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PIP MANAGER LIMITED (09425434)

PIP MANAGER LIMITED (09425434) is an active UK company. incorporated on 6 February 2015. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in fund management activities. PIP MANAGER LIMITED has been registered for 11 years. Current directors include TANNER, Christopher James, HUGHES, David Michael, THAKRAR, Amit Rishi Jaysukh.

Company Number
09425434
Status
active
Type
ltd
Incorporated
6 February 2015
Age
11 years
Address
C/O Foresight Group Llp The Shard, London, SE1 9SG
Industry Sector
Financial and Insurance Activities
Business Activity
Fund management activities
Directors
TANNER, Christopher James, HUGHES, David Michael, THAKRAR, Amit Rishi Jaysukh
SIC Codes
66300

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Introduction
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Updated On: 02/04/2026
P

PIP MANAGER LIMITED

PIP MANAGER LIMITED is an active company incorporated on 6 February 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. PIP MANAGER LIMITED was registered 11 years ago.(SIC: 66300)

Status

active

Active since 11 years ago

Company No

09425434

LTD Company

Age

11 Years

Incorporated 6 February 2015

Size

N/A

Accounts

ARD: 31/3

Up to Date

5 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 31 July 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 3 March 2026 (4 months ago)
Submitted on 3 March 2025 (1 year ago)

Next Due

Due by 17 March 2027
For period ending 3 March 2027

Previous Company Names

DE FACTO 2165 LIMITED
From: 6 February 2015To: 24 March 2015
Contact
Address

C/O Foresight Group Llp The Shard 32 London Bridge Street London, SE1 9SG,

Timeline

32 key events • 2015 - 2024

Funding Officers Ownership
Company Founded
Feb 15
Director Joined
Mar 15
Director Left
Mar 15
Director Left
Mar 15
Director Left
Mar 15
Director Joined
Apr 15
Director Joined
Apr 15
Director Joined
Apr 15
Director Joined
Nov 15
Funding Round
Jan 16
Director Joined
Mar 16
Director Joined
Oct 16
Director Joined
Nov 16
Director Left
Jan 17
Funding Round
Jun 17
Director Left
Jul 17
Director Joined
Jul 17
Director Left
Jan 19
Director Left
May 19
Director Left
Aug 20
Director Left
Aug 20
Director Left
Aug 20
Director Left
Aug 20
Director Joined
Aug 20
Director Joined
Aug 20
Director Joined
Aug 20
Owner Exit
Aug 20
Director Left
Jan 21
Director Joined
Apr 23
Director Left
Apr 23
Director Left
Jul 23
Director Joined
Feb 24
2
Funding
28
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

18

3 Active
15 Resigned

SEGARS, Joanne

Resigned
138 Cheapside, LondonEC2V 6AE
Born December 1964
Director
Appointed 01 Apr 2015
Resigned 30 Jun 2017

TRAVERS SMITH SECRETARIES LIMITED

Resigned
LondonEC1A 2AL
Corporate director
Appointed 06 Feb 2015
Resigned 23 Mar 2015

TANNER, Christopher James

Active
The Shard, LondonSE1 9SG
Born November 1972
Director
Appointed 18 Aug 2020

FRASER, Gary

Resigned
The Shard, LondonSE1 9SG
Born August 1971
Director
Appointed 18 Aug 2020
Resigned 01 Apr 2023

TRAVERS SMITH LIMITED

Resigned
LondonEC1A 2AL
Corporate director
Appointed 06 Feb 2015
Resigned 23 Mar 2015

HUGHES, David Michael

Active
The Shard, LondonSE1 9SG
Born February 1952
Director
Appointed 01 Apr 2023

SHERSHUNOVYCH, Ihor

Resigned
LondonEC1A 2AL
Born July 1985
Director
Appointed 06 Feb 2015
Resigned 23 Mar 2015

TOMLINSON, Lindsay Peter

Resigned
20 Birchin Lane, LondonEC3V 9DU
Born October 1951
Director
Appointed 30 Mar 2015
Resigned 31 May 2019

HARRISON, Mark Hyde

Resigned
138 Cheapside, LondonEC2V 6AE
Born March 1966
Director
Appointed 01 Apr 2015
Resigned 11 Jan 2017

PINECROFT CORPORATE SERVICES LIMITED

Resigned
The Shard, LondonSE1 9SG
Corporate secretary
Appointed 18 Aug 2020
Resigned 12 May 2025

LIU, Isabel Hsiao Wen

Resigned
The Shard, LondonSE1 9SG
Born November 1958
Director
Appointed 12 Jan 2016
Resigned 18 Aug 2020

BURGESS, Paula

Resigned
The Shard, LondonSE1 9SG
Born April 1975
Director
Appointed 07 Sept 2015
Resigned 18 Dec 2020

BAILIE, Jonathan Robert

Resigned
The Shard, LondonSE1 9SG
Born December 1963
Director
Appointed 01 Oct 2016
Resigned 18 Aug 2020

POULTER, Anthony John

Resigned
The Shard, LondonSE1 9SG
Born January 1958
Director
Appointed 01 Dec 2016
Resigned 18 Aug 2020

COOKE, Mark Anthony

Resigned
The Shard, LondonSE1 9SG
Born September 1958
Director
Appointed 06 Jul 2017
Resigned 18 Aug 2020

THAKRAR, Amit Rishi Jaysukh

Active
The Shard, LondonSE1 9SG
Born July 1987
Director
Appointed 26 Jan 2024

WESTON, Michael William

Resigned
20 Birchin Lane, LondonEC3V 9DU
Born December 1964
Director
Appointed 23 Mar 2015
Resigned 21 Dec 2018

AITCHISON, Nigel Ian

Resigned
The Shard, LondonSE1 9SG
Born February 1968
Director
Appointed 18 Aug 2020
Resigned 30 Jun 2023

Persons with significant control

2

1 Active
1 Ceased

Foresight Infra Holdco Limited

Active
The Shard, LondonSE1 9SG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Aug 2020

Pensions Infrastructure Platform Ltd

Ceased
20 Birchin Lane, LondonEC3V 9DU

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

79

Confirmation Statement With No Updates
1 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
31 July 2025
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
12 May 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
3 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
9 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
20 February 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 February 2024
AP01Appointment of Director
Accounts With Accounts Type Full
19 December 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 July 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
11 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 April 2023
TM01Termination of Director
Confirmation Statement With No Updates
5 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
12 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 February 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
4 February 2022
CH01Change of Director Details
Accounts With Accounts Type Full
30 December 2021
AAAnnual Accounts
Accounts With Accounts Type Small
21 April 2021
AAAnnual Accounts
Confirmation Statement With Updates
11 March 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
4 March 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
17 January 2021
TM01Termination of Director
Change Account Reference Date Company Current Extended
11 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
10 November 2020
AA01Change of Accounting Reference Date
Second Filing Cessation Of A Person With Significant Control
1 October 2020
RP04PSC07RP04PSC07
Cessation Of A Person With Significant Control
20 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
18 August 2020
PSC02Notification of Relevant Legal Entity PSC
Change Account Reference Date Company Previous Extended
18 August 2020
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
18 August 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
18 August 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
18 August 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
18 August 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
18 August 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 August 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 August 2020
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
18 August 2020
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
18 August 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
6 February 2020
CS01Confirmation Statement
Change To A Person With Significant Control
5 February 2020
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Small
24 September 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 May 2019
TM01Termination of Director
Confirmation Statement With No Updates
6 February 2019
CS01Confirmation Statement
Change To A Person With Significant Control Without Name Date
1 February 2019
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
7 January 2019
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2019
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2019
CH01Change of Director Details
Termination Director Company With Name Termination Date
4 January 2019
TM01Termination of Director
Change Person Director Company With Change Date
28 November 2018
CH01Change of Director Details
Accounts With Accounts Type Small
24 September 2018
AAAnnual Accounts
Change To A Person With Significant Control
6 July 2018
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
6 July 2018
AD01Change of Registered Office Address
Confirmation Statement With Updates
7 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
12 September 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 July 2017
TM01Termination of Director
Capital Allotment Shares
28 June 2017
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
27 February 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
14 February 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 January 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
1 December 2016
AP01Appointment of Director
Change Person Director Company With Change Date
28 November 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
7 October 2016
AP01Appointment of Director
Accounts With Accounts Type Dormant
11 July 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 March 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
23 February 2016
AR01AR01
Change Person Director Company With Change Date
23 February 2016
CH01Change of Director Details
Capital Allotment Shares
1 February 2016
SH01Allotment of Shares
Resolution
1 February 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
30 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 April 2015
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
25 March 2015
AD01Change of Registered Office Address
Certificate Change Of Name Company
24 March 2015
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
24 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 March 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
24 March 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
24 March 2015
TM01Termination of Director
Change Account Reference Date Company Current Shortened
24 March 2015
AA01Change of Accounting Reference Date
Incorporation Company
6 February 2015
NEWINCIncorporation