Ipensions Group Limited

Active03683070 Private limited company
Incorporated
14 December 1998 (27 years)
Previously known as
Momentum Pensions Limited (until 19 July 2020)
Calderwood Pensions Limited (until 17 October 2014)
Scott Lang Personal Pension Trustees Limited (until 23 February 2010)
Earlier: Entryform Limited
Industry
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Small
Region
North West
Address
2nd Floor Marshall House
2 Park Avenue
Sale
M33 6HE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
26
Outstanding
22
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2020
Irish
Born April 1969 (57)
Director · Appointed 3 October 2018
British
Born August 1976 (50)
Mccallion, Heather
Secretary · Appointed 27 March 2018
Director · Appointed 27 March 2018
British
Born February 1970 (56)
Officer history (15 former)
18 May 2020
Resigned Gaywood, Mark John as Director
18 May 2020
Resigned Davies, Stewart John as Director
18 May 2020
9 August 2019
Resigned Wright, Paul Nicholas as Director
3 October 2018
Appointed Kulkarni, Hrishikesh Mahesh as Director
27 March 2018
Resigned Forman, Paul as Director
27 March 2018
Appointed Mccallion, Heather as Secretary
27 March 2018
Resigned Wright, Paul Nicholas as Secretary
27 March 2018
Appointed Cheyne, Craig Douglas as Director
15 March 2018
Appointed Davies, Stewart John as Director
30 November 2016
Resigned Scott, Ian Samuel Grahame as Director
1 November 2016
Appointed Wright, Paul Nicholas as Secretary
1 November 2016
Resigned Scott, Ian Samuel Grahame as Secretary
1 September 2016
Appointed Wright, Paul Nicholas as Director
27 November 2015
Appointed Forman, Paul as Director
24 August 2015
Resigned Kidson, Charles Graham Douglas as Secretary
24 August 2015
Appointed Scott, Ian Samuel Grahame as Secretary
17 October 2014
Appointed Gaywood, Mark John as Director
17 October 2014
Resigned Thomasson, Ian Howard as Director
17 October 2014
Resigned Kidson, Charles Graham Douglas as Director
30 September 2008
Resigned Chadwick, Peter John as Director
19 January 2007
Appointed Thomasson, Ian Howard as Director
6 February 2004
Resigned Binns, Martin Donald as Director
31 March 2003
Appointed Chadwick, Peter John as Director
31 October 2001
Resigned Stanton, Neville Thomas as Secretary
31 October 2001
Appointed Kidson, Charles Graham Douglas as Secretary
21 January 1999
Appointed Stanton, Neville Thomas as Secretary
21 January 1999
Appointed Binns, Martin Donald as Director
21 January 1999
Appointed Kidson, Charles Graham Douglas as Director
21 January 1999
Appointed Scott, Ian Samuel Grahame as Director
21 January 1999
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
21 January 1999
Resigned Bonusworth Limited as Corporate Nominee Director
14 December 1998
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
14 December 1998
Appointed Bonusworth Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 22 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10867926
Former controllers (2)
22 February 2018
Ceased Mark John Gaywood — Owns 50–75% of shares
22 February 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 This company Owns 75–100% of shares
Ipensions Group Ssas Trustees Limited 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

Net Assets
£3,213,928
Cash
£4,948,431
Debt Ratio
54%
Current Ratio
3.7x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,699,409 £1,885,206 £2,148,426 £2,325,730 £2,801,534 £3,213,928
Balance sheet detail
202420232022202120202019
Fixed Assets£553,990£479,984£595,208£701,356£338,257£278,185
Current Assets£6,383,397£5,061,175£3,799,517£2,984,353£2,484,722£2,607,748
Debtors£1,434,966£1,348,241£765,523£431,422£333,428£336,350
Cash£4,948,431£3,712,934£3,033,994£2,552,931£2,151,294£2,271,398
Creditors (< 1 year)£1,722,631£1,775,759£1,494,879£957,272£881,582£978,439
Creditors (> 1 year)£496,737£496,737£496,737£496,737£0£155,230
Net Current Assets£4,660,766£3,285,416£2,304,638£2,027,081£1,603,140£1,629,309
Net Assets£3,213,928£2,801,534£2,325,730£2,148,426£1,885,206£1,699,409
Shareholder Funds£3,213,928£2,801,534£2,325,730£2,148,426£1,885,206£1,699,409

Filings

Filing history not loaded yet. See it on Companies House

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