IC Select Ltd

ActiveSC331180 Private limited company
Incorporated
19 September 2007 (19 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Dwf LLP
103 Waterloo Street
Glasgow
G2 7BW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born January 1980 (46)
Director · Appointed 28 February 2025
British
Born October 1979 (47)
Director · Appointed 29 December 2023
British
Born May 1974 (52)
Director · Appointed 29 December 2023
British
Born May 1977 (49)
Director · Appointed 5 January 2015
British
Born January 1963 (63)
Officer history (6 former)
2 May 2025
Resigned Livingstone, Anthony as Director
31 March 2025
Appointed Garfield, Chantel Athlene as Director
28 February 2025
Appointed Suckling, Grant as Director
29 December 2023
Appointed Bradshaw, Andrew David as Director
29 December 2023
Appointed Hardingham, Catherine Eleanor as Director
29 December 2023
Appointed Livingstone, Anthony as Director
29 December 2023
Resigned Burness Paull LLP as Corporate Secretary
29 December 2023
Resigned Brown, Roger as Director
18 May 2020
Resigned Menzies, Gordon as Secretary
18 May 2020
Appointed Burness Paull LLP as Corporate Secretary
5 January 2015
Appointed Dorward, Peter Francis as Director
20 September 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
20 September 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 September 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
19 September 2007
Appointed Menzies, Gordon as Secretary
19 September 2007
Appointed Brown, Roger as Director
19 September 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 25 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc665255
Former controllers (2)
25 September 2020
Ceased Peter Francis Dorward — Owns 50–75% of shares
25 September 2020
Ceased Roger Brown — Owns 25–50% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Clarity Trustees Limited Owns 75–100% of shares
Clark Benefit Consulting Ltd Owns 75–100% of shares
IC Select Group Limited Owns 75–100% of shares
IC Select Ltd This company Owns 75–100% of shares
Independent Governance Group Limited Owns 75–100% of shares
Independent Trustee Limited Owns 75–100% of shares
Independent Trustee Services Limited Owns 75–100% of shares
Howden Joinery Pension Plan Trustee Limited Owns 75–100% of shares (as a trust)
MCPS Corporate Trustee Limited Owns 25–50% of shares
Northern Foods Trustees Limited Owns 25–50% of shares
KGC Associates Limited Owns 75–100% of shares
Like Minds (UK) Limited Owns 75–100% of shares
Propensions Limited Owns 75–100% of shares
Zellis Pension Trustees Limited Owns 25–50% of shares
Ross Corporate Holdings Limited Owns 75–100% of shares
Ross Corporate Services Limited Owns 75–100% of shares
Ross Trustees Services Limited Owns 75–100% of shares
NPS Pension Trustees Limited Owns 25–50% of shares

Financials

Net Assets
£164,957
Cash
£64,858
Employees
11
Debt Ratio
58%
Current Ratio
3.8x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 £145,062 £216,280 £187,806 £164,957
Balance sheet detail
2023202220212020
Fixed Assets£5,571£7,428£9,111£5,626
Current Assets£385,867£252,135£299,151£173,225
Debtors£235,009£125,306£190,512£127,507
Cash£64,858£126,829£108,639£45,718
Creditors (< 1 year)£101,285£71,757£91,982£33,789
Creditors (> 1 year)£125,196
Net Current Assets£284,582£180,378£207,169£139,436
Net Assets£164,957£187,806£216,280£145,062

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 November 2026Other filing
1 November 2026Other filing
1 November 2026Accounts filing
1 November 2026Audit exemption subsidiary accounts31 March 2026
29 July 2026Confirmation statement with no updates23 July 2026
Show all recent filings

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