Intelligent Pensions Limited
Company Profile
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SmallIntelligent Pensions Limited
sc107284•Private Limited With Share Capital
Cadell House 27 Waterloo Street, Glasgow, G26BZ
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Incorporated
26/10/1987
Company Age
38 years
Directors
6
Employees
32
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Intelligent Pensions Limited (sc107284) is a private limited with share capital incorporated on 26/10/1987 (38 years old) and registered in glasgow, G26BZ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Intelligent pensions provides a specialist pension and retirement advisory service for dc pension schemes, financial advisers and clients. we provide comprehensive advice in all areas of retirement planning; from pre-retirement through to the most effective means for clients to take their pension be...
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 26/10/1987
G26BZ
32 employees
Financial Overview
Total Assets
£1.21M
Liabilities
£374.3K
Net Assets
£831.2K
Turnover
£3.25M
Cash
£774.2K
Key Metrics
32
Employees
6
Directors
26
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2017
Capital Cancellation Shares
Category:Capital
Date:19-07-2017
Capital Return Purchase Own Shares
Category:Capital
Date:19-07-2017
Capital Cancellation Shares
Category:Capital
Date:30-06-2017
Capital Return Purchase Own Shares
Category:Capital
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Capital Alter Shares Subdivision
Category:Capital
Date:09-09-2015
Resolution
Category:Resolution
Date:09-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Resolution
Category:Resolution
Date:11-04-2014
Memorandum Articles
Category:Incorporation
Date:28-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2013
Termination Director Company With Name
Category:Officers
Date:19-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2012
Termination Director Company With Name
Category:Officers
Date:23-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2011
Capital Cancellation Shares
Category:Capital
Date:09-09-2010
Capital Return Purchase Own Shares
Category:Capital
Date:03-09-2010
Resolution
Category:Resolution
Date:09-08-2010
Termination Director Company With Name
Category:Officers
Date:27-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2010
Legacy
Category:Annual Return
Date:19-05-2009
Legacy
Category:Address
Date:19-05-2009
Legacy
Category:Officers
Date:15-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2009
Legacy
Category:Annual Return
Date:22-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2008
Legacy
Category:Capital
Date:17-10-2007
Legacy
Category:Capital
Date:14-05-2007
Legacy
Category:Annual Return
Date:13-04-2007
Legacy
Category:Capital
Date:20-02-2007
Resolution
Category:Resolution
Date:14-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2006
Legacy
Category:Annual Return
Date:02-05-2006
Legacy
Category:Capital
Date:23-03-2006
Legacy
Category:Capital
Date:31-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2006
Legacy
Category:Capital
Date:12-07-2005
Legacy
Category:Annual Return
Date:07-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2004
Legacy
Category:Capital
Date:06-12-2004
Legacy
Category:Capital
Date:03-08-2004
Legacy
Category:Annual Return
Date:23-04-2004
Legacy
Category:Address
Date:05-04-2004
Resolution
Category:Resolution
Date:22-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2004
Legacy
Category:Capital
Date:10-10-2003
Legacy
Category:Annual Return
Date:18-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2003
Legacy
Category:Annual Return
Date:29-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2002
Legacy
Category:Annual Return
Date:11-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2000
Legacy
Category:Annual Return
Date:20-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-1999
Legacy
Category:Annual Return
Date:06-04-1999
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date31/05/2025
Latest Accounts31/12/2024
Trading Addresses
Cadell House, 27 Waterloo Street, Glasgow, Lanarkshire, G26BZRegistered
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Contact
01418470753info@intelligentpensions.comsales@intelligentpensions.comintelligentpensions.com
Cadell House 27 Waterloo Street, Glasgow, G26BZ