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Companies/03683070

Ipensions Group Limited

Other activities auxiliary to insurance and pension funding · Sale

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Iwealth Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-22 · No cessation recorded

Source record 106949729
Show 1 ceased record
MG
Mr Mark John GaywoodIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-02-22

Source record 118115033

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
SR
Sandra RobertsonCurrent director
Appointed 2020-05-18 · 6 yrs · Group Chief Executive Officer
+7 others
HK
Hrishikesh KulkarniCurrent director
Appointed 2018-10-03 · 8 yrs · Chief Technology Officer
+6 others
HM
Heather MccallionCurrent secretary
Appointed 2018-03-27 · 8 yrs
+5 others
CC
Craig CheyneCurrent director
Appointed 2018-03-27 · 8 yrs · Managing Director
+6 others
Show 14 historical appointments
SD
Stewart DaviesResigned director
Resigned 2018-03-15 · 2 yrs · Chief Executive Officer
PW
Paul WrightResigned secretary
Resigned 2016-11-01 · 1 yr
PW
Paul WrightResigned director
Resigned 2016-09-01 · 2 yrs · Director
PF
Paul FormanResigned director
Resigned 2015-11-27 · 2 yrs · Director
IS
Ian ScottResigned secretary
Resigned 2015-08-24 · 1 yr
MG
Mark GaywoodResigned director
Resigned 2014-10-17 · 5 yrs · Company Director
IT
Ian ThomassonResigned director
Resigned 2007-01-19 · 7 yrs · Director
PC
Peter ChadwickResigned director
Resigned 2003-03-31 · 5 yrs · Actuary
CK
Charles KidsonResigned secretaryResigned director
Resigned 2001-10-31 · 13 yrs · Accountant
NS
Neville StantonResigned secretary
Resigned 1999-01-21 · 2 yrs
MB
Martin BinnsResigned director
Resigned 1999-01-21 · 5 yrs · Actuary
IS
Ian ScottResigned director
Resigned 1999-01-21 · 17 yrs · Pensions Director
CorpBonusworth LimitedResigned director
Resigned 1998-12-14

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active