IFGL SSAS TRUSTEES LIMITED - WIRRAL


Company Profile Company Filings

Overview

IFGL SSAS TRUSTEES LIMITED is a Private Limited Company from WIRRAL ENGLAND and has the status: Active.
IFGL SSAS TRUSTEES LIMITED was incorporated 7 years ago on 21/03/2017 and has the registered number: 10680787. The accounts status is DORMANT and accounts are next due on 31/12/2024.

IFGL SSAS TRUSTEES LIMITED - WIRRAL

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PORT CAUSEWAY
WIRRAL
CH62 4TP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SOVEREIGN SSAS TRUSTEES LIMITED (until 02/05/2023)

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL CHADWICK Feb 1972 British Director 2023-02-28 CURRENT
MR STEPHEN DAVID BERRIDGE Feb 1969 British Director 2023-08-31 CURRENT
MR JONATHAN GRAEME KNEALE Secretary 2023-03-01 CURRENT
SOVEREIGN SECRETARIES LIMITED Corporate Secretary 2017-03-21 UNTIL 2023-03-01 RESIGNED
MS LINDSAY MARIE SMITH Feb 1977 British Director 2021-09-22 UNTIL 2023-06-30 RESIGNED
MR BRIAN RICHARD MCPHAIL Aug 1971 British Director 2022-02-18 UNTIL 2023-02-28 RESIGNED
MR. IAN LE BRETON Jun 1962 British Director 2017-03-28 UNTIL 2019-05-15 RESIGNED
ROGER GEORGE HOWMAN Sep 1968 British Director 2017-11-09 UNTIL 2023-09-08 RESIGNED
MS MELANIE MONITA GHARPETIAN Dec 1987 British Director 2021-09-22 UNTIL 2022-05-06 RESIGNED
MRS. GERALDINE FRANCES DUO Apr 1972 British Director 2017-03-21 UNTIL 2017-03-28 RESIGNED
MR. RICHARD JAMES CHANDLER Dec 1959 British Director 2017-03-28 UNTIL 2021-09-22 RESIGNED
MRS. JOSEPHINE ELLEN ROCCA Secretary 2019-08-05 UNTIL 2021-06-30 RESIGNED
SOVEREIGN MANAGEMENT LIMITED Corporate Director 2017-03-21 UNTIL 2017-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
International Financial Group Limited 2023-02-28 Isle Of Man   Significant influence or control
John Hodgson 2017-03-21 - 2023-02-28 2/1959 London   Significant influence or control
Howard Bilton 2017-03-21 - 2023-02-28 8/1962 London   Significant influence or control
Mr Gerard Patrick Kelly 2017-03-21 - 2017-03-21 10/1961 London   Significant influence or control as firm
Diane Dentith 2017-03-21 - 2017-03-21 7/1963 London   Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINDLEY TRUSTEES LIMITED LEICESTER UNITED KINGDOM 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
M W SIPP TRUSTEES LIMITED WIRRAL ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
IFG PENSIONS LIMITED WIRRAL ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
SIPP SPECIALISTS LIMITED WIRRAL ENGLAND Active DORMANT 99999 - Dormant Company
BALLINTENI INVESTMENTS LIMITED CHESTER UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
BOLDINI LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CROSSOVER CONSULTANTS LIMITED 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
CORNSILK ENTERPRISES LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
CASTAGNA INVESTMENTS LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
8LOBAL LIMITED LONDON Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
AVERSA LIMITED LONDON Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ALBION CAPITAL PARTNERS LIMITED LONDON Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
IFGL SIPP 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.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - IFGL SSAS TRUSTEES LIMITED 2023-12-21 31-03-2023 £1 equity
Dormant Company Accounts - SOVEREIGN SSAS TRUSTEES LIMITED 2022-12-31 31-03-2022 £1 equity
Dormant Company Accounts - SOVEREIGN SSAS TRUSTEES LIMITED 2021-12-23 31-03-2021 £1 equity
Dormant Company Accounts - SOVEREIGN SSAS TRUSTEES LIMITED 2021-03-16 31-03-2020 £1 equity
Dormant Company Accounts - SOVEREIGN SSAS TRUSTEES LIMITED 2019-12-03 31-03-2019 £1 equity
Dormant Company Accounts - SOVEREIGN SSAS TRUSTEES LIMITED 2019-01-10 31-03-2018 £1 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
IFG PENSIONS LIMITED WIRRAL ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
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
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