IFG PENSIONS LIMITED - WIRRAL
Company Profile | Company Filings |
Overview
IFG PENSIONS LIMITED is a Private Limited Company from WIRRAL ENGLAND and has the status: Active.
IFG PENSIONS LIMITED was incorporated 20 years ago on 09/07/2003 and has the registered number: 04826217. The accounts status is SMALL and accounts are next due on 30/09/2024.
IFG PENSIONS LIMITED was incorporated 20 years ago on 09/07/2003 and has the registered number: 04826217. The accounts status is SMALL and accounts are next due on 30/09/2024.
IFG PENSIONS LIMITED - WIRRAL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/05/2023 | 30/09/2024 |
Registered Office
PORT CAUSEWAY
WIRRAL
CH62 4TP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SOVEREIGN PENSION SERVICES (UK) LIMITED (until 02/05/2023)
SOVEREIGN PENSION SERVICES (UK) LIMITED (until 02/05/2023)
M W PENSIONS LIMITED (until 02/09/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/02/2023 | 08/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS RACHEL ELIZABETH MEADOWS | May 1984 | British | Director | 2023-04-25 | CURRENT |
MR PHILIP HOWARD SALTER | Sep 1961 | British | Director | 2023-03-01 | CURRENT |
MS SUE-ANN IND | Jun 1972 | British | Director | 2023-03-01 | CURRENT |
MR JONATHAN GRAEME KNEALE | Secretary | 2023-03-01 | CURRENT | ||
ALISTAIR JOHN BROGDEN | Jan 1970 | British | Director | 2023-03-01 | CURRENT |
RWL DIRECTORS LIMITED | Corporate Director | 2003-07-09 UNTIL 2003-07-10 | RESIGNED | ||
RWL REGISTRARS LIMITED | Corporate Nominee Secretary | 2003-07-09 UNTIL 2003-07-10 | RESIGNED | ||
SOVEREIGN SECRETARIES LIMITED | Corporate Secretary | 2016-08-26 UNTIL 2023-03-01 | RESIGNED | ||
MRS JEAN MARJORIE WILLIAMS | Dec 1947 | British | Secretary | 2003-09-17 UNTIL 2016-04-21 | RESIGNED |
MR. LAURENCE LANCASTER | Nov 1981 | British | Director | 2016-04-20 UNTIL 2017-10-21 | RESIGNED |
MRS JEAN MARJORIE WILLIAMS | Dec 1947 | British | Director | 2003-09-17 UNTIL 2016-04-21 | RESIGNED |
MR CHRISTOPHER GEORGE WILLIAMS | Feb 1948 | British | Director | 2003-09-17 UNTIL 2016-10-21 | RESIGNED |
MATTHEW JOHN TAILFORD | Sep 1977 | British | Director | 2020-11-01 UNTIL 2023-03-01 | RESIGNED |
MR. DAVID ANDREW SUTTON | Nov 1980 | English | Director | 2019-11-28 UNTIL 2023-03-01 | RESIGNED |
MRS. JOSEPHINE ELLEN ROCCA | Apr 1963 | British | Director | 2017-10-21 UNTIL 2021-06-30 | RESIGNED |
MR PHILIP GRENVILLE MOORES | Jun 1952 | British | Director | 2003-09-17 UNTIL 2016-04-21 | RESIGNED |
ANNE RUTH MOORES | Aug 1953 | British | Director | 2003-11-26 UNTIL 2010-02-01 | RESIGNED |
MR BRIAN RICHARD MCPHAIL | Aug 1971 | British | Director | 2021-01-18 UNTIL 2023-03-01 | RESIGNED |
MR. IAN LE BRETON | Jun 1962 | British | Director | 2016-11-24 UNTIL 2019-05-15 | RESIGNED |
MS. SALLY ANN HOWARD | May 1973 | British | Director | 2017-10-21 UNTIL 2024-05-07 | RESIGNED |
ROGER GEORGE HOWMAN | Sep 1968 | British | Director | 2017-10-21 UNTIL 2023-09-08 | RESIGNED |
MS. BARBARA ELIZABETH HOWARD | Sep 1965 | British | Director | 2017-10-21 UNTIL 2023-03-01 | RESIGNED |
MRS MARION JEAN FORSHAW | May 1953 | British | Director | 2003-09-17 UNTIL 2017-01-27 | RESIGNED |
MRS CLAIRE LESLEY DU FEU | Apr 1968 | British | Director | 2016-04-20 UNTIL 2017-10-21 | RESIGNED |
MR. RICHARD JAMES CHANDLER | Dec 1959 | British | Director | 2016-04-20 UNTIL 2021-09-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
International Financial Group Limited | 2023-02-28 | Douglas | Significant influence or control | |
Mr Howard Thomas Dixon Bilton | 2016-04-06 - 2023-02-28 | 8/1962 | Wirral | Significant influence or control |
Mr John Lyndon Hodgson | 2016-04-06 - 2023-02-28 | 2/1959 | Wirral | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-05-23 | 31-12-2023 | 2,253,800 Cash 481,067 equity |
ACCOUNTS - Final Accounts | 2023-12-08 | 31-05-2023 | 2,409,722 Cash 762,988 equity |
ACCOUNTS - Final Accounts | 2023-02-14 | 31-05-2022 | 1,017,434 Cash 814,216 equity |
ACCOUNTS - Final Accounts | 2022-02-15 | 31-05-2021 | 855,921 Cash 530,187 equity |
ACCOUNTS - Final Accounts | 2021-03-04 | 31-05-2020 | 761,861 Cash 508,838 equity |