IPENSIONS GROUP SSAS TRUSTEES LIMITED

Overview

Company Name	IPENSIONS GROUP SSAS TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03667873
Jurisdiction	England/Wales
Date of Creation	Nov 16, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IPENSIONS GROUP SSAS TRUSTEES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is IPENSIONS GROUP SSAS TRUSTEES LIMITED located?

Registered Office Address	2nd Floor Marshall House 2 Park Avenue M33 6HE Sale England
Undeliverable Registered Office Address	No

What were the previous names of IPENSIONS GROUP SSAS TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
MOMENTUM SSAS TRUSTEES LIMITED	May 12, 2015	May 12, 2015
CHARTERHOUSE TRUSTEES LIMITED	Mar 31, 1999	Mar 31, 1999
UPTURN LIMITED	Nov 16, 1998	Nov 16, 1998

What are the latest accounts for IPENSIONS GROUP SSAS TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for IPENSIONS GROUP SSAS TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 16, 2025
Next Confirmation Statement Due	Nov 30, 2025
Next Confirmation Statement Made Up To	Nov 16, 2024
Overdue	No

What are the latest filings for IPENSIONS GROUP SSAS TRUSTEES LIMITED?

Filings

Date

Description

Document

Type

Jan 31, 2025

Accounts for a dormant company made up to Apr 30, 2024

2 pages

Nov 27, 2024

Secretary's details changed for Miss Heather Smyth on Nov 22, 2024

1 pages

CH03

Nov 19, 2024

Confirmation statement made on Nov 16, 2024 with no updates

3 pages

CS01

Jan 26, 2024

Accounts for a dormant company made up to Apr 30, 2023

2 pages

Dec 04, 2023

Registration of charge 036678730024, created on Nov 28, 2023

10 pages

MR01

Nov 28, 2023

Confirmation statement made on Nov 16, 2023 with no updates

3 pages

CS01

Jan 30, 2023

Accounts for a dormant company made up to Apr 30, 2022

2 pages

Nov 28, 2022

Confirmation statement made on Nov 16, 2022 with no updates

3 pages

CS01

Jan 27, 2022

Accounts for a dormant company made up to Apr 30, 2021

2 pages

Dec 01, 2021

Appointment of Ms Sandra Hilary Bernadette Robertson as a director on Nov 30, 2021

2 pages

AP01

Dec 01, 2021

Termination of appointment of Mark John Gaywood as a director on Nov 30, 2021

1 pages

TM01

Nov 29, 2021

Confirmation statement made on Nov 16, 2021 with no updates

3 pages

CS01

Oct 12, 2021

Registered office address changed from Marshall House Park Avenue Sale M33 6HE England to 2nd Floor Marshall House 2 Park Avenue Sale M33 6HE on Oct 12, 2021

1 pages

AD01

Apr 28, 2021

Accounts for a dormant company made up to Apr 30, 2020

2 pages

Nov 23, 2020

Confirmation statement made on Nov 16, 2020 with updates

4 pages

CS01

Sep 24, 2020

Change of details for Momentum Pensions Limited as a person with significant control on Jul 19, 2020

2 pages

PSC05

Jul 19, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 19, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 16, 2020	RES15

Jun 08, 2020

Registration of charge 036678730023, created on Jun 05, 2020

13 pages

MR01

May 05, 2020

Appointment of Mr Craig Douglas Cheyne as a director on May 01, 2020

2 pages

AP01

May 05, 2020

Appointment of Mr Hrishikesh Mahesh Kulkarni as a director on May 01, 2020

2 pages

AP01

Mar 16, 2020

Cessation of Mark John Gaywood as a person with significant control on Mar 16, 2020

1 pages

PSC07

Jan 07, 2020

Accounts for a dormant company made up to Apr 30, 2019

2 pages

Dec 13, 2019

Second filing for the appointment of Mark John Gaywood as a director

6 pages

RP04AP01

Dec 06, 2019

Change of details for Momentum Pensions Limited as a person with significant control on Sep 23, 2019

2 pages

PSC05

Nov 18, 2019

Confirmation statement made on Nov 16, 2019 with no updates

3 pages

CS01

View All Filings

Who are the officers of IPENSIONS GROUP SSAS TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCALLION, Heather Marshall House 2 Park Avenue M33 6HE Sale 2nd Floor England	Mar 27, 2018		Secretary	Marshall House 2 Park Avenue M33 6HE Sale 2nd Floor England					244763280002
CHEYNE, Craig Douglas Marshall House 2 Park Avenue M33 6HE Sale 2nd Floor England	May 01, 2020		Director	Marshall House 2 Park Avenue M33 6HE Sale 2nd Floor England	England	British	1970-2	Managing Director	234013330002
KULKARNI, Hrishikesh Mahesh Marshall House 2 Park Avenue M33 6HE Sale 2nd Floor England	May 01, 2020		Director	Marshall House 2 Park Avenue M33 6HE Sale 2nd Floor England	England	British	1976-8	Chief Technical Officer	251112530001
ROBERTSON, Sandra Hilary Bernadette Marshall House 2 Park Avenue M33 6HE Sale 2nd Floor England	Nov 30, 2021		Director	Marshall House 2 Park Avenue M33 6HE Sale 2nd Floor England	Isle Of Man	Irish	1969-4	Ceo	280947410001
KIDSON, Charles Graham Douglas The Harrop 19 Anglesey Drive SK12 1BT Poynton Cheshire	Jul 23, 2001	Aug 27, 2015	Secretary	The Harrop 19 Anglesey Drive SK12 1BT Poynton Cheshire		British		Accountant	13744580009
SCOTT, Ian Samuel Grahame 145 Washway Road M33 7PE Sale Stafford Court Cheshire	Aug 27, 2015	Nov 01, 2016	Secretary	145 Washway Road M33 7PE Sale Stafford Court Cheshire					200529530001
STANTON, Neville Thomas 3 Buckingham Road West SK4 4AZ Stockport Cheshire	Jan 21, 1999	Oct 31, 2001	Secretary	3 Buckingham Road West SK4 4AZ Stockport Cheshire		British			63461340001
WRIGHT, Paul Nicholas 145 Washway Road M33 7PE Sale Stafford Court Cheshire	Nov 01, 2016	Mar 27, 2018	Secretary	145 Washway Road M33 7PE Sale Stafford Court Cheshire					217576240001
RWL REGISTRARS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Nov 16, 1998	Jan 21, 1999	Nominee Secretary	Regis House 134 Percival Road EN1 1QU Enfield Middlesex					900007870001
BINNS, Martin Donald 87 Chapel Lane Hale Barns WA15 0BN Altrincham Cheshire	Jan 21, 1999	Feb 06, 2004	Director	87 Chapel Lane Hale Barns WA15 0BN Altrincham Cheshire	England	British	1964-4	Actuary	47009980002
CHADWICK, Peter John The Rise 20 Ashbourne Road, Blackbrook DE56 2LD Belper Derbyshire	Mar 31, 2003	Dec 18, 2008	Director	The Rise 20 Ashbourne Road, Blackbrook DE56 2LD Belper Derbyshire	United Kingdom	British	1959-10	Actuary	62281930002
FORMAN, Paul Burbo Bank Road L23 6TQ Liverpool 6 Admiral Quay England	Nov 27, 2015	Mar 27, 2018	Director	Burbo Bank Road L23 6TQ Liverpool 6 Admiral Quay England	United Kingdom	British	1972-4	None	203428340001
GAYWOOD, Mark John Park Avenue M33 6HE Sale 2 Greater Manchester England	Dec 10, 2015	Nov 30, 2021	Director	Park Avenue M33 6HE Sale 2 Greater Manchester England	England	British	1971-1	Chairman	137533700002
LINSCOTT, Jeremy Charles The Lindens Westfield Road TA8 2AW Burnham-On-Sea Somerset	Sep 25, 2003	Sep 29, 2014	Director	The Lindens Westfield Road TA8 2AW Burnham-On-Sea Somerset	United Kingdom	British	1951-9	Actuary	25355320001
SCOTT, Ian Samuel Grahame Penley Orme Close Prestbury SK10 4JE Macclesfield Cheshire	Sep 25, 2003	Nov 30, 2016	Director	Penley Orme Close Prestbury SK10 4JE Macclesfield Cheshire	England	United Kingdom	1965-10	Director	39204930002
WRIGHT, Paul Nicholas Washway Road M33 7PE Sale Stafford Court 145 Cheshire United Kingdom	Sep 01, 2016	Aug 09, 2019	Director	Washway Road M33 7PE Sale Stafford Court 145 Cheshire United Kingdom	United Kingdom	British	1968-6	Director	213982120001
BONUSWORTH LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Nov 16, 1998	Jan 21, 1999	Nominee Director	Regis House 134 Percival Road EN1 1QU Enfield Middlesex					900006860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IPENSIONS GROUP SSAS TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Mark John Gaywood

Apr 06, 2016

Park Avenue

M33 6HE Sale

Marshall House

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Ipensions Group Limited

Apr 06, 2016

Park Avenue

M33 6HE Sale

Marshall House

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	The Companies Act 2006
Place Registered	Companies House Registry England And Wales
Registration Number	03683070

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0