Ipensions Group Trustees Limited
08221266
Some Concerns
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
30/09/2025
dormant
Next accounts due
30/06/2027
Confirmation statement
Last: 19/09/2026
Due 03/10/2027
Industry
Officers
secretary · Since 27/03/2018
director · Since 30/11/2021
CHIEF TECHNICAL OFFICER
BRITISH · ENGLAND
Also on 3 other boards
director · Since 30/11/2021
CHIEF EXECUTIVE OFFICER
IRISH · ISLE OF MAN
Also on 3 other boards
secretary · Since 27/03/2018
Former
director · Resigned 17/10/2014
director · Resigned 17/10/2014
secretary · Resigned 27/08/2015
secretary · Resigned 01/11/2016
director · Resigned 30/11/2016
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
Arq Group Limited
Ceased 11/07/2018
Charges5 outstanding
LLOYDS BANK PLC
LLOYDS BANK PLC
BARCLAYS SECURITY TRUSTEE LIMITED
BARCLAYS SECURITY TRUSTEE LIMITED
BARCLAYS SECURITY TRUSTEE LIMITED
LLOYDS BANK PLC
Change History
Active
Private Limited Company
2ND FLOOR MARSHALL HOUSE
SALE
CompanyRankvs 15836+ SIC 64999 peers30
Show leaderboard
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 30/09/2025
Net Worth
£1k
Balance sheet strength
Cash
£1k
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
Filing History65 filings
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
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
appoint person director company with name date
termination director company with name termination date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type dormant
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
change to a person with significant control
confirmation statement with updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
resolution
accounts with accounts type dormant
mortgage create with deed with charge number charge creation date
cessation of a person with significant control
appoint person director company with name date
change to a person with significant control
confirmation statement with no updates
change registered office address company with date old address new address
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
cessation of a person with significant control
notification of a person with significant control
accounts with accounts type dormant
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with updates
appoint person director company with name date
accounts with accounts type dormant
annual return company with made up date full list shareholders
appoint person secretary company with name date
termination secretary company with name termination date
resolution
accounts with accounts type dormant
appoint person director company with name date
certificate change of name company
change of name notice
termination director company with name termination date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type dormant
change registered office address company with date old address
annual return company with made up date full list shareholders
statement of companys objects
incorporation company