IPS PENSIONS LIMITED
SWAVESEY IPS ACTUARIAL SERVICES LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 4UQ
Company number 02601833
Status Active
Incorporation Date 16 April 1991
Company Type Private Limited Company
Address TRINITY HOUSE, ANDERSON ROAD, SWAVESEY, CAMBRIDGESHIRE, CB24 4UQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Appointment of Mr Geoffrey Stephen Clarkson as a director on 16 February 2017; Appointment of Mrs Kathryn Elizabeth Purves as a director on 14 February 2017; Termination of appointment of Paul Mcnamara as a director on 13 September 2016. The most likely internet sites of IPS PENSIONS LIMITED are www.ipspensions.co.uk, and www.ips-pensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Shelford (Cambs) Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ips Pensions Limited is a Private Limited Company. The company registration number is 02601833. Ips Pensions Limited has been working since 16 April 1991. The present status of the company is Active. The registered address of Ips Pensions Limited is Trinity House Anderson Road Swavesey Cambridgeshire Cb24 4uq. . DARKE, Stephen John Charles is a Secretary of the company. BEALE, Richard Andrew is a Director of the company. CLARKSON, Geoffrey Stephen is a Director of the company. CONWAY, Alastair is a Director of the company. COTTER, John Anthony is a Director of the company. DIGNAM, Keith is a Director of the company. MCCOO, Iain Beattie is a Director of the company. PURVES, Kathryn Elizabeth is a Director of the company. Secretary DOW, Owen Glynne has been resigned. Secretary DOW, Owen Glynne has been resigned. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Secretary SHRUBB, Richard James has been resigned. Secretary TARRAN, Paul James has been resigned. Director BANKS, Christopher Charles has been resigned. Director BOGARD, Mark Alexander has been resigned. Director BOURKE, Mark George has been resigned. Director BUNT, Maureen Margaret has been resigned. Director BUNT, Maureen Margaret has been resigned. Director BURTONSHAW, Peter Mark has been resigned. Director CURTIS, Rupert Morris has been resigned. Director DOW, Owen Glynne has been resigned. Director ERHARDT, David Anthony has been resigned. Director ISDEN, Glyn Roy has been resigned. Director JAMES, Francis Arthur Anthony has been resigned. Director KNOWLES, Peter Thomas has been resigned. Director MATTISON, Richard Thomas has been resigned. Director MCNAMARA, Paul has been resigned. Director MOODY, Colin Stephen has been resigned. Nominee Director NQH LIMITED has been resigned. Director PAGE, David Keith has been resigned. Director SARGISSON, Timothy Charles has been resigned. Director TARRAN, Paul James has been resigned. Director TEMBLETT, Richard Colin has been resigned. Director VALENTINE, Richard Mark has been resigned. Director WATSON, John Anderson Scotland has been resigned. Director WILLIAMS, Andrew has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
DARKE, Stephen John Charles
Appointed Date: 31 December 2015
Director
BEALE, Richard Andrew
Appointed Date: 21 January 2008
70 years old
Director
CLARKSON, Geoffrey Stephen
Appointed Date: 16 February 2017
76 years old
Director
CONWAY, Alastair
Appointed Date: 25 March 2013
60 years old
Director
COTTER, John Anthony
Appointed Date: 21 April 2015
62 years old
Director
DIGNAM, Keith
Appointed Date: 30 October 2014
64 years old
Director
MCCOO, Iain Beattie
Appointed Date: 23 October 2015
61 years old
Director
PURVES, Kathryn Elizabeth
Appointed Date: 14 February 2017
52 years old

Resigned Directors

Secretary
DOW, Owen Glynne
Resigned: 21 May 2008
Appointed Date: 01 April 2004
Secretary
DOW, Owen Glynne
Resigned: 31 December 2015
Appointed Date: 01 April 2004
Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 27 September 1991
Appointed Date: 16 April 1991
Secretary
SHRUBB, Richard James
Resigned: 01 April 2004
Appointed Date: 31 December 1996
Secretary
TARRAN, Paul James
Resigned: 31 December 1996
Appointed Date: 27 September 1991
Director
BANKS, Christopher Charles
Resigned: 22 September 1998
Appointed Date: 27 September 1991
76 years old
Director
BOGARD, Mark Alexander
Resigned: 17 May 2011
Appointed Date: 10 July 2007
64 years old
Director
BOURKE, Mark George
Resigned: 25 April 2014
Appointed Date: 25 May 2011
59 years old
Director
BUNT, Maureen Margaret
Resigned: 06 December 2007
Appointed Date: 07 February 2007
75 years old
Director
BUNT, Maureen Margaret
Resigned: 18 December 2006
Appointed Date: 13 April 2004
75 years old
Director
BURTONSHAW, Peter Mark
Resigned: 17 April 2015
Appointed Date: 19 December 2013
63 years old
Director
CURTIS, Rupert Morris
Resigned: 21 May 2008
Appointed Date: 26 July 1991
72 years old
Director
DOW, Owen Glynne
Resigned: 31 December 2015
Appointed Date: 01 June 1994
72 years old
Director
ERHARDT, David Anthony
Resigned: 10 March 2004
Appointed Date: 01 October 2003
55 years old
Director
ISDEN, Glyn Roy
Resigned: 08 July 2009
Appointed Date: 07 November 2008
71 years old
Director
JAMES, Francis Arthur Anthony
Resigned: 10 March 2004
Appointed Date: 24 September 1998
84 years old
Director
KNOWLES, Peter Thomas
Resigned: 13 December 2006
Appointed Date: 13 April 2004
76 years old
Director
MATTISON, Richard Thomas
Resigned: 23 September 2011
Appointed Date: 28 February 2008
59 years old
Director
MCNAMARA, Paul
Resigned: 13 September 2016
Appointed Date: 01 May 2015
59 years old
Director
MOODY, Colin Stephen
Resigned: 28 April 2016
Appointed Date: 05 August 2015
57 years old
Nominee Director
NQH LIMITED
Resigned: 26 June 1991
Appointed Date: 16 April 1991
36 years old
Director
PAGE, David Keith
Resigned: 13 July 2016
Appointed Date: 10 November 2015
64 years old
Director
SARGISSON, Timothy Charles
Resigned: 25 March 2013
Appointed Date: 26 February 2008
65 years old
Director
TARRAN, Paul James
Resigned: 31 December 1996
Appointed Date: 27 September 1991
69 years old
Director
TEMBLETT, Richard Colin
Resigned: 13 December 2006
Appointed Date: 09 January 2005
58 years old
Director
VALENTINE, Richard Mark
Resigned: 31 December 2014
Appointed Date: 28 February 2008
64 years old
Director
WATSON, John Anderson Scotland
Resigned: 07 April 2015
Appointed Date: 21 January 2008
60 years old
Director
WILLIAMS, Andrew
Resigned: 01 December 2004
Appointed Date: 13 April 2004
61 years old

IPS PENSIONS LIMITED Events

14 Mar 2017
Appointment of Mr Geoffrey Stephen Clarkson as a director on 16 February 2017
13 Mar 2017
Appointment of Mrs Kathryn Elizabeth Purves as a director on 14 February 2017
21 Sep 2016
Termination of appointment of Paul Mcnamara as a director on 13 September 2016
28 Jul 2016
Termination of appointment of David Keith Page as a director on 13 July 2016
24 Jun 2016
Full accounts made up to 31 December 2015
...
... and 141 more events
07 Oct 1991
Registered office changed on 07/10/91 from: narrow quay house prince street bristol BS1 4AH
07 Oct 1991
Accounting reference date notified as 30/09
17 Jul 1991
Director resigned;new director appointed
17 Jul 1991
Ad 26/06/91--------- £ si 98@1=98 £ ic 2/100
16 Apr 1991
Incorporation

IPS PENSIONS LIMITED Charges

1 March 2007
Deed of accession
Delivered: 7 March 2007
Status: Satisfied on 23 May 2008
Persons entitled: Governor and Company of the Bank of Ireland (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
2 April 2004
Floating charge executed outside of the united kingdom comprising property situated there
Delivered: 28 April 2004
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited
Description: By way of floating charge all its undertaking property and…
6 October 1994
Debenture
Delivered: 8 October 1994
Status: Satisfied on 6 April 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 August 1994
Debenture
Delivered: 25 August 1994
Status: Satisfied on 28 June 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 1991
Debenture
Delivered: 10 October 1991
Status: Satisfied on 15 August 1994
Persons entitled: Ips Lamont Nominees Limited
Description: Fixed and floating charges over the undertaking and all…

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