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Name

IMS (UK) Pension Plan Trustee Company Limited
Address
3 Forbury Place
23 Forbury Road
Reading
RG1 3JH
VAT ID no VAT ID available
Company No. 03297603 Show on Companies House
Accountsdormant
last accounts made up to 5 April 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Iqvia Ltd. Status: Active Notified: 12/01/2021 Companies House Number: 03022416 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Iqvia Holdings (Uk) Ltd. Status: Ceased Notified: 06/04/2016 Ceased: 12/01/2021 Companies House Number: 01523810 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Iqvia Solutions Hq Ltd. Status: Ceased Notified: 30/12/2016 Ceased: 01/11/2019 Companies House Number: 03614620 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Brown, David London, United Kingdom Status: Active Notified: 08/01/1997 Date of Birth: 04/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dajda, Richard London, United Kingdom Status: Active Notified: 10/01/2011 Date of Birth: 05/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Halco Secretaries Limited, London, England Status: Active Notified: 30/12/2009 Role: Secretary
    Horowitz, Stanley 23 Forbury Road, Reading, United Kingdom Status: Active Notified: 06/06/2022 Date of Birth: 02/1952 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Jtc (uk) Limited 52 Lime Street, London, United Kingdom, EC3M 7AF Status: Active Notified: 25/07/2023 Role: Corporate-Secretary Companies House Number: 04301763
    Lever, Greg London, United Kingdom Status: Active Notified: 06/06/2022 Date of Birth: 08/1988 Occupation: Software Engineering Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Parker, Simon Jack London, United Kingdom Status: Active Notified: 14/03/2008 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Paton, Gordon Reid London, United Kingdom Status: Active Notified: 30/07/2013 Date of Birth: 01/1954 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Selman, Barry Neil 23 Forbury Road, Reading, United Kingdom Status: Active Notified: 23/01/2020 Date of Birth: 02/1962 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Sweeney, Malcolm London, United Kingdom Status: Active Notified: 06/09/2006 Date of Birth: 01/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Halco Secretaries Limited Fleet Place, London, England, EC4M 7RD Status: Ceased Notified: 30/12/2009 Ceased: 25/07/2023 Role: Corporate-Secretary Companies House Number: 02503744