Independent Pension Trustee Limited
- Company number
- 02413688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Aug 1989
- Nature of business
- Pension funding
- Corporate group
- Reed Smith LLP (9 companies)
Registered office
Previous names
- Rbco 18 Limited (until 6 Feb 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUTTON, James William Philip | Director | 12 Sep 2017 | |
| REED SMITH CORPORATE SERVICES LIMITED | Corporate-Secretary | 5 Sep 2011 | |
| HARTLEY, Simon Peace | Director | 1 May 2000 | |
| REES, Laurence Gwyn | Director | - | 31 Jan 2018 |
| RB SECRETARIAT LIMITED | Corporate-Nominee-Secretary | - | 5 Sep 2011 |
| FLEMING, Andrew Somerville | Director | 1 Jan 2000 | 17 Nov 2000 |
| WALLACE, Keith | Director | - | 1 May 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Beaufort Trust Corporation Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Independent Pension Trustee Limited → Beaufort Trust Corporation Limited → Reed Smith LLP
Directors’ other companies
- REED SMITH CORPORATE SERVICES LIMITED - Corporate-Secretary at Activision Blizzard Media Limited
- REED SMITH CORPORATE SERVICES LIMITED - Corporate-Secretary at Ikos UK Holdings Limited
- REED SMITH CORPORATE SERVICES LIMITED - Corporate-Secretary at Harbor Lights Entertainment (UK) Limited
- REED SMITH CORPORATE SERVICES LIMITED - Corporate-Secretary at Gleamer UK Ltd
- REED SMITH CORPORATE SERVICES LIMITED - Corporate-Secretary at Intel 471 UK Ltd
- REED SMITH CORPORATE SERVICES LIMITED - Corporate-Secretary at The Gallery Of Living History
- REED SMITH CORPORATE SERVICES LIMITED - Corporate-Secretary at Touchtype Limited
- REED SMITH CORPORATE SERVICES LIMITED - Corporate-Secretary at Sphera UK Holdings Limited
- REED SMITH CORPORATE SERVICES LIMITED - Corporate-Secretary at Sovaria Limited
- REED SMITH CORPORATE SERVICES LIMITED - Corporate-Secretary at Sphera Solutions UK Limited
Registered address
242 companies are registered at this address - likely a registration agent.