PIP MANAGER LIMITED
Company details
- Registered name
- PIP MANAGER LIMITED
- Company number
- 09425434
- Registered office
- C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM · 1,290 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 6 February 2015
- Status
- Active
- Age
- 11 years
- Previous names
- DE FACTO 2165 LIMITED (to 24 Mar 2015)
- Nature of business (SIC)
- 66300 — Fund management activities
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 17 Mar 2027
- Confirmation statement — last
- 03 Mar 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.
- 203 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 · 15 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 |
|---|---|---|---|
| 12/05/2025 | Corporate-secretary resigned | PINECROFT CORPORATE SERVICES LIMITED | — |
| 26/01/2024 | Director appointed | — | THAKRAR, Amit Rishi Jaysukh |
| 30/06/2023 | Director resigned | AITCHISON, Nigel Ian | — |
| 01/04/2023 | Director resigned | FRASER, Gary | — |
| 01/04/2023 | Director appointed | — | HUGHES, David Michael |
| 18/12/2020 | Director resigned | BURGESS, Paula | — |
| 18/08/2020 | Person with significant control ceased | Pensions Infrastructure Platform Ltd | — |
| 18/08/2020 | Person with significant control added | — | Foresight Infra Holdco Limited |
| 18/08/2020 | Director resigned | POULTER, Anthony John | — |
| 18/08/2020 | Director resigned | LIU, Isabel Hsiao Wen | — |
| 18/08/2020 | Director resigned | COOKE, Mark Anthony | — |
| 18/08/2020 | Director resigned | BAILIE, Jonathan Robert | — |
| 18/08/2020 | Director appointed | — | FRASER, Gary |
| 18/08/2020 | Director appointed | — | AITCHISON, Nigel Ian |
| 18/08/2020 | Corporate-secretary appointed | — | PINECROFT CORPORATE SERVICES LIMITED |
| 18/08/2020 | Director appointed | — | TANNER, Christopher James |
| 31/05/2019 | Director resigned | TOMLINSON, Lindsay Peter | — |
| 21/12/2018 | Director resigned | WESTON, Michael William | — |
| 06/07/2017 | Director appointed | — | COOKE, Mark Anthony |
| 30/06/2017 | Director resigned | SEGARS, Joanne | — |
Financial highlights
No figures could be read from the accounts filed on 10 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 PIP MANAGER 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
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PIP MANAGER LIMITED (09425434)
PIP MANAGER LIMITED is a private limited company incorporated on 6 February 2015 and registered in the United Kingdom under company number 09425434. Its registered office is at C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM. The recorded nature of business is fund management activities (SIC 66300). The company is currently active , with statutory accounts last made up to 31 March 2026. 18 active officers are on record , and the person with significant control is Foresight Infra Holdco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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