Website & contact details
- Website
Intelligent Pensions Limited
- Incorporated
- 26 October 1987 (39 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Fiona TaitAndrew Pennie
- Owned by
- Anthony Stephen Patterson
- Accounts type
- Small
- Region
- Scotland
- Address
- Cadell House27 Waterloo StreetGlasgowG2 6BZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Officers 6 active
Officer details are public data from the Companies House register.
Macdougall, Jacqueline
Secretary · Appointed 28 October 2025
Tait, Fiona
Director · Appointed 1 November 2017
British
Born March 1964 (62)
Pennie, Andrew
Director · Appointed 23 January 2015
British
Born May 1971 (55)
Director · Appointed 20 March 2012
Also at Investor in Customers Ltd · more companies
British
Born February 1949 (77)
Director · Appointed 1 April 2009
British
Born August 1955 (71)
Patterson, Anthony Stephen
Director
British
Born February 1956 (70)
Officer history (9 former)
28 October 2025
Resigned Shedden, Graham Hamilton as Secretary
28 October 2025
Appointed Macdougall, Jacqueline as Secretary
1 November 2017
Appointed Tait, Fiona as Director
13 May 2015
Resigned Trenner, David as Director
23 January 2015
Appointed Pennie, Andrew as Director
20 March 2013
20 March 2012
20 March 2012
31 May 2010
Resigned Waddell, Murray as Director
1 January 2010
Appointed Trenner, David as Director
1 April 2009
1 January 1999
Appointed Waddell, Murray as Director
27 May 1998
27 May 1998
Resigned Patterson, Teresa Marie as Director
4 March 1998
4 March 1998
Appointed Shedden, Graham Hamilton as Secretary
4 March 1998
Resigned Patterson, Teresa Marie as Secretary
24 June 1996
Appointed Patterson, Teresa Marie as Secretary
24 June 1996
Appointed Patterson, Teresa Marie as Director
24 June 1996
Resigned Patterson, Francis David as Secretary
24 June 1996
Resigned Patterson, Francis David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Anthony Stephen Patterson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1956 (70)
Holdings 1
Companies where Intelligent Pensions Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £738,232
- Cash
- £546,499
- Turnover
- £2,704,258
- Profit Before Tax
- (£402,103)
- Employees
- 34
- Debt Ratio
- 18%
- Current Ratio
- 3.4x
- Profit Margin
- -15%
- Return on Equity
- -40%
Trend
Turnover
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Fixed Assets | £109,116 | £114,893 |
| Current Assets | £788,262 | £1,227,787 |
| Debtors | £241,763 | £178,740 |
| Cash | £546,499 | £1,049,047 |
| Creditors (< 1 year) | £232,991 | £305,913 |
| Net Current Assets | £555,271 | £921,874 |
| Net Assets | £738,232 | £1,036,767 |
| Shareholder Funds | £738,232 | £1,036,767 |
| Turnover | £2,704,258 | £2,969,269 |
| Cost of Sales | £669,142 | £587,200 |
| Gross Profit | £2,035,116 | £2,382,069 |
| Admin Expenses | £2,063,184 | £1,898,873 |
| Staff Costs | £1,966,668 | £1,934,827 |
| Operating Profit | (£402,464) | £142,921 |
| Profit Before Tax | (£402,103) | £143,014 |
| Tax | (£103,568) | £25,963 |
| Profit for Period | (£298,535) | £117,051 |
Filings 154
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Statement of capital following an allotment of shares | |||
| 13 May 2026 | Accounts for a small company | 31 December 2025 | ||
| 25 March 2026 | Confirmation statement with no updates | 11 March 2026 | ||
| 28 October 2025 | Termination of appointment of a secretary | |||
| 28 October 2025 | Appointment of a secretary |
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