Ims (UK) Pension Plan Trustee Company Limited

Active03297603 Private limited company
Incorporated
23 December 1996 (29 years)
Industry
Non-trading company (74990)
Directors
Stanley Horowitz
Gordon Reid Paton
Owned by
Accounts type
Dormant
Region
South East
Address
3 Forbury Place
23 Forbury Road
Reading
RG1 3JH

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Officers 8 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 25 July 2023
Also at Eclaro International U.K. Limited, Pharmaspectra Group Ltd, Arc Bio Communications Limited · more companies
Horowitz, Stanley
Director · Appointed 6 June 2022
British
Born February 1952 (74)
Director · Appointed 23 January 2020
Also at Westbourne House School Educational Trust Limited
British
Born February 1962 (64)
Paton, Gordon Reid
Director · Appointed 30 July 2013
British
Born January 1954 (72)
Director · Appointed 10 January 2011
Also at Association of Running Clubs
British
Born May 1949 (77)
Director · Appointed 14 March 2008
Also at Sjpar Advisory Ltd (proposed for strike-off)
British
Born March 1958 (68)
Director · Appointed 6 September 2006
British
Born January 1949 (77)
Director · Appointed 8 January 1997
British
Born April 1949 (77)
Officer history (36 former)
23 October 2026
Resigned Lever, Greg as Director
25 July 2023
Resigned Halco Secretaries Limited as Corporate Secretary
25 July 2023
Appointed Jtc (UK) Limited as Corporate Secretary
6 June 2022
Appointed Lever, Greg as Director
6 June 2022
Appointed Horowitz, Stanley as Director
6 May 2021
Resigned Tomlin, Stephen Philip as Director
23 January 2020
Appointed Selman, Barry Neil as Director
21 November 2019
Resigned Knox, Patricia Joan as Director
31 December 2017
Resigned Kirk, Stephen Arnold as Director
31 August 2016
Resigned Bonzani, Ian Christopher as Director
23 April 2015
Appointed Kirk, Stephen Arnold as Director
6 August 2013
Appointed Bonzani, Ian Christopher as Director
30 July 2013
Appointed Tomlin, Stephen Philip as Director
30 July 2013
Appointed Paton, Gordon Reid as Director
30 April 2013
Resigned Knust, Susan Kate as Director
30 April 2013
Resigned Foster, David Jonathan as Director
10 July 2012
Resigned Tunnah, Carolyn Mary as Director
30 April 2012
Resigned Monaghan, Lesley as Director
10 January 2011
Appointed Dajda, Richard as Director
5 July 2010
Resigned Mclennan, Fiona Elspeth as Director
22 April 2010
Appointed Knust, Susan Kate as Director
22 April 2010
Appointed Foster, David Jonathan as Director
22 April 2010
Appointed Mclennan, Fiona Elspeth as Director
22 April 2010
Resigned White, Howard Keith as Director
22 April 2010
Resigned Alves, Simon Silva as Director
17 February 2010
Resigned Robare, Debora Ann as Director
30 December 2009
Appointed Halco Secretaries Limited as Corporate Secretary
30 December 2009
Resigned Syer, Christopher John Owen as Secretary
9 October 2009
Appointed Tunnah, Carolyn Mary as Director
1 October 2009
Resigned Johnson, Paul Charles as Director
27 July 2009
Appointed Monaghan, Lesley as Director
11 February 2009
Resigned Agnew, Sandra Elizabeth as Director
14 March 2008
Appointed Parker, Simon Jack as Director
19 December 2007
Appointed Robare, Debora Ann as Director
19 December 2007
Resigned Ford, Jeffrey John as Director
19 December 2007
Appointed Agnew, Sandra Elizabeth as Director
19 November 2007
Appointed Alves, Simon Silva as Director
19 November 2007
Resigned Ahmad, Nadeem as Director
1 April 2007
Appointed Ford, Jeffrey John as Director
31 March 2007
Resigned Dajda, Richard as Director
31 March 2007
Resigned Lewis, Graham Reynolds as Director
15 September 2006
Resigned Parmar, Vina as Director
6 September 2006
Resigned Hammond, Timothy Roger as Director
6 September 2006
Appointed Sweeney, Malcolm as Director
6 December 2005
Appointed Parmar, Vina as Director
6 December 2005
Resigned Pratt, Patricia Margaret as Director
6 April 2005
Appointed Hammond, Timothy Roger as Director
6 April 2005
Resigned Johnson, Nicholas William Porteus as Director
12 January 2004
Resigned Canchon, Veronica as Director
12 January 2004
Appointed Ahmad, Nadeem as Director
1 October 2002
Appointed Johnson, Paul Charles as Director
27 September 2002
Appointed Knox, Patricia Joan as Director
23 September 2002
Resigned Jackson, Richard Oliver as Director
27 May 2002
Resigned Gowens, Sylvia May as Director
12 September 2000
Appointed Jackson, Richard Oliver as Director
5 September 2000
Resigned Knox, Patricia Joan as Director
7 July 2000
Appointed Lewis, Graham Reynolds as Director
7 July 2000
Appointed Gowens, Sylvia May as Director
7 October 1999
Appointed Johnson, Nicholas William Porteus as Director
31 August 1999
Resigned Healey, Julian Warren Elton as Director
29 January 1999
Resigned Kane, Peter as Director
20 January 1999
Resigned Thomas, Ann Elizabeth Walwyn as Director
14 October 1998
Appointed Pratt, Patricia Margaret as Director
17 September 1998
Resigned Stroud, Karen Elaine as Director
1 August 1997
Appointed Stroud, Karen Elaine as Director
1 August 1997
Resigned Smith, John Martin as Director
8 January 1997
Appointed Dajda, Richard as Director
8 January 1997
Appointed Brown, David as Director
8 January 1997
Appointed Canchon, Veronica as Director
8 January 1997
Appointed Knox, Patricia Joan as Director
8 January 1997
Appointed Kane, Peter as Director
8 January 1997
Appointed Healey, Julian Warren Elton as Director
8 January 1997
Appointed Syer, Christopher John Owen as Secretary
8 January 1997
Appointed Smith, John Martin as Director
8 January 1997
Appointed White, Howard Keith as Director
8 January 1997
Appointed Thomas, Ann Elizabeth Walwyn as Director
8 January 1997
Resigned Rutland Directors Limited as Corporate Nominee Director
8 January 1997
Resigned Rutland Secretaries Limited as Corporate Nominee Secretary
23 December 1996
Appointed Rutland Directors Limited as Corporate Nominee Director
23 December 1996
Appointed Rutland Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 12 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03022416
Former controllers (2)
12 January 2021
Ceased Iqvia Holdings (UK) Ltd. — Owns 75–100% of shares
1 November 2019
Ceased Iqvia Solutions HQ Ltd. — Right to appoint and remove directors

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Iqvia RDS UK Holdings Ltd.
Iqvia RDS Holdings Owns 75–100% of shares
Iqvia Finance Ltd. Owns 75–100% of shares
Iqvia Ltd. Owns 75–100% of shares
Apira Limited Owns 75–100% of shares
Arc Bio Communications Limited Owns 75–100% of shares
Clintec International Ltd. Owns 75–100% of shares
Cro Solutions Limited Owns 75–100% of shares
Drugdev Limited Owns 75–100% of shares
Epg Communication Holdings Limited Owns 75–100% of shares
Gce Clin Solutions Limited Owns 75–100% of shares
Healthcare Business Information Limited Owns 75–100% of shares
Ims (UK) Pension Plan Trustee Company Limited This company Owns 75–100% of shares
Interface Clinical Services Ltd Owns 75–100% of shares
Iqvia Biotech Ltd. Owns 75–100% of shares
Iqvia Investment Holdings Limited Owns 75–100% of shares
Iqvia Solutions Finance UK V Ltd. Owns 75–100% of shares
Iqvia Solutions UK Limited Owns 75–100% of shares
Iqvia Technology Services Ltd. Owns 75–100% of shares
And 13 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Termination of appointment of a director
14 September 2026Accounts for a dormant company5 April 2026
16 January 2026Confirmation statement with no updates30 December 2025
9 September 2025Accounts for a dormant company5 April 2025
2 January 2025Confirmation statement with no updates30 December 2024
Show all recent filings

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1HQ Limited
Apira Limited
Arc Bio Communications Limited
Bridgethorne Limited
Cenduit Limited
Ceuta Healthcare Limited

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