Ifg Pensions Limited
Company Profile
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SmallIfg Pensions Limited
04826217•Private Limited With Share Capital
Third Floor Cotton House, Old Hall Street, Liverpool, L39TP
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Incorporated
09/07/2003
Company Age
22 years
Directors
6
Employees
48
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Ifg Pensions Limited (04826217) is a private limited with share capital incorporated on 09/07/2003 (22 years old) and registered in liverpool, L39TP. The company operates under SIC code 82990 - other business support service activities n.e.c..
Sovereign pension services (uk) limited is a sipp, ssas, corporate and trust provider based in bromborough, wirral.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 09/07/2003
L39TP
48 employees
Financial Overview
Total Assets
£5.98M
Liabilities
£6.34M
Net Assets
£-363.9K
Est. Turnover
£5.28M
AI Estimated
Unreported
Cash
£1.29M
Key Metrics
48
Employees
6
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2026
Capital Allotment Shares
Category:Capital
Date:26-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2025
Capital Allotment Shares
Category:Capital
Date:20-12-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2023
Capital Allotment Shares
Category:Capital
Date:18-10-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-03-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:27-02-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:27-02-2023
Capital Allotment Shares
Category:Capital
Date:23-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-10-2022
Capital Allotment Shares
Category:Capital
Date:06-10-2022
Resolution
Category:Resolution
Date:18-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2022
Capital Allotment Shares
Category:Capital
Date:03-08-2022
Capital Allotment Shares
Category:Capital
Date:03-08-2022
Capital Allotment Shares
Category:Capital
Date:03-08-2022
Capital Allotment Shares
Category:Capital
Date:02-08-2022
Capital Allotment Shares
Category:Capital
Date:02-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2021
Capital Allotment Shares
Category:Capital
Date:23-08-2021
Capital Allotment Shares
Category:Capital
Date:23-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2019
Memorandum Articles
Category:Incorporation
Date:17-09-2019
Resolution
Category:Resolution
Date:21-08-2019
Capital Allotment Shares
Category:Capital
Date:09-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:30-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2017
Capital Allotment Shares
Category:Capital
Date:06-04-2017
Resolution
Category:Resolution
Date:22-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2016
Capital Allotment Shares
Category:Capital
Date:14-11-2016
Resolution
Category:Resolution
Date:08-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2016
Resolution
Category:Resolution
Date:02-09-2016
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date12/05/2025
Latest Accounts31/12/2024
Trading Addresses
Sovereign House, Port Causeway, Wirral, Merseyside, CH624TP
Third Floor Cotton House, Old Hall Street, Liverpool, L3 9Tp, L39TPRegistered
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