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Ipensions Group Limited (No: 03683070)

Address: 2ND FLOOR MARSHALL HOUSE, 2 PARK AVENUE, SALE, M33 6HE, ENGLAND

Status: Active

Incorporated: 14-Dec-1998

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 19-Jul-2024

Industry Class: 66290 - Other activities auxiliary to insurance and pension funding

Current Director: CRAIG DOUGLAS CHEYNE ( DOB: Feb-1970   From: Mar-2018  )

Current Director: HRISHIKESH MAHESH KULKARNI ( DOB: Aug-1976   From: Oct-2018  )

Current Director: SANDRA HILARY BERNADETTE ROBERTSON ( DOB: Apr-1969   From: May-2020  )

Current Director: PAUL NICHOLAS WRIGHT ( DOB: Jun-1968   From: Sep-2016  )

Current Secretary: HEATHER SMYTH (   From: Mar-2018  )

Resigned Director: MARTIN DONALD BINNS ( DOB: Apr-1964   From: Jan-1999   To: Feb-2004  )

Resigned Director: BONUSWORTH LIMITED (   From: Dec-1998   To: Jan-1999  )

Resigned Director: PETER JOHN CHADWICK ( DOB: Oct-1959   From: Mar-2003   To: Sep-2008  )

Resigned Director: STEWART JOHN DAVIES ( DOB: Dec-1965   From: Mar-2018   To: May-2020  )

Resigned Director: PAUL FORMAN (   From: Nov-2015   To: Mar-2018  )

Resigned Director: MARK JOHN GAYWOOD ( DOB: Jan-1971   From: Oct-2014   To: May-2020  )

Resigned Director: CHARLES GRAHAM DOUGLAS KIDSON ( DOB: Jul-1948   From: Jan-1999   To: Oct-2014  )

Resigned Director: IAN SAMUEL GRAHAME SCOTT ( DOB: Oct-1965   From: Jan-1999   To: Nov-2016  )

Resigned Director: IAN HOWARD THOMASSON ( DOB: Jun-1955   From: Jan-2007   To: Oct-2014  )

Resigned Director: PAUL NICHOLAS WRIGHT ( DOB: Jun-1968   From: Sep-2016   To: Aug-2019  )

Resigned Secretary: CHARLES GRAHAM DOUGLAS KIDSON ( DOB: Jul-1948   From: Oct-2001   To: Aug-2015  )

Resigned Secretary: RWL REGISTRARS LIMITED (   From: Dec-1998   To: Jan-1999  )

Resigned Secretary: IAN SAMUEL GRAHAME SCOTT (   From: Aug-2015   To: Nov-2016  )

Resigned Secretary: NEVILLE THOMAS STANTON ( DOB: May-1941   From: Jan-1999   To: Oct-2001  )

Resigned Secretary: PAUL NICHOLAS WRIGHT (   From: Nov-2016   To: Mar-2018  )

Persons of Significant Control:

Iwealth Holdings Limited, 2nd Floor Marshall House, 2 Park Avenue, Sale, M33 6HE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-22)

Mr Mark John Gaywood, 2nd Floor Marshall House, 2 Park Avenue, Sale, M33 6HE, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-02-22)

Company Accounts Summary (£)   

Item 2018 2019 2020 2021 2022 2023 Chart
Fixed assets 147,876 278,185 338,257 701,356 595,208 479,984 147876.0,278185.0,338257.0,701356.0,595208.0,479984.0
Fixed assets / Intangible assets 102,619 285,810 659,265 541,901 439,177 102619.0,0.0,285810.0,659265.0,541901.0,439177.0
Fixed assets / Property, plant and equipment 45,257 58,642 52,447 42,091 53,307 40,807 45257.0,58642.0,52447.0,42091.0,53307.0,40807.0
Fixed assets / Investments, fixed assets 0.0,0.0,0.0,0.0,0.0,0.0
Current assets 2,399,582 2,607,748 2,484,722 2,984,353 3,799,517 5,061,175 2399582.0,2607748.0,2484722.0,2984353.0,3799517.0,5061175.0
Current assets / Total inventories 0.0,0.0,0.0,0.0,0.0,0.0
Current assets / Debtors 237,056 336,350 333,428 431,422 765,523 1,348,241 237056.0,336350.0,333428.0,431422.0,765523.0,1348241.0
Current assets / Current asset investments 0.0,0.0,0.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 2,162,526 2,271,398 2,151,294 2,552,931 3,033,994 3,712,934 2162526.0,2271398.0,2151294.0,2552931.0,3033994.0,3712934.0
Net current assets (liabilities) 1,572,019 1,629,309 1,603,140 2,027,081 2,304,638 3,285,416 1572019.0,1629309.0,1603140.0,2027081.0,2304638.0,3285416.0
Total assets less current liabilities 1,719,895 1,907,494 1,941,397 2,728,437 2,899,846 3,765,400 1719895.0,1907494.0,1941397.0,2728437.0,2899846.0,3765400.0
Provisions for liabilities, balance sheet subtotal 25,845 52,855 56,191 83,274 25845.0,52855.0,56191.0,83274.0,0.0,0.0
Net assets (liabilities) 1,433,263 1,699,409 1,885,206 2,148,426 2,325,730 2,801,534 1433263.0,1699409.0,1885206.0,2148426.0,2325730.0,2801534.0
Equity / share capital and reserves 1,433,263 1,699,409 1,885,206 2,148,426 2,325,730 2,801,534 1433263.0,1699409.0,1885206.0,2148426.0,2325730.0,2801534.0
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