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Company number
03479281

INSTITUTE OF PAYROLL PROFESSIONALS

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
INSTITUTE OF PAYROLL PROFESSIONALS
Company number
03479281
Registered office
GOLDFINGER HOUSE 245 CRANMORE BOULEVARD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4ZL
Company type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated on
11 December 1997
Status
Active
Age
28 years
Previous names
INSTITUTE OF PAYROLL AND PENSIONS MANAGEMENT (to 16 Jan 2008)
Nature of business (SIC)
85422 — Post-graduate level higher education
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
23 Dec 2026
Confirmation statement — last
09 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Jason Davenport
significant-influence-or-control
Notified 01/07/2023
Mr Jason Davenport
significant-influence-or-control
Notified 04/12/2018
Mr Ken Pullar
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 27/09/2016
Mrs Clare Warrington
significant-influence-or-control
Notified 01/04/2023
Mrs Eira Jane Hammond
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 27/09/2016
Ms Lizabeth Lay
significant-influence-or-control
Notified 01/04/2021

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Jason Davenport
born 05/1968 · England has significant influence or control Notified 01/07/2023 Controls 6 companies
Mrs Clare Warrington
born 12/1971 · England has significant influence or control Notified 01/04/2023
Mr Jason Davenport
born 05/1968 · England has significant influence or control Control ended 01/04/2021 Controls 6 companies
Mr Ken Pullar
born 11/1960 · England owns 25–50% of shares · holds 25–50% of votes Control ended 30/06/2023 Controls 2 companies
Mrs Eira Jane Hammond
born 03/1964 · England owns 25–50% of shares · holds 25–50% of votes Control ended 04/12/2018 Controls 3 companies
Ms Lizabeth Lay
born 08/1967 · England has significant influence or control Control ended 23/03/2023 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/07/2023 Person with significant control added Mr Jason Davenport
30/06/2023 Person with significant control ceased Mr Ken Pullar
01/04/2023 Person with significant control added Mrs Clare Warrington
23/03/2023 Person with significant control ceased Ms Lizabeth Lay
01/04/2021 Person with significant control ceased Mr Jason Davenport
01/04/2021 Person with significant control added Ms Lizabeth Lay
04/12/2018 Person with significant control ceased Mrs Eira Jane Hammond
04/12/2018 Person with significant control added Mr Jason Davenport
27/09/2016 Person with significant control added Mrs Eira Jane Hammond
27/09/2016 Person with significant control added Mr Ken Pullar
16/01/2008 Registered name changed INSTITUTE OF PAYROLL AND PENSIONS MANAGEMENT INSTITUTE OF PAYROLL PROFESSIONALS

Documents for INSTITUTE OF PAYROLL PROFESSIONALS

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of INSTITUTE OF PAYROLL PROFESSIONALS?
According to the official registry, the company number of INSTITUTE OF PAYROLL PROFESSIONALS is 03479281.
Where is INSTITUTE OF PAYROLL PROFESSIONALS registered?
The registered office is GOLDFINGER HOUSE 245 CRANMORE BOULEVARD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4ZL.
What is the SIC code of INSTITUTE OF PAYROLL PROFESSIONALS?
The nature of business is recorded under SIC code 85422 — Post-graduate level higher education.
Who controls INSTITUTE OF PAYROLL PROFESSIONALS?
Mr Jason Davenport is recorded as a person with significant control, with significant influence or control.
When are the next accounts of INSTITUTE OF PAYROLL PROFESSIONALS due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About INSTITUTE OF PAYROLL PROFESSIONALS (03479281)

INSTITUTE OF PAYROLL PROFESSIONALS is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) incorporated on 11 December 1997 and registered in the United Kingdom under company number 03479281. Its registered office is at GOLDFINGER HOUSE 245 CRANMORE BOULEVARD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4ZL. The recorded nature of business is post-graduate level higher education (SIC 85422). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mr Jason Davenport. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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