Ifg Pensions Limited

General information

Name:

Ifg Pensions Ltd

Office Address:

Port Causeway Bromborough CH62 4TP Wirral

Number: 04826217

Incorporation date: 2003-07-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ifg Pensions began its operations in 2003 as a Private Limited Company with reg. no. 04826217. The company has been active for twenty one years and the present status is active. This firm's head office is situated in Wirral at Port Causeway. You could also find the company using its postal code, CH62 4TP. This firm has a history in business name changes. In the past, this company had two other names. Up to 2023 this company was prospering as Sovereign Pension Services (UK) and before that the company name was M W Pensions. This firm's SIC code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Ifg Pensions Ltd filed its latest accounts for the financial year up to Tue, 31st May 2022. Its latest confirmation statement was released on Thu, 23rd Feb 2023.

This limited company owes its accomplishments and constant progress to exactly five directors, specifically Rachel M., Alistair B., Philip S. and 2 other directors have been described below, who have been presiding over the company since April 2023. To find professional help with legal documentation, the abovementioned limited company has been utilizing the skills of Jonathan K. as a secretary since the appointment on 2023-03-01.

  • Previous company's names
  • Ifg Pensions Limited 2023-05-02
  • Sovereign Pension Services (UK) Limited 2016-09-02
  • M W Pensions Limited 2003-07-09

Company staff

Rachel M.

Role: Director

Appointed: 25 April 2023

Latest update: 22 February 2024

Alistair B.

Role: Director

Appointed: 01 March 2023

Latest update: 22 February 2024

Philip S.

Role: Director

Appointed: 01 March 2023

Latest update: 22 February 2024

Sue-Ann I.

Role: Director

Appointed: 01 March 2023

Latest update: 22 February 2024

Jonathan K.

Role: Secretary

Appointed: 01 March 2023

Latest update: 22 February 2024

Sally H.

Role: Director

Appointed: 21 October 2017

Latest update: 22 February 2024

People with significant control

The companies with significant control over this firm include: International Financial Group Limited has substantial control or influence over the company. This business can be reached in Douglas at Cooil Road, IM2 2SP and was registered as a PSC under the reg no 010299v.

International Financial Group Limited
Address: International House Cooil Road, Douglas, IM2 2SP, Isle Of Man
Legal authority Isle Of Man Companies Act 2006
Legal form Private Limited Company
Country registered Isle Of Man
Place registered Isle Of Man Companies Registry
Registration number 010299v
Notified on 28 February 2023
Nature of control:
substantial control or influence
John H.
Notified on 6 April 2016
Ceased on 28 February 2023
Nature of control:
substantial control or influence
Howard B.
Notified on 6 April 2016
Ceased on 28 February 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to 31st May 2023 (AA)
filed on: 6th, December 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
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