Ips Pensions Limited

02601833

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SUITE B & C, FIRST FLOOR MILFORD HOUSE, SALISBURY, SP1 2BP

Incorporated 16/04/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Richard Alexander Rowney

director · Since 23/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 20 other boards

Mr Gordon Alexander Wilson

director · Since 11/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Ms Cathryn Elizabeth Riley

director · Since 01/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 6 other boards

Mr Alastair James Clarkson

director · Since 01/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 14 other boards

Andrew John Ring

director · Since 01/10/2025

NONE

BRITISH · UNITED KINGDOM · Age 43

Also on 7 other boards

Helen Mary Wakeford

secretary · Since 04/02/2026

Persons with Significant Control

Nucleus Financial Platforms Limited

75–100% shares

75–100% votes

Appoint directors

Suite B & C, First Floor, Salisbury, SP1 2BP

Reg: 06033126 · Cardiff Companies Registry · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE SECURITY TRUSTEE)

Created 01/03/2007Registered 07/03/2007Satisfied 23/05/2008

charge

satisfied

ULSTER BANK IRELAND LIMITED

Created 02/04/2004Registered 28/04/2004Satisfied 06/01/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/10/1994Registered 08/10/1994Satisfied 06/04/2002

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/08/1994Registered 25/08/1994Satisfied 28/06/1995

charge

satisfied

IPS LAMONT NOMINEES LIMITED

Created 27/09/1991Registered 10/10/1991Satisfied 15/08/1994