Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Ifg Pensions Limited
- Incorporated
- 9 July 2003 (23 years)
- Previously known as
- Sovereign Pension Services (UK) Limited (until 2 May 2023)M W Pensions Limited (until 2 September 2016)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Steven Mark Weston
- Accounts type
- Small
- Region
- North West
- Address
- Third Floor Cotton HouseOld Hall StreetLiverpoolL3 9TP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Irish
Born July 1964 (62)
Weston, Steven Mark
Director · Appointed 1 February 2026
British
Born February 1972 (54)
British
Born May 1984 (42)
Kneale, Jonathan Graeme
Secretary · Appointed 1 March 2023
British
Born June 1972 (54)
Officer history (22 former)
11 June 2026
1 April 2026
1 April 2026
1 February 2026
Appointed Weston, Steven Mark as Director
7 May 2024
8 September 2023
25 April 2023
1 March 2023
1 March 2023
Resigned Sovereign Secretaries Limited as Corporate Secretary
1 March 2023
Appointed Kneale, Jonathan Graeme as Secretary
1 March 2023
1 March 2023
1 March 2023
Resigned Tailford, Matthew John as Director
1 March 2023
Resigned Howard, Barbara Elizabeth, Ms. as Director
1 March 2023
Resigned Sutton, David Andrew as Director
1 March 2023
22 September 2021
30 June 2021
18 January 2021
1 November 2020
Appointed Tailford, Matthew John as Director
28 November 2019
Appointed Sutton, David Andrew as Director
15 May 2019
21 October 2017
21 October 2017
21 October 2017
Appointed Howard, Barbara Elizabeth, Ms. as Director
21 October 2017
Resigned Du Feu, Claire Lesley as Director
21 October 2017
21 October 2017
27 January 2017
24 November 2016
21 October 2016
26 August 2016
Appointed Sovereign Secretaries Limited as Corporate Secretary
21 April 2016
21 April 2016
21 April 2016
20 April 2016
20 April 2016
Appointed Du Feu, Claire Lesley as Director
20 April 2016
1 February 2010
Resigned Moores, Anne Ruth as Director
26 November 2003
Appointed Moores, Anne Ruth as Director
17 September 2003
17 September 2003
17 September 2003
17 September 2003
17 September 2003
10 July 2003
10 July 2003
9 July 2003
9 July 2003
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Ifg Pensions Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
25 November 2024
Ceased International Financial Group Limited — Has significant influence or control
28 February 2023
Ceased John Lyndon Hodgson — Has significant influence or control
28 February 2023
Ceased Howard Thomas Dixon Bilton — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£363,872)
- Cash
- £1,286,648
- Profit
- (£1,383,244)
- Employees
- 48
- Debt Ratio
- 106%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £936,113 | £656,476 | £660,452 | £251,471 | £70,297 |
| Current Assets | £5,044,098 | £3,249,340 | £3,337,029 | £1,744,867 | £1,619,896 |
| Cash | £1,286,648 | £2,253,800 | £2,409,722 | £855,921 | £761,861 |
| Creditors (< 1 year) | £2,273,625 | £2,001,954 | £1,811,698 | £1,466,151 | £1,181,355 |
| Creditors (> 1 year) | £3,000,000 | £1,422,795 | £1,422,795 | ||
| Net Current Assets | £2,770,473 | £1,247,386 | £1,525,331 | £278,716 | £438,541 |
| Net Assets | (£363,872) | £481,067 | £762,988 | £530,187 | £508,838 |
| Shareholder Funds | (£363,872) | £481,067 | £762,988 | £530,187 | £508,838 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Accounts for a small company | 31 December 2025 |
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