IP

IPS PENSIONS LIMITED

Active

Company number 02601833

Salisbury, United Kingdom · Incorporated 16 April 1991

Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom

Last updated on 1 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 March 2019

Company history

Previous company names

QUAYSHELFCO 364 LIMITED · 16 April 1991 – 9 October 1991

IPS ACTUARIAL SERVICES LIMITED · 9 October 1991 – 3 May 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 February 2026
Next due
9 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nucleus Financial Platforms Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
27 March 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
17 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
11 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
11 February 2026 View
Appoint Person Secretary Company With Name Date
Officers
7 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
7 January 2026 View
Appoint Person Director Company With Name Date
Officers
23 October 2025 View
Termination Director Company With Name Termination Date
Officers
13 October 2025 View
Appoint Person Director Company With Name Date
Officers
13 October 2025 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Termination Director Company With Name Termination Date
Officers
4 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
6 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2025 View
Termination Director Company With Name Termination Date
Officers
3 January 2025 View
Change Person Director Company With Change Date
Officers
14 November 2024 View
Accounts With Accounts Type Full
Accounts
8 October 2024 View
Appoint Person Director Company With Name Date
Officers
8 July 2024 View
Termination Director Company With Name Termination Date
Officers
14 June 2024 View
Appoint Person Director Company With Name Date
Officers
15 May 2024 View
Termination Director Company With Name Termination Date
Officers
15 May 2024 View
Appoint Person Director Company With Name Date
Officers
12 March 2024 View
Termination Director Company With Name Termination Date
Officers
11 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2024 View
Accounts With Accounts Type Full
Accounts
2 October 2023 View
Change Person Director Company With Change Date
Officers
23 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2023 View
Appoint Person Director Company With Name Date
Officers
18 January 2023 View
Appoint Person Director Company With Name Date
Officers
18 January 2023 View
Termination Director Company With Name Termination Date
Officers
18 January 2023 View
Termination Director Company With Name Termination Date
Officers
12 January 2023 View
Appoint Person Director Company With Name Date
Officers
28 November 2022 View
Termination Director Company With Name Termination Date
Officers
25 November 2022 View
Termination Director Company With Name Termination Date
Officers
24 September 2022 View
Accounts With Accounts Type Full
Accounts
23 September 2022 View
Appoint Person Director Company With Name Date
Officers
14 September 2022 View
Termination Director Company With Name Termination Date
Officers
12 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
13 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
12 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2022 View
Accounts With Accounts Type Full
Accounts
4 October 2021 View
Appoint Person Director Company With Name Date
Officers
7 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 February 2021 View
Termination Director Company With Name Termination Date
Officers
21 December 2020 View
Appoint Person Director Company With Name Date
Officers
12 October 2020 View
Termination Director Company With Name Termination Date
Officers
12 October 2020 View
Accounts With Accounts Type Full
Accounts
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2020 View
Appoint Person Director Company With Name Date
Officers
26 November 2019 View
Appoint Person Director Company With Name Date
Officers
26 November 2019 View
Appoint Person Director Company With Name Date
Officers
26 November 2019 View
Appoint Person Director Company With Name Date
Officers
26 November 2019 View
Appoint Person Secretary Company With Name Date
Officers
22 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
22 October 2019 View
Termination Director Company With Name Termination Date
Officers
19 September 2019 View
Termination Director Company With Name Termination Date
Officers
17 September 2019 View
Accounts With Accounts Type Full
Accounts
5 September 2019 View
Termination Director Company With Name Termination Date
Officers
9 July 2019 View
Resolution
Resolution
17 April 2019 View
Capital Allotment Shares
Capital
9 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2019 View
Appoint Person Director Company With Name Date
Officers
12 February 2019 View
Termination Director Company With Name Termination Date
Officers
3 December 2018 View
Change Person Director Company With Change Date
Officers
15 November 2018 View
Change Person Director Company With Change Date
Officers
21 August 2018 View
Appoint Person Director Company With Name Date
Officers
31 May 2018 View
Termination Director Company With Name Termination Date
Officers
25 April 2018 View
Accounts With Accounts Type Full
Accounts
23 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2018 View
Change Person Director Company With Change Date
Officers
20 November 2017 View
Accounts With Accounts Type Full
Accounts
15 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2017 View
Termination Director Company With Name Termination Date
Officers
18 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2017 View
Appoint Person Director Company With Name Date
Officers
14 March 2017 View
Appoint Person Director Company With Name Date
Officers
13 March 2017 View
Termination Director Company With Name Termination Date
Officers
21 September 2016 View
Termination Director Company With Name Termination Date
Officers
28 July 2016 View
Accounts With Accounts Type Full
Accounts
24 June 2016 View
Termination Director Company With Name Termination Date
Officers
10 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Termination Director Company With Name Termination Date
Officers
6 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2016 View
Appoint Person Director Company With Name Date
Officers
1 December 2015 View
Appoint Person Director Company With Name Date
Officers
27 November 2015 View
Appoint Person Director Company With Name Date
Officers
26 August 2015 View
Auditors Resignation Limited Company
Auditors
21 July 2015 View
Accounts With Accounts Type Full
Accounts
22 June 2015 View
Appoint Person Director Company With Name Date
Officers
8 May 2015 View
Appoint Person Director Company With Name Date
Officers
8 May 2015 View
Termination Director Company With Name Termination Date
Officers
17 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Termination Director Company With Name Termination Date
Officers
7 April 2015 View
Termination Director Company With Name Termination Date
Officers
2 January 2015 View
Appoint Person Director Company With Name Date
Officers
14 November 2014 View
Accounts With Accounts Type Full
Accounts
4 August 2014 View
Termination Director Company With Name
Officers
25 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2014 View
Appoint Person Director Company With Name
Officers
13 February 2014 View
Accounts With Accounts Type Full
Accounts
11 September 2013 View
Resolution
Resolution
18 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2013 View
Termination Director Company With Name
Officers
12 April 2013 View
Appoint Person Director Company With Name
Officers
10 April 2013 View
Accounts With Accounts Type Full
Accounts
20 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Legacy
Mortgage
23 April 2012 View
Termination Director Company With Name
Officers
3 October 2011 View
Accounts With Accounts Type Full
Accounts
25 August 2011 View
Appoint Person Director Company With Name
Officers
31 May 2011 View
Termination Director Company With Name
Officers
20 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2011 View
Accounts With Accounts Type Full
Accounts
19 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Legacy
Officers
13 July 2009 View
Accounts With Accounts Type Full
Accounts
14 May 2009 View
Legacy
Annual Return
1 May 2009 View
Legacy
Officers
18 November 2008 View
Legacy
Officers
19 June 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Mortgage
28 May 2008 View
Accounts With Accounts Type Full
Accounts
7 May 2008 View
Legacy
Annual Return
17 April 2008 View
Legacy
Address
16 April 2008 View
Legacy
Address
16 April 2008 View
Legacy
Address
16 April 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Officers
3 March 2008 View
Legacy
Officers
1 March 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
30 July 2007 View
Memorandum Articles
Incorporation
16 May 2007 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Certificate Change Of Name Company
Change Of Name
3 May 2007 View
Legacy
Annual Return
30 April 2007 View
Legacy
Mortgage
7 March 2007 View
Resolution
Resolution
14 February 2007 View
Legacy
Capital
14 February 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Officers
19 January 2007 View
Accounts With Accounts Type Full
Accounts
16 October 2006 View
Legacy
Annual Return
13 June 2006 View
Legacy
Address
26 January 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
13 April 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Officers
15 December 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Mortgage
28 April 2004 View
Legacy
Annual Return
21 April 2004 View
Legacy
Capital
19 April 2004 View
Resolution
Resolution
19 April 2004 View
Legacy
Officers
18 March 2004 View
Legacy
Officers
18 March 2004 View
Legacy
Officers
16 October 2003 View
Accounts With Accounts Type Full
Accounts
29 April 2003 View
Legacy
Annual Return
25 April 2003 View
Legacy
Accounts
17 June 2002 View
Legacy
Annual Return
12 April 2002 View
Legacy
Mortgage
6 April 2002 View
Accounts With Accounts Type Full
Accounts
22 February 2002 View
Legacy
Annual Return
25 April 2001 View
Accounts With Accounts Type Full
Accounts
19 March 2001 View
Accounts With Accounts Type Full
Accounts
1 June 2000 View
Legacy
Annual Return
19 April 2000 View
Accounts With Accounts Type Full
Accounts
20 August 1999 View
Legacy
Annual Return
16 April 1999 View
Legacy
Officers
7 October 1998 View
Legacy
Officers
6 October 1998 View
Legacy
Annual Return
20 April 1998 View
Accounts With Accounts Type Full
Accounts
18 March 1998 View
Accounts With Accounts Type Full
Accounts
10 June 1997 View
Legacy
Annual Return
15 April 1997 View
Legacy
Officers
26 February 1997 View
Legacy
Officers
18 February 1997 View
Legacy
Annual Return
24 April 1996 View
Accounts With Accounts Type Full
Accounts
6 March 1996 View
Legacy
Mortgage
28 June 1995 View
Legacy
Annual Return
1 May 1995 View
Accounts With Accounts Type Full
Accounts
26 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
11 October 1994 View
Legacy
Mortgage
8 October 1994 View
Legacy
Mortgage
25 August 1994 View
Legacy
Mortgage
15 August 1994 View
Legacy
Officers
16 June 1994 View
Legacy
Annual Return
26 April 1994 View
Accounts With Accounts Type Full
Accounts
16 February 1994 View
Resolution
Resolution
22 October 1993 View
Legacy
Capital
22 October 1993 View
Legacy
Officers
20 April 1993 View
Legacy
Annual Return
20 April 1993 View
Accounts With Accounts Type Full
Accounts
18 February 1993 View
Legacy
Capital
20 October 1992 View
Resolution
Resolution
16 October 1992 View
Resolution
Resolution
16 October 1992 View
Legacy
Annual Return
12 June 1992 View
Legacy
Officers
11 October 1991 View
Resolution
Resolution
10 October 1991 View
Resolution
Resolution
10 October 1991 View
Legacy
Mortgage
10 October 1991 View
Resolution
Resolution
10 October 1991 View
Certificate Change Of Name Company
Change Of Name
9 October 1991 View
Legacy
Accounts
7 October 1991 View
Legacy
Officers
7 October 1991 View
Legacy
Address
7 October 1991 View
Legacy
Capital
7 October 1991 View
Legacy
Capital
7 October 1991 View
Legacy
Officers
17 July 1991 View
Legacy
Capital
17 July 1991 View
Incorporation Company
Incorporation
16 April 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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