Ipensions Group Limited
- Company number
- 03683070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Dec 1998
- Nature of business
- Other activities auxiliary to insurance and pension funding
- Corporate group
- Iwealth Holdings Limited (6 companies)
Registered office
Previous names
- Calderwood Pensions Limited (until 17 Oct 2014)
- Momentum Pensions Limited (until 19 Jul 2020)
- Scott Lang Personal Pension Trustees Limited (until 23 Feb 2010)
- Entryform Limited (until 4 Nov 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTSON, Sandra Hilary Bernadette | Director | 18 May 2020 | |
| KULKARNI, Hrishikesh Mahesh | Director | 3 Oct 2018 | |
| CHEYNE, Craig Douglas | Director | 27 Mar 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark John Gaywood | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 22 Feb 2018 |
| Iwealth Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Feb 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £3,213,928 | £4,948,431 | 0 |
| 31 Dec 2023 | £2,801,534 | £3,712,934 | 40 |
| 31 Dec 2022 | £2,325,730 | £3,033,994 | 29 |
| 31 Dec 2021 | £2,148,426 | £2,552,931 | 24 |
| 31 Dec 2020 | £1,885,206 | £2,151,294 | 22 |
| 31 Dec 2019 | £1,699,409 | £2,271,398 | 20 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Oct 2014 | - | - | - |
| 31 Oct 2013 | - | - | - |
| 31 Oct 2012 | - | - | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 30 Oct 2009 | - | - | - |
| 30 Oct 2008 | - | - | - |
| 30 Oct 2007 | - | - | - |
| 30 Oct 2006 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
| 31 Dec 1999 | - | - | - |
Connections
Owned by
Ipensions Group Limited → Iwealth Holdings Limited
Controls
- Ipensions Group Ssas Trustees Limited (03667873)
- Ipensions Group Trustees Limited (08221266)
- W M Pension Trustee Services Limited (02685329)
Companies at the same address
- Ipensions Group Ssas Trustees Limited (03667873)
- Ipensions Group Trustees Limited (08221266)
- Ipensions Wealth Limited (13273364)
- Ipgl UK Holdings Ltd (17341790)
- Ipwl UK Holdings Limited (17363805)
- Iwealth Holdings Limited (10867926)
- Pension Technology Limited (10717442)
- W M Pension Trustee Services Limited (02685329)