Ips Pensions Limited

Active02601833 Private limited company
Incorporated
16 April 1991 (35 years)
Previously known as
Ips Actuarial Services Limited (until 3 May 2007)
Quayshelfco 364 Limited (until 9 October 1991)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Suite B & C
First Floor Milford House
43-55 Milford Street
Salisbury
SP1 2BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Wakeford, Helen Mary
Secretary · Appointed 4 February 2026
Director · Appointed 1 October 2025
Also at Suffolk Life Pensions Limited, Nucleus Financial Platforms Limited, Curtis Banks Group Limited · more companies
British
Born February 1966 (60)
Director · Appointed 1 October 2025
Also at Nucleus Financial Platforms Limited, Talbot and Muir Limited, James Hay Wrap Managers Limited · more companies
British
Born June 1983 (43)
Director · Appointed 1 May 2024
Also at Nucleus Financial Platforms Limited, James Hay Wrap Managers Limited, Nucleus Financial Services Limited · more companies
British
Born April 1962 (64)
Director · Appointed 11 November 2022
Also at Nucleus Financial Platforms Limited, James Hay Wrap Managers Limited, Nucleus Financial Services Limited · more companies
British
Born June 1966 (60)
Director · Appointed 23 June 2021
Also at Nucleus Financial Platforms Limited, Talbot and Muir Limited, James Hay Wrap Managers Limited · more companies
British
Born November 1970
Officer history (52 former)
4 February 2026
Appointed Wakeford, Helen Mary as Secretary
4 February 2026
Resigned Petherick, Louis as Secretary
15 December 2025
Resigned Dixie, Alice Sian Rhiannon as Secretary
15 December 2025
Appointed Petherick, Louis as Secretary
1 October 2025
Resigned Hoskins, Richard as Director
1 October 2025
Appointed Clarkson, Alastair James as Director
1 October 2025
Appointed Ring, Andrew John as Director
30 June 2025
Resigned Bousfield, Clare Jane as Director
1 February 2025
Appointed Dixie, Alice Sian Rhiannon as Secretary
1 February 2025
Resigned Bruce, Michelle as Secretary
20 December 2024
Resigned Filshie, Alexander as Director
1 July 2024
Appointed Bousfield, Clare Jane as Director
7 June 2024
Resigned Purves, Kathryn Elizabeth as Director
1 May 2024
Appointed Riley, Cathryn Elizabeth as Director
1 May 2024
Resigned Davidson, Judith Mary as Director
8 March 2024
Resigned Regan, Michael Robert as Director
26 February 2024
Appointed Filshie, Alexander as Director
11 January 2023
Resigned Priestley, William De Bretton as Director
16 December 2022
Appointed Davidson, Judith Mary as Director
2 December 2022
Appointed Hoskins, Richard as Director
2 December 2022
Resigned Paige, David Victor as Director
11 November 2022
Resigned Dearsley, Arthur Mark as Director
11 November 2022
Appointed Wilson, Gordon Alexander as Director
21 September 2022
Resigned Wilson, Owen Henry as Director
12 September 2022
Appointed Regan, Michael Robert as Director
12 September 2022
Resigned Howard, Gavin as Director
1 January 2022
Resigned Dixie, Alice Sian Rhiannon as Secretary
1 January 2022
Appointed Bruce, Michelle as Secretary
23 June 2021
Appointed Rowney, Richard Alexander as Director
14 December 2020
Resigned Conway, Alastair as Director
5 October 2020
Appointed Rowney, Richard Alexander as Director
5 October 2020
Resigned Rowney, Richard Alexander as Director
16 October 2019
Appointed Wilson, Owen Henry as Director
16 October 2019
Appointed Dearsley, Arthur Mark as Director
16 October 2019
Appointed Paige, David Victor as Director
16 October 2019
Appointed Priestley, William De Bretton as Director
30 September 2019
Appointed Dixie, Alice Sian Rhiannon as Secretary
30 September 2019
Resigned Darke, Stephen John Charles as Secretary
13 September 2019
Resigned Clarkson, Geoffrey Stephen as Director
13 September 2019
Resigned Dignam, Keith Martin as Director
28 June 2019
Resigned Mccoo, Iain Beattie as Director
5 February 2019
Appointed Howard, Gavin as Director
30 November 2018
Resigned Warrack, Julia Mary as Director
23 May 2018
Appointed Warrack, Julia Mary as Director
17 April 2018
Resigned Cotter, John Anthony as Director
25 April 2017
Resigned Beale, Richard Andrew as Director
16 February 2017
Appointed Clarkson, Geoffrey Stephen as Director
14 February 2017
Appointed Purves, Kathryn Elizabeth as Director
13 September 2016
Resigned Mcnamara, Paul Gerard as Director
13 July 2016
Resigned Page, David Keith as Director
28 April 2016
Resigned Moody, Colin Stephen as Director
31 December 2015
Resigned Dow, Owen Glynne as Director
31 December 2015
Appointed Darke, Stephen John Charles as Secretary
31 December 2015
Resigned Dow, Owen Glynne as Secretary
10 November 2015
Appointed Page, David Keith as Director
23 October 2015
Appointed Mccoo, Iain Beattie as Director
5 August 2015
Appointed Moody, Colin Stephen as Director
1 May 2015
Appointed Mcnamara, Paul Gerard as Director
21 April 2015
Appointed Cotter, John Anthony as Director
17 April 2015
Resigned Burtonshaw, Peter Mark as Director
7 April 2015
Resigned Watson, John Anderson Scotland as Director
31 December 2014
Resigned Valentine, Richard Mark as Director
30 October 2014
Appointed Dignam, Keith Martin as Director
25 April 2014
Resigned Bourke, Mark George as Director
19 December 2013
Appointed Burtonshaw, Peter Mark as Director
25 March 2013
Appointed Conway, Alastair as Director
25 March 2013
Resigned Sargisson, Timothy Charles as Director
23 September 2011
Resigned Mattison, Richard Thomas as Director
25 May 2011
Appointed Bourke, Mark George as Director
17 May 2011
Resigned Bogard, Mark Alexander as Director
8 July 2009
Resigned Isden, Glyn Roy as Director
7 November 2008
Appointed Isden, Glyn Roy as Director
21 May 2008
Resigned Curtis, Rupert Morris as Director
21 May 2008
Resigned Dow, Owen Glynne as Secretary
28 February 2008
Appointed Valentine, Richard Mark as Director
28 February 2008
Appointed Mattison, Richard Thomas as Director
26 February 2008
Appointed Sargisson, Timothy Charles as Director
21 January 2008
Appointed Watson, John Anderson Scotland as Director
21 January 2008
Appointed Beale, Richard Andrew as Director
6 December 2007
Resigned Bunt, Maureen Margaret as Director
10 July 2007
Appointed Bogard, Mark Alexander as Director
7 February 2007
Appointed Bunt, Maureen Margaret as Director
18 December 2006
Resigned Bunt, Maureen Margaret as Director
13 December 2006
Resigned Knowles, Peter Thomas as Director
13 December 2006
Resigned Temblett, Richard Colin as Director
9 January 2005
Appointed Temblett, Richard Colin as Director
1 December 2004
Resigned Williams, Andrew as Director
13 April 2004
Appointed Bunt, Maureen Margaret as Director
13 April 2004
Appointed Knowles, Peter Thomas as Director
13 April 2004
Appointed Williams, Andrew as Director
1 April 2004
Appointed Dow, Owen Glynne as Secretary
1 April 2004
Resigned Shrubb, Richard James as Secretary
1 April 2004
Appointed Dow, Owen Glynne as Secretary
10 March 2004
Resigned Erhardt, David Anthony as Director
10 March 2004
Resigned James, Francis Arthur Anthony as Director
1 October 2003
Appointed Erhardt, David Anthony as Director
24 September 1998
Appointed James, Francis Arthur Anthony as Director
22 September 1998
Resigned Banks, Christopher Charles as Director
31 December 1996
Resigned Tarran, Paul James as Secretary
31 December 1996
Resigned Tarran, Paul James as Director
31 December 1996
Appointed Shrubb, Richard James as Secretary
1 June 1994
Appointed Dow, Owen Glynne as Director
27 September 1991
Appointed Tarran, Paul James as Secretary
27 September 1991
Appointed Tarran, Paul James as Director
27 September 1991
Appointed Banks, Christopher Charles as Director
27 September 1991
Resigned Nqh (Co Sec) Limited as Corporate Nominee Secretary
26 July 1991
Appointed Curtis, Rupert Morris as Director
26 June 1991
Resigned Nqh Limited as Corporate Nominee Director
16 April 1991
Appointed Nqh Limited as Corporate Nominee Director
16 April 1991
Appointed Nqh (Co Sec) Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06033126

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Nucleus Financial Platforms Limited
Ips Pensions Limited This company Owns 75–100% of shares
James Hay Holdings Limited Owns 75–100% of shares
James Hay Administration Company Limited Owns 75–100% of shares
James Hay Partnership Limited Owns 75–100% of shares
James Hay Pension Trustees Limited Owns 75–100% of shares
Sarum Trustees Limited Owns 75–100% of shares
Unit 3 Rotherbrook Court Management Company Limited Owns 25–50% of shares (as a trust)
James Hay Wrap Managers Limited Owns 75–100% of shares
Nucleus Financial Limited Owns 75–100% of shares
Nucleus Financial Services Limited Owns 75–100% of shares
Nucleus Clyde Acquisition Limited Owns 75–100% of shares
Curtis Banks Group Limited Owns 75–100% of shares (as a firm)
Curtis Banks Limited Owns 75–100% of shares
Dunstan Thomas Group Limited Owns 75–100% of shares
Suffolk Life Group Limited Owns 75–100% of shares
Talbot and Muir Limited Owns 75–100% of shares
The Ips Partnership Limited Owns 75–100% of shares
Third Financial Software Limited Owns 75–100% of shares
Third Financial Ltd. Owns 75–100% of shares
Third Platform Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Full accounts31 December 2025
17 June 2026Director's details changed
4 March 2026Confirmation statement with updates23 February 2026
3 March 2026Change of details for a person with significant control
11 February 2026Termination of appointment of a secretary
Show all recent filings

Some other companies at this address

Bridgewater Pension Trustees Limited
CH Property Trustee Binns and LA Trobe Limited
CH Property Trustee Hamer Limited
CH Property Trustee Hansford Limited
CH Property Trustee Hawthorne Limited
CH Property Trustee Heasman Limited

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