Founded in 1991, Ips Pensions Ltd has its registered office in Salisbury in Wiltshire, it has a status of "Active". We do not know the number of employees at the company. The companies directors are listed as Dixie, Alice Sian Rhiannon, Darke, Stephen John Charles, Shrubb, Richard James, Bunt, Maureen Margaret, Cotter, John Anthony, Erhardt, David Anthony, Isden, Glyn Roy, James, Francis Arthur Anthony, Knowles, Peter Thomas, Temblett, Richard Colin, Williams, Andrew.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUNT, Maureen Margaret | 13 April 2004 | 18 December 2006 | 1 |
| COTTER, John Anthony | 21 April 2015 | 17 April 2018 | 1 |
| ERHARDT, David Anthony | 01 October 2003 | 10 March 2004 | 1 |
| ISDEN, Glyn Roy | 07 November 2008 | 08 July 2009 | 1 |
| JAMES, Francis Arthur Anthony | 24 September 1998 | 10 March 2004 | 1 |
| KNOWLES, Peter Thomas | 13 April 2004 | 13 December 2006 | 1 |
| TEMBLETT, Richard Colin | 09 January 2005 | 13 December 2006 | 1 |
| WILLIAMS, Andrew | 13 April 2004 | 01 December 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DIXIE, Alice Sian Rhiannon | 30 September 2019 | - | 1 |
| DARKE, Stephen John Charles | 31 December 2015 | 30 September 2019 | 1 |
| SHRUBB, Richard James | 31 December 1996 | 01 April 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 October 2020 | |
| CS01 - N/A | 12 May 2020 | |
| AP01 - Appointment of director | 26 November 2019 | |
| AP01 - Appointment of director | 26 November 2019 | |
| AP01 - Appointment of director | 26 November 2019 | |
| AP01 - Appointment of director | 26 November 2019 | |
| AP03 - Appointment of secretary | 22 October 2019 | |
| TM02 - Termination of appointment of secretary | 22 October 2019 | |
| TM01 - Termination of appointment of director | 19 September 2019 | |
| TM01 - Termination of appointment of director | 17 September 2019 | |
| AA - Annual Accounts | 05 September 2019 | |
| TM01 - Termination of appointment of director | 09 July 2019 | |
| RESOLUTIONS - N/A | 17 April 2019 | |
| CS01 - N/A | 09 April 2019 | |
| SH01 - Return of Allotment of shares | 09 April 2019 | |
| AP01 - Appointment of director | 12 February 2019 | |
| TM01 - Termination of appointment of director | 03 December 2018 | |
| CH01 - Change of particulars for director | 15 November 2018 | |
| CH01 - Change of particulars for director | 21 August 2018 | |
| AP01 - Appointment of director | 31 May 2018 | |
| TM01 - Termination of appointment of director | 25 April 2018 | |
| AA - Annual Accounts | 23 April 2018 | |
| CS01 - N/A | 13 April 2018 | |
| CH01 - Change of particulars for director | 20 November 2017 | |
| AA - Annual Accounts | 15 September 2017 | |
| AD01 - Change of registered office address | 30 June 2017 | |
| TM01 - Termination of appointment of director | 18 May 2017 | |
| CS01 - N/A | 21 April 2017 | |
| AP01 - Appointment of director | 14 March 2017 | |
| AP01 - Appointment of director | 13 March 2017 | |
| TM01 - Termination of appointment of director | 21 September 2016 | |
| TM01 - Termination of appointment of director | 28 July 2016 | |
| AA - Annual Accounts | 24 June 2016 | |
| TM01 - Termination of appointment of director | 10 May 2016 | |
| AR01 - Annual Return | 13 April 2016 | |
| AP03 - Appointment of secretary | 06 January 2016 | |
| TM02 - Termination of appointment of secretary | 06 January 2016 | |
| TM01 - Termination of appointment of director | 06 January 2016 | |
| AP01 - Appointment of director | 01 December 2015 | |
| AP01 - Appointment of director | 27 November 2015 | |
| AP01 - Appointment of director | 26 August 2015 | |
| AA03 - Notice of resolution removing auditors | 21 July 2015 | |
| AA - Annual Accounts | 22 June 2015 | |
| AP01 - Appointment of director | 08 May 2015 | |
| AP01 - Appointment of director | 08 May 2015 | |
| TM01 - Termination of appointment of director | 17 April 2015 | |
| AR01 - Annual Return | 14 April 2015 | |
| TM01 - Termination of appointment of director | 07 April 2015 | |
| TM01 - Termination of appointment of director | 02 January 2015 | |
| AP01 - Appointment of director | 14 November 2014 | |
| AA - Annual Accounts | 04 August 2014 | |
| TM01 - Termination of appointment of director | 25 April 2014 | |
| AR01 - Annual Return | 15 April 2014 | |
| AP01 - Appointment of director | 13 February 2014 | |
| AA - Annual Accounts | 11 September 2013 | |
| RESOLUTIONS - N/A | 18 July 2013 | |
| AR01 - Annual Return | 15 April 2013 | |
| TM01 - Termination of appointment of director | 12 April 2013 | |
| AP01 - Appointment of director | 10 April 2013 | |
| AA - Annual Accounts | 20 July 2012 | |
| AR01 - Annual Return | 15 May 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 23 April 2012 | |
| TM01 - Termination of appointment of director | 03 October 2011 | |
| AA - Annual Accounts | 25 August 2011 | |
| AP01 - Appointment of director | 31 May 2011 | |
| TM01 - Termination of appointment of director | 20 May 2011 | |
| AR01 - Annual Return | 28 April 2011 | |
| AA - Annual Accounts | 19 May 2010 | |
| AR01 - Annual Return | 21 April 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2009 | |
| AA - Annual Accounts | 14 May 2009 | |
| 363a - Annual Return | 01 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 May 2008 | |
| AA - Annual Accounts | 07 May 2008 | |
| 363a - Annual Return | 17 April 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 16 April 2008 | |
| 287 - Change in situation or address of Registered Office | 16 April 2008 | |
| 353 - Register of members | 16 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2007 | |
| MEM/ARTS - N/A | 16 May 2007 | |
| AA - Annual Accounts | 10 May 2007 | |
| CERTNM - Change of name certificate | 03 May 2007 | |
| 363a - Annual Return | 30 April 2007 | |
| 395 - Particulars of a mortgage or charge | 07 March 2007 | |
| RESOLUTIONS - N/A | 14 February 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2007 | |
| AA - Annual Accounts | 16 October 2006 | |
| 363s - Annual Return | 13 June 2006 | |
| 287 - Change in situation or address of Registered Office | 26 January 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363s - Annual Return | 13 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2004 | |
| AA - Annual Accounts | 02 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2004 | |
| 395 - Particulars of a mortgage or charge | 28 April 2004 | |
| 363s - Annual Return | 21 April 2004 | |
| RESOLUTIONS - N/A | 19 April 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2003 | |
| AA - Annual Accounts | 29 April 2003 | |
| 363s - Annual Return | 25 April 2003 | |
| 225 - Change of Accounting Reference Date | 17 June 2002 | |
| 363s - Annual Return | 12 April 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 April 2002 | |
| AA - Annual Accounts | 22 February 2002 | |
| 363s - Annual Return | 25 April 2001 | |
| AA - Annual Accounts | 19 March 2001 | |
| AA - Annual Accounts | 01 June 2000 | |
| 363s - Annual Return | 19 April 2000 | |
| AA - Annual Accounts | 20 August 1999 | |
| 363s - Annual Return | 16 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 1998 | |
| 363s - Annual Return | 20 April 1998 | |
| AA - Annual Accounts | 18 March 1998 | |
| AA - Annual Accounts | 10 June 1997 | |
| 363s - Annual Return | 15 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 1997 | |
| 363s - Annual Return | 24 April 1996 | |
| AA - Annual Accounts | 06 March 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 June 1995 | |
| 363s - Annual Return | 01 May 1995 | |
| AA - Annual Accounts | 26 April 1995 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 October 1994 | |
| 395 - Particulars of a mortgage or charge | 08 October 1994 | |
| 395 - Particulars of a mortgage or charge | 25 August 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 August 1994 | |
| 288 - N/A | 16 June 1994 | |
| 363s - Annual Return | 26 April 1994 | |
| AA - Annual Accounts | 16 February 1994 | |
| RESOLUTIONS - N/A | 22 October 1993 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 October 1993 | |
| 363s - Annual Return | 20 April 1993 | |
| 288 - N/A | 20 April 1993 | |
| AA - Annual Accounts | 18 February 1993 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 October 1992 | |
| RESOLUTIONS - N/A | 16 October 1992 | |
| RESOLUTIONS - N/A | 16 October 1992 | |
| 363s - Annual Return | 12 June 1992 | |
| 288 - N/A | 11 October 1991 | |
| RESOLUTIONS - N/A | 10 October 1991 | |
| RESOLUTIONS - N/A | 10 October 1991 | |
| RESOLUTIONS - N/A | 10 October 1991 | |
| 395 - Particulars of a mortgage or charge | 10 October 1991 | |
| CERTNM - Change of name certificate | 09 October 1991 | |
| 288 - N/A | 07 October 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 1991 | |
| 123 - Notice of increase in nominal capital | 07 October 1991 | |
| 287 - Change in situation or address of Registered Office | 07 October 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 October 1991 | |
| 288 - N/A | 17 July 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 1991 | |
| NEWINC - New incorporation documents | 16 April 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of accession | 01 March 2007 | Fully Satisfied |
N/A |
| Floating charge executed outside of the united kingdom comprising property situated there | 02 April 2004 | Outstanding |
N/A |
| Debenture | 06 October 1994 | Fully Satisfied |
N/A |
| Debenture | 22 August 1994 | Fully Satisfied |
N/A |
| Debenture | 27 September 1991 | Fully Satisfied |
N/A |
