Ipensions Group Ssas Trustees Limited
03667873
Some Concerns
- No accounts filed in last 18 months (-5)
- 18 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
30/04/2025
dormant
Next accounts due
31/01/2027
Confirmation statement
Last: 16/11/2025
Due 30/11/2026
Industry
Officers
secretary · Since 27/03/2018
director · Since 01/05/2020
MANAGING DIRECTOR
BRITISH · ENGLAND
Also on 4 other boards
director · Since 01/05/2020
CHIEF TECHNICAL OFFICER
BRITISH · ENGLAND
Also on 3 other boards
director · Since 30/11/2021
CEO
IRISH · ISLE OF MAN
Also on 3 other boards
secretary · Since 27/03/2018
Former
corporate nominee director · Resigned 21/01/1999
corporate nominee secretary · Resigned 21/01/1999
secretary · Resigned 31/10/2001
director · Resigned 06/02/2004
director · Resigned 18/12/2008
director · Resigned 29/09/2014
secretary · Resigned 27/08/2015
secretary · Resigned 01/11/2016
director · Resigned 30/11/2016
director · Resigned 27/03/2018
secretary · Resigned 27/03/2018
director · Resigned 09/08/2019
director · Resigned 30/11/2021
Persons with Significant Control
Ipensions Group Limited
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
NATIONAL WESTMINSTER BANK PLC
CLOSE BROTHERS LIMITED
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
CLOSE INVOICE FINANCE LIMITED
NATIONAL WESTMINSTER BANK PLC
HSBC BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
BOND HOUSE SYSTEMS LIMITED
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
2ND FLOOR MARSHALL HOUSE
SALE
CompanyRankvs 16931+ SIC 64999 peers27
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
—
Filing History100 filings
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
change person secretary company with change date
confirmation statement with no updates
accounts with accounts type dormant
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type dormant
confirmation statement with updates
change to a person with significant control
resolution
mortgage create with deed with charge number charge creation date
appoint person director company with name date
appoint person director company with name date
cessation of a person with significant control
accounts with accounts type dormant
second filing of director appointment with name
change to a person with significant control
confirmation statement with no updates
change person director company with change date
change registered office address company with date old address new address
termination director company with name termination date
mortgage create with deed with charge number charge creation date
accounts with accounts type dormant
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
notification of a person with significant control
cessation of a person with significant control
mortgage create with deed with charge number charge creation date
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
confirmation statement with updates
appoint person secretary company with name date
termination secretary company with name termination date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
accounts with accounts type dormant
second filing of form with form type
annual return company with made up date full list shareholders
appoint person director company with name date
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
certificate change of name company
change of name notice
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
resolution
accounts with accounts type dormant
termination director company with name termination date
accounts with accounts type dormant
change registered office address company with date old address
mortgage create with deed with charge number
annual return company with made up date full list shareholders
legacy
accounts with accounts type dormant
annual return company with made up date full list shareholders
legacy
legacy
legacy
accounts with accounts type dormant
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type dormant
legacy
legacy
accounts with accounts type dormant
legacy
legacy
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
legacy
legacy
legacy