Company Active LTD

Company profile

Independent Transition Management Limited

Pension Data Experts | Pension Technology Solutions | ITM

ITM are pension data experts, providing specialist data management, systems and pension technology solutions within UK financial services. We provide innovative and cost effective solutions to the industries biggest challenges, like GMP equalisation and Pensions Dashboards.

CRN
04616046
Founded
2002
Age
23

Overview

Legal name
LUMERA LTD
Region
London
Registered address
5TH FLOOR, MURO
INDIA STREET
LONDON
ENGLAND
EC3N 2AF
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

4 levels 1 ultimate controller Controls 3
1
Company Active LTD
Independent Transition Management Limited
CRN 04616046
2
Direct controller Active LTD
Minster Bidco Limited
CRN 11112048
3
Intermediate controller Active LTD
Minster Midco Limited
CRN 11112194
4
Intermediate controller Active LTD
Minster Topco Limited
CRN 11205066
5
Ultimate controller
556638-5968
CRN 556638-5968

Company events

Reference milestones and recent Companies House filing stream events.

10 events
26 Dec
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

12 Dec
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

28 Sep
2024

Legacy

Miscellaneous

ANNOTATION | Transaction MzQzNzYxNDEzMmFkaXF6a2N4 | Paper/PDF filed

Published 28 Sep 2024 08:35

19 Jul
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQyOTQ3Nzk1NGFkaXF6a2N4

Published 28 Sep 2024 08:35

08 Mar
2022

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzMzMjIwODcxOGFkaXF6a2N4

Published 06 Nov 2024 02:10

09 Dec
2021

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzMyMzA5NDExMWFkaXF6a2N4

Published 06 Nov 2024 02:10

24 Sep
2012

Change Registered Office Address Company With Date Old Address

Address

AD01 | Transaction MzA2NDYwMzQxMWFkaXF6a2N4 | Paper/PDF filed

Published 06 Nov 2024 02:10

12 Dec
2002

Incorporated

Inception

Company registered at Companies House