Independent Governance Group Limited
Company Profile
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MicroIndependent Governance Group Limited
12031956•Private Limited With Share Capital
4Th Floor, Cannon Place, 78 Cannon Street, London, EC4N6HL
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Incorporated
04/06/2019
Company Age
6 years
Directors
6
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Independent Governance Group Limited (12031956) is a private limited with share capital incorporated on 04/06/2019 (6 years old) and registered in london, EC4N6HL. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
We provide professional pensions trusteeship and governance services for occupational pension schemes.our vision is to be the provider of choice for colleagues, trustees, scheme sponsors and the advisory community, as well as the destination of choice for other providers of trusteeship and governanc...
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 04/06/2019
EC4N6HL
Financial Overview
Total Assets
£5.02M
Liabilities
£4.19M
Net Assets
£829.5K
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
66
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-01-2026
Legacy
Category:Accounts
Date:14-01-2026
Legacy
Category:Other
Date:14-01-2026
Legacy
Category:Other
Date:14-01-2026
Legacy
Category:Other
Date:02-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-01-2025
Legacy
Category:Accounts
Date:05-01-2025
Legacy
Category:Other
Date:05-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2024
Legacy
Category:Other
Date:16-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-12-2023
Legacy
Category:Accounts
Date:27-12-2023
Legacy
Category:Other
Date:27-12-2023
Legacy
Category:Other
Date:27-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2023
Resolution
Category:Resolution
Date:10-02-2023
Memorandum Articles
Category:Incorporation
Date:09-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:28-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2022
Capital Allotment Shares
Category:Capital
Date:01-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2021
Capital Allotment Shares
Category:Capital
Date:17-05-2021
Capital Allotment Shares
Category:Capital
Date:17-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-06-2019
Incorporation Company
Category:Incorporation
Date:04-06-2019
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date08/01/2026
Latest Accounts31/03/2025
Trading Addresses
4Th Floor, Cannon Place, 78 Cannon Street, London, Ec4N 6Hl, EC4N6HLRegistered
Westgate House, 9 Holborn, London, EC1N2LL
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