Ltd Facts The UK company register, as filed

Register entry · No. SC107284

INTELLIGENT PENSIONS LIMITED

Active Private Limited Company Incorporated 26 Oct 1987

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 26 Oct 1987 (39 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CADELL HOUSE, 27 WATERLOO STREET, GLASGOW, G2 6BZ

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    25 Mar 2027
    Last made up to
    11 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. INTELLIGENT PENSIONS LIMITED current

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
Anthony Stephen Patterson Director — — February 1956 British · Scotland
Douglas Richard Kearney Director 1 Apr 2009 — August 1955 British · Scotland
Anthony John Moret Director 20 Mar 2012 — February 1949 British · United Kingdom
Andrew Pennie Director 23 Jan 2015 — May 1971 British · England
Fiona Tait Director 1 Nov 2017 — March 1964 British · Scotland
Jacqueline Macdougall Secretary 28 Oct 2025 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Anthony Stephen Patterson Ownership of shares 25 to 50 percent 6 Apr 2016 — February 1956 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is INTELLIGENT PENSIONS LIMITED still trading?

The register shows INTELLIGENT PENSIONS LIMITED as active.

What does INTELLIGENT PENSIONS LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was INTELLIGENT PENSIONS LIMITED set up?

It was incorporated on 26 October 1987.

When are INTELLIGENT PENSIONS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is INTELLIGENT PENSIONS LIMITED's next confirmation statement due?

By 25 March 2027.

Who runs INTELLIGENT PENSIONS LIMITED?

INTELLIGENT PENSIONS LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 02308524 SVENSKA PROPERTY NOMINEES LIMITED Active Private Limited Company Inc. 24 Oct 1988 64999 · Financial intermediation not elsewhere classified
  2. 02305279 C.F. CAPITAL PLC Active Public Limited Company Inc. 13 Oct 1988 64999 · Financial intermediation not elsewhere classified
  3. 02303944 LEADENHALL INDEPENDENT TRUSTEES LIMITED Active Private Limited Company Inc. 11 Oct 1988 64999 · Financial intermediation not elsewhere classified
  4. 02301443 NIGHTINGALE FINANCE LIMITED Active Private Limited Company Inc. 30 Sep 1988 64999 · Financial intermediation not elsewhere classified
  5. 02300831 OIL BROKERAGE LIMITED Active Private Limited Company Inc. 29 Sep 1988 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House