I.P.M. Personal Pension Trustees Limited

Active03029085 Private limited company

What I.P.M. Personal Pension Trustees say about themselves

“Founded in 1995 and based in Hertfordshire, IPM is a privately-owned, bespoke SIPP (Self-Invested Personal Pension) operator.”

— from ipm-pensions.co.uk

Incorporated: 3 March 1995 (31 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Balbinder Singh Bains
Ian Russell Napier
James Michael Randall
all 8 directors
Owned by: I.P.M. Sipp Administration Limited
Accounts type: Total exemption full
Region: East of England
Address: Cambridge House Unit B Campus Six
Caxton Way
Stevenage
SG1 2XD

Website & contact details

Website: ipm-pensions.co.uk

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 28 November 2026
Last conf. stmt: 14 November 2025

Charges

Total: 562
Outstanding: 142
Part satisfied: 0
Satisfied: 420

Officers 9 active

Officer details are public data from the Companies House register.

Bains, Balbinder Singh

Director · Appointed 12 September 2022

Also at I.P.M.Sipp Limited

British

Born August 1978 (48)

Sutcliffe, Carolyn Jane

Secretary · Appointed 1 July 2014

Napier, Ian Russell

Director · Appointed 1 March 2014

Also at I.P.M.Sipp Limited

British

Born August 1977 (49)

Randall, James Michael

Director · Appointed 1 March 2014

Also at I.P.M.Sipp Limited, Kids Party Finder Limited

British

Born August 1983 (43)

Warren, Claire Susan

Director · Appointed 1 March 2014

Also at I.P.M.Sipp Limited

British

Born July 1975 (51)

Lochery, Jonathan Andrew

Director · Appointed 1 April 2005

Also at I.P.M. Sipp Administration Limited, I.P.M.Sipp Limited, E-Pension Limited

British

Born June 1967 (59)

Evans, Dafydd Cynog

Director · Appointed 13 November 1999

Also at Victoria Court Management (Morley) Limited, I.P.M. Sipp Administration Limited, I.P.M. Pensioneer Trustees Limited · more companies

British

Born January 1966 (60)

Poyner, John Richard

Director · Appointed 13 November 1999

Also at I.P.M. Sipp Administration Limited, I.P.M. Pensioneer Trustees Limited, I.P.M. Trustees Limited · more companies

British

Born February 1945 (81)

Sutcliffe, David Andrew

Director · Appointed 1 February 1997

Also at I.P.M. Sipp Administration Limited, I.P.M.Sipp Limited, Grove Management Company (Welwyn) Limited · more companies

English

Born August 1960 (66)

Officer history (14 former)

12 September 2022

Appointed Bains, Balbinder Singh as Director

19 October 2017

Resigned Sweet, Robert John as Director

1 July 2014

Appointed Sutcliffe, Carolyn Jane as Secretary

30 June 2014

Resigned Parker, Barbara Anne as Secretary

1 March 2014

Appointed Napier, Ian Russell as Director

1 March 2014

Appointed Randall, James Michael as Director

1 March 2014

Appointed Warren, Claire Susan as Director

1 April 2005

Appointed Parker, Barbara Anne as Secretary

1 April 2005

Appointed Lochery, Jonathan Andrew as Director

1 April 2005

Resigned Ward, Carol Ann as Secretary

13 November 1999

Appointed Poyner, John Richard as Director

13 November 1999

Appointed Evans, Dafydd Cynog as Director

13 November 1999

Appointed Ward, Carol Ann as Secretary

13 November 1999

Appointed Sweet, Robert John as Director

12 November 1999

Resigned Keogh, Colin Denis as Director

12 November 1999

Resigned Watson, Simon Donald as Secretary

12 November 1999

Resigned Griffin Pain, Caroline Emma as Director

12 November 1999

Resigned Horn, Robert James Kingston as Director

22 September 1999

Appointed Watson, Simon Donald as Secretary

22 September 1999

Resigned Michelson-Carr, Ruth Tessa as Secretary

25 August 1999

Appointed Keogh, Colin Denis as Director

1 October 1998

Appointed Michelson-Carr, Ruth Tessa as Secretary

1 October 1998

Resigned Jones, Jill as Secretary

1 September 1998

Appointed Griffin Pain, Caroline Emma as Director

1 February 1997

Appointed Sutcliffe, David Andrew as Director

15 December 1995

Appointed Jones, Jill as Secretary

15 December 1995

Resigned Ginniff, Nigel Thomas as Secretary

1 December 1995

Resigned Walker, Richard John as Director

1 December 1995

Resigned Hayward, John Charles as Director

30 March 1995

Appointed Horn, Robert James Kingston as Director

29 March 1995

Appointed Walker, Richard John as Director

29 March 1995

Appointed Hayward, John Charles as Director

29 March 1995

Appointed Ginniff, Nigel Thomas as Secretary

27 March 1995

Resigned Younger, Norman as Nominee Secretary

27 March 1995

Resigned Silverstone, Michael Sheldon as Nominee Director

3 March 1995

Appointed Younger, Norman as Nominee Secretary

3 March 1995

Appointed Silverstone, Michael Sheldon as Nominee Director

Ownership 1 active

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

I.P.M. Sipp Administration Limited

Corporate entity · Notified 4 November 2020

Owns 75–100% of shares

Limited Company

Reg. no. 03002939

Former controllers (3)

4 November 2020

Ceased John Richard Poyner — Owns 25–50% of shares

4 November 2020

Ceased David Andrew Sutcliffe — Owns 25–50% of shares

4 November 2020

Ceased Daffyd Cynog Evans — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

I.P.M. Sipp Administration Limited

I.P.M. Personal Pension Trustees Limited This company Owns 75–100% of shares

I.P.M.Sipp Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Trend

Shareholder Funds

Balance sheet detail

	2026	2025	2024	2023	2022	2021	2020
Debtors	£100	£100	£100		£100	£100	£100
Shareholder Funds	£100	£100	£100		£100	£100	£100

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
7 September 2026	Registration of a charge
7 September 2026	Registration of a charge
31 July 2026	Registration of a charge
21 July 2026	Registration of a charge
22 June 2026	Registration of a charge