Company Profile
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SmallInvestacc Pension Administration Limited
07118349•Private Limited With Share Capital
Solway House Business Park, Kingstown, Carlisle, CA64BY
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Incorporated
07/01/2010
Company Age
16 years
Directors
5
Employees
113
SIC Code
65300
Risk
very low risk
Company Overview
Registration, classification & business activity
Investacc Pension Administration Limited (07118349) is a private limited with share capital incorporated on 07/01/2010 (16 years old) and registered in carlisle, CA64BY. The company operates under SIC code 65300 - pension funding.
We are a multi-award winning self-invested pension provider, based in carlisle with customers across the uk. we have in excess of 7,000 pension scheme members with combined assets exceeding \u00c2\u00a32 billion. we specialise in high quality pension scheme administration, most of our customers come...
Private Limited With Share Capital
SIC: 65300
Small
Incorporated 07/01/2010
CA64BY
113 employees
Financial Overview
Total Assets
£37.01M
Liabilities
£4.62M
Net Assets
£32.39M
Turnover
£11.06M
Cash
£9.54M
Key Metrics
113
Employees
5
Directors
1
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
71
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2026
Move Registers To Sail Company With New Address
Category:Address
Date:05-05-2026
Change Sail Address Company With New Address
Category:Address
Date:01-05-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-05-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2026
Capital Allotment Shares
Category:Capital
Date:11-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2025
Memorandum Articles
Category:Incorporation
Date:10-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2025
Resolution
Category:Resolution
Date:03-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Auditors Resignation Company
Category:Auditors
Date:11-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Legacy
Category:Mortgage
Date:22-12-2011
Legacy
Category:Mortgage
Date:07-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-11-2010
Capital Allotment Shares
Category:Capital
Date:19-10-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-02-2010
Incorporation Company
Category:Incorporation
Date:07-01-2010
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date29/04/2026
Latest Accounts31/12/2025
Trading Addresses
Minerva House, Port Road Business Park, Carlisle, Cumbria, CA27AF
Solway House Business Park, Kingstown, Carlisle, Ca6 4By, CA64BYRegistered
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