SIPP SPECIALISTS LIMITED - WIRRAL
Company Profile | Company Filings |
Overview
SIPP SPECIALISTS LIMITED is a Private Limited Company from WIRRAL ENGLAND and has the status: Active.
SIPP SPECIALISTS LIMITED was incorporated 20 years ago on 24/07/2003 and has the registered number: 04845017. The accounts status is DORMANT and accounts are next due on 30/04/2024.
SIPP SPECIALISTS LIMITED was incorporated 20 years ago on 24/07/2003 and has the registered number: 04845017. The accounts status is DORMANT and accounts are next due on 30/04/2024.
SIPP SPECIALISTS LIMITED - WIRRAL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
PORT CAUSEWAY
WIRRAL
CH62 4TP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN GRAEME KNEALE | Secretary | 2023-03-01 | CURRENT | ||
MS SUE-ANN IND | Jun 1972 | British | Director | 2023-02-28 | CURRENT |
MS RACHEL ELIZABETH MEADOWS | May 1984 | British | Director | 2023-04-25 | CURRENT |
MR PHILIP HOWARD SALTER | Sep 1961 | British | Director | 2023-02-28 | CURRENT |
ALISTAIR JOHN BROGDEN | Jan 1970 | British | Director | 2023-02-28 | CURRENT |
MR. RICHARD JAMES CHANDLER | Dec 1959 | British | Director | 2016-04-20 UNTIL 2021-09-22 | RESIGNED |
MRS JEAN MARJORIE WILLIAMS | Dec 1947 | British | Secretary | 2003-09-17 UNTIL 2016-05-25 | RESIGNED |
MS MELANIE MONITA GHARPETIAN | Dec 1987 | British | Director | 2021-09-22 UNTIL 2022-05-06 | RESIGNED |
MRS JEAN MARJORIE WILLIAMS | Dec 1947 | British | Director | 2003-09-17 UNTIL 2016-05-24 | RESIGNED |
MS LINDSAY MARIE SMITH | Feb 1977 | British | Director | 2021-09-22 UNTIL 2023-06-30 | RESIGNED |
MR CHRISTOPHER GEORGE WILLIAMS | Feb 1948 | British | Director | 2003-09-17 UNTIL 2016-10-21 | RESIGNED |
MR PHILIP GRENVILLE MOORES | Jun 1952 | British | Director | 2003-09-17 UNTIL 2016-05-24 | RESIGNED |
MR. IAN LE BRETON | Jun 1962 | British | Director | 2017-01-27 UNTIL 2019-05-15 | RESIGNED |
RWL DIRECTORS LIMITED | Corporate Director | 2003-07-24 UNTIL 2003-07-24 | RESIGNED | ||
MRS MARION JEAN FORSHAW | May 1953 | British | Director | 2004-08-10 UNTIL 2017-01-27 | RESIGNED |
SOVEREIGN SECRETARIES LIMITED | Corporate Secretary | 2016-08-26 UNTIL 2023-03-01 | RESIGNED | ||
RWL REGISTRARS LIMITED | Corporate Nominee Secretary | 2003-07-24 UNTIL 2003-07-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
International Financial Group Limited | 2023-02-28 | Isle Of Man | Significant influence or control | |
Sovereign Pension Services (Uk) Limited | 2016-04-06 - 2023-02-28 | Wirral |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Howard Thomas Dixon Bilton | 2016-04-06 - 2016-04-06 | 8/1962 | Wirral | Significant influence or control |
Mr John Lyndon Hodgson | 2016-04-06 - 2016-04-06 | 2/1959 | Wirral | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - SIPP SPECIALISTS LIMITED | 2024-05-01 | 31-07-2023 | £90 Cash £90 equity |
Dormant Company Accounts - SIPP SPECIALISTS LIMITED | 2023-05-02 | 31-07-2022 | £90 Cash £90 equity |
Dormant Company Accounts - SIPP SPECIALISTS LIMITED | 2022-05-04 | 31-07-2021 | £90 Cash £90 equity |
Dormant Company Accounts - SIPP SPECIALISTS LIMITED | 2021-04-02 | 31-07-2020 | £90 Cash £90 equity |
Dormant Company Accounts - SIPP SPECIALISTS LIMITED | 2020-04-22 | 31-07-2019 | £90 Cash £90 equity |
Dormant Company Accounts - SIPP SPECIALISTS LIMITED | 2019-04-18 | 31-07-2018 | £90 Cash £90 equity |
SIPP SPECIALISTS LIMITED | 2018-04-27 | 31-07-2017 | £90 Cash £90 equity |
Dormant Company Accounts - SIPP SPECIALISTS LIMITED | 2017-04-25 | 31-07-2016 | £90 Cash £90 equity |