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 - WIRRAL

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOCKVILLE TRUSTEES LIMITED LONDON ENGLAND Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE) LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
LINDLEY TRUSTEES LIMITED LEICESTER UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
HARSANT PENSIONEER TRUSTEES LTD. AMERSHAM ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
SOVEREIGN GROUP SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
SOVEREIGN (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 69201 - Accounting and auditing activities
LINDLEY GROUP LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
RLGPS TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
M W SIPP TRUSTEES LIMITED WIRRAL ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
SIPP SPECIALISTS LIMITED WIRRAL ENGLAND Active DORMANT 99999 - Dormant Company
MOORES WILLIAMS TRUSTEES LIMITED NESTON Dissolved... DORMANT 99999 - Dormant Company
MW (SMITH - LAND AT ESTEPONA) LIMITED HOOTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SPECIALIST TRUSTEES LIMITED WIRRAL UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
IFGL SIPP TRUSTEES LIMITED WIRRAL ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
IFGL SSAS TRUSTEES LIMITED WIRRAL ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
TOWER CONSULTANCY SERVICES LTD SEDBERGH ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SOVEREIGN CORPORATE & TRUSTEE SERVICES LIMITED CHESTER ENGLAND Active SMALL 96090 - Other service activities n.e.c.
SOVEREIGN TRUSTEE SERVICES UK LIMITED CHESTER ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
LINGWOOD CREATIVE SOLUTIONS LIMITED KINGS LANGLEY UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M W SIPP TRUSTEES LIMITED WIRRAL ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
SIPP SPECIALISTS LIMITED WIRRAL ENGLAND Active DORMANT 99999 - Dormant Company
SPECIALIST TRUSTEES LIMITED WIRRAL UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
IFGL SIPP TRUSTEES LIMITED WIRRAL ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
IFGL SSAS TRUSTEES LIMITED WIRRAL ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
STELLA DI MARE LIMITED WIRRAL UNITED KINGDOM Active DORMANT 58190 - Other publishing activities
PARITY MEDICAL HOLDINGS LIMITED BROMBOROUGH Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
HNS INTERNATIONAL LIMITED WIRRAL UNITED KINGDOM Active MICRO ENTITY 70221 - Financial management
JUMAIN WILLIAMS PROPERTY PARTNERS LIMITED WIRRAL UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate