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 - WIRRAL

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUCK CONSULTANTS (HEALTHCARE) LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
BUCK CONSULTANTS SHAREPLAN TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
LOCKVILLE TRUSTEES LIMITED LONDON ENGLAND Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE) LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
HARSANT SERVICES LIMITED LONDON ENGLAND Dissolved... SMALL 65300 - Pension funding
HARSANT PENSIONEER TRUSTEES LTD. AMERSHAM ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
SOVEREIGN GROUP SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
SOVEREIGN (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 69201 - Accounting and auditing activities
RLGPS TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
M W SIPP TRUSTEES LIMITED WIRRAL ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
IFG PENSIONS LIMITED WIRRAL ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
MOORES WILLIAMS TRUSTEES LIMITED NESTON Dissolved... DORMANT 99999 - Dormant Company
MW (SMITH - LAND AT ESTEPONA) LIMITED HOOTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SPECIALIST TRUSTEES LIMITED WIRRAL UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
IFGL SIPP TRUSTEES LIMITED WIRRAL ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
IFGL SSAS TRUSTEES LIMITED WIRRAL ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
SOVEREIGN CORPORATE & TRUSTEE SERVICES LIMITED CHESTER ENGLAND Active SMALL 96090 - Other service activities n.e.c.
SOVEREIGN TRUSTEE SERVICES UK LIMITED CHESTER ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
LINGWOOD CREATIVE SOLUTIONS LIMITED KINGS LANGLEY UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M W SIPP TRUSTEES LIMITED WIRRAL ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
IFG PENSIONS LIMITED WIRRAL ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
SPECIALIST TRUSTEES LIMITED WIRRAL UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
IFGL SIPP TRUSTEES LIMITED WIRRAL ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
IFGL SSAS TRUSTEES LIMITED WIRRAL ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
STELLA DI MARE LIMITED WIRRAL UNITED KINGDOM Active DORMANT 58190 - Other publishing activities
PARITY MEDICAL HOLDINGS LIMITED BROMBOROUGH Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
HNS INTERNATIONAL LIMITED WIRRAL UNITED KINGDOM Active MICRO ENTITY 70221 - Financial management
JUMAIN WILLIAMS PROPERTY PARTNERS LIMITED WIRRAL UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate