@SIPP (PENSION TRUSTEES) LIMITED - GLASGOW


Company Profile Company Filings

Overview

@SIPP (PENSION TRUSTEES) LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
@SIPP (PENSION TRUSTEES) LIMITED was incorporated 23 years ago on 23/03/2001 and has the registered number: SC217251. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

@SIPP (PENSION TRUSTEES) LIMITED - GLASGOW

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6TH FLOOR MERCANTILE BUILDING
GLASGOW
G2 6TS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
@SIPP LIMITED Corporate Director 2016-01-26 CURRENT
MR LEE HALPIN Mar 1980 British Director 2023-03-02 CURRENT
MRS ANGELA BARR Nov 1974 British Director 2023-03-02 CURRENT
MRS LEEANN KEENAN Feb 1983 British Director 2023-03-02 CURRENT
MRS ELIZABETH RIDDEX Mar 1975 British Director 2023-03-02 CURRENT
MR STEPHEN LANCASTER Apr 1983 British Director 2023-03-02 CURRENT
MR EDDIE MCGUIRE May 1964 British Director 2023-03-02 CURRENT
MRS AILEEN MUNGIN Sep 1980 British Director 2023-03-02 CURRENT
MR THOMAS KIRK CRAIG Apr 1951 British Secretary 2001-08-16 UNTIL 2014-07-01 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 2001-03-23 UNTIL 2001-03-23 RESIGNED
IAIN JAMES SCOTT TALMAN Jul 1952 British Director 2001-10-23 UNTIL 2016-03-17 RESIGNED
PAUL WELSH Jul 1974 British Director 2002-06-05 UNTIL 2006-11-30 RESIGNED
MR COLIN GEORGE BARRAL DECEASED Dec 1958 British Director 2001-03-23 UNTIL 2023-03-02 RESIGNED
MR GERALD DALY Oct 1954 British Director 2006-06-13 UNTIL 2014-05-30 RESIGNED
DAVID JOHN BOYD Nov 1961 British Director 2001-03-23 UNTIL 2006-03-15 RESIGNED
MR THOMAS KIRK CRAIG Apr 1951 British Director 2001-03-23 UNTIL 2014-01-31 RESIGNED
MR GRAEME ALEXANDER LUMSDEN FINNIE Mar 1970 British Director 2002-11-25 UNTIL 2004-08-31 RESIGNED
MRS ALISON DENVER MUELLER Dec 1974 British Director 2013-06-21 UNTIL 2014-03-06 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2001-03-23 UNTIL 2001-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Colin Barral 2016-04-06 - 2023-03-02 12/1958 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
@Sipp Ltd 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - @SIPP (PENSION TRUSTEES) LIMITED 2023-12-22 31-03-2023 £2 equity
Dormant Company Accounts - @SIPP (PENSION TRUSTEES) LIMITED 2022-01-18 31-03-2021 £2 equity

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