CompaniesInTheUK

INTRUSTED PENSION SERVICES LTD

Company number 12554849 ·

Active

1 active / 4 ceased · persons with significant control

Confier Wealth Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-03-27
Correspondence address
Groby Lodge Office, Slate Pit Lane, Groby, LE6 0GN, United Kingdom
Legal form
Private Company Limited By Shares

Confier Wealth Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-03-27
Ceased on
2026-03-27
Correspondence address
Groby Lodge Offices, Slate Pit Lane, Groby, Leicester, LE6 0GN, United Kingdom
Legal form
Private Company Limited By Shares

Mr James Tapley

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-10-18
Ceased on
2026-03-27
Date of birth
August 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
6, Lena Drive, Groby, Leicester, LE6 0FJ, England

Mr Mark Antony Smith

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-04-28
Ceased on
2026-03-27
Date of birth
July 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Groby Lodge Offices, Slate Pit Lane, Groby, Leicester, Leicestershire, LE6 0GN, England

Mr Premal Prajapati

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-04-14
Ceased on
2026-03-27
Date of birth
January 1988
Nationality
British
Country of residence
England
Correspondence address
Groby Lodge Offices, Slate Pit Lane, Groby, Leicester, Leicestershire, LE6 0GN, England