PIP MANAGER LIMITED
- Company statusactive
- Company No09425434
- Age10 years 5 months Incorporated 6 February 2015
- Officers3
Address
C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
PIP MANAGER LIMITED is an active company incorporated on 6 February 2015 and based in London, United Kingdom. The company was registered 10 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Secretary Company With Name Termination Date
2 Months Ago on 12 May 2025
Confirmation Statement With No Updates
4 Months Ago on 03 Mar 2025
Accounts With Accounts Type Full
11 Months Ago on 09 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Feb 2024
Accounts With Accounts Type Full
1 Year Ago on 19 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2023
Accounts With Accounts Type Full
2 Years Ago on 12 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Feb 2022
Change Person Director Company With Change Date
3 Years Ago on 04 Feb 2022
Accounts With Accounts Type Full
3 Years Ago on 30 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 21 Apr 2021
Confirmation Statement With Updates
4 Years Ago on 11 Mar 2021
Change Person Director Company With Change Date
4 Years Ago on 04 Mar 2021
Termination Director Company With Name Termination Date
4 Years Ago on 17 Jan 2021
Change Account Reference Date Company Current Extended
4 Years Ago on 11 Nov 2020
Change Account Reference Date Company Previous Shortened
4 Years Ago on 10 Nov 2020
Second Filing Cessation Of A Person With Significant Control
4 Years Ago on 01 Oct 2020
Cessation Of A Person With Significant Control
4 Years Ago on 20 Aug 2020
Notification Of A Person With Significant Control
4 Years Ago on 18 Aug 2020
Change Account Reference Date Company Previous Extended
4 Years Ago on 18 Aug 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUGHES, David Michael | director | Feb 1952 | 01 Apr 2023 |
| TANNER, Christopher James | director | Nov 1972 | 18 Aug 2020 |
| THAKRAR, Amit Rishi Jaysukh | director | Jul 1987 | 26 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Foresight Infra Holdco Limited | 18 Aug 2020 | |
| Pensions Infrastructure Platform Ltd | 06 Apr 2016 |
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