IG

IPENSIONS GROUP LIMITED

Active

Company number 03683070

Sale, England · Incorporated 14 December 1998

2nd Floor Marshall House, 2 Park Avenue, Sale, M33 6HE, England

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ENTRYFORM LIMITED · 14 December 1998 – 4 November 1999

SCOTT LANG PERSONAL PENSION TRUSTEES LIMITED · 4 November 1999 – 23 February 2010

CALDERWOOD PENSIONS LIMITED · 23 February 2010 – 17 October 2014

MOMENTUM PENSIONS LIMITED · 17 October 2014 – 19 July 2020

Previous registered addresses

Marshall House Park Avenue Sale M33 6HE England · until 12 October 2021

Stafford Court 145 Washway Road Sale Cheshire M33 7PE · until 20 September 2019

Dovecote House, Old Hall Road Sale Manchester M33 2HG · until 16 December 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
5 July 2026
Next due
19 July 2027
11 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

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

Officers

RS
ROBERTSON, Sandra Hilary Bernadette
Director
18 May 2020
KH
KULKARNI, Hrishikesh Mahesh
Director
3 October 2018
MH
MCCALLION, Heather
Secretary
27 March 2018
CC
CHEYNE, Craig Douglas
Director
27 March 2018
DS
DAVIES, Stewart John
Director · Resigned
15 March 2018
WP
WRIGHT, Paul Nicholas
Secretary · Resigned
1 November 2016
WP
WRIGHT, Paul Nicholas
Director · Resigned
1 September 2016
FP
FORMAN, Paul
Director · Resigned
27 November 2015
SI
SCOTT, Ian Samuel Grahame
Secretary · Resigned
24 August 2015
GM
GAYWOOD, Mark John
Director · Resigned
17 October 2014
TI
THOMASSON, Ian Howard
Director · Resigned
19 January 2007
CP
CHADWICK, Peter John
Director · Resigned
31 March 2003
KC
KIDSON, Charles Graham Douglas
Secretary · Resigned
31 October 2001
SN
STANTON, Neville Thomas
Secretary · Resigned
21 January 1999
BM
BINNS, Martin Donald
Director · Resigned
21 January 1999
KC
KIDSON, Charles Graham Douglas
Director · Resigned
21 January 1999
SI
SCOTT, Ian Samuel Grahame
Director · Resigned
21 January 1999
RR
RWL REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
14 December 1998
BL
BONUSWORTH LIMITED
Corporate Nominee Director · Resigned
14 December 1998

Persons with significant control

PS
Iwealth Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 February 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
21 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2026 View
Accounts With Accounts Type Small
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2025 View
Change Person Secretary Company With Change Date
Officers
27 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2024 View
Accounts With Accounts Type Full
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 November 2023 View
Accounts With Accounts Type Small
Accounts
7 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2022 View
Accounts With Accounts Type Small
Accounts
15 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
23 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2021 View
Accounts With Accounts Type Small
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 December 2020 View
Resolution
Resolution
19 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2020 View
Termination Director Company With Name Termination Date
Officers
19 May 2020 View
Termination Director Company With Name Termination Date
Officers
19 May 2020 View
Appoint Person Director Company With Name Date
Officers
19 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2019 View
Accounts With Accounts Type Small
Accounts
9 September 2019 View
Termination Director Company With Name Termination Date
Officers
12 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2019 View
Change Person Director Company With Change Date
Officers
19 February 2019 View
Change Person Director Company With Change Date
Officers
19 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2019 View
Appoint Person Director Company With Name Date
Officers
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 July 2018 View
Accounts With Accounts Type Small
Accounts
17 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
29 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
29 March 2018 View
Appoint Person Director Company With Name Date
Officers
29 March 2018 View
Termination Director Company With Name Termination Date
Officers
29 March 2018 View
Appoint Person Director Company With Name Date
Officers
23 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2017 View
Accounts With Accounts Type Full
Accounts
22 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2016 View
Termination Director Company
Officers
5 December 2016 View
Termination Director Company With Name Termination Date
Officers
4 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
1 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2016 View
Appoint Person Director Company With Name Date
Officers
12 September 2016 View
Accounts With Accounts Type Small
Accounts
21 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
29 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2016 View
Appoint Person Director Company With Name Date
Officers
10 December 2015 View
Auditors Resignation Limited Company
Auditors
27 November 2015 View
Change Account Reference Date Company
Accounts
18 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
27 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 August 2015 View
Accounts With Accounts Type Full
Accounts
20 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Resolution
Resolution
29 October 2014 View
Appoint Person Director Company With Name Date
Officers
19 October 2014 View
Certificate Change Of Name Company
Change Of Name
17 October 2014 View
Change Of Name Notice
Change Of Name
17 October 2014 View
Termination Director Company With Name Termination Date
Officers
17 October 2014 View
Termination Director Company With Name Termination Date
Officers
17 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2014 View
Accounts With Accounts Type Full
Accounts
16 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
1 August 2013 View
Accounts With Accounts Type Full
Accounts
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Accounts With Accounts Type Full
Accounts
12 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2011 View
Accounts With Accounts Type Full
Accounts
1 March 2011 View
Change Account Reference Date Company Previous Extended
Accounts
3 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Legacy
Mortgage
29 September 2010 View
Accounts With Accounts Type Full
Accounts
9 April 2010 View
Certificate Change Of Name Company
Change Of Name
23 February 2010 View
Resolution
Resolution
8 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Resolution
Resolution
14 November 2009 View
Capital Allotment Shares
Capital
14 November 2009 View
Legacy
Mortgage
5 November 2009 View
Legacy
Mortgage
5 November 2009 View
Legacy
Capital
6 May 2009 View
Legacy
Capital
6 May 2009 View
Resolution
Resolution
6 May 2009 View
Accounts With Accounts Type Full
Accounts
28 March 2009 View
Legacy
Annual Return
24 December 2008 View
Legacy
Officers
1 October 2008 View
Accounts With Accounts Type Full
Accounts
19 August 2008 View
Legacy
Annual Return
12 February 2008 View
Accounts With Accounts Type Full
Accounts
20 August 2007 View
Legacy
Address
13 August 2007 View
Legacy
Capital
4 April 2007 View
Resolution
Resolution
24 March 2007 View
Resolution
Resolution
24 March 2007 View
Resolution
Resolution
24 March 2007 View
Legacy
Capital
24 March 2007 View
Legacy
Capital
24 March 2007 View
Resolution
Resolution
24 March 2007 View
Resolution
Resolution
24 March 2007 View
Resolution
Resolution
24 March 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Accounts
21 March 2007 View
Legacy
Annual Return
20 January 2007 View
Accounts With Accounts Type Dormant
Accounts
17 November 2006 View
Legacy
Mortgage
31 March 2006 View
Legacy
Annual Return
9 February 2006 View
Accounts With Accounts Type Dormant
Accounts
26 October 2005 View
Legacy
Mortgage
25 October 2005 View
Legacy
Mortgage
23 December 2004 View
Legacy
Annual Return
20 December 2004 View
Legacy
Mortgage
12 August 2004 View
Legacy
Address
28 July 2004 View
Legacy
Mortgage
10 July 2004 View
Accounts With Accounts Type Dormant
Accounts
12 May 2004 View
Legacy
Officers
19 February 2004 View
Accounts With Accounts Type Dormant
Accounts
19 February 2004 View
Legacy
Mortgage
18 February 2004 View
Legacy
Annual Return
22 December 2003 View
Legacy
Mortgage
16 October 2003 View
Legacy
Mortgage
11 September 2003 View
Legacy
Officers
17 June 2003 View
Legacy
Annual Return
11 February 2003 View
Legacy
Mortgage
6 November 2002 View
Accounts With Accounts Type Dormant
Accounts
15 June 2002 View
Legacy
Mortgage
10 April 2002 View
Accounts With Accounts Type Dormant
Accounts
26 February 2002 View
Legacy
Annual Return
21 January 2002 View
Legacy
Mortgage
18 January 2002 View
Legacy
Mortgage
18 January 2002 View
Legacy
Mortgage
5 December 2001 View
Legacy
Officers
3 December 2001 View
Legacy
Officers
3 December 2001 View
Legacy
Mortgage
12 November 2001 View
Legacy
Mortgage
21 June 2001 View
Legacy
Annual Return
20 January 2001 View
Legacy
Accounts
18 October 2000 View
Accounts With Accounts Type Full
Accounts
9 October 2000 View
Legacy
Annual Return
2 March 2000 View
Legacy
Officers
15 November 1999 View
Legacy
Officers
15 November 1999 View
Legacy
Officers
15 November 1999 View
Legacy
Officers
15 November 1999 View
Legacy
Address
15 November 1999 View
Certificate Change Of Name Company
Change Of Name
4 November 1999 View
Legacy
Officers
8 July 1999 View
Legacy
Officers
8 July 1999 View
Memorandum Articles
Incorporation
8 February 1999 View
Resolution
Resolution
8 February 1999 View
Incorporation Company
Incorporation
14 December 1998 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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  • Recommended credit limit

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