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Companies/03297603

Ims (UK) Pension Plan Trustee Company Limited

Private Limited Company · Reading

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Iqvia Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-12 · No cessation recorded

Source record 110518650
Show 2 ceased records
Iqvia Solutions Hq Ltd.Corporate
Right to appoint or remove directors

Notified 2016-12-30 · Ceased 2019-11-01

Source record 107231385
Iqvia Holdings (Uk) Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-01-12

Source record 107241340

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 34 historical
CorpJtc UK LimitedCurrent secretary
Appointed 2023-07-25 · 3 yrs
+275 others
GL
Greg LeverCurrent director
Appointed 2022-06-06 · 4 yrs · Software Engineering Manager
SH
Stanley HorowitzCurrent director
Appointed 2022-06-06 · 4 yrs · Retired
BS
Barry SelmanCurrent director
Appointed 2020-01-23 · 6 yrs · Chartered Accountant
+1 other
GP
Gordon PatonCurrent director
Appointed 2013-07-30 · 13 yrs · None
RD
Richard DajdaCurrent director
Appointed 2011-01-10 · 15 yrs · Director
+1 other
SP
Simon ParkerCurrent director
Appointed 2008-03-14 · 18 yrs · Director
+1 other
MS
Malcolm SweeneyCurrent director
Appointed 2006-09-06 · 20 yrs · Director
+5 others
DB
David BrownCurrent director
Appointed 1997-01-08 · 29 yrs · Director
+1 other
Show 34 historical appointments
SK
Stephen KirkResigned director
Resigned 2015-04-23 · 2 yrs · Director Sourcing
IB
Ian BonzaniResigned director
Resigned 2013-08-06 · 3 yrs · None
ST
Stephen TomlinResigned director
Resigned 2013-07-30 · 7 yrs · Director
DF
David FosterResigned director
Resigned 2010-04-22 · 3 yrs · Company Director
FM
Fiona MclennanResigned director
Resigned 2010-04-22 · Company Director
SK
Susan KnustResigned director
Resigned 2010-04-22 · 3 yrs · Company Director
CT
Carolyn TunnahResigned director
Resigned 2009-10-09 · 2 yrs · Director
LM
Lesley MonaghanResigned director
Resigned 2009-07-27 · 2 yrs · Director
DR
Debora RobareResigned director
Resigned 2007-12-19 · 2 yrs · Director
SA
Sandra AgnewResigned director
Resigned 2007-12-19 · 1 yr · Director
SA
Simon AlvesResigned director
Resigned 2007-11-19 · 2 yrs · Company Director
JF
Jeffrey FordResigned director
Resigned 2007-04-01 · Director
VP
Vina ParmarResigned director
Resigned 2005-12-06 · Director
TH
Timothy HammondResigned director
Resigned 2005-04-06 · 1 yr · Director
NA
Nadeem AhmadResigned director
Resigned 2004-01-12 · 3 yrs · Director
PJ
Paul JohnsonResigned director
Resigned 2002-10-01 · 7 yrs · Director
PK
Patricia KnoxResigned director
Resigned 2002-09-27 · 17 yrs · Director
RJ
Richard JacksonResigned director
Resigned 2000-09-12 · 2 yrs · Director
SG
Sylvia GowensResigned director
Resigned 2000-07-07 · 1 yr · Director
GL
Graham LewisResigned director
Resigned 2000-07-07 · 6 yrs · Director
NJ
Nicholas JohnsonResigned director
Resigned 1999-10-07 · 5 yrs · Director
PP
Patricia PrattResigned director
Resigned 1998-10-14 · 7 yrs · Director
KS
Karen StroudResigned director
Resigned 1997-08-01 · 1 yr · Director
VC
Veronica CanchonResigned director
Resigned 1997-01-08 · 7 yrs · Director
JS
John SmithResigned director
Resigned 1997-01-08 · Director
PK
Peter KaneResigned director
Resigned 1997-01-08 · 2 yrs · Director
RD
Richard DajdaResigned director
Resigned 1997-01-08 · 10 yrs · Director
HW
Howard WhiteResigned director
Resigned 1997-01-08 · 13 yrs · Director
JH
Julian HealeyResigned director
Resigned 1997-01-08 · 2 yrs · Business Planning Manager
AT
Ann ThomasResigned director
Resigned 1997-01-08 · 2 yrs · Director
CS
Christopher SyerResigned secretary
Resigned 1997-01-08 · 12 yrs
CorpRutland Secretaries LimitedResigned secretary
Resigned 1996-12-23
CorpRutland Directors LimitedResigned director
Resigned 1996-12-23

Board profile

People with appointments
9
Directors assessed
8
Median age
73
Under 35
0
65 and over
6
Disqualified match
None active