Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Imi Pensions Trust Limited
- Incorporated
- 22 September 1970 (56 years)
- Industry
- Pension funding (65300)
- Directors
- Chris DunnKrisztina Anne Strath
- Controlled by
- Imi PLC
- Accounts type
- Full
- Region
- West Midlands
- Address
- Lakeside Solihull ParkwayBirmingham Business ParkBirminghamB37 7XZ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Edwards, Adrian
Secretary · Appointed 24 January 2023
Director · Appointed 13 December 2019
British
Born August 1980 (46)
Dunn, Chris
Director · Appointed 1 December 2017
British
Born July 1968 (58)
Strath, Krisztina Anne
Director · Appointed 18 July 2011
British
Born November 1969
Cooke, Jennie
Director · Appointed 1 May 2009
British
Born January 1975 (51)
Director · Appointed 1 July 2006
Also at Imi Cif Trustee Limited · more companies
British
Born February 1957 (69)
Officer history (57 former)
24 January 2023
Resigned Brown, Duncan Roy Lazenby as Secretary
24 January 2023
Appointed Edwards, Adrian as Secretary
12 April 2022
Resigned Russell, Paul as Director
30 June 2021
13 December 2019
13 December 2019
13 December 2019
Resigned Rose, Liz as Director
31 March 2018
Resigned Bissell, Peter as Director
1 December 2017
Appointed Russell, Paul as Director
1 December 2017
Appointed Dunn, Chris as Director
14 March 2017
14 March 2017
Resigned Davies, Simon as Director
1 July 2016
1 July 2016
30 June 2016
23 June 2015
30 April 2015
4 December 2014
Appointed Rose, Liz as Director
4 December 2014
Appointed Davies, Simon as Director
1 May 2014
Appointed Brown, Duncan Roy Lazenby as Secretary
1 May 2014
1 June 2012
Appointed Bissell, Peter as Director
1 May 2012
29 February 2012
Resigned Shoaib, Mohammad as Director
29 February 2012
Resigned Jenkins, Huw William Howell as Director
18 July 2011
Appointed Strath, Krisztina Anne as Director
1 July 2011
Resigned Griffiths, Stephen William as Director
6 April 2011
6 April 2011
Appointed Shoaib, Mohammad as Director
1 April 2011
13 September 2010
1 July 2009
1 July 2009
1 July 2009
Appointed Jenkins, Huw William Howell as Director
1 July 2009
1 May 2009
1 May 2009
1 May 2009
Appointed Cooke, Jennie as Director
25 July 2008
Resigned Chiswell, Helen as Director
1 July 2007
30 June 2007
Resigned Murtagh, David James as Director
27 July 2006
1 July 2006
1 July 2006
21 June 2006
Resigned Bailey, Daniel Mark as Director
1 June 2005
Appointed Griffiths, Stephen William as Director
8 March 2005
Resigned Longmire, Leslie Svenson as Director
1 November 2004
Appointed Murtagh, David James as Director
1 October 2004
Resigned Thomas, Keith as Director
1 February 2004
Appointed Bailey, Daniel Mark as Director
3 October 2003
Resigned Dawes, Kenneth John as Director
14 March 2003
Appointed Longmire, Leslie Svenson as Director
29 November 2002
Resigned Wilson, Colin as Director
1 July 2002
30 June 2002
1 June 2002
Appointed Chiswell, Helen as Director
31 January 2002
Resigned Lancaster, Dennis John as Director
25 June 2001
25 June 2001
1 May 2001
30 April 2001
Resigned Wake, Karen Susan as Secretary
1 February 2001
1 February 2001
1 February 2001
31 January 2001
30 June 2000
3 March 2000
Resigned Whittington, Christopher Paul as Director
1 February 2000
Appointed Wake, Karen Susan as Secretary
31 January 2000
24 November 1999
31 March 1999
Resigned Macleish, James Francis as Director
18 March 1999
Appointed Wilson, Colin as Director
28 February 1999
Resigned Sutcliffe, Brian as Director
24 October 1997
23 October 1997
1 August 1997
31 July 1997
1 June 1997
Appointed Macleish, James Francis as Director
19 May 1997
Appointed Whittington, Christopher Paul as Director
31 March 1997
Resigned Lowrey, George as Director
28 March 1997
Resigned Rowley, Gilbert as Director
27 December 1996
Appointed Lancaster, Dennis John as Director
26 December 1996
Resigned Dudley, Anthony John as Director
9 September 1996
8 September 1996
Resigned Seaton, Anne Elizabeth as Secretary
1 August 1996
Appointed Thomas, Keith as Director
31 July 1996
Resigned Cole, Richard Reid as Director
31 May 1996
Resigned Edwards, Michael William as Director
1 April 1996
31 March 1996
Resigned Wheble, Peter as Director
15 February 1996
Resigned Wilson, Colin as Director
19 January 1996
Resigned Jackson, Peter as Director
1 November 1995
1 July 1995
30 June 1995
1 November 1994
1 November 1994
31 October 1994
1 July 1993
1 July 1993
Appointed Seaton, Anne Elizabeth as Secretary
30 June 1993
16 February 1993
Appointed Wilson, Colin as Director
8 January 1993
Resigned Smithson, William Joseph as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Imi PLC
Corporate entity · Notified 1 January 2017
Right to appoint and remove directors (as a trust)
Plc
Holdings 1
Companies where Imi Pensions Trust Limited is registered as a person with significant control
Holds 25–50% of voting rights (as a trust)
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Full accounts | 31 December 2025 | 11 | |
| 26 January 2026 | Confirmation statement with no updates | 16 January 2026 | 3 | |
| 29 August 2025 | Director's details changed | 2 | ||
| 20 June 2025 | Full accounts | 31 December 2024 | 11 | |
| 20 January 2025 | Confirmation statement with no updates | 16 January 2025 | 3 |
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