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SIPP SPECIALISTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sipp Specialists Limited. The company was founded 21 years ago and was given the registration number 04845017. The firm's registered office is in WIRRAL. You can find them at Sovereign House Port Causeway, Bromborough, Wirral, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SIPP SPECIALISTS LIMITED
Company Number:04845017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Sovereign House Port Causeway, Bromborough, Wirral, CH62 4TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, Isle Of Man Business Park, Douglas, Isle Of Man, Isle Of Man, IM2 2SP

Secretary01 March 2023Active
International House, Isle Of Man Business Park, Douglas, Isle Of Man, Isle Of Man, IM2 2SP

Director28 February 2023Active
International House, Isle Of Man Business Park, Douglas, Isle Of Man, Isle Of Man, IM2 2SP

Director28 February 2023Active
Third Floor, Cotton House, Old Hall Street, Liverpool, England, L3 9TP

Director25 April 2023Active
International House, Isle Of Man Business Park, Douglas, Isle Of Man, Isle Of Man, IM2 2SP

Director28 February 2023Active
Montrose House, Clayhill Park, Neston, CH64 3RU

Secretary17 September 2003Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary24 July 2003Active
Sovereign Place, 117 Main Street, Gibraltar, Gibraltar, GX11 1AA

Corporate Secretary26 August 2016Active
Sovereign House, Port Causeway, Bromborough, Wirral, CH62 4TP

Director20 April 2016Active
Oaklands Park, Hooton Road, Hooton, United Kingdom, CH66 7NZ

Director10 August 2004Active
Sovereign House, Port Causeway, Bromborough, Wirral, CH62 4TP

Director22 September 2021Active
40, Craven Street, Charing Cross, London, England, WC2N 5NG

Director27 January 2017Active
Montrose House, Clayhill Park, Neston, CH64 3RU

Director17 September 2003Active
Port Causeway, Bromborough, Wirral, England, CH62 4TP

Director22 September 2021Active
Oaklands Park, Hooton Road, Hooton, United Kingdom, CH66 7NZ

Director17 September 2003Active
Montrose House, Clayhill Park, Neston, CH64 3RU

Director17 September 2003Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director24 July 2003Active

People with Significant Control

International Financial Group Limited
Notified on:28 February 2023
Status:Active
Country of residence:Isle Of Man
Address:International House, Isle Of Man Business Park, Isle Of Man, Isle Of Man, IM2 2SP
Nature of control:
  • Significant influence or control
Sovereign Pension Services (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Sovereign House, Port Causeway, Wirral, United Kingdom, CH62 4TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Howard Thomas Dixon Bilton
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:Sovereign House, Port Causeway, Wirral, CH62 4TP
Nature of control:
  • Significant influence or control
Mr John Lyndon Hodgson
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Address:Sovereign House, Port Causeway, Wirral, CH62 4TP
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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