Background WavePink WaveYellow Wave

IPS TRUSTEE COMPANY LIMITED (01748435)

IPS TRUSTEE COMPANY LIMITED (01748435) is an active UK company. incorporated on 26 August 1983. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. IPS TRUSTEE COMPANY LIMITED has been registered for 42 years. Current directors include CHITNIS, Anthony Michael, DICKMAN, Christopher Bernard.

Company Number
01748435
Status
active
Type
ltd
Incorporated
26 August 1983
Age
42 years
Address
Bevis Marks House C/O Ips Group Limited, London, EC3A 7JB
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
CHITNIS, Anthony Michael, DICKMAN, Christopher Bernard
SIC Codes
99999

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
I

IPS TRUSTEE COMPANY LIMITED

IPS TRUSTEE COMPANY LIMITED is an active company incorporated on 26 August 1983 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. IPS TRUSTEE COMPANY LIMITED was registered 42 years ago.(SIC: 99999)

Status

active

Active since 42 years ago

Company No

01748435

LTD Company

Age

42 Years

Incorporated 26 August 1983

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 22 February 2026 (2 months ago)
Submitted on 3 March 2026 (1 month ago)

Next Due

Due by 8 March 2027
For period ending 22 February 2027

Previous Company Names

SHIPPING AND TRAVEL PERSONNEL SELECTION LIMITED
From: 7 November 1983To: 17 December 1996
FLOATLIGHT LIMITED
From: 26 August 1983To: 7 November 1983
Contact
Address

Bevis Marks House C/O Ips Group Limited 24-26 Bevis Marks London, EC3A 7JB,

Previous Addresses

Lloyds Avenue House 6 Lloyds Avenue London EC3N 3ES
From: 26 August 1983To: 18 June 2014
Timeline

3 key events • 2010 - 2015

Funding Officers Ownership
Director Joined
Mar 10
Director Joined
Mar 10
Director Left
Oct 15
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

2 Active
6 Resigned

CHITNIS, Anthony Michael

Active
C/O Ips Group Limited, LondonEC3A 7JB
Born December 1964
Director
Appointed 23 Feb 2010

DICKMAN, Christopher Bernard

Active
C/O Ips Group Limited, LondonEC3A 7JB
Born May 1966
Director
Appointed 23 Feb 2010

CHARLESWORTH, Alan Lindsay

Resigned
C/O Ips Group Limited, LondonEC3A 7JB
Secretary
Appointed 01 Mar 1991
Resigned 24 Sept 2015

CHARLESWORTH, Alan Lindsay

Resigned
C/O Ips Group Limited, LondonEC3A 7JB
Born February 1961
Director
Appointed 01 Mar 1991
Resigned 24 Sept 2015

CHITNIS, Anthony Michael

Resigned
51 Fernside Road, LondonSW12 8LN
Born December 1964
Director
Appointed N/A
Resigned 09 Dec 1996

PRIOR, David Gifford Leathes, Lord Prior Of Brampton

Resigned
Swannington Manor, NorwichNR9 5NR
Born December 1954
Director
Appointed 09 Dec 1996
Resigned 01 Jul 1997

SNELL, Edward

Resigned
5 Ashness Road, LondonSW11 6HY
Born July 1965
Director
Appointed 01 Mar 1991
Resigned 09 Dec 1996

WATSON, David

Resigned
42 Clarendon Way, Tunbridge WellsTN2 5LD
Born March 1941
Director
Appointed N/A
Resigned 03 Feb 1994

Persons with significant control

1

Ips Group Limited

Active
Bevis Marks, LondonEC3A 7JB

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

125

Confirmation Statement With No Updates
3 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 March 2016
AR01AR01
Termination Director Company With Name Termination Date
8 October 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
8 October 2015
TM02Termination of Secretary
Accounts With Accounts Type Dormant
9 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 March 2015
AR01AR01
Accounts With Accounts Type Dormant
6 September 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
18 June 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
10 March 2014
AR01AR01
Accounts With Accounts Type Dormant
16 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 March 2013
AR01AR01
Accounts With Accounts Type Dormant
1 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 March 2012
AR01AR01
Accounts With Accounts Type Dormant
15 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 March 2011
AR01AR01
Change Person Director Company With Change Date
10 March 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
10 March 2011
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
17 September 2010
AAAnnual Accounts
Appoint Person Director Company With Name
8 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
8 March 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
25 February 2010
AR01AR01
Accounts With Accounts Type Dormant
8 October 2009
AAAnnual Accounts
Legacy
6 March 2009
363aAnnual Return
Accounts With Accounts Type Dormant
21 August 2008
AAAnnual Accounts
Legacy
20 March 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
22 November 2007
AAAnnual Accounts
Legacy
19 March 2007
363aAnnual Return
Legacy
16 March 2007
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
8 November 2006
AAAnnual Accounts
Legacy
28 July 2006
288cChange of Particulars
Legacy
28 July 2006
288cChange of Particulars
Legacy
14 March 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
23 November 2005
AAAnnual Accounts
Legacy
4 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
26 October 2004
AAAnnual Accounts
Legacy
23 March 2004
363sAnnual Return (shuttle)
Legacy
10 January 2004
288cChange of Particulars
Accounts With Accounts Type Dormant
19 November 2003
AAAnnual Accounts
Legacy
1 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 June 2002
AAAnnual Accounts
Legacy
7 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
31 October 2001
AAAnnual Accounts
Legacy
12 October 2001
288cChange of Particulars
Legacy
1 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 September 2000
AAAnnual Accounts
Legacy
6 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 November 1999
AAAnnual Accounts
Legacy
30 March 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
29 October 1998
AAAnnual Accounts
Legacy
11 April 1998
363sAnnual Return (shuttle)
Legacy
2 March 1998
288cChange of Particulars
Accounts With Accounts Type Dormant
24 October 1997
AAAnnual Accounts
Legacy
10 July 1997
288bResignation of Director or Secretary
Legacy
25 March 1997
363sAnnual Return (shuttle)
Memorandum Articles
22 December 1996
MEM/ARTSMEM/ARTS
Legacy
22 December 1996
288aAppointment of Director or Secretary
Resolution
19 December 1996
RESOLUTIONSResolutions
Certificate Change Of Name Company
16 December 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 December 1996
288bResignation of Director or Secretary
Legacy
16 December 1996
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
27 October 1996
AAAnnual Accounts
Legacy
22 April 1996
363aAnnual Return
Legacy
3 April 1996
288288
Accounts With Accounts Type Dormant
13 April 1995
AAAnnual Accounts
Legacy
29 March 1995
363sAnnual Return (shuttle)
Legacy
27 September 1994
288288
Legacy
27 September 1994
288288
Accounts With Accounts Type Dormant
21 March 1994
AAAnnual Accounts
Legacy
21 March 1994
363sAnnual Return (shuttle)
Legacy
8 March 1994
288288
Accounts With Accounts Type Dormant
26 April 1993
AAAnnual Accounts
Legacy
19 March 1993
363b363b
Accounts With Accounts Type Dormant
26 February 1992
AAAnnual Accounts
Legacy
26 February 1992
363sAnnual Return (shuttle)
Legacy
1 May 1991
288288
Legacy
18 March 1991
288288
Legacy
18 March 1991
288288
Legacy
18 March 1991
288288
Legacy
18 March 1991
288288
Legacy
11 March 1991
287Change of Registered Office
Legacy
6 March 1991
363x363x
Legacy
4 March 1991
288288
Accounts With Accounts Type Dormant
29 January 1991
AAAnnual Accounts
Resolution
29 January 1991
RESOLUTIONSResolutions
Auditors Resignation Company
29 November 1990
AUDAUD
Legacy
28 November 1990
225(2)225(2)
Legacy
12 April 1990
288288
Legacy
5 April 1990
363363
Accounts With Made Up Date
5 April 1990
AAAnnual Accounts
Legacy
6 September 1989
288288
Legacy
22 August 1989
363363
Accounts With Made Up Date
22 August 1989
AAAnnual Accounts
Legacy
8 February 1989
288288
Legacy
8 February 1989
288288
Legacy
11 November 1988
363363
Accounts With Made Up Date
11 November 1988
AAAnnual Accounts
Resolution
30 November 1987
RESOLUTIONSResolutions
Auditors Resignation Company
17 November 1987
AUDAUD
Legacy
11 November 1987
287Change of Registered Office
Legacy
11 November 1987
288288
Legacy
11 November 1987
225(1)225(1)
Legacy
5 October 1987
363363
Accounts With Made Up Date
5 October 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
1 October 1986
363363
Accounts With Made Up Date
27 September 1986
AAAnnual Accounts