Ips Pensions Limited
Private Limited Company · Salisbury
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedNucleus Financial Platforms LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 113319644People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 52 historicalHW
Helen Mary WakefordCurrent secretary
Appointed 2026-02-04
Show 52 historical appointments
LP
Louis PetherickResigned secretary
Resigned 2025-12-15
AD
Alice Sian Rhiannon DixieResigned secretary
Resigned 2025-02-01
CB
Clare BousfieldResigned director
Resigned 2024-07-01 · Director
AF
Alexander FilshieResigned director
Resigned 2024-02-26 · Chief Finance Officer
JD
Judith DavidsonResigned director
Resigned 2022-12-16 · 1 yr · Director
RH
Richard HoskinsResigned director
Resigned 2022-12-02 · 2 yrs · Director
MR
Michael ReganResigned director
Resigned 2022-09-12 · 1 yr · Chief Finance Officer
MB
Michelle BruceResigned secretary
Resigned 2022-01-01 · 3 yrs
RR
Richard RowneyResigned director
Resigned 2020-10-05 · Director
DP
David PaigeResigned director
Resigned 2019-10-16 · 3 yrs · Company Director
OW
Owen WilsonResigned director
Resigned 2019-10-16 · 2 yrs · Partner
AD
Arthur DearsleyResigned director
Resigned 2019-10-16 · 3 yrs · Chairman
WP
William PriestleyResigned director
Resigned 2019-10-16 · 3 yrs · Chief Investment Partner
AD
Alice DixieResigned secretary
Resigned 2019-09-30 · 2 yrs
GH
Gavin HowardResigned director
Resigned 2019-02-05 · 3 yrs · Chief Financial Officer
JW
Julia WarrackResigned director
Resigned 2018-05-23 · Chief Operating Officer
GC
Geoffrey ClarksonResigned director
Resigned 2017-02-16 · 2 yrs · Solicitor
KP
Kathryn PurvesResigned director
Resigned 2017-02-14 · 7 yrs · Non-Executive Director
SD
Stephen DarkeResigned secretary
Resigned 2015-12-31 · 3 yrs
DP
David PageResigned director
Resigned 2015-11-10 · Coo
IM
Iain MccooResigned director
Resigned 2015-10-23 · 3 yrs · Cco
CM
Colin MoodyResigned director
Resigned 2015-08-05 · None
PM
Paul McnamaraResigned director
Resigned 2015-05-01 · 1 yr · Chief Executive
JC
John CotterResigned director
Resigned 2015-04-21 · 2 yrs · Finance Director
KD
Keith DignamResigned director
Resigned 2014-10-30 · 4 yrs · Management Consultant/Director
PB
Peter BurtonshawResigned director
Resigned 2013-12-19 · 1 yr · None
AC
Alastair ConwayResigned director
Resigned 2013-03-25 · 7 yrs · Ceo
MB
Mark BourkeResigned director
Resigned 2011-05-25 · 2 yrs · Director
GI
Glyn IsdenResigned director
Resigned 2008-11-07 · Company Director
RM
Richard MattisonResigned director
Resigned 2008-02-28 · 3 yrs · Director
RV
Richard ValentineResigned director
Resigned 2008-02-28 · 6 yrs · Operations Manager
TS
Timothy SargissonResigned director
Resigned 2008-02-26 · 5 yrs · Managing Director
RB
Richard BealeResigned director
Resigned 2008-01-21 · 9 yrs · Director
JW
John WatsonResigned director
Resigned 2008-01-21 · 7 yrs · Finance Director
MB
Mark BogardResigned director
Resigned 2007-07-10 · 3 yrs · Ceo
MB
Maureen BuntResigned director
Resigned 2007-02-07 · Operations Manager
RT
Richard TemblettResigned director
Resigned 2005-01-09 · 1 yr · Sipp Manager
AW
Andrew WilliamsResigned director
Resigned 2004-04-13 · Actuarial Manager
PK
Peter KnowlesResigned director
Resigned 2004-04-13 · 2 yrs · IT Manager
OD
Resigned 2004-04-01 · 11 yrs
DE
David ErhardtResigned director
Resigned 2003-10-01 · Chartered Accountant
FJ
Francis JamesResigned director
Resigned 1998-09-24 · 5 yrs · Pension Consultant
RS
Richard ShrubbResigned secretary
Resigned 1996-12-31 · 7 yrs
CB
Christopher BanksResigned director
Resigned 1991-09-27 · 6 yrs · Investment Advisor
PT
Resigned 1991-09-27 · 5 yrs · Chartered Accountant
RC
Rupert CurtisResigned director
Resigned 1991-07-26 · 16 yrs · Actuary
CorpNqh Co Sec LimitedResigned secretary
Resigned 1991-04-16
CorpNqh LimitedResigned director
Resigned 1991-04-16
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active