opendata.bot
Company number
02601833

IPS PENSIONS LIMITED

Officer · WAKEFORD, Helen Mary and 57 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
IPS PENSIONS LIMITED
Company number
02601833
Registered office
SUITE B & C, FIRST FLOOR MILFORD HOUSE, 43-55 MILFORD STREET, SALISBURY, SP1 2BP, UNITED KINGDOM · 166 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 April 1991
Status
Active
Age
35 years
Previous names
IPS ACTUARIAL SERVICES LIMITED (to 03 May 2007)
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
09 Mar 2027
Confirmation statement — last
23 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 52 resigned

secretary
Appointed 04/02/2026
Active
director
Appointed 01/10/2025
Active
director
Appointed 01/05/2024
Active
director
Appointed 01/10/2025
Active
director
Appointed 23/06/2021
Active
director
Appointed 11/11/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Nucleus Financial Platforms Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 12 companies

Serving officers

secretary Appointed 04/02/2026
director Appointed 01/10/2025
director Appointed 01/05/2024
director Appointed 01/10/2025
director Appointed 23/06/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/02/2026 Secretary resigned PETHERICK, Louis
04/02/2026 Secretary appointed WAKEFORD, Helen Mary
15/12/2025 Secretary resigned DIXIE, Alice Sian Rhiannon
15/12/2025 Secretary appointed PETHERICK, Louis
01/10/2025 Director resigned HOSKINS, Richard
01/10/2025 Director appointed RING, Andrew John
01/10/2025 Director appointed CLARKSON, Alastair James
30/06/2025 Director resigned BOUSFIELD, Clare Jane
01/02/2025 Secretary resigned BRUCE, Michelle
01/02/2025 Secretary appointed DIXIE, Alice Sian Rhiannon
20/12/2024 Director resigned FILSHIE, Alexander
01/07/2024 Director appointed BOUSFIELD, Clare Jane
07/06/2024 Director resigned PURVES, Kathryn Elizabeth
01/05/2024 Director resigned DAVIDSON, Judith Mary
01/05/2024 Director appointed RILEY, Cathryn Elizabeth
08/03/2024 Director resigned REGAN, Michael Robert
26/02/2024 Director appointed FILSHIE, Alexander
11/01/2023 Director resigned PRIESTLEY, William De Bretton
16/12/2022 Director appointed DAVIDSON, Judith Mary
02/12/2022 Director resigned PAIGE, David Victor

Financial highlights

No figures could be read from the accounts filed on 07 Sept 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for IPS PENSIONS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

0 outstanding · 5 satisfied

Deed of accession — persons entitled: Governor and Company of the Bank of Ireland (The Security Trustee)
fully-satisfied
Floating charge executed outside of the united kingdom comprising property situated there — persons entitled: Ulster Bank Ireland Limited
fully-satisfied
Debenture — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Debenture — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Debenture — persons entitled: Ips Lamont Nominees Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

IPS Pensions Limited — SP1 2BP
Tier 1 · renews 25/09/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of IPS PENSIONS LIMITED?
According to the official registry, the company number of IPS PENSIONS LIMITED is 02601833.
Where is IPS PENSIONS LIMITED registered?
The registered office is SUITE B & C, FIRST FLOOR MILFORD HOUSE, 43-55 MILFORD STREET, SALISBURY, SP1 2BP, UNITED KINGDOM.
Who runs IPS PENSIONS LIMITED?
WAKEFORD, Helen Mary is listed among the officers of IPS PENSIONS LIMITED.
What is the SIC code of IPS PENSIONS LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls IPS PENSIONS LIMITED?
Nucleus Financial Platforms Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of IPS PENSIONS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About IPS PENSIONS LIMITED (02601833)

IPS PENSIONS LIMITED is a private limited company incorporated on 16 April 1991 and registered in the United Kingdom under company number 02601833. Its registered office is at SUITE B & C, FIRST FLOOR MILFORD HOUSE, 43-55 MILFORD STREET, SALISBURY, SP1 2BP, UNITED KINGDOM. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2024. 58 active officers are on record , and the person with significant control is Nucleus Financial Platforms Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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