IPENSIONS GROUP LIMITED - SALE


Company Profile Company Filings

Overview

IPENSIONS GROUP LIMITED is a Private Limited Company from SALE ENGLAND and has the status: Active.
IPENSIONS GROUP LIMITED was incorporated 25 years ago on 14/12/1998 and has the registered number: 03683070. The accounts status is SMALL and accounts are next due on 30/09/2024.

IPENSIONS GROUP LIMITED - SALE

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

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

2ND FLOOR MARSHALL HOUSE
SALE
M33 6HE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MOMENTUM PENSIONS LIMITED (until 19/07/2020)
CALDERWOOD PENSIONS LIMITED (until 17/10/2014)
SCOTT LANG PERSONAL PENSION TRUSTEES LIMITED (until 23/02/2010)

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS HEATHER SMYTH Secretary 2018-03-27 CURRENT
MR HRISHIKESH MAHESH KULKARNI Aug 1976 British Director 2018-10-03 CURRENT
SANDRA HILARY BERNADETTE ROBERTSON Apr 1969 Irish Director 2020-05-18 CURRENT
MR CRAIG CHEYNE Feb 1970 British Director 2018-03-27 CURRENT
MR IAN SAMUEL GRAHAME SCOTT Oct 1965 United Kingdom Director 1999-01-21 UNTIL 2016-11-30 RESIGNED
MR CHARLES GRAHAM DOUGLAS KIDSON Jul 1948 British Secretary 2001-10-31 UNTIL 2015-08-24 RESIGNED
MR IAN SAMUEL GRAHAME SCOTT Secretary 2015-08-24 UNTIL 2016-11-01 RESIGNED
MR PETER JOHN CHADWICK Oct 1959 British Director 2003-03-31 UNTIL 2008-09-30 RESIGNED
MR PAUL FORMAN Apr 1972 British Director 2015-11-27 UNTIL 2018-03-27 RESIGNED
MR PAUL NICHOLAS WRIGHT Secretary 2016-11-01 UNTIL 2018-03-27 RESIGNED
PAUL NICHOLAS WRIGHT Jun 1968 British Director 2016-09-01 UNTIL 2019-08-09 RESIGNED
NEVILLE THOMAS STANTON May 1941 British Secretary 1999-01-21 UNTIL 2001-10-31 RESIGNED
MR IAN HOWARD THOMASSON Jun 1955 British Director 2007-01-19 UNTIL 2014-10-17 RESIGNED
BONUSWORTH LIMITED Corporate Nominee Director 1998-12-14 UNTIL 1999-01-21 RESIGNED
MR CHARLES GRAHAM DOUGLAS KIDSON Jul 1948 British Director 1999-01-21 UNTIL 2014-10-17 RESIGNED
MARTIN DONALD BINNS Apr 1964 British Director 1999-01-21 UNTIL 2004-02-06 RESIGNED
MR MARK JOHN GAYWOOD Jan 1971 British Director 2014-10-17 UNTIL 2020-05-18 RESIGNED
MR STEWART JOHN DAVIES Dec 1965 British Director 2018-03-15 UNTIL 2020-05-18 RESIGNED
RWL REGISTRARS LIMITED Corporate Nominee Secretary 1998-12-14 UNTIL 1999-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iwealth Holdings Limited 2018-02-22 Sale   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark John Gaywood 2016-04-06 - 2018-02-22 1/1971 Sale   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARTERHOUSE F.P.S. LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CA SOLUTIONS LTD LANCASTER ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
FREELANCE PROFESSIONAL SERVICES LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
IPENSIONS GROUP SSAS TRUSTEES LIMITED SALE ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
CHARTERHOUSE GROUP INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CHARTERHOUSE COMMERCIAL FINANCE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
GD ESTATES LTD BURY ST EDMUNDS ENGLAND Active MICRO ENTITY 98000 - Residents property management
ICS (SALARY) LIMITED LANCASTER Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
DUTTONS RESIDENTIAL LIMITED BURY ST. EDMUNDS Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
IPENSIONS GROUP TRUSTEES LIMITED SALE ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
GAYWOOD INVESTMENTS LIMITED WHEPSTEAD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MMI GLOBAL UNLIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
MICHELLE MONE INTERIORS UNLIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
PENSION ADVICE SPECIALISTS LIMITED MANCHESTER ENGLAND In... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
IWEALTH HOLDINGS LIMITED SALE ENGLAND Active GROUP 64205 - Activities of financial services holding companies
PAS GROUP HOLDINGS LIMITED SALE ENGLAND Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
PAS WEALTH LTD SALE ENGLAND Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
MOMENTUM PENSIONS HOLDINGS LIMITED SALE ENGLAND Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
IPENSIONS WEALTH LIMITED SALE ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
IPENSIONS_GROUP_LIMITED - Accounts 2023-09-08 31-12-2022 £3,033,994 Cash £2,325,730 equity
IPENSIONS_GROUP_LIMITED - Accounts 2022-09-16 31-12-2021 £2,552,931 Cash £2,148,426 equity
IPENSIONS_GROUP_LIMITED - Accounts 2021-09-29 31-12-2020 £2,151,294 Cash £1,885,206 equity
IPENSIONS GROUP LIMITED 2020-12-24 31-12-2019 £2,271,398 Cash £1,699,409 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IPENSIONS GROUP SSAS TRUSTEES LIMITED SALE ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
IJS FINANCIAL SOLUTIONS LIMITED CHESHIRE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
IPENSIONS GROUP TRUSTEES LIMITED SALE ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
PENSION TECHNOLOGY LIMITED SALE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
IWEALTH HOLDINGS LIMITED SALE ENGLAND Active GROUP 64205 - Activities of financial services holding companies
IPENSIONS WEALTH LIMITED SALE ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
DIGITALCOM SOLUTIONS LTD SALE ENGLAND Active MICRO ENTITY 61900 - Other telecommunications activities
DOBINSON LTD SALE ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development