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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Kneale, Jonathan Graeme
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Brogden, Alistair John
    Born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Meadows, Rachel Elizabeth
    Born in May 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Salter, Philip Howard
    Born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Ind, Sue-ann
    Born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Howard, Barbara Elizabeth
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2017-10-21 ~ 2023-03-01
    OF - Director → CIF 0
  • 2
    Lancaster, Laurence
    Barrister Group Tax Counsel born in November 1981
    Individual
    Officer
    icon of calendar 2016-04-20 ~ 2017-10-21
    OF - Director → CIF 0
  • 3
    Howard, Sally Ann
    Director born in May 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-21 ~ 2024-05-07
    OF - Director → CIF 0
  • 4
    Du Feu, Claire Lesley
    Product And Marketing Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-20 ~ 2017-10-21
    OF - Director → CIF 0
  • 5
    Moores, Anne Ruth
    Director born in August 1953
    Individual
    Officer
    icon of calendar 2003-11-26 ~ 2010-02-01
    OF - Director → CIF 0
  • 6
    Mr John Lyndon Hodgson
    Born in February 1959
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-28
    PE - Has significant influence or control → CIF 0
  • 7
    Sutton, David Andrew
    Accountant born in November 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-28 ~ 2023-03-01
    OF - Director → CIF 0
  • 8
    Forshaw, Marion Jean
    Administrator born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-17 ~ 2017-01-27
    OF - Director → CIF 0
  • 9
    Le Breton, Ian
    Non-Executive Director born in June 1962
    Individual
    Officer
    icon of calendar 2016-11-24 ~ 2019-05-15
    OF - Director → CIF 0
  • 10
    Mr Howard Thomas Dixon Bilton
    Born in August 1962
    Individual (49 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-28
    PE - Has significant influence or control → CIF 0
  • 11
    Howman, Roger George
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2017-10-21 ~ 2023-09-08
    OF - Director → CIF 0
  • 12
    Moores, Philip Grenville
    Actuary born in June 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-17 ~ 2016-04-21
    OF - Director → CIF 0
  • 13
    Chandler, Richard James
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-20 ~ 2021-09-22
    OF - Director → CIF 0
  • 14
    Williams, Jean Marjorie
    Pensions born in December 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-17 ~ 2016-04-21
    OF - Director → CIF 0
    Williams, Jean Marjorie
    Pensions
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-17 ~ 2016-04-21
    OF - Secretary → CIF 0
  • 15
    Williams, Christopher George
    Business Consultant born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-17 ~ 2016-10-21
    OF - Director → CIF 0
  • 16
    Rocca, Josephine Ellen
    Director born in April 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-10-21 ~ 2021-06-30
    OF - Director → CIF 0
  • 17
    Mcphail, Brian Richard
    Transformation Director born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ 2023-03-01
    OF - Director → CIF 0
  • 18
    Tailford, Matthew John
    Director born in September 1977
    Individual
    Officer
    icon of calendar 2020-11-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 19
    SOVEREIGN SECRETARIES LTD.
    icon of addressSovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Dissolved Corporate (3 parents, 153 offsprings)
    Officer
    2016-08-26 ~ 2023-03-01
    PE - Secretary → CIF 0
  • 20
    icon of addressInternational House, Cooil Road, Douglas, Isle Of Man
    Corporate
    Person with significant control
    2023-02-28 ~ 2024-11-25
    PE - Has significant influence or control → CIF 0
  • 21
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2003-07-09 ~ 2003-07-10
    PE - Director → CIF 0
  • 22
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2003-07-09 ~ 2003-07-10
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IFG PENSIONS LIMITED

Previous names
SOVEREIGN PENSION SERVICES (UK) LIMITED - 2023-05-02
M W PENSIONS LIMITED - 2016-09-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
482024-01-01 ~ 2024-12-31
442023-06-01 ~ 2023-12-31
Intangible Assets
782,590 GBP2024-12-31
654,215 GBP2023-12-31
Property, Plant & Equipment
153,423 GBP2024-12-31
2,161 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
936,113 GBP2024-12-31
656,476 GBP2023-12-31
Debtors
Current
3,757,450 GBP2024-12-31
1,533,845 GBP2023-12-31
Cash at bank and in hand
1,286,648 GBP2024-12-31
2,253,800 GBP2023-12-31
Current Assets
5,044,098 GBP2024-12-31
3,787,645 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,001,954 GBP2023-12-31
Net Current Assets/Liabilities
2,770,473 GBP2024-12-31
1,785,691 GBP2023-12-31
Total Assets Less Current Liabilities
3,706,586 GBP2024-12-31
2,442,167 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,422,795 GBP2023-12-31
Net Assets/Liabilities
-363,872 GBP2024-12-31
1,019,372 GBP2023-12-31
Equity
Called up share capital
1,528,750 GBP2024-12-31
1,528,750 GBP2023-12-31
1,528,750 GBP2023-06-01
Share premium
147,749 GBP2024-12-31
147,749 GBP2023-12-31
147,749 GBP2023-06-01
Capital redemption reserve
25,000 GBP2024-12-31
25,000 GBP2023-12-31
25,000 GBP2023-06-01
Retained earnings (accumulated losses)
-2,065,371 GBP2024-12-31
-682,127 GBP2023-12-31
-938,511 GBP2023-06-01
Equity
-363,872 GBP2024-12-31
1,019,372 GBP2023-12-31
762,988 GBP2023-06-01
Profit/Loss
Retained earnings (accumulated losses)
-1,383,244 GBP2024-01-01 ~ 2024-12-31
-142,324 GBP2023-06-01 ~ 2023-12-31
Profit/Loss
-1,383,244 GBP2024-01-01 ~ 2024-12-31
-142,324 GBP2023-06-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
1,559,607 GBP2024-12-31
1,115,677 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
777,017 GBP2024-12-31
461,462 GBP2023-12-31
Intangible Assets
Development expenditure
782,590 GBP2024-12-31
654,215 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
106,947 GBP2024-12-31
79,414 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
237,961 GBP2024-12-31
137,398 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-26,693 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-84,677 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
78,064 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
135,237 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
33,827 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-26,542 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-84,526 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
63,683 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,538 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
43,264 GBP2024-12-31
1,350 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,368,958 GBP2024-12-31
624,193 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,577,205 GBP2024-12-31
Other Debtors
Current
239,974 GBP2024-12-31
160,278 GBP2023-12-31
Prepayments/Accrued Income
Current
571,313 GBP2024-12-31
749,374 GBP2023-12-31
Trade Creditors/Trade Payables
Current
321,870 GBP2024-12-31
163,234 GBP2023-12-31
Taxation/Social Security Payable
Current
90,156 GBP2024-12-31
Other Creditors
Current
597 GBP2024-12-31
9,997 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,861,002 GBP2024-12-31
1,828,723 GBP2023-12-31
Creditors
Current
2,273,625 GBP2024-12-31
2,001,954 GBP2023-12-31
Non-current
3,000,000 GBP2024-12-31
1,422,795 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,528,650 shares2024-12-31
1,528,650 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2024-12-31
20 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2024-12-31
20 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
20 shares2024-12-31
20 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
78,977 GBP2024-12-31
44,396 GBP2023-12-31
Between one and five year
264,746 GBP2024-12-31
329,846 GBP2023-12-31
More than five year
13,877 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
343,723 GBP2024-12-31
388,119 GBP2023-12-31
  • IFG PENSIONS LIMITED
    Info
    SOVEREIGN PENSION SERVICES (UK) LIMITED - 2023-05-02
    M W PENSIONS LIMITED - 2023-05-02
    Registered number 04826217
    icon of addressThird Floor Cotton House, Old Hall Street, Liverpool L3 9TP
    PRIVATE LIMITED COMPANY incorporated on 2003-07-09 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.