PIPS ASSET INVESTMENTS LIMITED
Company details
- Registered name
- PIPS ASSET INVESTMENTS LIMITED
- Company number
- 08068457
- Registered office
- 25 Gresham Street, London, EC2V 7HN
- Company type
- Private limited company
- Incorporated on
- 14 May 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 14 Mar 2027
- Confirmation statement — last
- 28 Feb 2026
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.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 78 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/10/2025 | Director resigned | SHRIMPTON, Richard Douglas | — |
| 19/08/2024 | Director resigned | BRADSHAW, Mark | — |
| 19/08/2024 | Director appointed | — | GILL, Richard |
| 16/12/2021 | Person with significant control ceased | Lloyds Bank Financial Services (Holdings) Limited | — |
| 16/12/2021 | Person with significant control added | — | Lloyds Bank Plc |
| 07/12/2017 | Secretary resigned | JOHNSON, Michelle Antoinette Angela | — |
| 07/12/2017 | Secretary appointed | — | MULHOLLAND, Alison Elizabeth |
| 19/08/2016 | Director appointed | — | PARKER, Gavin Stuart |
| 17/08/2016 | Director resigned | GOLDSMITH, Anna Katharine | — |
| 20/06/2016 | Secretary resigned | GITTINS, Paul | — |
| 20/06/2016 | Secretary appointed | — | JOHNSON, Michelle Antoinette Angela |
| 25/04/2016 | Director appointed | — | BRADSHAW, Mark |
| 06/04/2016 | Person with significant control added | — | Lloyds Bank Financial Services (Holdings) Limited |
| 31/03/2016 | Director resigned | COLLINS, Martin Robert | — |
| 06/01/2016 | Director appointed | — | SHRIMPTON, Richard Douglas |
| 30/11/2015 | Director resigned | WARREN, Richard | — |
| 18/08/2015 | Director appointed | — | WARREN, Richard |
| 05/03/2015 | Director resigned | FOSTER, Jonathan Scott | — |
| 21/05/2012 | Charge registered | — | Guarantee and charge deed |
| 14/05/2012 | Director appointed | — | GOLDSMITH, Anna Katharine |
Financial highlights
No figures could be read from the accounts filed on 12 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PIPS ASSET INVESTMENTS LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PIPS ASSET INVESTMENTS LIMITED (08068457)
PIPS ASSET INVESTMENTS LIMITED is a private limited company incorporated on 14 May 2012 and registered in the United Kingdom under company number 08068457. Its registered office is at 25 Gresham Street, London, EC2V 7HN. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2025. 11 active officers are on record , and the person with significant control is Lloyds Bank Plc. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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