IPS PENSIONS LIMITED - SALISBURY


Company Profile Company Filings

Overview

IPS PENSIONS LIMITED is a Private Limited Company from SALISBURY ENGLAND and has the status: Active.
IPS PENSIONS LIMITED was incorporated 33 years ago on 16/04/1991 and has the registered number: 02601833. The accounts status is FULL and accounts are next due on 30/09/2024.

IPS PENSIONS LIMITED - SALISBURY

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DUNN'S HOUSE
SALISBURY
WILTSHIRE
SP2 7BF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
IPS ACTUARIAL SERVICES LIMITED (until 03/05/2007)

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JUDITH MARY DAVIDSON Feb 1961 British Director 2022-12-16 CURRENT
MR RICHARD HOSKINS Sep 1964 British Director 2022-12-02 CURRENT
KATHRYN PURVES Aug 1973 British Director 2017-02-14 CURRENT
MR MICHAEL ROBERT REGAN Feb 1979 British Director 2022-09-12 CURRENT
MR RICHARD ALEXANDER ROWNEY Nov 1970 British Director 2021-06-23 CURRENT
MR GORDON ALEXANDER WILSON Jun 1966 British Director 2022-11-11 CURRENT
MRS MICHELLE BRUCE Secretary 2022-01-01 CURRENT
MR OWEN HENRY WILSON May 1976 British Director 2019-10-16 UNTIL 2022-09-21 RESIGNED
MR RICHARD ALEXANDER ROWNEY Nov 1970 British Director 2020-10-05 UNTIL 2020-10-05 RESIGNED
MR WILLIAM DE BRETTON PRIESTLEY Apr 1968 British Director 2019-10-16 UNTIL 2023-01-11 RESIGNED
MR PAUL JAMES TARRAN Jun 1956 British Director 1991-09-27 UNTIL 1996-12-31 RESIGNED
MR DAVID KEITH PAGE Jun 1961 British Director 2015-11-10 UNTIL 2016-07-13 RESIGNED
COLIN STEPHEN MOODY Jul 1968 British Director 2015-08-05 UNTIL 2016-04-28 RESIGNED
MR KEITH DIGNAM Nov 1961 Irish Director 2014-10-30 UNTIL 2019-09-13 RESIGNED
FRANCIS ARTHUR ANTHONY JAMES Apr 1941 British Director 1998-09-24 UNTIL 2004-03-10 RESIGNED
PETER THOMAS KNOWLES Oct 1949 British Director 2004-04-13 UNTIL 2006-12-13 RESIGNED
MR RICHARD THOMAS MATTISON Jan 1967 British Director 2008-02-28 UNTIL 2011-09-23 RESIGNED
MR IAIN BEATTIE MCCOO Jan 1965 British Director 2015-10-23 UNTIL 2019-06-28 RESIGNED
RICHARD JAMES SHRUBB Jul 1945 British Secretary 1996-12-31 UNTIL 2004-04-01 RESIGNED
MR OWEN GLYNNE DOW Feb 1953 British Secretary 2004-04-01 UNTIL 2015-12-31 RESIGNED
MR STEPHEN JOHN CHARLES DARKE Secretary 2015-12-31 UNTIL 2019-09-30 RESIGNED
MR PAUL JAMES TARRAN Jun 1956 British Secretary 1991-09-27 UNTIL 1996-12-31 RESIGNED
MR DAVID VICTOR PAIGE Jul 1951 British Director 2019-10-16 UNTIL 2022-12-02 RESIGNED
NQH LIMITED Aug 1989 Nominee Director 1991-04-16 UNTIL 1991-06-26 RESIGNED
MR PAUL MCNAMARA Sep 1966 Irish Director 2015-05-01 UNTIL 2016-09-13 RESIGNED
NQH (CO SEC) LIMITED Nominee Secretary 1991-04-16 UNTIL 1991-09-27 RESIGNED
MR OWEN GLYNNE DOW Feb 1953 British Secretary 2004-04-01 UNTIL 2008-05-21 RESIGNED
MISS ALICE SIAN RHIANNON DIXIE Secretary 2019-09-30 UNTIL 2022-01-01 RESIGNED
MR CHRISTOPHER CHARLES BANKS Apr 1949 British Director 1991-09-27 UNTIL 1998-09-22 RESIGNED
MR RUPERT MORRIS CURTIS Feb 1953 British Director 1991-07-26 UNTIL 2008-05-21 RESIGNED
MR JOHN ANTHONY COTTER Mar 1963 Irish Director 2015-04-21 UNTIL 2018-04-17 RESIGNED
MR ALASTAIR CONWAY Mar 1965 British Director 2013-03-25 UNTIL 2020-12-14 RESIGNED
MR GEOFFREY STEPHEN CLARKSON Jul 1949 British Director 2017-02-16 UNTIL 2019-09-13 RESIGNED
MR PETER MARK BURTONSHAW Jun 1962 British Director 2013-12-19 UNTIL 2015-04-17 RESIGNED
MAUREEN MARGARET BUNT Jun 1950 British Director 2004-04-13 UNTIL 2006-12-18 RESIGNED
MR OWEN GLYNNE DOW Feb 1953 British Director 1994-06-01 UNTIL 2015-12-31 RESIGNED
MAUREEN MARGARET BUNT Jun 1950 British Director 2007-02-07 UNTIL 2007-12-06 RESIGNED
MR MARK ALEXANDER BOGARD Jan 1962 British Director 2007-07-10 UNTIL 2011-05-17 RESIGNED
MR RICHARD ANDREW BEALE Aug 1955 British Director 2008-01-21 UNTIL 2017-04-25 RESIGNED
MR TIMOTHY CHARLES SARGISSON Feb 1960 British Director 2008-02-26 UNTIL 2013-03-25 RESIGNED
MR MARK GEORGE BOURKE Jul 1966 Irish Director 2011-05-25 UNTIL 2014-04-25 RESIGNED
DAVID ANTHONY ERHARDT Feb 1970 Director 2003-10-01 UNTIL 2004-03-10 RESIGNED
ARTHUR MARK DEARSLEY Jun 1961 British Director 2019-10-16 UNTIL 2022-11-11 RESIGNED
GLYN ROY ISDEN Nov 1954 British Director 2008-11-07 UNTIL 2009-07-08 RESIGNED
ANDREW WILLIAMS Apr 1964 British Director 2004-04-13 UNTIL 2004-12-01 RESIGNED
MR JOHN ANDERSON SCOTLAND WATSON Jul 1965 British Director 2008-01-21 UNTIL 2015-04-07 RESIGNED
MRS JULIA MARY WARRACK Sep 1968 British Director 2018-05-23 UNTIL 2018-11-30 RESIGNED
MR RICHARD MARK VALENTINE Mar 1961 British Director 2008-02-28 UNTIL 2014-12-31 RESIGNED
RICHARD COLIN TEMBLETT Apr 1967 British Director 2005-01-09 UNTIL 2006-12-13 RESIGNED
GAVIN HOWARD Feb 1972 British Director 2019-02-05 UNTIL 2022-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nucleus Financial Platforms Limited 2016-04-06 Salisbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MONTPELIER PENSION TRUSTEES LIMITED BRISTOL Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
NUCLEUS FINANCIAL PLATFORMS LIMITED SALISBURY Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
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CB 2019 LIMITED BRISTOL Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
FINALPURSUIT LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
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THE IPS PARTNERSHIP PLC SALISBURY ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
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NUCLEUS FINANCIAL SERVICES LIMITED SALISBURY UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
JAMES HAY WRAP NOMINEE COMPANY LIMITED SALISBURY ENGLAND Active DORMANT 74990 - Non-trading company
NFS (NOMINEES) LIMITED SALISBURY UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
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