Website & contact details
- Group website
- The site of this company’s group or brand.
Ipensions Group Ssas Trustees Limited
- Incorporated
- 16 November 1998 (27 years)
- Previously known as
- Momentum Ssas Trustees Limited (until 19 July 2020)Charterhouse Trustees Limited (until 12 May 2015)Upturn Limited (until 31 March 1999)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- 2nd Floor Marshall House2 Park AvenueSaleM33 6HE
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Charges
- Total
- 21
- Outstanding
- 18
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 November 2021
Irish
Born April 1969 (57)
Director · Appointed 1 May 2020
British
Born February 1970 (56)
Director · Appointed 1 May 2020
British
Born August 1976 (50)
Mccallion, Heather
Secretary · Appointed 27 March 2018
Officer history (13 former)
30 November 2021
30 November 2021
1 May 2020
1 May 2020
9 August 2019
27 March 2018
Appointed Mccallion, Heather as Secretary
27 March 2018
Resigned Wright, Paul Nicholas as Secretary
27 March 2018
30 November 2016
1 November 2016
Appointed Wright, Paul Nicholas as Secretary
1 November 2016
Resigned Scott, Ian Samuel Grahame as Secretary
1 September 2016
10 December 2015
27 November 2015
27 August 2015
27 August 2015
Appointed Scott, Ian Samuel Grahame as Secretary
29 September 2014
18 December 2008
6 February 2004
25 September 2003
25 September 2003
31 March 2003
31 October 2001
23 July 2001
21 January 1999
21 January 1999
21 January 1999
21 January 1999
16 November 1998
16 November 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 03683070
Former controllers (2)
16 March 2020
11 July 2018
Ceased Arq Group Limited — Owns 25–50% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Ipensions Group Limited Owns 75–100% of shares
Ipensions Group Ssas Trustees Limited This company Owns 75–100% of shares
Ipensions Group Trustees Limited Owns 75–100% of shares
W M Pension Trustee Services Limited Owns 75–100% of shares
Ipensions Wealth Limited Owns 75–100% of shares
Pension Technology Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 1 December 2025 | Confirmation statement with no updates | 16 November 2025 | ||
| 31 January 2025 | Accounts for a dormant company | 30 April 2024 | ||
| 27 November 2024 | Secretary's details changed | |||
| 19 November 2024 | Confirmation statement with no updates | 16 November 2024 |
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