XPS SIPP SERVICES LIMITED - STIRLING
Company Profile | Company Filings |
Overview
XPS SIPP SERVICES LIMITED is a Private Limited Company from STIRLING and has the status: Active.
XPS SIPP SERVICES LIMITED was incorporated 44 years ago on 14/08/1979 and has the registered number: SC069096. The accounts status is FULL and accounts are next due on 31/12/2024.
XPS SIPP SERVICES LIMITED was incorporated 44 years ago on 14/08/1979 and has the registered number: SC069096. The accounts status is FULL and accounts are next due on 31/12/2024.
XPS SIPP SERVICES LIMITED - STIRLING
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
SCOTIA HOUSE
STIRLING
STIRLINGSHIRE
FK9 4TZ
This Company Originates in : United Kingdom
Previous trading names include:
XAFINITY SIPP SERVICES LIMITED (until 26/03/2021)
XAFINITY SIPP SERVICES LIMITED (until 26/03/2021)
HAZELL CARR PENSIONS SERVICES LIMITED (until 14/10/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/06/2023 | 27/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BENJAMIN OLIVER BRAMHALL | May 1977 | British | Director | 2016-04-07 | CURRENT |
MR PAUL GARETH CUFF | Aug 1976 | British | Director | 2017-03-27 | CURRENT |
MR SNEHAL SHAH | Oct 1975 | British | Director | 2019-07-15 | CURRENT |
MR ANDREW CHARLES BOWSHER | Jan 1967 | British | Director | 2019-03-11 | CURRENT |
TIMOTHY ALAN COOPER | Jan 1963 | British | Secretary | 2007-12-18 UNTIL 2008-04-02 | RESIGNED |
JOHN STEWART RUSSELL RITCHIE | May 1951 | British | Director | 1993-12-31 UNTIL 1999-11-30 | RESIGNED |
COLIN REDMAN | Nov 1944 | British | Director | 2003-03-01 UNTIL 2004-10-31 | RESIGNED |
STUART RUSSELL | Oct 1956 | British | Director | 2007-05-09 UNTIL 2008-04-02 | RESIGNED |
IAN ROBERT MOORE | Oct 1971 | British | Director | 2013-02-21 UNTIL 2017-01-24 | RESIGNED |
EDWARD MCGUIRE | May 1964 | British | Director | 2003-03-01 UNTIL 2004-06-15 | RESIGNED |
MR ANDREW MARK LAWRENCE | Jun 1964 | British | Director | 2003-03-01 UNTIL 2004-05-31 | RESIGNED |
MR ANDREW PAUL MARCHANT | Aug 1966 | British | Director | 2001-10-01 UNTIL 2003-02-28 | RESIGNED |
PATRICK DOUGLAS MAYNE | Apr 1949 | British | Director | 1993-12-31 UNTIL 1999-04-10 | RESIGNED |
ALASDAIR MARNOCH | Mar 1963 | British | Director | 2008-04-02 UNTIL 2012-05-31 | RESIGNED |
HAZELL CARR PLC | Corporate Director | 2004-09-29 UNTIL 2008-04-02 | RESIGNED | ||
JOHN GEORGE ELLIOTT | Feb 1933 | British | Director | RESIGNED | |
MADHUKANTA DINNING | Jan 1961 | Secretary | 2003-03-01 UNTIL 2005-09-23 | RESIGNED | |
MS CATHERINE ANNE NOBLE | Nov 1959 | British | Director | 2012-06-01 UNTIL 2015-11-21 | RESIGNED |
IAN GORDON YOUNG | Dec 1957 | Secretary | 1998-06-30 UNTIL 2003-02-28 | RESIGNED | |
STEPHEN JEREMY THOMAS | Aug 1967 | Secretary | 2006-08-14 UNTIL 2007-12-18 | RESIGNED | |
SHARON ANNE ATHERTON | Jan 1954 | Secretary | 2008-04-02 UNTIL 2013-02-21 | RESIGNED | |
MR ROY PATRICK | Mar 1950 | British | Secretary | RESIGNED | |
MRS JOANNE HULL | British | Secretary | 2005-09-23 UNTIL 2006-08-14 | RESIGNED | |
MR MICHAEL ROBERT ARTHUR AINSLIE | Dec 1961 | British | Director | 2015-11-01 UNTIL 2019-06-27 | RESIGNED |
MR STANLEY CHARLES COOK | Nov 1952 | Canadian | Director | 1993-12-31 UNTIL 2003-02-28 | RESIGNED |
DAVID HUGH CARR | Oct 1960 | British | Director | 2007-04-06 UNTIL 2008-04-02 | RESIGNED |
NIGEL FOSTER BURTON | Sep 1951 | British | Director | 2003-03-01 UNTIL 2003-06-12 | RESIGNED |
JOHN FREDERICK BUCHANAN | Jul 1949 | British | Director | 1999-11-30 UNTIL 2001-01-19 | RESIGNED |
PAUL HENRY GRACE | Sep 1938 | British | Director | RESIGNED | |
MR MAURICE CLIVE BRUNET | Feb 1958 | British | Director | 1999-11-30 UNTIL 2003-02-28 | RESIGNED |
MR ROBERT JAMES BIRMINGHAM | Jun 1950 | British | Director | 2008-09-25 UNTIL 2017-03-27 | RESIGNED |
DAVID ANDERSON BERRIDGE | Jun 1944 | British | Director | RESIGNED | |
JONATHAN SAMUEL BERNSTEIN | Feb 1968 | British | Director | 2017-03-27 UNTIL 2022-02-28 | RESIGNED |
TIMOTHY MICHAEL ROBINSON | Aug 1963 | British | Director | 2008-04-02 UNTIL 2010-04-19 | RESIGNED |
DARRYL CLIVE BOULTON | Feb 1964 | British | Director | 2003-03-01 UNTIL 2006-07-31 | RESIGNED |
MR DAVID ALEXANDER HENDERSON | Sep 1944 | British | Director | 1991-03-21 UNTIL 1993-12-31 | RESIGNED |
TIMOTHY ALAN COOPER | Jan 1963 | British | Director | 2006-07-31 UNTIL 2007-05-09 | RESIGNED |
DAVID JEFFREY KIRKPATRICK | Aug 1941 | British | Director | 1991-03-21 UNTIL 1993-12-31 | RESIGNED |
BRIAN DOUGLAS WOOD | Jul 1953 | British | Director | 1993-12-31 UNTIL 1994-10-03 | RESIGNED |
MR RICHARD WILLIAM THOMPSON | Aug 1979 | British | Director | 2013-02-21 UNTIL 2017-01-24 | RESIGNED |
CHARLES FREDERICK SLEIGH | Oct 1929 | British | Director | RESIGNED | |
MR JEFFREY PETER HUNT | Jan 1971 | British | Director | 2013-07-01 UNTIL 2017-03-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Xps Consulting (Reading) Limited | 2016-04-06 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |