Website & contact details
- Group website
- The site of this company’s group or brand.
Ipensions Group Trustees Limited
- Incorporated
- 19 September 2012 (14 years)
- Previously known as
- Momentum Pensions Trustees Limited (until 19 July 2020)Calderwood Pensions Nominees Limited (until 17 October 2014)This list may be incomplete. See all names on Companies House
- 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
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 November 2021
British
Born August 1976 (50)
Director · Appointed 30 November 2021
Irish
Born April 1969 (57)
Director · Appointed 15 January 2020
British
Born February 1970 (56)
Mccallion, Heather
Secretary · Appointed 27 March 2018
Officer history (8 former)
30 November 2021
30 November 2021
30 November 2021
15 January 2020
9 August 2019
27 March 2018
Appointed Mccallion, Heather as Secretary
27 March 2018
Resigned Wright, Paul Nicholas as Secretary
30 November 2016
1 November 2016
Resigned Scott, Ian Samuel Grahame as Secretary
1 November 2016
Appointed Wright, Paul Nicholas as Secretary
1 September 2016
27 August 2015
Resigned Kidson, Charles Graham Douglas as Secretary
27 August 2015
Appointed Scott, Ian Samuel Grahame as Secretary
17 October 2014
17 October 2014
Resigned Thomasson, Ian Howard as Director
17 October 2014
19 September 2012
Appointed Thomasson, Ian Howard as Director
19 September 2012
Appointed Kidson, Charles Graham Douglas as Secretary
19 September 2012
19 September 2012
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 Owns 75–100% of shares
Ipensions Group Trustees Limited This company 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 September 2025 · dormant accounts · dormant
- Net Assets
- £1,000
- Cash
- £1,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 22 October 2025 | Registration of a charge | |||
| 1 October 2025 | Confirmation statement with no updates | 19 September 2025 | ||
| 27 June 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 27 November 2024 | Secretary's details changed |
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