Ipensions Group Ssas Trustees Ltd was registered on 16 November 1998, it's status at Companies House is "Active". We do not know the number of employees at Ipensions Group Ssas Trustees Ltd. Ipensions Group Ssas Trustees Ltd has 3 directors listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMYTH, Heather | 27 March 2018 | - | 1 |
| SCOTT, Ian Samuel Grahame | 27 August 2015 | 01 November 2016 | 1 |
| WRIGHT, Paul Nicholas | 01 November 2016 | 27 March 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 19 July 2020 | |
| MR01 - N/A | 08 June 2020 | |
| AP01 - Appointment of director | 05 May 2020 | |
| AP01 - Appointment of director | 05 May 2020 | |
| PSC07 - N/A | 16 March 2020 | |
| AA - Annual Accounts | 07 January 2020 | |
| RP04AP01 - N/A | 13 December 2019 | |
| PSC05 - N/A | 06 December 2019 | |
| CS01 - N/A | 18 November 2019 | |
| CH01 - Change of particulars for director | 23 October 2019 | |
| AD01 - Change of registered office address | 20 September 2019 | |
| TM01 - Termination of appointment of director | 12 August 2019 | |
| MR01 - N/A | 11 April 2019 | |
| AA - Annual Accounts | 22 January 2019 | |
| MR01 - N/A | 19 December 2018 | |
| CS01 - N/A | 22 November 2018 | |
| PSC02 - N/A | 22 November 2018 | |
| PSC07 - N/A | 22 November 2018 | |
| MR01 - N/A | 10 September 2018 | |
| AP03 - Appointment of secretary | 29 March 2018 | |
| TM02 - Termination of appointment of secretary | 29 March 2018 | |
| TM01 - Termination of appointment of director | 29 March 2018 | |
| AA - Annual Accounts | 08 January 2018 | |
| CS01 - N/A | 21 November 2017 | |
| AA - Annual Accounts | 30 December 2016 | |
| TM01 - Termination of appointment of director | 04 December 2016 | |
| CS01 - N/A | 17 November 2016 | |
| AP03 - Appointment of secretary | 01 November 2016 | |
| TM02 - Termination of appointment of secretary | 01 November 2016 | |
| MR01 - N/A | 23 September 2016 | |
| AP01 - Appointment of director | 12 September 2016 | |
| MR01 - N/A | 20 May 2016 | |
| MR04 - N/A | 28 April 2016 | |
| AA - Annual Accounts | 18 February 2016 | |
| RP04 - N/A | 11 January 2016 | |
| AR01 - Annual Return | 10 December 2015 | |
| AP01 - Appointment of director | 10 December 2015 | |
| AP01 - Appointment of director | 10 December 2015 | |
| AP03 - Appointment of secretary | 27 August 2015 | |
| TM02 - Termination of appointment of secretary | 27 August 2015 | |
| CERTNM - Change of name certificate | 12 May 2015 | |
| CONNOT - N/A | 12 May 2015 | |
| MR01 - N/A | 29 November 2014 | |
| MR01 - N/A | 29 November 2014 | |
| MR01 - N/A | 28 November 2014 | |
| AR01 - Annual Return | 18 November 2014 | |
| RESOLUTIONS - N/A | 29 October 2014 | |
| AA - Annual Accounts | 10 October 2014 | |
| TM01 - Termination of appointment of director | 29 September 2014 | |
| AA - Annual Accounts | 03 March 2014 | |
| AD01 - Change of registered office address | 16 December 2013 | |
| MR01 - N/A | 22 November 2013 | |
| AR01 - Annual Return | 20 November 2013 | |
| MG01 - Particulars of a mortgage or charge | 08 March 2013 | |
| AA - Annual Accounts | 11 January 2013 | |
| AR01 - Annual Return | 20 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 18 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 February 2012 | |
| AA - Annual Accounts | 10 January 2012 | |
| AR01 - Annual Return | 28 November 2011 | |
| AR01 - Annual Return | 17 November 2010 | |
| AA - Annual Accounts | 01 September 2010 | |
| AR01 - Annual Return | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| AA - Annual Accounts | 16 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2009 | |
| 363a - Annual Return | 20 November 2008 | |
| AA - Annual Accounts | 16 June 2008 | |
| 363a - Annual Return | 30 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 November 2007 | |
| 287 - Change in situation or address of Registered Office | 13 August 2007 | |
| AA - Annual Accounts | 11 July 2007 | |
| 363s - Annual Return | 15 February 2007 | |
| AA - Annual Accounts | 17 November 2006 | |
| 363s - Annual Return | 29 November 2005 | |
| AA - Annual Accounts | 26 October 2005 | |
| 395 - Particulars of a mortgage or charge | 25 October 2005 | |
| 395 - Particulars of a mortgage or charge | 21 December 2004 | |
| 363s - Annual Return | 23 November 2004 | |
| 287 - Change in situation or address of Registered Office | 28 July 2004 | |
| AA - Annual Accounts | 12 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2004 | |
| AA - Annual Accounts | 19 February 2004 | |
| 363s - Annual Return | 21 November 2003 | |
| 395 - Particulars of a mortgage or charge | 18 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2003 | |
| AA - Annual Accounts | 01 March 2003 | |
| 395 - Particulars of a mortgage or charge | 14 February 2003 | |
| RESOLUTIONS - N/A | 26 November 2002 | |
| 363s - Annual Return | 26 November 2002 | |
| 123 - Notice of increase in nominal capital | 26 November 2002 | |
| 395 - Particulars of a mortgage or charge | 31 October 2002 | |
| AA - Annual Accounts | 26 February 2002 | |
| 363s - Annual Return | 23 January 2002 | |
| 395 - Particulars of a mortgage or charge | 21 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2001 | |
| 395 - Particulars of a mortgage or charge | 21 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2001 | |
| 363s - Annual Return | 22 November 2000 | |
| 395 - Particulars of a mortgage or charge | 02 November 2000 | |
| 225 - Change of Accounting Reference Date | 19 October 2000 | |
| AA - Annual Accounts | 18 September 2000 | |
| 363s - Annual Return | 07 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 1999 | |
| 287 - Change in situation or address of Registered Office | 08 April 1999 | |
| CERTNM - Change of name certificate | 31 March 1999 | |
| RESOLUTIONS - N/A | 08 February 1999 | |
| MEM/ARTS - N/A | 08 February 1999 | |
| RESOLUTIONS - N/A | 17 December 1998 | |
| MEM/ARTS - N/A | 17 December 1998 | |
| NEWINC - New incorporation documents | 16 November 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 June 2020 | Outstanding |
N/A |
| A registered charge | 29 March 2019 | Outstanding |
N/A |
| A registered charge | 18 December 2018 | Outstanding |
N/A |
| A registered charge | 04 September 2018 | Outstanding |
N/A |
| A registered charge | 08 September 2016 | Outstanding |
N/A |
| A registered charge | 20 May 2016 | Outstanding |
N/A |
| A registered charge | 10 November 2014 | Outstanding |
N/A |
| A registered charge | 10 November 2014 | Outstanding |
N/A |
| A registered charge | 10 November 2014 | Outstanding |
N/A |
| A registered charge | 14 November 2013 | Outstanding |
N/A |
| Legal charge | 21 February 2013 | Outstanding |
N/A |
| Legal charge | 07 September 2012 | Outstanding |
N/A |
| Third party legal charge | 10 October 2005 | Outstanding |
N/A |
| Third party legal charge | 15 December 2004 | Fully Satisfied |
N/A |
| Third party legal charge | 30 October 2003 | Outstanding |
N/A |
| Legal mortgage | 28 January 2003 | Outstanding |
N/A |
| Third party legal charge | 29 October 2002 | Outstanding |
N/A |
| Third party legal charge | 14 January 2002 | Fully Satisfied |
N/A |
| Charge of building licence | 16 November 2001 | Outstanding |
N/A |
| Mortgage | 01 November 2000 | Fully Satisfied |
N/A |
