IPS Pensions Limited
Company 02601833 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The IPS Partnership Limited 5 shared directors
- Talbot and Muir Limited 5 shared directors
- James HAY Administration Company Limited 5 shared directors
- James HAY Wrap Managers Limited 5 shared directors
- Nucleus Financial Services Limited 5 shared directors
- Nucleus Financial Platforms Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02601833 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/04/1991 |
| Address | SUITE B & C, FIRST FLOOR MILFORD HOUSE, 43-55 MILFORD STREET, SALISBURY, SP1 2BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Nucleus Financial Platforms Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (50)
- Helen Mary Wakeford Secretary · appointed 2026
- Alastair James Clarkson Director · appointed 2025
- Andrew John Ring Director · appointed 2025
- Cathryn Elizabeth Riley Director · appointed 2024
- Gordon Alexander Wilson Director · appointed 2022
- Richard Alexander Rowney Director · appointed 2021
Show 44 former officers
- Louis Petherick Secretary · appointed 2025 · resigned 2026
- Clare Jane Bousfield Director · appointed 2024 · resigned 2025
- Alexander Filshie Director · appointed 2024 · resigned 2024
- Judith Mary Davidson Director · appointed 2022 · resigned 2024
- Richard Hoskins Director · appointed 2022 · resigned 2025
- Michael Robert Regan Director · appointed 2022 · resigned 2024
- Michelle Bruce Secretary · appointed 2022 · resigned 2025
- William De Bretton Priestley Director · appointed 2019 · resigned 2023
- David Victor Paige Director · appointed 2019 · resigned 2022
- Arthur Mark Dearsley Director · appointed 2019 · resigned 2022
- Owen Henry Wilson Director · appointed 2019 · resigned 2022
- Alice Sian Rhiannon Dixie Secretary · appointed 2019 · resigned 2025
- Gavin Howard Director · appointed 2019 · resigned 2022
- Julia Mary Warrack Director · appointed 2018 · resigned 2018
- Geoffrey Stephen Clarkson Director · appointed 2017 · resigned 2019
- Kathryn Elizabeth Purves Director · appointed 2017 · resigned 2024
- Stephen John Charles Darke Secretary · appointed 2015 · resigned 2019
- David Keith Page Director · appointed 2015 · resigned 2016
- Iain Beattie Mccoo Director · appointed 2015 · resigned 2019
- Colin Stephen Moody Director · appointed 2015 · resigned 2016
- Paul Gerard Mcnamara Director · appointed 2015 · resigned 2016
- John Anthony Cotter Director · appointed 2015 · resigned 2018
- Keith Martin Dignam Director · appointed 2014 · resigned 2019
- Peter Mark Burtonshaw Director · appointed 2013 · resigned 2015
- Alastair Conway Director · appointed 2013 · resigned 2020
- Mark George Bourke Director · appointed 2011 · resigned 2014
- Glyn Roy Isden Director · appointed 2008 · resigned 2009
- Richard Thomas Mattison Director · appointed 2008 · resigned 2011
- Richard Mark Valentine Director · appointed 2008 · resigned 2014
- Timothy Charles Sargisson Director · appointed 2008 · resigned 2013
- Richard Andrew Beale Director · appointed 2008 · resigned 2017
- John Anderson Scotland Watson Director · appointed 2008 · resigned 2015
- Mark Alexander Bogard Director · appointed 2007 · resigned 2011
- Maureen Margaret Bunt Director · appointed 2007 · resigned 2007
- Richard Colin Temblett Director · appointed 2005 · resigned 2006
- Peter Thomas Knowles Director · appointed 2004 · resigned 2006
- Andrew Williams Director · appointed 2004 · resigned 2004
- David Anthony Erhardt Director · appointed 2003 · resigned 2004
- Francis Arthur Anthony James Director · appointed 1998 · resigned 2004
- Richard James Shrubb Secretary · appointed 1996 · resigned 2004
- Owen Glynne Dow Secretary · appointed 1994 · resigned 2015
- Paul James Tarran Secretary · appointed 1991 · resigned 1996
- Christopher Charles Banks Director · appointed 1991 · resigned 1998
- Rupert Morris Curtis Director · appointed 1991 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record