Investacc Pension Trustees Limited

Active02875892 Private limited company

Incorporated: 29 November 1993 (32 years)
Industry: Pension funding (65300)
Directors: David Geoffrey Hobbs
Caroline Elizabeth Illingworth
Emily Grace Jewsbury
all 5 directors
Owned by: Investacc Holdings Limited
Accounts type: Total exemption full
Region: North West
Address: Solway House Business Park
Kingstown
Carlisle
CA6 4BY

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 22 April 2027
Last conf. stmt: 8 April 2026

Charges

Total: 507
Outstanding: 279
Part satisfied: 2
Satisfied: 226

Officers 6 active

Officer details are public data from the Companies House register.

Hobbs, David Geoffrey

Director · Appointed 29 July 2026

Also at Investacc Pension Administration Limited, Ashby London (PP) Trustees Limited, Platinum (PP) Trustees Limited · more companies

English

Born July 1969 (57)

Illingworth, Caroline Elizabeth

Director · Appointed 29 July 2026

Also at Investacc Pension Administration Limited, Ashby London (PP) Trustees Limited, Whitehead Trustees Limited · more companies

British

Born July 1982 (44)

Jewsbury, Emily Grace

Director · Appointed 29 July 2026

Also at Ashby London (PP) Trustees Limited, Whitehead Trustees Limited, Ashby London Trustees Limited · more companies

British

Born November 1987

Vanderpuije, Antoinette

Secretary · Appointed 30 April 2026

Duguid, Graeme Ross William

Director · Appointed 1 January 2022

Also at Ashby London (PP) Trustees Limited, Whitehead Trustees Limited, Ashby London Trustees Limited · more companies

British

Born May 1979 (47)

Gardner, Daniel James

Director · Appointed 1 January 2022

Also at Investacc Pension Administration Limited, Ashby London (PP) Trustees Limited, Whitehead Trustees Limited · more companies

British

Born May 1990 (36)

Officer history (10 former)

8 October 2026

Resigned Gardner, Nicholas Edwin as Director

29 July 2026

Resigned Mirfin, Gary as Director

29 July 2026

Appointed Illingworth, Caroline Elizabeth as Director

29 July 2026

Appointed Jewsbury, Emily Grace as Director

29 July 2026

Appointed Hobbs, David Geoffrey as Director

30 April 2026

Appointed Vanderpuije, Antoinette as Secretary

30 April 2026

Resigned Barnes, Julia Karen as Secretary

30 April 2026

Resigned Barnes, Julia Karen as Director

20 February 2026

Resigned Bennett, Nigel Thomas as Director

1 January 2022

Appointed Gardner, Daniel James as Director

1 January 2022

Appointed Duguid, Graeme Ross William as Director

1 November 2015

Appointed Bennett, Nigel Thomas as Director

1 November 2009

Appointed Mirfin, Gary as Director

13 January 2003

Appointed Barnes, Julia Karen as Director

13 January 2003

Resigned Hill, David Robert as Secretary

13 January 2003

Resigned Hill, David Robert as Director

13 January 2003

Appointed Barnes, Julia Karen as Secretary

20 November 1994

Resigned Hetherington, Ian as Director

29 November 1993

Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

29 November 1993

Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

29 November 1993

Appointed Waterlow Nominees Limited as Corporate Nominee Director

29 November 1993

Resigned Waterlow Nominees Limited as Corporate Nominee Director

29 November 1993

Appointed Hetherington, Ian as Director

29 November 1993

Appointed Hill, David Robert as Secretary

29 November 1993

Appointed Hill, David Robert as Director

29 November 1993

Appointed Gardner, Nicholas Edwin as Director

Ownership 1 active

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

Investacc Holdings Limited

Corporate entity · Notified 8 April 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 07124618

Former controllers (1)

9 October 2024

Ceased Nicholas Edwin Gardner — Owns 75–100% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Investacc UK Limited

Investacc Holdings Limited Owns 75–100% of shares

Investacc Limited Owns 75–100% of shares

HGH Wealth Management Limited Owns 25–50% of shares

Investacc Pension Administration Limited Owns 75–100% of shares

Ashby London (PP) Trustees Limited Owns 75–100% of shares

Investacc Pension Trustees Limited This company Owns 75–100% of shares

Marlborough House (Newcastle) Holdings Limited Owns 75–100% of shares

Vesta Wealth Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
4 November 2026	Registration of a charge
4 November 2026	Registration of a charge
4 November 2026	Registration of a charge
2 November 2026	Registration of a charge
30 October 2026	Statement of company acting as a trustee on a charge