Ibm United Kingdom Pensions Trust Limited

Active01523741 Private limited company
Incorporated
21 October 1980 (46 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Michael John Leonard
Kathleen Mary Sullivan
Zoe Ellen Hughes
Owned by
Accounts type
Dormant
Region
South East
Address
Building D West
Ground Floor Ibm Hursley Office
Hursley Park Road
Winchester
SO21 2JN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 10 active

Officer details are public data from the Companies House register.

Leonard, Michael John
Director · Appointed 10 July 2026
Irish
Born February 1978 (48)
Sullivan, Kathleen Mary
Director · Appointed 27 January 2025
Irish,American
Born September 1964 (62)
Smith, Claire Marie
Secretary · Appointed 10 June 2024
Hughes, Zoe Ellen
Director · Appointed 14 May 2021
British
Born July 1965 (61)
Clark, Robert Andrew
Director · Appointed 1 May 2020
British
Born January 1962 (64)
Director · Appointed 1 March 2020
British
Born August 1961 (65)
Shore, Ian Mark
Director · Appointed 26 April 2019
British
Born April 1974 (52)
Hobbert, Mark William
Director · Appointed 7 June 2018
Irish
Born January 1973 (53)
Corporate Director · Appointed 24 January 2013
Also at Milk Pension Fund Trustees Limited, Sal Pension Fund Limited, Axa UK Pension Trustees Limited · more companies
Director · Appointed 10 December 2009
Also at Spinnaker Nominees Limited · more companies
British
Born March 1957 (69)
Officer history (84 former)
10 July 2026
Appointed Leonard, Michael John as Director
28 February 2026
Resigned Klutey, Frederick E as Director
27 January 2025
Appointed Sullivan, Kathleen Mary as Director
10 June 2024
Appointed Smith, Claire Marie as Secretary
10 June 2024
Resigned Butler, Paul Stuart as Secretary
31 May 2024
Resigned Mcbrayne, Christopher David as Director
23 November 2022
Appointed Mcbrayne, Christopher David as Director
19 July 2022
Resigned Walsh, David Thomas as Director
10 March 2022
Appointed Walsh, David Thomas as Director
30 November 2021
Resigned Mainsah, Evaristus, Dr as Director
14 May 2021
Resigned Griffiths, Mark as Secretary
14 May 2021
Appointed Butler, Paul Stuart as Secretary
14 May 2021
Appointed Hughes, Zoe Ellen as Director
19 March 2021
Resigned Kelly, Stephen Archibald as Director
22 September 2020
Appointed Kelly, Stephen Archibald as Director
24 July 2020
Resigned Kildare, Gary John as Director
1 May 2020
Appointed Clark, Robert Andrew as Director
30 April 2020
Resigned Moody, Douglas Buchanan as Director
1 March 2020
Appointed Hill, Naomi Juliet as Director
29 February 2020
Resigned Sweeney, Joseph Loughlin as Director
22 October 2019
Appointed Klutey, Frederick E as Director
13 September 2019
Resigned Chaudhari, Harshal as Director
26 April 2019
Appointed Shore, Ian Mark as Director
31 March 2019
Resigned Salkeld, Leigh Anthony as Director
7 June 2018
Appointed Hobbert, Mark William as Director
14 May 2018
Resigned Spann, Adrian Clive as Secretary
14 May 2018
Appointed Griffiths, Mark as Secretary
30 April 2018
Resigned Wyatt, Christine as Director
8 March 2018
Resigned Stark, Iain as Director
8 March 2018
Appointed Kildare, Gary John as Director
7 November 2017
Appointed Sweeney, Joseph Loughlin as Director
14 July 2017
Resigned Bishop, Kathy Lee Carol as Director
31 May 2016
Appointed Stark, Iain as Director
31 May 2016
Appointed Chaudhari, Harshal as Director
31 May 2016
Resigned Kanner, Raymond as Director
31 May 2016
Resigned Stevens, Timothy Guy as Director
2 November 2015
Resigned Shay, Edward as Director
2 November 2015
Appointed Mainsah, Evaristus, Dr as Director
29 May 2015
Appointed Wyatt, Christine as Director
31 March 2015
Resigned Kay, David James as Director
10 June 2014
Appointed Stevens, Timothy Guy as Director
1 April 2014
Resigned Ferrar, Jonathan Ashley as Director
28 March 2014
Resigned Sutula Iii, Stanley J as Director
28 March 2014
Appointed Shay, Edward as Director
1 November 2013
Appointed Kanner, Raymond as Director
31 October 2013
Resigned Gamble, David John as Director
28 June 2013
Appointed Sutula Iii, Stanley J as Director
28 June 2013
Resigned Hoffmann, Brian Joseph as Director
26 April 2013
Appointed Hoffmann, Brian Joseph as Director
26 April 2013
Resigned Mainsah, Evaristus, Dr as Director
24 January 2013
31 October 2012
Resigned Bridges, Robert Hugh as Director
1 May 2012
Appointed Salkeld, Leigh Anthony as Director
1 May 2012
Appointed Bishop, Kathy Lee Carol as Director
30 April 2012
Resigned Wilson, Gavin John as Director
30 April 2012
Resigned Livermore, David John as Director
30 April 2012
Resigned Lamb, James Summers as Director
30 April 2012
Resigned Mclean, John as Director
30 April 2012
Resigned Delesgues, Jacques Louis Rene as Director
7 November 2011
Resigned Newman, David Michael as Secretary
7 November 2011
Appointed Spann, Adrian Clive as Secretary
27 June 2011
Resigned Chrystie, William Mortimer as Director
27 June 2011
Appointed Kay, David James as Director
27 January 2011
Appointed Mainsah, Evaristus, Dr as Director
27 January 2011
Resigned Greene Jr, Jesse Johnson as Director
10 December 2009
Appointed Tickell, Robert Marston as Director
16 September 2009
Resigned Marks, Brian Lawton, Dr as Director
5 May 2009
Appointed Chrystie, William Mortimer as Director
9 April 2009
Resigned Wilson, Stephen David as Director
11 December 2008
Appointed Mclean, John as Director
23 October 2008
Appointed Delesgues, Jacques Louis Rene as Director
30 September 2008
Resigned De Gandt, Jean Louis as Director
30 September 2008
Resigned Spittle, Graham Nigel, Dr as Director
1 May 2008
Resigned Butcher, Michael Geoffrey as Director
1 May 2008
Resigned Mitchell, Harry David as Director
1 May 2008
Appointed Marks, Brian Lawton, Dr as Director
1 May 2008
Appointed Moody, Douglas Buchanan as Director
1 May 2008
Appointed Livermore, David John as Director
19 December 2007
Resigned Wilson, Gavin John as Director
19 December 2007
Appointed Wilson, Gavin John as Director
5 December 2007
Resigned Steinert Kannengieser, Lucy Pettingill Currier as Director
22 February 2007
Resigned Jack, Martin Kenyon as Director
29 January 2007
Appointed Ferrar, Jonathan Ashley as Director
29 January 2007
Resigned Heath, David Michael as Director
7 December 2006
Appointed De Gandt, Jean Louis as Director
19 October 2006
Appointed Jack, Martin Kenyon as Director
17 October 2006
Resigned Hershberg, David Stephen as Director
20 July 2006
Resigned Jack, Martin Kenyon as Director
10 July 2006
Resigned Vivian, Robert L as Director
10 July 2006
Appointed Jack, Martin Kenyon as Director
24 April 2006
Appointed Butcher, Michael Geoffrey as Director
24 April 2006
Resigned Jack, Martin Kenyon as Director
24 April 2006
Appointed Steinert Kannengieser, Lucy Pettingill Currier as Director
24 April 2006
Appointed Vivian, Robert L as Director
23 April 2006
Resigned Marks, Brian Lawton, Dr as Director
23 April 2006
Resigned Kirkwood, Elaine Janet as Director
1 September 2005
Appointed Spittle, Graham Nigel, Dr as Director
16 June 2005
Resigned Glendinning, Andrew Michael Damian as Director
16 June 2005
Appointed Jack, Martin Kenyon as Director
10 June 2005
Resigned Marchak, Antoine as Director
9 December 2004
Appointed Marchak, Antoine as Director
30 November 2004
Resigned Morrison, Charles as Director
16 June 2004
Resigned Jack, Martin Kenyon as Director
16 June 2004
Appointed Glendinning, Andrew Michael Damian as Director
26 February 2004
Appointed Bridges, Robert Hugh as Director
31 December 2003
Resigned Ball, James, Professor Sir as Director
24 July 2003
Appointed Heath, David Michael as Director
24 July 2003
Resigned Rodgers, Richard Paul as Director
24 April 2003
Appointed Mitchell, Harry David as Director
24 April 2003
Appointed Wilson, Gavin John as Director
24 April 2003
Appointed Marks, Brian Lawton, Dr as Director
23 April 2003
Resigned O'Sullivan, Michael James as Director
23 April 2003
Resigned Herd, Thomas Lennie as Director
23 April 2003
Resigned Milton, Donald William as Director
6 January 2003
Appointed O'Sullivan, Michael James as Director
5 January 2003
Resigned O'Sullivan, Michael James as Director
25 July 2002
Resigned Woods, Robert Franics as Director
25 July 2002
Appointed Greene Jr, Jesse Johnson as Director
6 April 2002
Appointed Wilson, Stephen David as Director
5 April 2002
Resigned Morgans, John Barrie as Director
14 August 2000
Appointed Jack, Martin Kenyon as Director
1 July 2000
Appointed Woods, Robert Franics as Director
24 April 2000
Appointed Milton, Donald William as Director
24 April 2000
Appointed Kirkwood, Elaine Janet as Director
24 April 2000
Resigned Petch, Barry Irvine as Director
24 April 2000
Resigned Jack, Martin Kenyon as Director
22 April 2000
Appointed O'Sullivan, Michael James as Director
1 March 2000
Resigned Berman, Walter as Director
5 January 2000
Resigned Bodger, Hugh Lynch as Director
31 December 1999
Resigned Grinstead, Ann Marie as Director
31 December 1999
Appointed Rodgers, Richard Paul as Director
16 December 1999
Appointed Hershberg, David Stephen as Director
16 December 1999
Resigned Cadigan, Thomas Francis as Director
29 July 1999
Resigned Serkes, Jeffrey David as Director
29 July 1999
Appointed Berman, Walter as Director
29 July 1999
Appointed Herd, Thomas Lennie as Director
31 March 1999
Resigned Baker, William Eldred as Secretary
31 March 1999
Appointed Newman, David Michael as Secretary
15 March 1999
Resigned Morley, Barry Kerr as Director
28 August 1998
Resigned Crawford, Ian James as Director
28 August 1998
Appointed Morrison, Charles as Director
24 April 1997
Appointed Petch, Barry Irvine as Director
24 April 1997
Appointed Bodger, Hugh Lynch as Director
24 April 1997
Appointed Jack, Martin Kenyon as Director
31 March 1997
Resigned Child, Denis Marsden as Director
20 February 1997
Resigned Dyson, Simon as Director
20 February 1997
Appointed Crawford, Ian James as Director
25 March 1996
Appointed Serkes, Jeffrey David as Director
3 July 1995
Appointed Grinstead, Ann Marie as Director
28 April 1995
Appointed Baker, William Eldred as Secretary
28 April 1995
Resigned Erskine, David Alick as Secretary
23 March 1995
Appointed Cadigan, Thomas Francis as Director
31 January 1995
Resigned Zuckerman, Frederick William as Director
26 January 1995
Resigned Mcclelland, John Ferguson as Director
20 July 1994
Appointed Lamb, James Summers as Director
20 July 1994
Resigned Cruttenden, Peter as Director
1 July 1994
Appointed Erskine, David Alick as Secretary
1 July 1994
Resigned Morley, Barry Kerr as Secretary
10 March 1994
Resigned Wolfe, Carter Franklin as Director
17 February 1994
Appointed Zuckerman, Frederick William as Director
17 February 1994
Appointed Wolfe, Carter Franklin as Director
1 February 1994
Appointed Gamble, David John as Director
31 October 1993
Resigned Ripp, Robert as Director
31 October 1993
Resigned Grills, Joe as Director
1 August 1993
Resigned Threadgold, Andrew Richard as Director
1 July 1993
Resigned Cleaver, Anthony Brian, Sir as Director
1 June 1993
Appointed Ball, James, Professor Sir as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 00122953

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Ibm North Region Holdings
Ibm United Kingdom Holdings Limited Owns 75–100% of shares
Ibm Limited Owns 75–100% of shares
Ibm UK Healthcare Trustee Limited Holds 75–100% of voting rights
Ibm United Kingdom Limited Owns 75–100% of shares
Accelalpha Europe Ltd In liquidationOwns 75–100% of shares
Apptio Europe Limited In liquidationOwns 75–100% of shares
Ast UK Holdco Limited In liquidationOwns 75–100% of shares
Datastax UK Ltd. In liquidationOwns 75–100% of shares
Digital Fuel International Limited In liquidationOwns 75–100% of shares
Envizi UK Limited In liquidationOwns 75–100% of shares
Frontera Consulting UK Ltd In liquidationOwns 75–100% of shares
Hakkoda UK Services Limited In liquidationOwns 75–100% of shares
Hashicorp UK Limited In liquidationOwns 75–100% of shares
Kenexa Quorum Holdings Limited DissolvedOwns 75–100% of shares
MS Modernisation Services UK, Ltd. In liquidationOwns 75–100% of shares
Nordcloud Limited Owns 75–100% of shares
Snowy Bidco Limited Owns 75–100% of shares
Snowy Midco 1 Limited Owns 75–100% of shares
Snowy Midco 2 Limited Owns 75–100% of shares
And 5 more
Ibm United Kingdom Pensions Trust Limited This company Owns 75–100% of shares
Spinnaker Nominees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Accounts for a dormant company31 December 2025
15 July 2026Appointment of a director
2 June 2026Replacement filing for the appointment of a director
2 June 2026Confirmation statement with no updates31 May 2026
2 June 2026Change of details for a person with significant control
Show all recent filings

Some other companies at this address

Spinnaker Nominees Limited

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