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Companies/07118349

Investacc Pension Administration Limited

Private Limited Company · Carlisle

ActiveUnited KingdomIncorporated 2010Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-01 · No cessation recorded

Source record 138581195
Show 2 ceased records
NG
Right to appoint or remove directors

Notified 2016-11-01 · Ceased 2024-10-09

Source record 138535626
AG
Mrs Anne-Marie GardnerIndividual
Significant influence or control

Notified 2016-11-01 · Ceased 2024-10-09

Source record 138537219

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 5 historical
CI
Appointed 2026-07-29
+6 others
EJ
Emily Grace JewsburyCurrent director
Appointed 2026-07-29
+6 others
DH
David Geoffrey HobbsCurrent director
Appointed 2026-07-29
+7 others
AV
Antoinette VanderpuijeCurrent secretary
Appointed 2026-04-30
WS
William SelfCurrent director
Appointed 2024-10-09 · 2 yrs · Director
+15 others
DG
Daniel GardnerCurrent director
Appointed 2022-01-01 · 4 yrs · Pensions Technical
+7 others
NG
Nicholas GardnerCurrent director
Appointed 2010-01-07 · 16 yrs · Director
+12 others
Show 5 historical appointments
JP
James Henry PearceResigned director
Resigned 2024-10-09 · Director
NB
Nigel Thomas BennettResigned director
Resigned 2014-11-01 · 11 yrs · Company Director
GM
Gary MirfinResigned director
Resigned 2010-01-07 · 16 yrs · Director
JB
Julia BarnesResigned secretary
Resigned 2010-01-07 · 16 yrs
JB
Julia BarnesResigned director
Resigned 2010-01-07 · 16 yrs · Director

Board profile

People with appointments
7
Directors assessed
6
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active