OpenCompanies

Investacc Pension Administration Limited

Company number
07118349
Status
Active
Type
Private Limited Company
Incorporated
7 Jan 2010
Nature of business
Pension funding
Corporate group
Investacc UK Limited (9 companies)

Registered office

Solway House Business Park
Kingstown
Carlisle
CA6 4BY

Officers

NameRoleAppointedResigned
MIRFIN, Gary Director 7 Jan 2010 29 Jul 2026
ILLINGWORTH, Caroline Elizabeth Director 29 Jul 2026
JEWSBURY, Emily Grace Director 29 Jul 2026
HOBBS, David Geoffrey Director 29 Jul 2026

Control

NameNature of controlNotifiedCeased
Mrs Anne-Marie Gardner Significant Influence Or Control 1 Nov 2016 9 Oct 2024
Mr Nicholas Edwin Gardner Right To Appoint And Remove Directors 1 Nov 2016 9 Oct 2024
Investacc Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Nov 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - - - -
31 Dec 2024 - - - -
31 Oct 2023 £5,837,691 £5,172,122 £5,137,932 80
31 Oct 2022 £4,574,318 £4,186,990 £4,028,354 70
31 Oct 2021 £3,825,816 £3,484,361 £3,505,449 68
31 Oct 2020 £3,308,423 £3,144,091 £3,107,560 59
31 Oct 2019 £3,024,601 £2,671,494 £2,597,945 41
31 Oct 2018 - - - -
31 Oct 2017 - - - -
31 Oct 2016 - - - -
31 Oct 2015 - - - -
31 Oct 2014 - - - -
31 Oct 2013 - - - -
31 Oct 2012 - - - -
31 Oct 2011 - - - -
30 Oct 2010 - - - -

Connections

Owned by

Investacc Pension Administration Limited → Investacc Holdings Limited → Investacc UK Limited

Controls

Directors’ other companies

Companies at the same address

Data