The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 10
  • 1
    Randall, James Michael
    Director born in August 1983
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ now
    OF - director → CIF 0
  • 2
    Lochery, Jonathan Andrew
    Director born in June 1967
    Individual (4 offsprings)
    Officer
    2005-04-01 ~ now
    OF - director → CIF 0
  • 3
    Warren, Claire Susan
    Director born in July 1975
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ now
    OF - director → CIF 0
  • 4
    Sutcliffe, Carolyn Jane
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ now
    OF - secretary → CIF 0
  • 5
    Sutcliffe, David Andrew
    Director born in August 1960
    Individual (5 offsprings)
    Officer
    2002-08-13 ~ now
    OF - director → CIF 0
  • 6
    Poyner, John Richard
    Director born in February 1945
    Individual (7 offsprings)
    Officer
    2002-08-13 ~ now
    OF - director → CIF 0
  • 7
    Napier, Ian Russell
    Director born in August 1977
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ now
    OF - director → CIF 0
  • 8
    Bains, Balbinder Singh
    Pensions Administration born in August 1978
    Individual (2 offsprings)
    Officer
    2022-09-12 ~ now
    OF - director → CIF 0
  • 9
    Evans, Dafydd Cynog
    Pensions Consultant born in January 1966
    Individual (8 offsprings)
    Officer
    2002-08-13 ~ now
    OF - director → CIF 0
  • 10
    I.P.M. ASSET MANAGEMENT LIMITED - 1999-11-09
    Cambridge House, Caxton Way, Stevenage, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,395,212 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Sweet, Robert John
    Actuary born in April 1960
    Individual (5 offsprings)
    Officer
    2002-08-13 ~ 2017-10-19
    OF - director → CIF 0
  • 2
    Ward, Carol Ann
    Individual
    Officer
    2002-08-13 ~ 2005-04-01
    OF - secretary → CIF 0
  • 3
    Jones, Francis Catherine
    Consultant born in May 1967
    Individual
    Officer
    1998-11-19 ~ 2001-03-07
    OF - director → CIF 0
  • 4
    Bartlett, Antony Philip
    Pensions Consultant born in August 1965
    Individual (1 offspring)
    Officer
    1998-03-05 ~ 2000-04-28
    OF - director → CIF 0
  • 5
    Beckett, Robert Charles
    Director born in June 1950
    Individual (2 offsprings)
    Officer
    1997-12-24 ~ 2000-05-24
    OF - director → CIF 0
  • 6
    Austerberry, Sally Ann
    Director born in September 1957
    Individual (1 offspring)
    Officer
    1997-12-24 ~ 2002-08-13
    OF - director → CIF 0
  • 7
    Jones, David Lyndon
    Actuary born in May 1956
    Individual (2 offsprings)
    Officer
    2000-05-30 ~ 2001-11-02
    OF - director → CIF 0
  • 8
    Sims, Neil Leonard Michael
    Financial Advisers born in June 1947
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2002-08-13
    OF - director → CIF 0
  • 9
    Macnamee, Keith Patrick
    Pensions Adviser born in November 1938
    Individual
    Officer
    1996-06-07 ~ 1999-11-30
    OF - director → CIF 0
  • 10
    The Beckett Group Limited
    Individual
    Officer
    1999-08-31 ~ 2002-08-13
    OF - secretary → CIF 0
  • 11
    Eldridge, Ronald Allen
    Administration Manager born in July 1950
    Individual
    Officer
    2002-04-29 ~ 2002-08-13
    OF - director → CIF 0
  • 12
    Parker, Barbara Anne
    Individual
    Officer
    2005-04-01 ~ 2014-06-30
    OF - secretary → CIF 0
  • 13
    Cass, Michael Trevor
    Individual
    Officer
    1996-03-15 ~ 1997-12-23
    OF - secretary → CIF 0
  • 14
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1996-03-15 ~ 1996-03-15
    OF - nominee-director → CIF 0
  • 15
    Johnson, Michael David
    Pensions Consultant born in June 1940
    Individual
    Officer
    1996-03-15 ~ 1996-06-07
    OF - director → CIF 0
  • 16
    Hollis, Raymond John
    Manager born in July 1959
    Individual
    Officer
    2001-10-04 ~ 2002-08-13
    OF - director → CIF 0
  • 17
    White, Ian James
    Individual (22 offsprings)
    Officer
    1997-12-23 ~ 1999-08-31
    OF - secretary → CIF 0
  • 18
    Ahmed, Sulaiman Tanweer
    Pension Consultancy born in July 1956
    Individual (1 offspring)
    Officer
    1997-12-24 ~ 1998-03-04
    OF - director → CIF 0
  • 19
    Purvis, Michael Antony
    Pensions Consultant born in September 1960
    Individual
    Officer
    1996-03-15 ~ 2000-09-20
    OF - director → CIF 0
  • 20
    Giles, Kirsten
    Administrator born in March 1974
    Individual
    Officer
    2001-06-01 ~ 2002-06-14
    OF - director → CIF 0
  • 21
    Perkins, David Leonard
    Consultant born in January 1952
    Individual
    Officer
    1997-01-01 ~ 2000-04-30
    OF - director → CIF 0
  • 22
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-03-15 ~ 1996-03-15
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

I.P.M.SIPP LIMITED

Previous names
BECKETT PENSION TRUSTEES (LONDON) LIMITED - 2002-08-27
STAFFORD KNIGHT PENSION TRUSTEES LIMITED - 1998-02-03
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Total Assets Less Current Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • I.P.M.SIPP LIMITED
    Info
    BECKETT PENSION TRUSTEES (LONDON) LIMITED - 2002-08-27
    STAFFORD KNIGHT PENSION TRUSTEES LIMITED - 1998-02-03
    Registered number 03173815
    Cambridge House Unit B Campus Six, Caxton Way, Stevenage, Hertfordshire SG1 2XD
    Private Limited Company incorporated on 1996-03-15 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.