IFG PENSIONS LIMITED
Active - Accounts Filed
General Information
NAME
IFG PENSIONS LIMITED
COMPANY NUMBER
04826217
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/07/2003
(21 years and 5 months old)
WEBSITE
mwpensions.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/09/2016
02/05/2023
SOVEREIGN PENSION SERVICES (UK) LIMITED
View all previous names
LIVERPOOL
L3 9TP
Telephone: 01513281777
TPS: No
Sovereign House
Port Causeway
Wirral
Merseyside
CH62 4TP
Telephone: 3281777
Third Floor Cotton House
Old Hall Street
Liverpool
L3 9TP
L3 9TP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE SOVEREIGN GROUP | N/A | N/A |
| SOVEREIGN PENSION SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| SIPP SPECIALISTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Accounts filed |
| 10/05/2024 | Sally Ann Howard (923991127) has left the board |
| 28/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IFG PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IFG PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IFG PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2023 - Present (1 years and 9 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/04/2023 - Present (1 years and 7 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE SOVEREIGN GROUP | N/A | N/A |
| SOVEREIGN GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| SOVEREIGN PENSION SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| SIPP SPECIALISTS LIMITED | Non-Trading | View Report |
| SOVEREIGN TRUSTEE SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Accounts filed |
| 10/05/2024 | Sally Ann Howard (923991127) has left the board |
| 28/02/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
| 18/09/2023 | Roger George Howman (905965080) has left the board |
| 28/04/2023 | New Board Member Rachel Elizabeth Meadows (930834904) Appointed |
| 16/03/2023 | New Board Member Philip Howard Salter (930669341) Appointed |
| 16/03/2023 | Barbara Elizabeth Howard (923991110) has left the board |
| 16/03/2023 | SOVEREIGN SECRETARIES LIMITED (921670916) has left the board |
| 16/03/2023 | Brian Richard McPhail (922931794) has left the board |
| 16/03/2023 | David Andrew Sutton (926510495) has left the board |
| 16/03/2023 | Matthew John Tailford (927638576) has left the board |
| 16/03/2023 | New Company Secretary Jonathan Graeme Kneale (930668637) Appointed |
| 16/03/2023 | New Board Member Sue-Ann Ind (930669054) Appointed |
| 16/03/2023 | New Board Member Alistair John Brogden (909239472) Appointed |
| 02/03/2023 | New Confirmation Statement filed |
| 17/02/2023 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 18/02/2022 | New Accounts filed |
| 01/02/2022 | New Confirmation Statement filed |
| 28/09/2021 | Richard James Chandler (920841933) has left the board |
| 07/03/2021 | New Accounts filed |
| 21/01/2021 | New Board Member Brian Richard McPhail (922931794) Appointed |
| 17/01/2021 | New Confirmation Statement filed |
| 13/11/2020 | New Board Member Matthew John Tailford (927638576) Appointed |
| 29/01/2020 | New Confirmation Statement filed |
| 18/01/2020 | New Accounts filed |
| 10/12/2019 | New Board Member David Andrew Sutton (926510495) Appointed |
| 22/05/2019 | Ian Le Breton (921857415) has left the board |
| 28/02/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 15/03/2018 | Change in Reg. Office |
| 01/03/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Board Member Josephine Ellen Rocca (923991176) Appointed |
| 10/11/2017 | New Board Member Roger George Howman (905965080) Appointed |
| 10/11/2017 | New Board Member Barbara Elizabeth Howard (923991110) Appointed |
| 10/11/2017 | Laurence Lancaster (916827508) has left the board |
| 10/11/2017 | New Board Member Sally Ann Howard (923991127) Appointed |
| 10/11/2017 | Claire Lesley Du Feu (920856678) has left the board |
| 08/03/2017 | New Accounts filed |
| 31/01/2017 | Marion Jean Forshaw (909283855) has left the board |
| 17/01/2017 | New Annual Return filed |
| 30/11/2016 | New Board Member Ian Le Breton (921857415) Appointed |
| 28/10/2016 | Christopher George Williams (906404562) has left the board |
| 21/10/2016 | New Company Secretary SOVEREIGN SECRETARIES LIMITED (921670916) Appointed |
| 14/09/2016 | Change in Reg. Office |
| 07/09/2016 | Change in Reg. Office |
| 01/06/2016 | Philip Grenville Moores (915014628) has left the board |
| 01/06/2016 | Jean Marjorie Williams (915014627) has left the board |
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