Back to search

Ipensions Group Ssas Trustees Limited

03667873

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 18 outstanding charges (-10)

Details

2ND FLOOR MARSHALL HOUSE, SALE, M33 6HE
Incorporated 16/11/1998

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

64999
Other financial service activities

Officers

Mrs Heather Mccallion

secretary · Since 27/03/2018

Mr Craig Douglas Cheyne

director · Since 01/05/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mr Hrishikesh Mahesh Kulkarni

director · Since 01/05/2020

CHIEF TECHNICAL OFFICER

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Ms Sandra Hilary Bernadette Robertson

director · Since 30/11/2021

CEO

IRISH · ISLE OF MAN · Age 57

Also on 3 other boards

Persons with Significant Control

Ipensions Group Limited

75–100% shares

Marshall House, Park Avenue, Sale, M33 6HE

Reg: 03683070 · Companies House Registry England And Wales · Limited Company

Notified 06/04/2016

Former PSCs

Mr Mark John Gaywood

Ceased 16/03/2020

Charges18 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/11/2023Registered 04/12/2023
Charge
outstanding

CLOSE BROTHERS LIMITED

Created 05/06/2020Registered 08/06/2020
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/03/2019Registered 11/04/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/12/2018Registered 19/12/2018
Charge
outstanding

CLOSE INVOICE FINANCE LIMITED

Created 04/09/2018Registered 10/09/2018
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/09/2016Registered 23/09/2016
Charge
outstanding

HSBC BANK PLC

Created 20/05/2016Registered 20/05/2016
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/11/2014Registered 29/11/2014
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/11/2014Registered 29/11/2014
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/11/2014Registered 28/11/2014
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/11/2013Registered 22/11/2013
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/02/2013Registered 08/03/2013
charge
outstanding

BOND HOUSE SYSTEMS LIMITED

Created 07/09/2012Registered 14/09/2012
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/10/2005Registered 25/10/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/12/2004Registered 21/12/2004Satisfied 13/11/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/10/2003Registered 18/11/2003
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/01/2003Registered 14/02/2003
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/10/2002Registered 31/10/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/01/2002Registered 21/01/2002Satisfied 28/04/2016
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/11/2001Registered 21/11/2001
charge
satisfied

LLOYDS TSB BANK PLC

Created 01/11/2000Registered 02/11/2000Satisfied 30/01/2012

CompanyRankvs 204750+ SIC 64999 peers
27

Financial strength28th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House