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- INTELLIGENT PENSIONS LIMITED
INTELLIGENT PENSIONS LIMITED
Active - Accounts Filed
General Information
NAME
INTELLIGENT PENSIONS LIMITED
COMPANY NUMBER
SC107284
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/10/1987
(37 years and 1 months old)
WEBSITE
www.intelligentpensions.com
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/10/1987
04/07/1996
CARRUTH NOMINEES LIMITED
Previous Names
26/10/1987 04/07/1996 CARRUTH NOMINEES LIMITED
GLASGOW
G2 6BZ
Telephone: 01418470753
TPS: Yes
Cadell House
27 Waterloo Street
Glasgow
Lanarkshire
G2 6BZ
Telephone: 2261710
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INTELLIGENT PENSIONS LIMITED | Active - Accounts Filed | View Report |
THE DRAWDOWN PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/06/2024 | Event: New Accounts filed |
Date: 15/06/2024 | Event: New Confirmation Statement filed |
Date: 27/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about INTELLIGENT PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTELLIGENT PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTELLIGENT PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/03/1989 - Present (35 years and 8 months) Born in Feb 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 6 |
View Report |
04/03/1998 - Present (26 years and 9 months) Born in May 1949 (age: 75) |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 6 |
View Report |
01/04/2009 - Present (15 years and 8 months) Born in Aug 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 53 |
View Report |
20/03/2012 - Present (12 years and 8 months) Born in Feb 1949 (age: 75) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 15 |
View Report |
23/01/2015 - Present (9 years and 10 months) Born in May 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INTELLIGENT PENSIONS LIMITED | Active - Accounts Filed | View Report |
THE DRAWDOWN PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/06/2024 | Event: New Accounts filed |
Date: 15/06/2024 | Event: New Confirmation Statement filed |
Date: 27/06/2023 | Event: New Accounts filed |
Date: 24/03/2023 | Event: New Confirmation Statement filed |
Date: 06/10/2022 | Event: New Accounts filed |
Date: 16/03/2022 | Event: New Confirmation Statement filed |
Date: 11/04/2021 | Event: New Confirmation Statement filed |
Date: 26/08/2020 | Event: New Accounts filed |
Date: 22/04/2020 | Event: New Confirmation Statement filed |
Date: 04/05/2019 | Event: New Accounts filed |
Date: 09/04/2019 | Event: New Confirmation Statement filed |
Date: 16/05/2018 | Event: New Accounts filed |
Date: 06/04/2018 | Event: New Confirmation Statement filed |
Date: 06/11/2017 | Event: New Board Member Fiona Tait (923971245) Appointed |
Date: 23/09/2017 | Event: New Accounts filed |
Date: 10/04/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 09/04/2016 | Event: New Annual Return filed |
Date: 11/09/2015 | Event: New Accounts filed |
Date: 20/05/2015 | Event: David Trenner (914866621) has left the board |
Date: 10/04/2015 | Event: New Annual Return filed |
Date: 02/02/2015 | Event: New Board Member Andrew Pennie (919453854) Appointed |
Date: 14/07/2014 | Event: New Accounts filed |
Date: 17/04/2014 | Event: New Annual Return filed |
Date: 15/07/2013 | Event: New Accounts filed |
Date: 22/05/2013 | Event: Stanley James Comber (904573984) has left the board |
Date: 19/04/2013 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 23/10/2012 | Event: New Accounts filed |
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