Interpublic Pension Fund Trustee Company Limited

Active01660784 Private limited company

Incorporated: 27 August 1982 (44 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Sarah Jane Robertson Phillips
Burness Paull Pension Trustees Limited
Owned by: Interpublic Limited
Accounts type: Dormant
Region: Greater London
Address: Bankside 3
90-100 Southwark Street
London
SE1 0SW

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 20 August 2027
Last conf. stmt: 6 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Robertson Phillips, Sarah Jane

Director · Appointed 1 March 2026

British

Born October 1972 (54)

Burness Paull Pension Trustees Limited

Corporate Director · Appointed 1 March 2026

Also at Ulster Bank Pension Trustees Limited

Bassinder, Avril Bernice

Secretary · Appointed 24 September 2012

British

Officer history (47 former)

1 March 2026

Resigned Topping, Simon as Director

1 March 2026

Resigned Buchanan, Simon Frederick as Director

1 March 2026

Resigned Backhouse, Nicholas Paul as Director

1 March 2026

Appointed Robertson Phillips, Sarah Jane as Director

1 March 2026

Resigned Shah, Bibi Shamim as Director

1 March 2026

Appointed Burness Paull Pension Trustees Limited as Corporate Director

1 March 2026

Resigned Ference, Cheryl Jill as Director

1 March 2026

Resigned Jones, Andrew Philip David as Director

31 August 2025

Resigned Howell, Rebecca as Director

31 March 2020

Resigned Richards, Barry Anthony as Director

1 October 2018

Appointed Shah, Bibi Shamim as Director

7 March 2014

Resigned Manzoor, Sajad as Director

27 January 2014

Appointed Ference, Cheryl Jill as Director

22 January 2014

Resigned Klovert, Susan J as Director

1 August 2013

Appointed Buchanan, Simon Frederick as Director

1 August 2013

Appointed Manzoor, Sajad as Director

9 July 2013

Resigned Naik, Chandravadan Pragji as Director

8 November 2012

Resigned Silman, Anthony Stephen Charles as Director

24 September 2012

Appointed Bassinder, Avril Bernice as Secretary

27 January 2012

Resigned Chudum-Ilobi, Nneamaka Adaora Liz O D as Secretary

6 January 2012

Resigned Boden, Steven M as Director

6 January 2012

Appointed Klovert, Susan J as Director

6 May 2011

Resigned Wahl, Anita as Secretary

6 May 2011

Appointed Chudum-Ilobi, Nneamaka Adaora Liz O D as Secretary

2 May 2011

Appointed Howell, Rebecca as Director

24 March 2011

Resigned Jackson, Martin James as Director

26 August 2009

Appointed Topping, Simon as Director

13 August 2009

Resigned Courts, Ian Andrew as Director

9 June 2009

Resigned Price, Robin Mark Dodgson as Director

12 May 2009

Appointed Boden, Steven M as Director

14 November 2008

Appointed Courts, Ian Andrew as Director

3 September 2008

Resigned Le Nail, Jean Marie as Director

25 July 2008

Appointed Naik, Chandravadan Pragji as Director

27 February 2008

Appointed Le Nail, Jean Marie as Director

22 January 2008

Resigned Coleman, Derek John as Director

22 January 2008

Resigned Hoey, Marjorie as Director

22 December 2007

Resigned Perry, Philip James Erskine as Director

21 December 2007

Resigned Seay, Michael as Director

20 July 2006

Appointed Coleman, Derek John as Director

8 May 2006

Appointed Seay, Michael as Director

8 May 2006

Resigned Somopolski, Timothy A as Director

2 May 2006

Resigned Johnson, Ellen as Director

2 May 2006

Resigned Kelly, Joseph Bernard as Director

2 May 2006

Appointed Price, Robin Mark Dodgson as Director

2 May 2006

Appointed Jackson, Martin James as Director

27 February 2006

Resigned Smith, Bryan Louis as Director

27 February 2006

Appointed Backhouse, Nicholas Paul as Director

14 December 2004

Appointed Wahl, Anita as Secretary

14 December 2004

Appointed Hoey, Marjorie as Director

14 December 2004

Appointed Johnson, Ellen as Director

14 December 2004

Resigned Perry, Philip James Erskine as Secretary

14 December 2004

Appointed Somopolski, Timothy A as Director

7 September 2004

Resigned Berns, Steven David as Director

24 May 2004

Resigned Morley, Paul as Director

18 May 2004

Resigned Naik, Chandravadan Pragji as Director

18 May 2004

Resigned Ellis, Linda Eileen as Secretary

30 April 2004

Resigned Francis, Philip George as Director

27 April 2004

Appointed Perry, Philip James Erskine as Director

27 April 2004

Appointed Silman, Anthony Stephen Charles as Director

27 April 2004

Appointed Smith, Bryan Louis as Director

27 April 2004

Appointed Perry, Philip James Erskine as Secretary

3 February 2004

Resigned Abbott, John as Director

3 February 2004

Appointed Richards, Barry Anthony as Director

18 November 2003

Resigned Kelsall, Thomas Stephen as Director

29 July 2003

Appointed Berns, Steven David as Director

29 April 2003

Appointed Abbott, John as Director

4 February 2003

Resigned Slattery, Vivienne as Director

8 November 2001

Resigned Volpe, Thomas as Director

10 May 2001

Appointed Kelly, Joseph Bernard as Director

1 February 2001

Appointed Jones, Andrew Philip David as Director

1 February 2001

Resigned Kroeber, Clement Kent as Director

29 August 2000

Resigned Spence Parsons, Lise Lotte as Director

30 June 1999

Resigned Hollier, John as Director

28 January 1999

Appointed Kelsall, Thomas Stephen as Director

11 May 1998

Resigned Jones, Amanda Jayne as Director

29 January 1998

Resigned Laloui, Ardeshir as Director

29 January 1998

Appointed Slattery, Vivienne as Director

29 January 1998

Appointed Spence Parsons, Lise Lotte as Director

29 January 1998

Appointed Naik, Chandravadan Pragji as Director

29 January 1998

Appointed Jones, Amanda Jayne as Director

31 December 1997

Resigned Miller, John William Henry as Director

15 August 1997

Resigned Lewis, Christine Jane as Director

31 July 1997

Resigned Humphrey, Kristine Margaret as Director

6 May 1997

Appointed Lewis, Christine Jane as Director

6 May 1997

Appointed Humphrey, Kristine Margaret as Director

14 November 1996

Resigned Beard, Eugene Patrick as Director

14 November 1996

Appointed Volpe, Thomas as Director

31 October 1991

Appointed Laloui, Ardeshir as Director

1 September 1991

Resigned Newnes-Smith, Roger as Director

Ownership 1 active

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

Interpublic Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Private Company

Reg. no. 867637

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Interpublic Limited

Ams Advanced Marketing Services Limited Owns 75–100% of shares

Ams Advanced Marketing Services Investments Limited Owns 75–100% of shares

Dda Finance Limited Owns 75–100% of shares

FCB Inferno Limited Owns 75–100% of shares

Interpublic Pension Fund Trustee Company Limited This company Owns 75–100% of shares

Springpoint UK Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
8 September 2026	Accounts for a dormant company	31 December 2025
25 August 2026	Confirmation statement with no updates	6 August 2026
5 August 2026	Resolutions
13 May 2026	Registered office address changed
5 March 2026	Appointment of a director