Ipf Pension Trustee Limited

Active06446484 Private limited company
Incorporated
6 December 2007 (18 years)
Previously known as
DE Facto 1571 Limited (until 20 December 2007)
This list may be incomplete. See all names on Companies House
Industry
Pension funding (65300)
Directors
James Alistair Gibson
David Paul Bowman
Owned by
David Paul Bowman
Accounts type
Dormant
Region
Yorkshire
Address
26 Whitehall Road
Leeds
LS12 1BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Dunn, Georgia
Secretary · Appointed 2 September 2026
Gibson, James Alistair
Director · Appointed 11 March 2022
British
Born March 1976 (50)
Director · Appointed 8 December 2016
British
Born December 1968 (57)
Bowman, David Paul
Director · Appointed 6 July 2015
British
Born May 1973 (53)
Officer history (18 former)
2 September 2026
Appointed Dunn, Georgia as Secretary
2 September 2026
Resigned Crane, Thomas as Secretary
11 November 2022
Resigned Lee, Rebecca Jayne as Secretary
11 November 2022
Appointed Crane, Thomas as Secretary
11 March 2022
Appointed Gibson, James Alistair as Director
24 November 2021
Resigned Ormrod, James Alexander as Director
8 September 2020
Appointed Ormrod, James Alexander as Director
22 June 2020
Resigned Nelischer, Christof as Director
3 March 2020
Appointed Nelischer, Christof as Director
28 February 2020
Resigned Dahlgreen, John Nicholas as Director
6 December 2018
Appointed Lee, Rebecca Jayne as Secretary
23 November 2018
Resigned Hogg, Kevin as Secretary
8 December 2016
Appointed Williams, John as Director
8 December 2016
Resigned Murphy, Benjamin Craig as Director
6 July 2015
Appointed Bowman, David Paul as Director
6 July 2015
Resigned Barker, Phillip David as Director
31 December 2012
Resigned Heels, Richard Stephen as Director
30 August 2012
Resigned Smith, Rosamond Joy Marshall as Director
3 August 2012
Resigned Herd, Andrew David as Director
13 October 2011
Resigned Marshall Smith, Rosamond Joy as Secretary
13 October 2011
Appointed Hogg, Kevin as Secretary
13 May 2011
Appointed Marshall Smith, Rosamond Joy as Secretary
13 May 2011
Resigned Tudor Coulson, Susan Caroline as Secretary
9 February 2011
Appointed Murphy, Benjamin Craig as Director
2 September 2009
Resigned Illingworth, Nicholas Mark as Director
20 May 2008
Appointed Barker, Phillip David as Director
20 May 2008
Appointed Herd, Andrew David as Director
21 December 2007
Appointed Tudor Coulson, Susan Caroline as Secretary
21 December 2007
Resigned Smith, Rosamond Joy Marshall as Secretary
19 December 2007
Appointed Dahlgreen, John Nicholas as Director
19 December 2007
Appointed Heels, Richard Stephen as Director
19 December 2007
Appointed Smith, Rosamond Joy Marshall as Secretary
19 December 2007
Appointed Illingworth, Nicholas Mark as Director
19 December 2007
Appointed Smith, Rosamond Joy Marshall as Director
19 December 2007
Resigned Travers Smith Secretaries Limited as Corporate Secretary
19 December 2007
Resigned Travers Smith Limited as Corporate Director
19 December 2007
Resigned Travers Smith Secretaries Limited as Corporate Director
6 December 2007
Appointed Travers Smith Secretaries Limited as Corporate Secretary
6 December 2007
Appointed Travers Smith Limited as Corporate Director
6 December 2007
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

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

David Paul Bowman
Individual · Notified 24 November 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1973 (53)
Former controllers (1)
28 February 2020
Ceased John Nicholas Dahlgreen — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

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