IPG Pfp Limited Partner Limited

Company Name	IPG Pfp Limited Partner Limited
Directors	Warren Spencer Kay and Alessandro Francesco Nisita
Company Status	Active
Company Number	SC412768
Category	Private Limited Company
Incorporation Date	7 December 2011(12 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Secretary Name	Louise Bean
Status	Current
Appointed	07 December 2011(same day as company formation)
Role	Company Director
Correspondence Address	Citypoint, 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr Warren Spencer Kay
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 March 2012(3 months, 1 week after company formation)
Appointment Duration	12 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	Citypoint, 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Nr Alessandro Francesco Nisita
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Italian
Status	Current
Appointed	01 January 2014(2 years after company formation)
Appointment Duration	10 years, 3 months
Role	Svp Treasurer
Country of Residence	United States
Correspondence Address	Citypoint, 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Thomas Daniel Donohue
Date of Birth	January 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 2011(same day as company formation)
Role	Vice President And Assistant T
Country of Residence	United States
Correspondence Address	1114 Avenue Of The Americas 18th Floor New York Ny 10036

Director Name	Nicholas James Taffinder
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2011(same day as company formation)
Role	Assistant Treasurer
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 84 Eccleston Square London SW1V 1PX

Director Name	Bruce A Wallace
Date of Birth	December 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2012(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 2014)
Role	Assistant Treasurer
Country of Residence	United States
Correspondence Address	13 Thetford Lane Englishtown New Jersey 07726

Director Name	Martha M Spears
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2012(5 months, 3 weeks after company formation)
Appointment Duration	11 years, 7 months (resigned 31 December 2023)
Role	Assistant Treasurer
Country of Residence	United States
Correspondence Address	29 Linden Street Rockville Centre New York 11570

Location

Registered Address	Citypoint, 65 Haymarket Terrace Edinburgh EH12 5HD Scotland
Constituency	Edinburgh West
Ward	City Centre
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Ipg Holdings (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Current Liabilities	£100

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	6 November 2023 (5 months, 2 weeks ago)
Next Return Due	20 November 2024 (7 months from now)

Filing History

9 February 2021	Change of details for Ipg Holdings (Uk) Limited as a person with significant control on 25 September 2020 (2 pages)
16 December 2020	Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to Citypoint, 65 Haymarket Terrace Edinburgh EH12 5HD on 16 December 2020 (1 page)
7 December 2020	Confirmation statement made on 7 December 2020 with no updates (3 pages)
11 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
11 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (16 pages)
11 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
11 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (56 pages)
10 March 2020	Secretary's details changed for Louise Bean on 10 March 2020 (1 page)
13 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
19 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (16 pages)
19 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
19 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
19 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (54 pages)
11 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
25 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (18 pages)
25 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
25 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
25 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (52 pages)
12 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
29 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (2 pages)
29 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (18 pages)
29 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (2 pages)
29 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (53 pages)
29 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (18 pages)
29 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (53 pages)
29 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
29 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
14 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
5 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (36 pages)
5 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
5 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
5 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
5 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
5 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (55 pages)
5 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (55 pages)
5 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (36 pages)
17 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1 (6 pages)
17 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1 (6 pages)
2 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (36 pages)
2 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
2 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
2 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (6 pages)
2 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (36 pages)
2 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (6 pages)
2 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
2 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
10 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1 (6 pages)
10 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1 (6 pages)
10 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1 (6 pages)
22 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (6 pages)
22 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (6 pages)
23 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (38 pages)
23 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
23 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
23 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (38 pages)
23 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
23 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
9 April 2014	Register inspection address has been changed (1 page)
9 April 2014	Register(s) moved to registered inspection location (1 page)
9 April 2014	Register(s) moved to registered inspection location (1 page)
9 April 2014	Register inspection address has been changed (1 page)
15 January 2014	Appointment of Alessandro Francesco Nisita as a director (3 pages)
15 January 2014	Appointment of Alessandro Francesco Nisita as a director (3 pages)
8 January 2014	Termination of appointment of Bruce Wallace as a director (1 page)
8 January 2014	Termination of appointment of Bruce Wallace as a director (1 page)
23 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 (5 pages)
23 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 (5 pages)
23 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 (5 pages)
12 November 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 November 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
21 June 2012	Termination of appointment of Thomas Donohue as a director (2 pages)
21 June 2012	Termination of appointment of Thomas Donohue as a director (2 pages)
19 June 2012	Appointment of Martha M Spears as a director (3 pages)
19 June 2012	Appointment of Martha M Spears as a director (3 pages)
19 June 2012	Appointment of Bruce a Wallace as a director (3 pages)
19 June 2012	Appointment of Bruce a Wallace as a director (3 pages)
10 April 2012	Termination of appointment of Nicholas Taffinder as a director (1 page)
10 April 2012	Termination of appointment of Nicholas Taffinder as a director (1 page)
3 April 2012	Appointment of Warren Spencer Kay as a director (3 pages)
3 April 2012	Appointment of Warren Spencer Kay as a director (3 pages)
7 December 2011	Incorporation (26 pages)
7 December 2011	Incorporation (26 pages)

IPG Pfp Limited Partner Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland