Independent Pension Trustee Limited

Active02413688 Private limited company
Incorporated
16 August 1989 (37 years)
Industry
Pension funding (65300)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
1 Blossom Yard
Fourth Floor
London
E1 6RS

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2017
Also at Beaufort Trust Corporation Limited, Reed Smith LLP, Reed Smith Pension Trustee Limited
British
Born October 1980 (46)
Corporate Secretary · Appointed 5 September 2011
Also at Sogea-Satom UK Limited (proposed for strike-off), The Marsden Group Europe Limited, Microsoft Research Limited · more companies
Director · Appointed 1 May 2000
Also at Beaufort Trust Corporation Limited, Reed Smith LLP, Wiggins Teape Pensions Limited · more companies
British
Born December 1969 (56)
Officer history (4 former)
31 January 2018
Resigned Rees, Laurence Gwyn as Director
12 September 2017
Appointed Sutton, James William Philip as Director
5 September 2011
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
5 September 2011
Resigned Rb Secretariat Limited as Corporate Nominee Secretary
17 November 2000
Resigned Fleming, Andrew Somerville as Director
1 May 2000
Appointed Hartley, Simon Peace as Director
1 May 2000
Resigned Wallace, Keith as Director
1 January 2000
Appointed Fleming, Andrew Somerville 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
Right to appoint and remove directors
Limited By Shares
Reg. no. 01940667

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Reed Smith LLP
Beaufort Trust Corporation Limited Owns 75–100% of shares
Independent Pension Trustee Limited This company Owns 75–100% of shares
Wiggins Teape Pensions Limited Owns 75–100% of shares
RB Secretariat Limited Owns 75–100% of shares
Reed Smith Corporate Services Limited Owns 75–100% of shares
Reed Smith Limited Owns 25–50% of shares
Reed Smith Services Holds 75–100% of voting rights
Reed Smith Pension Trustee Limited Holds 75–100% of voting rights
Richards Butler Limited Owns 75–100% of shares

Filings 110

DateDescriptionMade Up ToPagesPDF
7 October 2026Accounts for a small company31 December 2025
16 January 2026Confirmation statement with no updates14 January 2026
14 October 2025Accounts for a small company31 December 2024
2 September 2025Director's details changed
28 January 2025Confirmation statement with no updates14 January 2025
Show all 110 filings

Some other companies at this address

18Apr Limited
225 City Limited
225 City Residences Limited
225 City Road Limited
225 City Road Management Company Limited
225 City Services Limited

Other companies in this industry

York
London
Salisbury
London
Polmont
Manchester

By trade and location

New companies in London →

Explore the largest companies

Largest insurance companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?