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IFG PENSIONS LIMITED

Company number 04826217

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Officers: 25 officers / 20 resignations

KNEALE, Jonathan Graeme

Correspondence address
International House, Cooil Road, Douglas, Isle Of Man, IM2 2SP
Role Active
Secretary
Appointed on
1 March 2023

BROGDEN, Alistair John

Correspondence address
International House, Cooil Road, Douglas, Isle Of Man, IM2 2SP
Role Active
Director
Date of birth
January 1970
Appointed on
1 March 2023
Nationality
British
Country of residence
Scotland
Occupation
Non-Executive Director

IND, Sue-Ann

Correspondence address
International House, Cooil Road, Douglas, Isle Of Man, IM2 2SP
Role Active
Director
Date of birth
June 1972
Appointed on
1 March 2023
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

MEADOWS, Rachel Elizabeth

Correspondence address
Third Floor, Cotton House, Old Hall Street, Liverpool, England, L3 9TP
Role Active
Director
Date of birth
May 1984
Appointed on
25 April 2023
Nationality
British
Country of residence
England
Occupation
Managing Director

SALTER, Philip Howard

Correspondence address
International House, Cooil Road, Douglas, Isle Of Man, IM2 2SP
Role Active
Director
Date of birth
September 1961
Appointed on
1 March 2023
Nationality
British
Country of residence
England
Occupation
Independent Non-Executive Director

WILLIAMS, Jean Marjorie

Correspondence address
Montrose House, Clayhill Park, Neston, Cheshire, CH64 3RU
Role Resigned
Secretary
Appointed on
17 September 2003
Resigned on
21 April 2016
Nationality
British
Occupation
Pensions

RWL REGISTRARS LIMITED

Correspondence address
Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Role Resigned
Nominee Secretary
Appointed on
9 July 2003
Resigned on
10 July 2003

SOVEREIGN SECRETARIES LIMITED

Correspondence address
Sovereign Place, 117 Main Street, Gibraltar, Gibraltar, GX11 1AA
Role Resigned
Secretary
Appointed on
26 August 2016
Resigned on
1 March 2023

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
GIBRALTAR
Registration number
25252

CHANDLER, Richard James

Correspondence address
Sovereign House, Port Causeway, Bromborough, Wirral, United Kingdom, CH62 4TP
Role Resigned
Director
Date of birth
December 1959
Appointed on
20 April 2016
Resigned on
22 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DU FEU, Claire Lesley

Correspondence address
Oaklands Park, Hooton Road, Hooton, Cheshire, United Kingdom, CH66 7NZ
Role Resigned
Director
Date of birth
April 1968
Appointed on
20 April 2016
Resigned on
21 October 2017
Nationality
British
Country of residence
Guernsey
Occupation
Product And Marketing Director

FORSHAW, Marion Jean

Correspondence address
Oaklands Park, Hooton Road, Hooton, Cheshire, United Kingdom, CH66 7NZ
Role Resigned
Director
Date of birth
May 1953
Appointed on
17 September 2003
Resigned on
27 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Administrator

HOWARD, Barbara Elizabeth, Ms.

Correspondence address
Sovereign House, Port Causeway, Bromborough, Wirral, United Kingdom, CH62 4TP
Role Resigned
Director
Date of birth
September 1965
Appointed on
21 October 2017
Resigned on
1 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOWARD, Sally Ann

Correspondence address
Third Floor, Cotton House, Old Hall Street, Liverpool, England, L3 9TP
Role Resigned
Director
Date of birth
May 1973
Appointed on
21 October 2017
Resigned on
7 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOWMAN, Roger George, Mr.

Correspondence address
Port Causeway, Bromborough, Wirral, England, CH62 4TP
Role Resigned
Director
Date of birth
September 1968
Appointed on
21 October 2017
Resigned on
8 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LANCASTER, Laurence, Mr.

Correspondence address
Oaklands Park, Hooton Road, Hooton, Cheshire, United Kingdom, CH66 7NZ
Role Resigned
Director
Date of birth
November 1981
Appointed on
20 April 2016
Resigned on
21 October 2017
Nationality
British
Country of residence
England
Occupation
Barrister Group Tax Counsel

LE BRETON, Ian

Correspondence address
40 Craven Street, Charing Cross, London, United Kingdom, WC2N 5NG
Role Resigned
Director
Date of birth
June 1962
Appointed on
24 November 2016
Resigned on
15 May 2019
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

MCPHAIL, Brian Richard

Correspondence address
Sovereign House, Port Causeway, Bromborough, Wirral, United Kingdom, CH62 4TP
Role Resigned
Director
Date of birth
August 1971
Appointed on
18 January 2021
Resigned on
1 March 2023
Nationality
British
Country of residence
England
Occupation
Transformation Director

MOORES, Anne Ruth

Correspondence address
Fillanne, Spring Lane, Bishopswood, Staffordshire, ST19 9AX
Role Resigned
Director
Date of birth
August 1953
Appointed on
26 November 2003
Resigned on
1 February 2010
Nationality
British
Occupation
Director

MOORES, Philip Grenville

Correspondence address
Montrose House, Clayhill Park, Neston, Cheshire, CH64 3RU
Role Resigned
Director
Date of birth
June 1952
Appointed on
17 September 2003
Resigned on
21 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

ROCCA, Josephine Ellen

Correspondence address
Sovereign House, Port Causeway, Bromborough, Wirral, United Kingdom, CH62 4TP
Role Resigned
Director
Date of birth
April 1963
Appointed on
21 October 2017
Resigned on
30 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SUTTON, David Andrew

Correspondence address
Sovereign House, Port Causeway, Bromborough, Wirral, United Kingdom, CH62 4TP
Role Resigned
Director
Date of birth
November 1980
Appointed on
28 November 2019
Resigned on
1 March 2023
Nationality
English
Country of residence
Spain
Occupation
Accountant

TAILFORD, Matthew John

Correspondence address
Sovereign House, Port Causeway, Bromborough, Wirral, United Kingdom, CH62 4TP
Role Resigned
Director
Date of birth
September 1977
Appointed on
1 November 2020
Resigned on
1 March 2023
Nationality
British
Country of residence
United Arab Emirates
Occupation
Director

WILLIAMS, Christopher George

Correspondence address
Oaklands Park, Hooton Road, Hooton, Cheshire, United Kingdom, CH66 7NZ
Role Resigned
Director
Date of birth
February 1948
Appointed on
17 September 2003
Resigned on
21 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Business Consultant

WILLIAMS, Jean Marjorie

Correspondence address
Montrose House, Clayhill Park, Neston, Cheshire, CH64 3RU
Role Resigned
Director
Date of birth
December 1947
Appointed on
17 September 2003
Resigned on
21 April 2016
Nationality
British
Country of residence
Unitied Kingdom
Occupation
Pensions

RWL DIRECTORS LIMITED

Correspondence address
Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Role Resigned
Director
Appointed on
9 July 2003
Resigned on
10 July 2003