The Accounts Companies House intelligence

IMI PENSIONS TRUST LIMITED

#00989871 · Active · Incorporated 1970-09-22 (55y 8m) · Last filing 2026-01-26 (4mo ago)
Financials · SIC 65300 · K Financial & Insurance Activities · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-30 (in 8mo)

Last made up 2026-01-16

Watchouts

None on the register

Cash

—

Latest balance sheet

Net assets

£100

0% vs 2023

Employees

0

Average over period

Profit before tax

£0

Period ending 2024-12-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £0£0
Operating profit £0£0
Profit before tax £0£0
Net profit £0£0
Cash ——
Total assets less current liabilities £100£100
Net assets £100£100
Equity £100£100
Average employees 00
Wages ——

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Return on capital employed 0.0%0.0%
Gearing (liabilities / total assets) 0.0%0.0%

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 57 resigned

Name Role Appointed Born Nationality
EDWARDS, Adrian Secretary 2023-01-24 — —
COOKE, Jennie Director 2009-05-01 Jan 1975 British
CROYDON, Gregory John Director 2006-07-01 Feb 1957 British
DUNN, Chris Director 2017-12-01 Jul 1968 British
JONES, John Director 2019-12-13 Aug 1980 British
STRATH, Krisztina Anne Director 2011-07-18 Nov 1969 British
Show 57 resigned officers
Name Role Appointed Resigned
BROWN, Duncan Roy Lazenby Secretary 2014-05-01 2023-01-24
CROYDON, Gregory John Secretary 2009-07-01 2014-05-01
FLANAGAN, Peter Gerrard Secretary 2001-05-01 2009-07-01
PICKETT, Joy Secretary 1997-10-24 2000-01-31
SEATON, Anne Elizabeth Secretary 1993-07-01 1996-09-08
WAKE, Karen Susan Secretary 2000-02-01 2001-04-30
WESTON, Clive Secretary 1996-09-09 1997-10-23
BAILEY, Daniel Mark Director 2004-02-01 2006-06-21
BAMFIELD, Alfred Director — 1995-06-30
BASSINDER, Kevin Director 1996-04-01 1999-11-24
BISSELL, Peter Director 2012-06-01 2018-03-31
BRADLEY, Keith Director 1995-07-01 2001-06-25
CHISWELL, Helen Director 2002-06-01 2008-07-25
COLE, Richard Reid Director — 1996-07-31
COLLIE, Kenneth Rowland Director 1993-07-01 2002-06-30
COOPER, Steven William Director 1994-11-01 2001-06-25
DAVIES, Simon Director 2014-12-04 2017-03-14
DAWES, Kenneth John Director — 2003-10-03
DUDLEY, Anthony John Director — 1996-12-26
EDWARDS, Michael William Director — 1996-05-31
EMSON, Alan Leslie Director — 1997-07-31
FISKEN, Peter Director — 1994-10-31
FLANAGAN, Peter Gerrard Director 2002-07-01 2009-07-01
FRITH, Leslie Peter Director 2011-04-06 2017-03-14
GARRY, Richard Jon Director 2015-06-23 2016-06-30
GRIFFITHS, Stephen William Director 2005-06-01 2011-07-01
JACKSON, Peter Director — 1996-01-19
JENKINS, Huw William Howell Director 2009-07-01 2012-02-29
JONES, Barry Director — 2001-01-31
LADBROOKE, Jennifer Deidre Director 2001-02-01 2006-07-01
LAMB, Martin James Director 1994-11-01 2001-02-01
LANCASTER, Dennis John Director 1996-12-27 2002-01-31
LONGMIRE, Leslie Svenson Director 2003-03-14 2005-03-08
LOWREY, George Director — 1997-03-31
MACLEISH, James Francis Director 1997-06-01 1999-03-31
MASON, Peter Robert Director 2012-05-01 2019-12-13
METCALF, John Director — 1995-11-01
MORRIS, Glynne Director — 1993-06-30
MURTAGH, David James Director 2004-11-01 2007-06-30
NAZIR, Mohammad Director 2009-05-01 2011-04-01
O'SHEA, John Director 2001-02-01 2021-06-30
PADDISON, Richard David Director 2007-07-01 2010-09-13
PICKETT, Joy Director — 2000-06-30
ROSE, Liz Director 2014-12-04 2019-12-13
ROWLEY, Gilbert Director — 1997-03-28
RUSSELL, Paul Director 2017-12-01 2022-04-12
SHAW, William James Edward Director 2009-05-01 2015-04-30
SHOAIB, Mohammad Director 2011-04-06 2012-02-29
SLACK, Trevor John Director 1997-08-01 2006-07-27
SMITH, Gregg Edward, Mr. Director 2016-07-01 2016-07-01
SMITHSON, William Joseph Director — 1993-01-08
SUTCLIFFE, Brian Director — 1999-02-28
THOMAS, Keith Director 1996-08-01 2004-10-01
WHEBLE, Peter Director — 1996-03-31
WHITTINGTON, Christopher Paul Director 1997-05-19 2000-03-03
WILSON, Colin Director 1999-03-18 2002-11-29
WILSON, Colin Director 1993-02-16 1996-02-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Imi Plc Corporate entity right-to-appoint-and-remove-directors-as-trust 2017-01-01 Active

Filing timeline

Last 20 of 230 total filings

Date Type Category Description
2026-01-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-29 CH01 officers Change person director company with change date PDF
2025-06-20 AA accounts Accounts with accounts type full
2025-01-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-30 AA accounts Accounts with accounts type full
2024-01-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-01 AA accounts Accounts with accounts type full
2023-01-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-25 AP03 officers Appoint person secretary company with name date PDF
2023-01-25 TM02 officers Termination secretary company with name termination date PDF
2022-08-17 AA accounts Accounts with accounts type full
2022-04-13 TM01 officers Termination director company with name termination date PDF
2022-02-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-23 TM01 officers Termination director company with name termination date PDF
2021-08-13 AA accounts Accounts with accounts type full
2021-04-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-21 AA accounts Accounts with accounts type full
2020-01-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-12-13 AP01 officers Appoint person director company with name date PDF
2019-12-13 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page