1
IPS GROUP HOLDINGS LIMITED - now
ALSTERS NO 10 LIMITED
- 1998-10-12
03614638 Trinity House, Anderson Road, Swavesey, Cambridgeshire
Dissolved Corporate (9 parents)
Officer
1998-09-18 ~ 2004-04-01
IIF 9 - Secretary → ME
2
IPS PENSIONS LIMITED - now
IPS ACTUARIAL SERVICES LIMITED
- 2007-05-03
02601833QUAYSHELFCO 364 LIMITED - 1991-10-09
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
1996-12-31 ~ 2004-04-01
IIF 10 - Secretary → ME
3
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (38 parents)
Officer
~ 2004-04-01
IIF 5 - Director → ME
4
9 Folleigh Lane, Long Ashton, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-09 ~ now
IIF 2 - Director → ME
2021-04-09 ~ now
IIF 13 - Secretary → ME
Person with significant control
2021-04-09 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
THE IPS PARTNERSHIP LIMITED - now
THE IPS PARTNERSHIP PLC - 2024-07-05
THE IPS PARTNERSHIP LIMITED - 2008-09-23
THE PAL PARTNERSHIP LIMITED - 2008-09-23
PENSIONS ASSOCIATES LIMITED
- 2005-11-16
01458445 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (48 parents)
Officer
(before 1991-08-21) ~ 1994-03-01
IIF 7 - Director → ME
6
UNION PENSION TRUSTEES LIMITED
- now 02634371QUAYSHELFCO 375 LIMITED - 1991-09-10
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Receiver Action Corporate (58 parents, 2 offsprings)
Officer
1991-10-08 ~ 1995-11-20
IIF 6 - Director → ME
1996-09-18 ~ 2004-04-01
IIF 12 - Secretary → ME
7
UNION PENSIONS AND ESTATE TRUSTEES LIMITED
- now 01238744Insolvency (Case 1) Administration order
Administration started on 1990-12-14
Administration discharged on 1994-11-28 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 1994-11-14 during the appointment or period of control
Commencement of winding up on 1994-11-28 during the appointment or period of control
Conclusion of winding up on 2009-09-30 during the appointment or period of control
Dissolved on 2010-01-05 during the appointment or period of control
Insolvency (Case 3) Receiver/Manager appointed
Instrument date on 1988-05-03
FORTFALL (MARKETING) LIMITED
- 1977-12-31
01238744SOLOMON HARE TRUSTEES LIMITED
- 1977-12-31
01238744 Lennox House, Spa Road, Gloucester, Gloucestershire
Dissolved Corporate (20 parents)
Officer
(before 1990-12-24) ~ dissolved
IIF 3 - Director → ME
8
UNION PENSIONS TRUSTEES (EASTERN) LIMITED
- now 01447836DAVID JAMESON (I.P.S.) LIMITED
- 1985-10-28
01447836 21 Newbiggen Street, Thaxted, Dunmow, Essex, England
Active Corporate (9 parents, 1 offspring)
Officer
(before 1991-01-22) ~ 1995-11-01
IIF 4 - Director → ME
9
UNION PENSIONS TRUSTEES (LONDON) LIMITED
01739546 5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (41 parents, 1 offspring)
Officer
(before 1991-11-10) ~ 1994-03-01
IIF 8 - Director → ME
(before 1991-11-10) ~ 1991-12-06
IIF 11 - Secretary → ME