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Name

IPS Pensions Limited
Address
Dunn's House
St Paul's Road
Salisbury
SP2 7BF
VAT ID no VAT ID available
Company No. 02601833 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • IPS Actuarial Services Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Nucleus Financial Platforms Limited Status: Active Notified: 06/04/2016 Companies House Number: 06033126 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (13)

    Source: Companies House
    Bousfield, Clare Jane Salisbury, England Status: Active Notified: 01/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bruce, Michelle Salisbury, Wiltshire, England Status: Active Notified: 01/01/2022 Role: Secretary
    Filshie, Alexander Salisbury, England Status: Active Notified: 26/02/2024 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Hoskins, Richard Salisbury, England Status: Active Notified: 02/12/2022 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Riley, Cathryn Elizabeth Salisbury, England Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rowney, Richard Alexander Ringwood Road, Burley, Hampshire, England Status: Active Notified: 23/06/2021 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Gordon Alexander Salisbury, Wiltshire, England Status: Active Notified: 11/11/2022 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Curtis, Rupert Morris Clifton, Bristol Status: Ceased Notified: 26/07/1991 Ceased: 21/05/2008 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British
    Davidson, Judith Mary Salisbury, England Status: Ceased Notified: 16/12/2022 Ceased: 01/05/2024 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcnamara, Paul Gerard Swavesey Status: Ceased Notified: 01/05/2015 Ceased: 13/09/2016 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: Irish
    Purves, Kathryn Elizabeth Salisbury, England Status: Ceased Notified: 14/02/2017 Ceased: 07/06/2024 Date of Birth: 08/1973 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Regan, Michael Robert Salisbury, England Status: Ceased Notified: 12/09/2022 Ceased: 08/03/2024 Date of Birth: 02/1979 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British
    Sargisson, Timothy Charles Patmore Heath, Albury Status: Ceased Notified: 26/02/2008 Ceased: 25/03/2013 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Sanderson Contract Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/03/2017 Companies House Number: 03101729 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •