IP

IBC PENSION TRUSTEES LIMITED.

Dissolved

Company number 03249886

Luton, England · Incorporated 16 September 1996

A W House, Stuart Street, Luton, LU1 2SJ, England

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.2193) LIMITED · 16 September 1996 – 27 November 1996

Company overview

IBC PENSION TRUSTEES LIMITED., a private limited company registered in England and Wales, was dissolved on 12 January 2021 having been incorporated on 16 September 1996. It changed its name from TRUSHELFCO (NO.2193) LIMITED on 16 September 1996. Its registered office is at A W House, Stuart Street, Luton, LU1 2SJ, England. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by General Motors Europe Limited, which holds 75-100% of the shares. The board consists of five directors: WEIR, Robert Samuel (appointed 17 July 2007), BLANKING, Peter (appointed 17 September 2007), ASSINDER, Robert Ivar (appointed 18 August 2017), COLETTO, Anthony (appointed 18 August 2017) and ZHOU, Yue (appointed 6 March 2019). CLINCH, Marion Patricia serves as company secretary (appointed 1 March 2012). The company has been served by 40 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2019, on 27 August 2020. 158 filings are recorded against the company at Companies House, most recently a gazette filing on 12 January 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ZY
ZHOU, Yue
Director
6 March 2019
AR
ASSINDER, Robert Ivar
Director
18 August 2017
CA
COLETTO, Anthony
Director
18 August 2017
CM
CLINCH, Marion Patricia
Secretary
1 March 2012
BP
BLANKING, Peter
Director
17 September 2007
WR
WEIR, Robert Samuel
Director
17 July 2007
MD
MURRAY, David Gavin
Director · Resigned
6 March 2019
SJ
SEIDMAN, Jesse Kane
Director · Resigned
18 August 2017
GM
GULATI, Manish
Director · Resigned
18 August 2017
MP
MINT, Paul
Director · Resigned
15 February 2013
CR
CLIFTON, Richard Edward
Director · Resigned
26 November 2010
MJ
MACKERNESS, Jason Neil
Director · Resigned
1 June 2009
HK
HARVEY, Katherine Margaret
Director · Resigned
12 February 2009
MD
MOUNT, David
Secretary · Resigned
7 November 2008
RR
RAVEN, Robert Paul
Director · Resigned
9 May 2008
KJ
KIRWAN, John
Director · Resigned
9 May 2008
GA
GIBBONS, Andrew Keith
Director · Resigned
17 July 2007
GJ
GLEASURE, James Anthony
Director · Resigned
17 July 2007
NM
NORMAN, Martin Derek
Director · Resigned
17 July 2007
RG
REAY, Gary
Director · Resigned
17 July 2007
GW
GOODYEAR, William Roy
Director · Resigned
17 July 2007
CM
CARREY, Michael
Director · Resigned
17 July 2007
GJ
GEARY, John Paul
Director · Resigned
17 July 2007
BN
BARRETT, Nicholas Paul
Director · Resigned
7 July 2006
BK
BENJAMIN, Keith John
Secretary · Resigned
14 October 2004
EL
EVANS, Laurence
Director · Resigned
11 June 2003
DR
DAVIS, Robert Richard
Director · Resigned
19 July 2002
NM
NOBLE, Mark Christopher
Director · Resigned
19 July 2002
GL
GALVIN, Lesley
Secretary · Resigned
1 August 2001
BH
BURKUTEAN, Harry Gunther
Director · Resigned
12 February 2001
FJ
FULCHER, John Robert
Director · Resigned
12 February 2001
KS
KHATTRI, Sanjiv
Director · Resigned
22 March 1999
WK
WARD, Keith Geoffrey
Director · Resigned
19 November 1998
JW
JUNG, Werner Heinrich
Director · Resigned
1 July 1998
FS
FLYNN, Susan Deborah Leigh
Director · Resigned
1 July 1998
SE
SABISKY, Edward Vincent
Director · Resigned
27 November 1996
HM
HUND MEJEAN, Martina
Director · Resigned
27 November 1996
OD
O`MAHONY, Declan Vincent
Director · Resigned
27 November 1996
MD
MCCRUM, David
Secretary · Resigned
27 November 1996
WB
WARMAN, Bruce Malcolm
Director · Resigned
27 November 1996
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
16 September 1996
RD
ROWE, Drusilla Charlotte Jane
Nominee Director · Resigned
16 September 1996
ZE
ZUERCHER, Eleanor Jane
Nominee Director · Resigned
16 September 1996

Persons with significant control

PS
General Motors Europe Limited
Ownership Of Shares 75 To 100 Percent
1 August 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 January 2021 View
Gazette Notice Voluntary
Gazette
27 October 2020 View
Dissolution Application Strike Off Company
Dissolution
19 October 2020 View
Accounts With Accounts Type Dormant
Accounts
27 August 2020 View
Termination Director Company With Name Termination Date
Officers
18 December 2019 View
Termination Director Company With Name Termination Date
Officers
18 December 2019 View
Termination Director Company With Name Termination Date
Officers
18 December 2019 View
Termination Director Company With Name Termination Date
Officers
18 December 2019 View
Termination Director Company With Name Termination Date
Officers
10 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2019 View
Accounts With Accounts Type Dormant
Accounts
6 September 2019 View
Appoint Person Director Company With Name Date
Officers
4 April 2019 View
Appoint Person Director Company With Name Date
Officers
3 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2018 View
Accounts With Accounts Type Dormant
Accounts
11 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2017 View
Termination Director Company With Name Termination Date
Officers
12 September 2017 View
Termination Director Company With Name Termination Date
Officers
12 September 2017 View
Termination Director Company With Name Termination Date
Officers
12 September 2017 View
Termination Director Company With Name Termination Date
Officers
12 September 2017 View
Appoint Person Director Company With Name Date
Officers
12 September 2017 View
Appoint Person Director Company With Name Date
Officers
12 September 2017 View
Appoint Person Director Company With Name Date
Officers
12 September 2017 View
Appoint Person Director Company With Name Date
Officers
12 September 2017 View
Accounts With Accounts Type Dormant
Accounts
6 June 2017 View
Accounts With Accounts Type Dormant
Accounts
8 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2016 View
Termination Director Company
Officers
2 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Termination Director Company With Name Termination Date
Officers
30 October 2015 View
Accounts With Accounts Type Dormant
Accounts
29 July 2015 View
Appoint Person Director Company With Name Date
Officers
24 April 2015 View
Appoint Person Director Company With Name Date
Officers
24 April 2015 View
Termination Director Company With Name Termination Date
Officers
24 April 2015 View
Termination Director Company With Name Termination Date
Officers
24 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2014 View
Accounts With Accounts Type Dormant
Accounts
22 September 2014 View
Resolution
Resolution
25 April 2014 View
Memorandum Articles
Incorporation
25 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Accounts With Accounts Type Dormant
Accounts
2 October 2013 View
Accounts With Accounts Type Dormant
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2012 View
Termination Secretary Company With Name
Officers
20 September 2012 View
Appoint Person Secretary Company With Name
Officers
20 September 2012 View
Accounts With Accounts Type Dormant
Accounts
26 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2011 View
Appoint Person Director Company With Name
Officers
10 January 2011 View
Termination Director Company With Name
Officers
9 December 2010 View
Termination Director Company
Officers
9 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2010 View
Change Person Secretary Company With Change Date
Officers
15 November 2010 View
Change Person Director Company With Change Date
Officers
15 November 2010 View
Appoint Person Director Company With Name
Officers
15 November 2010 View
Change Person Director Company With Change Date
Officers
15 November 2010 View
Change Person Director Company With Change Date
Officers
15 November 2010 View
Change Person Director Company With Change Date
Officers
15 November 2010 View
Termination Director Company With Name
Officers
15 November 2010 View
Change Person Director Company With Change Date
Officers
15 November 2010 View
Change Person Director Company With Change Date
Officers
15 November 2010 View
Change Person Director Company With Change Date
Officers
15 November 2010 View
Appoint Person Director Company With Name
Officers
9 November 2010 View
Accounts With Accounts Type Dormant
Accounts
22 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Officers
1 July 2009 View
Legacy
Officers
1 July 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
6 May 2009 View
Legacy
Officers
6 May 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Officers
15 April 2009 View
Resolution
Resolution
18 February 2009 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Annual Return
2 October 2008 View
Accounts With Accounts Type Dormant
Accounts
7 August 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Annual Return
26 November 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
22 October 2007 View
Legacy
Officers
5 August 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
30 July 2007 View
Accounts With Accounts Type Dormant
Accounts
27 July 2007 View
Legacy
Officers
22 December 2006 View
Legacy
Officers
22 December 2006 View
Legacy
Officers
22 December 2006 View
Legacy
Annual Return
22 December 2006 View
Legacy
Address
30 November 2006 View
Legacy
Address
11 September 2006 View
Accounts With Accounts Type Dormant
Accounts
9 August 2006 View
Legacy
Annual Return
25 October 2005 View
Legacy
Officers
27 September 2005 View
Accounts With Accounts Type Dormant
Accounts
5 September 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Annual Return
10 November 2004 View
Accounts With Accounts Type Dormant
Accounts
31 August 2004 View
Legacy
Annual Return
6 October 2003 View
Legacy
Officers
1 July 2003 View
Legacy
Officers
1 July 2003 View
Legacy
Officers
1 July 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2003 View
Legacy
Annual Return
18 September 2002 View
Legacy
Officers
4 September 2002 View
Accounts With Accounts Type Full
Accounts
3 September 2002 View
Legacy
Officers
23 August 2002 View
Legacy
Officers
23 August 2002 View
Legacy
Officers
23 August 2002 View
Legacy
Officers
23 August 2002 View
Legacy
Officers
11 October 2001 View
Legacy
Officers
11 October 2001 View
Legacy
Annual Return
11 October 2001 View
Accounts With Accounts Type Full
Accounts
13 August 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Annual Return
11 October 2000 View
Accounts With Accounts Type Full
Accounts
14 July 2000 View
Legacy
Annual Return
15 September 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Officers
9 September 1999 View
Accounts With Accounts Type Full
Accounts
24 April 1999 View
Legacy
Officers
1 April 1999 View
Legacy
Officers
1 April 1999 View
Legacy
Officers
3 February 1999 View
Legacy
Annual Return
17 September 1998 View
Legacy
Officers
4 July 1998 View
Legacy
Officers
4 July 1998 View
Legacy
Officers
4 July 1998 View
Accounts With Accounts Type Full
Accounts
8 May 1998 View
Legacy
Annual Return
12 September 1997 View
Legacy
Officers
23 December 1996 View
Legacy
Officers
23 December 1996 View
Legacy
Officers
23 December 1996 View
Legacy
Officers
23 December 1996 View
Legacy
Officers
16 December 1996 View
Legacy
Accounts
16 December 1996 View
Legacy
Address
16 December 1996 View
Legacy
Officers
16 December 1996 View
Legacy
Officers
16 December 1996 View
Legacy
Officers
16 December 1996 View
Resolution
Resolution
29 November 1996 View
Certificate Change Of Name Company
Change Of Name
27 November 1996 View
Incorporation Company
Incorporation
16 September 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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