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 - other activities auxiliary to insurance and pension funding.
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2026
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
Risk Assessment
low risk
International Score
Future Factor
good
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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