CompaniesInTheUK

IPS PENSIONS LIMITED

Company number 02601833 ·

Active

218 filings

Date Filing
7 Sep 2026 Full accounts made up to 2025-12-31 · 28 pages View document
17 Jun 2026 Director's details changed for Mr Richard Hoskins on 2025-07-01 · 2 pages View document
4 Mar 2026 Confirmation statement made on 2026-02-23 with updates · 4 pages View document
3 Mar 2026 Change of details for Nucleus Financial Platforms Limited as a person with significant control on 2025-01-23 · 2 pages View document
11 Feb 2026 Appointment of Helen Mary Wakeford as a secretary on 2026-02-04 · 2 pages View document
11 Feb 2026 Termination of appointment of Louis Petherick as a secretary on 2026-02-04 · 1 page View document
7 Jan 2026 Appointment of Louis Petherick as a secretary on 2025-12-15 · 2 pages View document
7 Jan 2026 Termination of appointment of Alice Sian Rhiannon Dixie as a secretary on 2025-12-15 · 1 page View document
23 Oct 2025 Appointment of Andrew John Ring as a director on 2025-10-01 · 2 pages View document
13 Oct 2025 Appointment of Mr Alastair James Clarkson as a director on 2025-10-01 · 2 pages View document
13 Oct 2025 Termination of appointment of Richard Hoskins as a director on 2025-10-01 · 1 page View document
29 Sep 2025 Full accounts made up to 2024-12-31 · 33 pages View document
6 Mar 2025 Confirmation statement made on 2025-02-23 with no updates · 3 pages View document
6 Feb 2025 Appointment of Miss Alice Sian Rhiannon Dixie as a secretary on 2025-02-01 · 2 pages View document
3 Feb 2025 Termination of appointment of Michelle Bruce as a secretary on 2025-02-01 · 1 page View document
31 Jan 2025 Registered office address changed from Suites B& C, First Floor Milford House 43-55 Milford Street Salisbury Wiltshire SP1 2BP United Kingdom to Suite B & C, First Floor Milford House 43-55 Milford Street Salisbury SP1 2BP on 2025-01-31 · 1 page View document
23 Jan 2025 Registered office address changed from Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF England to Suites B& C, First Floor Milford House 43-55 Milford Street Salisbury Wiltshire SP1 2BP on 2025-01-23 · 1 page View document
3 Jan 2025 Termination of appointment of Alexander Filshie as a director on 2024-12-20 · 1 page View document
14 Nov 2024 Director's details changed for Miss Clare Jane Bousfield on 2024-09-30 · 2 pages View document
8 Oct 2024 Full accounts made up to 2023-12-31 · 33 pages View document
8 Jul 2024 Appointment of Clare Jane Bousfield as a director on 2024-07-01 · 2 pages View document
14 Jun 2024 Termination of appointment of Kathryn Elizabeth Purves as a director on 2024-06-07 · 1 page View document
15 May 2024 Termination of appointment of Judith Mary Davidson as a director on 2024-05-01 · 1 page View document
15 May 2024 Appointment of Ms Cathryn Elizabeth Riley as a director on 2024-05-01 · 2 pages View document
12 Mar 2024 Appointment of Alexander Filshie as a director on 2024-02-26 · 2 pages View document
11 Mar 2024 Termination of appointment of Michael Robert Regan as a director on 2024-03-08 · 1 page View document
7 Mar 2024 Confirmation statement made on 2024-02-23 with no updates · 3 pages View document
2 Oct 2023 Full accounts made up to 2022-12-31 · 38 pages View document
23 Sep 2023 Director's details changed for Mrs Judith Mary Davidson on 2023-07-14 · 2 pages View document
23 Feb 2023 Confirmation statement made on 2023-02-23 with no updates · 3 pages View document
18 Jan 2023 Appointment of Judith Mary Davidson as a director on 2022-12-16 · 2 pages View document
18 Jan 2023 Appointment of Richard Hoskins as a director on 2022-12-02 · 2 pages View document
18 Jan 2023 Termination of appointment of David Victor Paige as a director on 2022-12-02 · 1 page View document
12 Jan 2023 Termination of appointment of William De Bretton Priestley as a director on 2023-01-11 · 1 page View document
28 Nov 2022 Appointment of Mr Gordon Alexander Wilson as a director on 2022-11-11 · 2 pages View document
25 Nov 2022 Termination of appointment of Arthur Mark Dearsley as a director on 2022-11-11 · 1 page View document
24 Sep 2022 Termination of appointment of Owen Henry Wilson as a director on 2022-09-21 · 1 page View document
23 Sep 2022 Full accounts made up to 2021-12-31 · 33 pages View document
14 Sep 2022 Appointment of Mr Michael Robert Regan as a director on 2022-09-12 · 2 pages View document
22 Feb 2022 Confirmation statement made on 2022-02-14 with updates · 5 pages View document
25 Jan 2022 Change of details for Nucleus Financial Platforms Limited as a person with significant control on 2016-04-06 · 2 pages View document
18 Jan 2022 Change of details for Ifg Uk Holdings Limited as a person with significant control on 2021-12-23 · 2 pages View document
13 Jan 2022 Termination of appointment of Alice Sian Rhiannon Dixie as a secretary on 2022-01-01 · 1 page View document
12 Jan 2022 Appointment of Mrs Michelle Bruce as a secretary on 2022-01-01 · 2 pages View document
6 Jan 2022 Satisfaction of charge 4 in full · 1 page View document
4 Oct 2021 Full accounts made up to 2020-12-31 · 29 pages View document
7 Jul 2021 Appointment of Richard Alexander Rowney as a director on 2021-06-23 View document
17 Apr 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Apr 2019 27/03/19 STATEMENT OF CAPITAL GBP 3350000 View document
9 Apr 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES View document
12 Feb 2019 DIRECTOR APPOINTED MR GAVIN HOWARD View document
3 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR JULIA WARRACK View document
15 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN BEATTIE MCCOO / 15/11/2018 View document
21 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR CONWAY / 30/06/2017 View document
31 May 2018 DIRECTOR APPOINTED MRS JULIA MARY WARRACK View document
25 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN COTTER View document
23 Apr 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
13 Apr 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES View document
20 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR CONWAY / 01/04/2017 View document
15 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
30 Jun 2017 REGISTERED OFFICE CHANGED ON 30/06/2017 FROM TRINITY HOUSE ANDERSON ROAD SWAVESEY CAMBRIDGESHIRE CB24 4UQ View document
18 May 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD BEALE View document
21 Apr 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES View document
14 Mar 2017 DIRECTOR APPOINTED MR GEOFFREY STEPHEN CLARKSON View document
13 Mar 2017 DIRECTOR APPOINTED MRS KATHRYN ELIZABETH PURVES View document
21 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL MCNAMARA View document
28 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID PAGE View document
24 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
10 May 2016 APPOINTMENT TERMINATED, DIRECTOR COLIN MOODY View document
13 Apr 2016 Annual return made up to 8 April 2016 with full list of shareholders View document
6 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR OWEN DOW View document
6 Jan 2016 APPOINTMENT TERMINATED, SECRETARY OWEN DOW View document
6 Jan 2016 SECRETARY APPOINTED MR STEPHEN JOHN CHARLES DARKE View document
1 Dec 2015 DIRECTOR APPOINTED MR DAVID KEITH PAGE View document
27 Nov 2015 DIRECTOR APPOINTED MR IAIN BEATTIE MCCOO View document
26 Aug 2015 DIRECTOR APPOINTED COLIN STEPHEN MOODY View document
21 Jul 2015 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY View document
22 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
8 May 2015 DIRECTOR APPOINTED MR JOHN ANTHONY COTTER View document
8 May 2015 DIRECTOR APPOINTED MR PAUL MCNAMARA View document
17 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR PETER BURTONSHAW View document
14 Apr 2015 Annual return made up to 8 April 2015 with full list of shareholders View document
7 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON View document
2 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD VALENTINE View document
14 Nov 2014 DIRECTOR APPOINTED MR KEITH DIGNAM View document
4 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
25 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR MARK BOURKE View document
15 Apr 2014 Annual return made up to 8 April 2014 with full list of shareholders View document
13 Feb 2014 DIRECTOR APPOINTED MR PETER MARK BURTONSHAW View document
11 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
18 Jul 2013 TRANSACTIONS APPROVED 20/04/2011 View document
15 Apr 2013 Annual return made up to 8 April 2013 with full list of shareholders View document
12 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SARGISSON View document
10 Apr 2013 DIRECTOR APPOINTED MR ALASTAIR CONWAY View document
20 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
15 May 2012 Annual return made up to 8 April 2012 with full list of shareholders View document
23 Apr 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4 View document
3 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD MATTISON View document
25 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 13 pages View document
31 May 2011 DIRECTOR APPOINTED MR MARK GEORGE BOURKE View document
20 May 2011 APPOINTMENT TERMINATED, DIRECTOR MARK BOGARD View document
28 Apr 2011 Annual return made up to 8 April 2011 with full list of shareholders · 10 pages View document
19 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
21 Apr 2010 Annual return made up to 8 April 2010 with full list of shareholders View document
5 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK VALENTINE / 01/01/2010 · 2 pages View document
13 Jul 2009 APPOINTMENT TERMINATED DIRECTOR GLYN ISDEN View document
14 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
1 May 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS View document
18 Nov 2008 DIRECTOR APPOINTED GLYN ROY ISDEN View document
19 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WATSON / 18/06/2008 View document
16 Jun 2008 SECRETARY APPOINTED OWEN GLYNNE DOW View document
16 Jun 2008 APPOINTMENT TERMINATED DIRECTOR RUPERT CURTIS View document
16 Jun 2008 APPOINTMENT TERMINATED SECRETARY OWEN DOW View document
28 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
7 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
17 Apr 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS View document
16 Apr 2008 LOCATION OF DEBENTURE REGISTER View document
16 Apr 2008 LOCATION OF REGISTER OF MEMBERS View document
16 Apr 2008 REGISTERED OFFICE CHANGED ON 16/04/2008 FROM TRINITY HOUSE ANDERSON ROAD SWAVESEY CAMBRIDGESHIRE CB4 5UQ View document
4 Mar 2008 DIRECTOR APPOINTED RICHARD THOMAS MATTISON View document
3 Mar 2008 DIRECTOR APPOINTED RICHARD MARK VALENTINE View document
1 Mar 2008 DIRECTOR APPOINTED MR TIMOTHY CHARLES SARGISSON View document
25 Jan 2008 NEW DIRECTOR APPOINTED View document
25 Jan 2008 NEW DIRECTOR APPOINTED View document
6 Dec 2007 DIRECTOR RESIGNED View document
30 Jul 2007 NEW DIRECTOR APPOINTED View document
16 May 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
3 May 2007 COMPANY NAME CHANGED IPS ACTUARIAL SERVICES LIMITED CERTIFICATE ISSUED ON 03/05/07 View document
30 Apr 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS View document
7 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
14 Feb 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
14 Feb 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
7 Feb 2007 NEW DIRECTOR APPOINTED View document
25 Jan 2007 DIRECTOR RESIGNED View document
25 Jan 2007 DIRECTOR RESIGNED View document
19 Jan 2007 DIRECTOR RESIGNED View document
19 Jan 2007 DIRECTOR RESIGNED View document
19 Jan 2007 DIRECTOR RESIGNED View document
16 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
13 Jun 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS View document
26 Jan 2006 REGISTERED OFFICE CHANGED ON 26/01/06 FROM: QUEEN SQUARE HOUSE 18/21 QUEEN SQUARE BRISTOL BS1 4NH View document
9 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
13 Apr 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS View document
11 Jan 2005 NEW DIRECTOR APPOINTED View document
15 Dec 2004 DIRECTOR RESIGNED View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
4 May 2004 NEW SECRETARY APPOINTED View document
4 May 2004 SECRETARY RESIGNED View document
4 May 2004 NEW DIRECTOR APPOINTED View document
4 May 2004 NEW DIRECTOR APPOINTED View document
4 May 2004 NEW DIRECTOR APPOINTED View document
28 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
21 Apr 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS View document
19 Apr 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
19 Apr 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
18 Mar 2004 DIRECTOR RESIGNED View document
18 Mar 2004 DIRECTOR RESIGNED View document
16 Oct 2003 NEW DIRECTOR APPOINTED View document
29 Apr 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
25 Apr 2003 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS View document
17 Jun 2002 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 View document
12 Apr 2002 RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS View document
6 Apr 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Feb 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
25 Apr 2001 RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS View document
19 Mar 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
1 Jun 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
19 Apr 2000 RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS View document
20 Aug 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
16 Apr 1999 RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS View document
7 Oct 1998 DIRECTOR RESIGNED View document
6 Oct 1998 NEW DIRECTOR APPOINTED View document
20 Apr 1998 RETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS View document
18 Mar 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
10 Jun 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
15 Apr 1997 RETURN MADE UP TO 08/04/97; NO CHANGE OF MEMBERS View document
26 Feb 1997 NEW SECRETARY APPOINTED View document
18 Feb 1997 DIRECTOR RESIGNED View document
24 Apr 1996 RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS View document
6 Mar 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
28 Jun 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 May 1995 RETURN MADE UP TO 16/04/95; CHANGE OF MEMBERS View document
26 Apr 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 10 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 38 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
11 Oct 1994 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
8 Oct 1994 PARTICULARS OF MORTGAGE/CHARGE View document
25 Aug 1994 PARTICULARS OF MORTGAGE/CHARGE View document
15 Aug 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Jun 1994 NEW DIRECTOR APPOINTED View document
26 Apr 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
26 Apr 1994 RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS View document
26 Apr 1994 DIRECTOR'S PARTICULARS CHANGED View document
16 Feb 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
22 Oct 1993 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
22 Oct 1993 FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/09/93 View document
20 Apr 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
20 Apr 1993 RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS View document
20 Apr 1993 SECRETARY RESIGNED View document
20 Apr 1993 SECRETARY RESIGNED View document
18 Feb 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
20 Oct 1992 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
16 Oct 1992 FINANCIAL ASSISTANCE - SHARES ACQUISITION 07/10/92 View document
16 Oct 1992 FINANCIAL ASSISTANCE - SHARES ACQUISITION 07/10/92 View document
12 Jun 1992 RETURN MADE UP TO 16/04/92; FULL LIST OF MEMBERS View document
11 Oct 1991 NEW DIRECTOR APPOINTED View document
10 Oct 1991 DISAPPLICATION OF PRE-EMPTION RIGHTS 05/09/91 View document
10 Oct 1991 PARTICULARS OF MORTGAGE/CHARGE View document
9 Oct 1991 COMPANY NAME CHANGED QUAYSHELFCO 364 LIMITED CERTIFICATE ISSUED ON 09/10/91 View document
7 Oct 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
7 Oct 1991 REGISTERED OFFICE CHANGED ON 07/10/91 FROM: NARROW QUAY HOUSE PRINCE STREET BRISTOL BS1 4AH View document
7 Oct 1991 NEW SECRETARY APPOINTED View document
7 Oct 1991 £ NC 100/50000 05/09/91 View document
17 Jul 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Apr 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document