IPENSIONS GROUP LIMITED
2ND FLOOR MARSHALL HOUSE, 2 PARK AVENUE, SALE M33 6HE- Active
- Private Limited Company
- Company No. 03683070
- Last Updated: 01 Mar 2024
Company Profile
IPENSIONS GROUP LIMITED was incorporated on Monday, December 14, 1998 as a Private Limited Company with registered address in SALE. IPENSIONS GROUP LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 25 years 10 months and 4 days.
| Name | IPENSIONS GROUP LIMITED |
|---|---|
| Company number | 03683070 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR MARSHALL HOUSE 2 PARK AVENUE SALE M33 6HE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Iwealth Holdings Limited Marshall House, 2 Park Avenue, M33 6HE |
Dates: Thursday, February 22, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark John Gaywood Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 22, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
| Total of Mortgages | 25 |
|---|---|
| Mortgages Outstanding | 21 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| IPENSIONS GROUP LIMITED | 14 Dec 1998 |
| SCOTT LANG PERSONAL PENSION TRUSTEES LIMITED | 23 Feb 2010 |
| CALDERWOOD PENSIONS LIMITED | 17 Oct 2014 |
| MOMENTUM PENSIONS LIMITED | 19 Jul 2020 |