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Nom

IMS (UK) Pension Plan Trustee Company Limited
Adresse
3 Forbury Place
23 Forbury Road
Reading
RG1 3JH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03297603 Show on Companies House
Accountsdormant
last accounts made up to 5 avril 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Iqvia Ltd. Status: Active Notified: 12/01/2021 Companies House Number: 03022416 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Iqvia Holdings (Uk) Ltd. Status: Ceased Notified: 06/04/2016 Ceased: 12/01/2021 Companies House Number: 01523810 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Iqvia Solutions Hq Ltd. Status: Ceased Notified: 30/12/2016 Ceased: 01/11/2019 Companies House Number: 03614620 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Brown, David London, United Kingdom Status: Active Notified: 08/01/1997 Date of Birth: 04/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dajda, Richard London, United Kingdom Status: Active Notified: 10/01/2011 Date of Birth: 05/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Halco Secretaries Limited, London, England Status: Active Notified: 30/12/2009 Role: Secretary
    Horowitz, Stanley 23 Forbury Road, Reading, United Kingdom Status: Active Notified: 06/06/2022 Date of Birth: 02/1952 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Jtc (uk) Limited 52 Lime Street, London, United Kingdom, EC3M 7AF Status: Active Notified: 25/07/2023 Role: Corporate-Secretary Companies House Number: 04301763
    Lever, Greg London, United Kingdom Status: Active Notified: 06/06/2022 Date of Birth: 08/1988 Occupation: Software Engineering Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Parker, Simon Jack London, United Kingdom Status: Active Notified: 14/03/2008 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Paton, Gordon Reid London, United Kingdom Status: Active Notified: 30/07/2013 Date of Birth: 01/1954 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Selman, Barry Neil 23 Forbury Road, Reading, United Kingdom Status: Active Notified: 23/01/2020 Date of Birth: 02/1962 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Sweeney, Malcolm London, United Kingdom Status: Active Notified: 06/09/2006 Date of Birth: 01/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Halco Secretaries Limited Fleet Place, London, England, EC4M 7RD Status: Ceased Notified: 30/12/2009 Ceased: 25/07/2023 Role: Corporate-Secretary Companies House Number: 02503744