Ipensions Group Limited
Company Profile
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SmallIpensions Group Limited
03683070•Private Limited With Share Capital
2Nd Floor Marshall House, 2 Park Avenue, Sale, M336HE
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Incorporated
14/12/1998
Company Age
27 years
Directors
4
Employees
42
SIC Code
66290
Risk
low risk
Company Overview
Registration, classification & business activity
Ipensions Group Limited (03683070) is a private limited with share capital incorporated on 14/12/1998 (27 years old) and registered in sale, M336HE. The company operates under SIC code 66290 and is classified as Small.
Operating since 1998, we work with regulated advisers to provide a range of award-winning personal pensions for uk and non-uk residents. innovative technology combined with decades of experience and talented people allows us to lead the industry in providing a powerful pension support.
Private Limited With Share Capital
SIC: 66290
Small
Incorporated 14/12/1998
M336HE
42 employees
Financial Overview
Total Assets
£6.94M
Liabilities
£3.72M
Net Assets
£3.21M
Est. Turnover
£2.70M
AI Estimated
Unreported
Cash
£4.95M
Key Metrics
42
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
26
Registered
22
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:27-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-12-2020
Resolution
Category:Resolution
Date:19-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Termination Director Company
Category:Officers
Date:05-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2015
Auditors Resignation Limited Company
Category:Auditors
Date:27-11-2015
Change Account Reference Date Company
Category:Accounts
Date:18-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Resolution
Category:Resolution
Date:29-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:17-10-2014
Change Of Name Notice
Category:Change Of Name
Date:17-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Legacy
Category:Mortgage
Date:29-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:23-02-2010
Resolution
Category:Resolution
Date:08-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Resolution
Category:Resolution
Date:14-11-2009
Capital Allotment Shares
Category:Capital
Date:14-11-2009
Legacy
Category:Mortgage
Date:05-11-2009
Legacy
Category:Mortgage
Date:05-11-2009
Legacy
Category:Capital
Date:06-05-2009
Legacy
Category:Capital
Date:06-05-2009
Resolution
Category:Resolution
Date:06-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2009
Legacy
Category:Annual Return
Date:24-12-2008
Legacy
Category:Officers
Date:01-10-2008
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor Marshall House, 2 Park Avenue, Sale, M33 6He, M336HERegistered
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