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Nom	IBM United Kingdom Pensions Trust Limited
Adresse	Building D West, Ground Flo Ibm Hursley Office Hursley Park Hursley Winchester SO21 2JN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16 avril 2024
Société Numéro de Registre	01523741 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Ibm United Kingdom Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00122953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (13)

Source: Companies House

Clark, Robert Andrew Hursley Park Road, Winchester, England Status: Active Notified: 01/05/2020 Date of Birth: 01/1962 Occupation: Ibm Global Financing Europe Business Dev, Ibm Global Financing Europe Business Development Role: Director Country of Residence: England Nationality: British

Hill, Naomi Juliet Hursley Park Road, Winchester, England Status: Active Notified: 01/03/2020 Date of Birth: 08/1961 Occupation: Ibm Executive Role: Director Country of Residence: England Nationality: British

Hobbert, Mark William Hursley Park Road, Winchester, England Status: Active Notified: 07/06/2018 Date of Birth: 01/1973 Occupation: Ibm Executive Role: Director Country of Residence: United States Nationality: Irish

Hughes, Zoe Ellen Hursley Park Road, Winchester, England Status: Active Notified: 14/05/2021 Date of Birth: 07/1965 Occupation: Ibm Executive Role: Director Country of Residence: England Nationality: British

Klutey, Frederick E Hursley Park Road, Winchester, England Status: Active Notified: 22/10/2019 Date of Birth: 06/1963 Occupation: Ibm Executive Role: Director Country of Residence: United States Nationality: American

Shore, Ian Mark Hursley Park Road, Winchester, England Status: Active Notified: 26/04/2019 Date of Birth: 04/1974 Occupation: It Manager, Ibm Role: Director Country of Residence: England Nationality: British

Smith, Claire Marie Hursley Park Road, Winchester, England Status: Active Notified: 10/06/2024 Role: Secretary

GB The Law Debenture Pension Trust Corporation P.l.c. 100 Bishopsgate, London, England, EC2N 4AG Status: Active Notified: 24/01/2013 Role: Corporate-Director Companies House Number: 03267461

The Law Debenture Pension Trust Corporation P.l.c., Fifth Floor 100 Wood Street, London, EC2V 7EX Status: Active Notified: 24/01/2013 Role: Director

Tickell, Robert Marston Hursley Park Road, Winchester, England Status: Active Notified: 10/12/2009 Date of Birth: 03/1957 Occupation: Ibm Executive (retired) Role: Director Country of Residence: England Nationality: British

Butler, Paul Stuart Western Road, Portsmouth, England Status: Ceased Notified: 14/05/2021 Ceased: 10/06/2024 Role: Secretary

Mcbrayne, Christopher David Western Road, Portsmouth, England Status: Ceased Notified: 23/11/2022 Ceased: 31/05/2024 Date of Birth: 06/1975 Occupation: Ibm Executive Role: Director Country of Residence: England Nationality: British

Salkeld, Leigh Anthony North Harbour, Portsmouth Status: Ceased Notified: 01/05/2012 Ceased: 31/03/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Spinnaker Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 08723459 Nature of Control