Company information:
Ipensions Group Trustees Limited (No: 08221266)
Address: 2ND FLOOR MARSHALL HOUSE, 2 PARK AVENUE, SALE, M33 6HE, ENGLAND
Status: Active
Incorporated: 19-Sep-2012
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 10-Mar-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: CRAIG DOUGLAS CHEYNE ( DOB: Feb-1970 From: Jan-2020 )
Current Director: CRAIG DOUGLAS CHEYNE ( DOB: Feb-1970 From: Jan-2020 )
Current Director: HRISHIKESH MAHESH KULKARNI ( DOB: Aug-1976 From: Nov-2021 )
Current Director: SANDRA HILARY BERNADETTE ROBERTSON ( DOB: Apr-1969 From: Nov-2021 )
Current Director: PAUL NICHOLAS WRIGHT ( DOB: Jun-1968 From: Sep-2016 )
Current Secretary: HEATHER SMYTH ( From: Mar-2018 )
Resigned Director: MARK JOHN GAYWOOD ( DOB: Jan-1971 From: Oct-2014 To: Nov-2021 )
Resigned Director: CHARLES GRAHAM DOUGLAS KIDSON ( DOB: Jul-1948 From: Sep-2012 To: Oct-2014 )
Resigned Director: IAN SAMUEL GRAHAME SCOTT ( DOB: Oct-1965 From: Sep-2012 To: Nov-2016 )
Resigned Director: IAN HOWARD THOMASSON ( From: Sep-2012 To: Oct-2014 )
Resigned Director: PAUL NICHOLAS WRIGHT ( DOB: Jun-1968 From: Sep-2016 To: Aug-2019 )
Resigned Secretary: CHARLES GRAHAM DOUGLAS KIDSON ( From: Sep-2012 To: Aug-2015 )
Resigned Secretary: IAN SAMUEL GRAHAME SCOTT ( From: Aug-2015 To: Nov-2016 )
Resigned Secretary: PAUL NICHOLAS WRIGHT ( From: Nov-2016 To: Mar-2018 )
Persons of Significant Control:
Ipensions Group Limited, Marshall House Park Avenue, Sale, M33 6HE, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Mark John Gaywood, Stafford Court, 145 Washway Road, Sale, Cheshire, M33 7PE, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2020-03-16)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Net assets (liabilities) | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |