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Ifg Pensions Limited (Companies House Registration Number 04826217) is a private limited company started on 2003-07-09 in England. This business is located at Port Causeway, Bromborough, Wirral CH62 4TP. Changed on 2023-05-02, the previous name this company used was Sovereign Pension Services (Uk) Limited. Ifg Pensions Limited operates Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Ifg Pensions Limited
Number	04826217
Date of Incorporation:	Wed, 9th Jul 2003
End of financial year:	31 December
Address:	Port Causeway, Bromborough, Wirral, CH62 4TP
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 5 directors that can be found in the aforementioned enterprise, we can name: Rachel M. (appointed on 25 April 2023), Alistair B. (appointment date: 01 March 2023), Philip S. (appointed on 01 March 2023). 1 secretary is present as well: Jonathan K. (appointed on 01 March 2023). The official register reports 3 persons of significant control, namely: International Financial Group Limited can be reached at Cooil Road, IM2 2SP Douglas. This corporate PSC has , has substantial control or influence. John H. has substantial control or influence, Howard B. has substantial control or influence.

Directors

People with significant control

International Financial Group Limited

28 February 2023

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
Nature of control:	significiant influence or control

John H.

6 April 2016 - 28 February 2023

Nature of control:	significiant influence or control

Howard B.

6 April 2016 - 28 February 2023

Nature of control:	significiant influence or control

Filings

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(AA) Small-sized company accounts made up to 31st May 2023 filed on: 6th, December 2023 \| accounts	Free Download (14 pages)

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(AA) Small-sized company accounts made up to 31st May 2023 filed on: 6th, December 2023 \| accounts	Free Download (14 pages)
(SH01) Statement of Capital on 28th February 2023: 2951545.00 GBP filed on: 18th, October 2023 \| capital	Free Download (5 pages)
(AA01) Current accounting period shortened from 31st May 2024 to 31st December 2023 filed on: 28th, September 2023 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 23rd February 2023: 1528750.00 GBP filed on: 23rd, February 2023 \| capital	Free Download (5 pages)
(AA) Small-sized company accounts made up to 31st May 2022 filed on: 13th, February 2023 \| accounts	Free Download (12 pages)
(SH01) Statement of Capital on 31st August 2022: 1414750.00 GBP filed on: 6th, October 2022 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 31st May 2022: 1364750.00 GBP filed on: 3rd, August 2022 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 26th May 2022: 1294750.00 GBP filed on: 3rd, August 2022 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 28th February 2022: 1164750.00 GBP filed on: 3rd, August 2022 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 24th December 2021: 1139750.00 GBP filed on: 2nd, August 2022 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 24th December 2021: 989750.00 GBP filed on: 2nd, August 2022 \| capital	Free Download (5 pages)
(AA) Small-sized company accounts made up to 31st May 2021 filed on: 14th, February 2022 \| accounts	Free Download (13 pages)
(SH01) Statement of Capital on 29th March 2021: 689750.00 GBP filed on: 23rd, August 2021 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 28th May 2021: 839750.00 GBP filed on: 23rd, August 2021 \| capital	Free Download (5 pages)
(AA) Small-sized company accounts made up to 31st May 2020 filed on: 3rd, March 2021 \| accounts	Free Download (11 pages)
(AA) Small-sized company accounts made up to 31st May 2019 filed on: 14th, January 2020 \| accounts	Free Download (9 pages)
(MA) Articles and Memorandum of Association filed on: 17th, September 2019 \| incorporation	Free Download (17 pages)
(SH01) Statement of Capital on 7th August 2019: 639750.00 GBP filed on: 9th, August 2019 \| capital	Free Download (5 pages)
(AA) Small-sized company accounts made up to 31st May 2018 filed on: 25th, February 2019 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to 31st May 2017 filed on: 23rd, February 2018 \| accounts	Free Download (10 pages)
(SH01) Statement of Capital on 28th March 2017: 124750.00 GBP filed on: 6th, April 2017 \| capital	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st May 2016 filed on: 3rd, March 2017 \| accounts	Free Download (12 pages)
(SH01) Statement of Capital on 14th November 2016: 124750.00 GBP filed on: 14th, November 2016 \| capital	Free Download (5 pages)
(AA01) Previous accounting period shortened to 31st May 2016 filed on: 5th, August 2016 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 12th January 2016 with full list of members filed on: 14th, January 2016 \| annual return	Free Download (8 pages)
(SH06) Cancellation of shares. Statement of Capital on 30th July 2015: 24750.00 GBP filed on: 1st, October 2015 \| capital	Free Download (5 pages)
(SH03) Purchase of own shares filed on: 1st, October 2015 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st July 2015 filed on: 11th, September 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 31st July 2015 with full list of members filed on: 26th, August 2015 \| annual return	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st July 2014 filed on: 9th, September 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 21st July 2014 with full list of members filed on: 13th, August 2014 \| annual return	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st July 2013 filed on: 22nd, October 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 21st July 2013 with full list of members filed on: 14th, August 2013 \| annual return	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st July 2012 filed on: 26th, April 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 21st July 2012 with full list of members filed on: 21st, August 2012 \| annual return	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st July 2011 filed on: 12th, September 2011 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 21st July 2011 with full list of members filed on: 17th, August 2011 \| annual return	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st July 2010 filed on: 4th, May 2011 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to 21st July 2010 with full list of members filed on: 13th, September 2010 \| annual return	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st July 2009 filed on: 23rd, March 2010 \| accounts	Free Download (15 pages)
(363a) Annual return up to 12th August 2009 with shareholders record filed on: 12th, August 2009 \| annual return	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st July 2008 filed on: 11th, November 2008 \| accounts	Free Download (16 pages)
(363a) Annual return up to 7th August 2008 with shareholders record filed on: 7th, August 2008 \| annual return	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st July 2007 filed on: 21st, October 2007 \| accounts	Free Download (17 pages)
(AA) Total exemption full accounts data made up to 31st July 2007 filed on: 21st, October 2007 \| accounts	Free Download (17 pages)
(363a) Annual return up to 6th August 2007 with shareholders record filed on: 6th, August 2007 \| annual return	Free Download (7 pages)
(363a) Annual return up to 6th August 2007 with shareholders record filed on: 6th, August 2007 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 25000 shares on 24th July 2006. Value of each share 1 £, total number of shares: 47500. filed on: 10th, October 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 25000 shares on 24th July 2006. Value of each share 1 £, total number of shares: 47500. filed on: 10th, October 2006 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st July 2006 filed on: 2nd, October 2006 \| accounts	Free Download (16 pages)
(AA) Total exemption full accounts data made up to 31st July 2006 filed on: 2nd, October 2006 \| accounts	Free Download (16 pages)
(363a) Annual return up to 24th July 2006 with shareholders record filed on: 24th, July 2006 \| annual return	Free Download (6 pages)
(363a) Annual return up to 24th July 2006 with shareholders record filed on: 24th, July 2006 \| annual return	Free Download (6 pages)
(123) Nc inc already adjusted 31/07/05 filed on: 5th, April 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 22400 shares on 31st July 2005. Value of each share 1 £, total number of shares: 22500. filed on: 5th, April 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 31/07/05 filed on: 5th, April 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 22400 shares on 31st July 2005. Value of each share 1 £, total number of shares: 22500. filed on: 5th, April 2006 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st July 2005 filed on: 28th, March 2006 \| accounts	Free Download (15 pages)
(AA) Total exemption full accounts data made up to 31st July 2005 filed on: 28th, March 2006 \| accounts	Free Download (15 pages)
(363a) Annual return up to 22nd July 2005 with shareholders record filed on: 22nd, July 2005 \| annual return	Free Download (5 pages)
(363a) Annual return up to 22nd July 2005 with shareholders record filed on: 22nd, July 2005 \| annual return	Free Download (5 pages)
(88(2)R) Alloted 10 shares on 8th April 2005. Value of each share 1 £, total number of shares: 100. filed on: 20th, April 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 10 shares on 8th April 2005. Value of each share 1 £, total number of shares: 100. filed on: 20th, April 2005 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/03/05 to 31/07/05 filed on: 3rd, November 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/05 to 31/07/05 filed on: 3rd, November 2004 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2004 filed on: 20th, October 2004 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2004 filed on: 20th, October 2004 \| accounts	Free Download (2 pages)
(225) Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 11th, October 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 11th, October 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 5 shares on 10th August 2004. Value of each share 1 £, total number of shares: 90. filed on: 18th, August 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 5 shares on 10th August 2004. Value of each share 1 £, total number of shares: 90. filed on: 18th, August 2004 \| capital	Free Download (2 pages)
(363s) Annual return up to 16th August 2004 with shareholders record filed on: 16th, August 2004 \| annual return	Free Download (9 pages)
(363s) Annual return up to 16th August 2004 with shareholders record filed on: 16th, August 2004 \| annual return	Free Download (9 pages)
(88(2)R) Alloted 25 shares on 17th September 2003. Value of each share 1 £, total number of shares: 85. filed on: 2nd, October 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 25 shares on 17th September 2003. Value of each share 1 £, total number of shares: 85. filed on: 2nd, October 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 59 shares on 17th September 2003. Value of each share 1 £, total number of shares: 60. filed on: 2nd, October 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 59 shares on 17th September 2003. Value of each share 1 £, total number of shares: 60. filed on: 2nd, October 2003 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 9th, July 2003 \| incorporation	Free Download (11 pages)
(NEWINC) Incorporation filed on: 9th, July 2003 \| incorporation	Free Download (11 pages)

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