGNED
Role: Secretary
Appointed on: 13 Nov 1999
Resigned on: 01 Apr 2005
Address: Felto Grange No7 The Drive, Harlow, Essex, CM20 3QD

WATSON, Simon Donald RESIGNED
Role: Secretary
Appointed on: 22 Sep 1999
Resigned on: 12 Nov 1999
Address: 19 Salisbury Road, Godstone, Surrey, RH9 8AA

YOUNGER, Norman RESIGNED
Role: Nominee Secretary
Appointed on: 03 Mar 1995
Resigned on: 27 Mar 1995
Address: 4 Hardman Avenue, Prestwich, Manchester, M25 0HB

GRIFFIN PAIN, Caroline Emma RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 12 Nov 1999
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Top Apartment 11 Warwick Square, London, SW1V 2AA

HAYWARD, John Charles RESIGNED
Role: Director
Appointed on: 29 Mar 1995
Resigned on: 01 Dec 1995
Date of birth: May 1938
Address: 18 Waverley Drive, Camberley, Surrey, GU15 2DL

HORN, Robert James Kingston RESIGNED
Role: Director
Appointed on: 30 Mar 1995
Resigned on: 12 Nov 1999
Date of birth: June 1939
Address: 5 Summers Road, Farncombe, Godalming, Surrey, GU7 3BB

KEOGH, Colin Denis RESIGNED
Role: Director
Appointed on: 25 Aug 1999
Resigned on: 12 Nov 1999
Country of Residence: United Kingdom
Date of birth: July 1953
Address: The Manor Farm, North Oakley, Tadley, Hampshire, RG26 5TT

SILVERSTONE, Michael Sheldon RESIGNED
Role: Nominee Director
Appointed on: 03 Mar 1995
Resigned on: 27 Mar 1995
Date of birth: January 1953
Address: 65 Stanley Road, Salford, Lancashire, M7 4GT

SWEET, Robert John RESIGNED
Role: Director
Appointed on: 13 Nov 1999
Resigned on: 19 Oct 2017
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Cambridge House Unit B, Campus Six, Caxton Way, Stevenage, Hertfordshire, SG1 2XD

WALKER, Richard John RESIGNED
Role: Director
Appointed on: 29 Mar 1995
Resigned on: 01 Dec 1995
Date of birth: March 1949
Address: 4 Soleoak Drive, Sevenoaks, Kent, TN13 1QD

Filing history

Timeline

People with significant control

Charges

Showing 100 of 562 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
30 Sep 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Sep 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Sep 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Sep 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Sep 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Sep 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Sep 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
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20 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Feb 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Dec 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
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31 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
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16 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
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24 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Oct 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
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18 May 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
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18 Feb 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jan 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Jan 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jan 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jan 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 May 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 May 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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I.P.M. PERSONAL PENSION TRUSTEES LIMITED

Company summary

Insolvency

Receiver manager

Practitioners

Receiver manager

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

Receiver manager

Practitioners

Receiver manager

Practitioners