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Ipf Pension Trustee Limited (registration number 06446484) is a private limited company incorporated on 2007-12-06 in United Kingdom. This enterprise is registered at 26 Whitehall Road, Leeds LS12 1BE. Having undergone a change in 2007-12-20, the previous name this enterprise used was De Facto 1571 Limited. Ipf Pension Trustee Limited operates Standard Industrial Classification code: 65300 which stands for "pension funding".

Company details

Name	Ipf Pension Trustee Limited
Number	06446484
Date of Incorporation:	2007/12/06
End of financial year:	31 December
Address:	26 Whitehall Road, Leeds, LS12 1BE
SIC code:	65300 - Pension funding

When it comes to the 3 directors that can be found in the enterprise, we can name: James G. (appointed on 11 March 2022), John W. (appointment date: 08 December 2016), David B. (appointed on 06 July 2015). 1 secretary is also there: Thomas C. (appointed on 11 November 2022). The official register lists 1 person of significant control - John D., the only person in the company who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

John D.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 6th, October 2023 \| accounts	Free Download (13 pages)

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 6th, October 2023 \| accounts	Free Download (13 pages)
(TM02) Secretary appointment termination on November 11, 2022 filed on: 25th, November 2022 \| officers	Free Download (1 page)
(AP03) On November 11, 2022 - new secretary appointed filed on: 25th, November 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 20th, September 2022 \| accounts	Free Download (6 pages)
(AP01) On March 11, 2022 new director was appointed. filed on: 11th, March 2022 \| officers	Free Download (2 pages)
(CH01) On October 6, 2021 director's details were changed filed on: 5th, January 2022 \| officers	Free Download (2 pages)
(CH03) On October 6, 2021 secretary's details were changed filed on: 5th, January 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: November 24, 2021 filed on: 25th, November 2021 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 3 Leeds City Office Park Meadow Lane Leeds LS11 5BD to 26 Whitehall Road Leeds LS12 1BE on October 7, 2021 filed on: 7th, October 2021 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 25th, September 2021 \| accounts	Free Download (6 pages)
(CH01) On April 27, 2021 director's details were changed filed on: 27th, April 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 5th, January 2021 \| accounts	Free Download (7 pages)
(AP01) On September 8, 2020 new director was appointed. filed on: 9th, September 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 22, 2020 filed on: 7th, July 2020 \| officers	Free Download (1 page)
(AP01) On March 3, 2020 new director was appointed. filed on: 4th, March 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 28, 2020 filed on: 4th, March 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 23rd, September 2019 \| accounts	Free Download (6 pages)
(AP03) On December 6, 2018 - new secretary appointed filed on: 6th, December 2018 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on November 23, 2018 filed on: 26th, November 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 8th, October 2018 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 25th, August 2017 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: December 8, 2016 filed on: 8th, December 2016 \| officers	Free Download (1 page)
(AP01) On December 8, 2016 new director was appointed. filed on: 8th, December 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 13th, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to December 6, 2015 with full list of members filed on: 15th, December 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2014 filed on: 3rd, October 2015 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: July 6, 2015 filed on: 14th, July 2015 \| officers	Free Download (1 page)
(AP01) On July 6, 2015 new director was appointed. filed on: 14th, July 2015 \| officers	Free Download (2 pages)
(CH01) On June 23, 2015 director's details were changed filed on: 23rd, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to December 6, 2014 with full list of members filed on: 15th, December 2014 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2013 filed on: 8th, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to December 6, 2013 with full list of members filed on: 23rd, December 2013 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2012 filed on: 22nd, July 2013 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: May 3, 2013 filed on: 3rd, May 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to December 6, 2012 with full list of members filed on: 7th, January 2013 \| annual return	Free Download (8 pages)
(TM01) Director appointment termination date: October 11, 2012 filed on: 11th, October 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 10, 2012 filed on: 10th, October 2012 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 20th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to December 6, 2011 with full list of members filed on: 15th, December 2011 \| annual return	Free Download (10 pages)
(TM02) Secretary appointment termination on October 18, 2011 filed on: 18th, October 2011 \| officers	Free Download (1 page)
(AP03) On October 18, 2011 - new secretary appointed filed on: 18th, October 2011 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2010 filed on: 17th, August 2011 \| accounts	Free Download (6 pages)
(TM02) Secretary appointment termination on May 25, 2011 filed on: 25th, May 2011 \| officers	Free Download (1 page)
(AP03) On May 24, 2011 - new secretary appointed filed on: 24th, May 2011 \| officers	Free Download (2 pages)
(AP01) On February 15, 2011 new director was appointed. filed on: 15th, February 2011 \| officers	Free Download (3 pages)
(AR01) Annual return made up to December 6, 2010 with full list of members filed on: 20th, December 2010 \| annual return	Free Download (17 pages)
(AA) Dormant company accounts made up to December 31, 2009 filed on: 28th, October 2010 \| accounts	Free Download (6 pages)
(CH01) On March 5, 2010 director's details were changed filed on: 16th, March 2010 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: January 26, 2010 filed on: 26th, January 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to December 6, 2009 with full list of members filed on: 6th, January 2010 \| annual return	Free Download (17 pages)
(SH01) Capital declared on October 13, 2009: 6.00 GBP filed on: 21st, October 2009 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, October 2009 \| resolution	Free Download (1 page)
(CH03) On October 1, 2009 secretary's details were changed filed on: 15th, October 2009 \| officers	Free Download (3 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 15th, October 2009 \| officers	Free Download (3 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 15th, October 2009 \| officers	Free Download (3 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 15th, October 2009 \| officers	Free Download (3 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 15th, October 2009 \| officers	Free Download (3 pages)
(288b) On September 17, 2009 Appointment terminated director filed on: 17th, September 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2008 filed on: 19th, June 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to December 28, 2008 filed on: 28th, December 2008 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 31st, October 2008 \| resolution	Free Download (4 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 31st, October 2008 \| incorporation	Free Download (9 pages)
(288a) On May 27, 2008 Director appointed filed on: 27th, May 2008 \| officers	Free Download (2 pages)
(288a) On May 27, 2008 Director appointed filed on: 27th, May 2008 \| officers	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 6th, February 2008 \| incorporation	Free Download (7 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 6th, February 2008 \| incorporation	Free Download (7 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 6th, February 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 6th, February 2008 \| resolution	Free Download (1 page)
(288a) On January 15, 2008 New secretary appointed filed on: 15th, January 2008 \| officers	Free Download (2 pages)
(288a) On January 15, 2008 New secretary appointed filed on: 15th, January 2008 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 8th, January 2008 \| resolution	Free Download (17 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 8th, January 2008 \| resolution	Free Download (17 pages)
(288b) On January 3, 2008 Secretary resigned filed on: 3rd, January 2008 \| officers	Free Download (1 page)
(288b) On January 3, 2008 Secretary resigned filed on: 3rd, January 2008 \| officers	Free Download (1 page)
(288b) On December 23, 2007 Director resigned filed on: 23rd, December 2007 \| officers	Free Download (1 page)
(288b) On December 23, 2007 Director resigned filed on: 23rd, December 2007 \| officers	Free Download (1 page)
(288a) On December 23, 2007 New director appointed filed on: 23rd, December 2007 \| officers	Free Download (3 pages)
(288a) On December 23, 2007 New director appointed filed on: 23rd, December 2007 \| officers	Free Download (2 pages)
(288a) On December 23, 2007 New director appointed filed on: 23rd, December 2007 \| officers	Free Download (3 pages)
(288b) On December 23, 2007 Director resigned filed on: 23rd, December 2007 \| officers	Free Download (1 page)
(288a) On December 23, 2007 New secretary appointed;new director appointed filed on: 23rd, December 2007 \| officers	Free Download (4 pages)
(288a) On December 23, 2007 New director appointed filed on: 23rd, December 2007 \| officers	Free Download (3 pages)
(288b) On December 23, 2007 Director resigned filed on: 23rd, December 2007 \| officers	Free Download (1 page)
(288a) On December 23, 2007 New director appointed filed on: 23rd, December 2007 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 23rd, December 2007 \| resolution
(288a) On December 23, 2007 New secretary appointed;new director appointed filed on: 23rd, December 2007 \| officers	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 23rd, December 2007 \| resolution	Free Download (17 pages)
(88(2)R) Alloted 2 shares on December 19, 2007. Value of each share 1 £, total number of shares: 4. filed on: 23rd, December 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares on December 19, 2007. Value of each share 1 £, total number of shares: 4. filed on: 23rd, December 2007 \| capital	Free Download (2 pages)
(287) Registered office changed on 23/12/07 from: 10 snow hill london EC1A 2AL filed on: 23rd, December 2007 \| address	Free Download (1 page)
(287) Registered office changed on 23/12/07 from: 10 snow hill london EC1A 2AL filed on: 23rd, December 2007 \| address	Free Download (1 page)
(288a) On December 23, 2007 New director appointed filed on: 23rd, December 2007 \| officers	Free Download (3 pages)
(CERTNM) Company name changed de facto 1571 LIMITEDcertificate issued on 20/12/07 filed on: 20th, December 2007 \| change of name	Free Download (3 pages)
(CERTNM) Company name changed de facto 1571 LIMITEDcertificate issued on 20/12/07 filed on: 20th, December 2007 \| change of name	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 6th, December 2007 \| incorporation	Free Download (20 pages)
(NEWINC) Certificate of incorporation filed on: 6th, December 2007 \| incorporation	Free Download (20 pages)

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