I.P.M.Sipp Limited

Active03173815 Private limited company

Incorporated: 15 March 1996 (30 years)
Industry: Other activities auxiliary to insurance and pension funding (66290)
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

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 21 November 2026
Last conf. stmt: 7 November 2025

Charges

Total: 72
Outstanding: 61
Part satisfied: 0
Satisfied: 11

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. Personal Pension Trustees Limited

British

Born August 1978 (48)

Sutcliffe, Carolyn Jane

Secretary · Appointed 1 July 2014

Napier, Ian Russell

Director · Appointed 1 July 2014

Also at I.P.M. Personal Pension Trustees Limited

British

Born August 1977 (49)

Randall, James Michael

Director · Appointed 1 July 2014

Also at I.P.M. Personal Pension Trustees Limited, Kids Party Finder Limited

British

Born August 1983 (43)

Warren, Claire Susan

Director · Appointed 1 July 2014

Also at I.P.M. Personal Pension Trustees 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. Personal Pension Trustees Limited, E-Pension Limited

British

Born June 1967 (59)

Evans, Dafydd Cynog

Director · Appointed 13 August 2002

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 August 2002

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 13 August 2002

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

English

Born August 1960 (66)

Officer history (22 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

1 July 2014

Appointed Napier, Ian Russell as Director

1 July 2014

Appointed Randall, James Michael as Director

1 July 2014

Appointed Warren, Claire Susan as Director

30 June 2014

Resigned Parker, Barbara Anne as Secretary

1 April 2005

Appointed Lochery, Jonathan Andrew as Director

1 April 2005

Resigned Ward, Carol Ann as Secretary

1 April 2005

Appointed Parker, Barbara Anne as Secretary

13 August 2002

Resigned Eldridge, Ronald Allen as Director

13 August 2002

Resigned The Beckett Group Limited as Corporate Secretary

13 August 2002

Appointed Sutcliffe, David Andrew as Director

13 August 2002

Appointed Sweet, Robert John as Director

13 August 2002

Appointed Poyner, John Richard as Director

13 August 2002

Appointed Evans, Dafydd Cynog as Director

13 August 2002

Resigned Austerberry, Sally Ann as Director

13 August 2002

Appointed Ward, Carol Ann as Secretary

13 August 2002

Resigned Hollis, Raymond John as Director

13 August 2002

Resigned Sims, Neil Leonard Michael as Director

14 June 2002

Resigned Giles, Kirsten as Director

29 April 2002

Appointed Eldridge, Ronald Allen as Director

2 November 2001

Resigned Jones, David Lyndon as Director

4 October 2001

Appointed Hollis, Raymond John as Director

1 June 2001

Appointed Giles, Kirsten as Director

7 March 2001

Resigned Jones, Francis Catherine as Director

20 September 2000

Resigned Purvis, Michael Antony as Director

30 May 2000

Appointed Jones, David Lyndon as Director

24 May 2000

Resigned Beckett, Robert Charles as Director

30 April 2000

Resigned Perkins, David Leonard as Director

28 April 2000

Resigned Bartlett, Antony Philip as Director

30 November 1999

Resigned Macnamee, Keith Patrick as Director

31 August 1999

Resigned White, Ian James as Secretary

31 August 1999

Appointed The Beckett Group Limited as Corporate Secretary

1 July 1999

Appointed Sims, Neil Leonard Michael as Director

19 November 1998

Appointed Jones, Francis Catherine as Director

5 March 1998

Appointed Bartlett, Antony Philip as Director

4 March 1998

Resigned Ahmed, Sulaiman Tanweer as Director

24 December 1997

Appointed Beckett, Robert Charles as Director

24 December 1997

Appointed Austerberry, Sally Ann as Director

24 December 1997

Appointed Ahmed, Sulaiman Tanweer as Director

23 December 1997

Appointed White, Ian James as Secretary

23 December 1997

Resigned Cass, Michael Trevor as Secretary

1 January 1997

Appointed Perkins, David Leonard as Director

7 June 1996

Resigned Johnson, Michael David as Director

7 June 1996

Appointed Macnamee, Keith Patrick as Director

15 March 1996

Appointed Hallmark Registrars Limited as Corporate Nominee Director

15 March 1996

Resigned Hallmark Registrars Limited as Corporate Nominee Director

15 March 1996

Appointed Johnson, Michael David as Director

15 March 1996

Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

15 March 1996

Appointed Cass, Michael Trevor as Secretary

15 March 1996

Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

15 March 1996

Appointed Purvis, Michael Antony as 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 6 April 2016

Owns 75–100% of shares

Limited Company

Reg. no. 3002939

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 Owns 75–100% of shares

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

Financials

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

Cash: £2

Trend

Shareholder Funds

Balance sheet detail

	2026	2025	2024	2023	2022	2021	2020
Cash	£2	£2	£2		£2	£2	£2
Shareholder Funds	£2	£2	£2		£2	£2	£2

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
11 May 2026	Total exemption full accounts	31 March 2026
7 November 2025	Confirmation statement with no updates	7 November 2025
15 May 2025	Total exemption full accounts	31 March 2025
22 November 2024	Confirmation statement with updates	22 November 2024
3 May 2024	Total exemption full accounts	31 March 2024