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 42 years ago on 14/08/1979 and has the registered number: SC069096. The accounts status is FULL and accounts are next due on 31/12/2021.

XPS SIPP SERVICES LIMITED - STIRLING

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

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)
HAZELL CARR PENSIONS SERVICES LIMITED (until 14/10/2008)
SCOTTISH EQUITABLE TRUSTEES LIMITED (until 07/03/2003)

Confirmation Statements

Last Statement Next Statement Due
13/06/2021 27/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW CHARLES BOWSHER Jan 1967 British Director 2019-03-11 CURRENT
MR SNEHAL SHAH Oct 1975 British Director 2019-07-15 CURRENT
MR PAUL GARETH CUFF Aug 1976 British Director 2017-03-27 CURRENT
BENJAMIN OLIVER BRAMHALL May 1977 British Director 2016-04-07 CURRENT
JONATHAN SAMUEL BERNSTEIN Feb 1968 British Director 2017-03-27 CURRENT
JOHN GEORGE ELLIOTT Feb 1933 British Director 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
MR MICHAEL ROBERT ARTHUR AINSLIE Dec 1961 British Director 2015-11-01 UNTIL 2019-06-27 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
TIMOTHY MICHAEL ROBINSON Aug 1963 British Director 2008-04-02 UNTIL 2010-04-19 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
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
MR ANDREW PAUL MARCHANT Aug 1966 British Director 2001-10-01 UNTIL 2003-02-28 RESIGNED
MR ANDREW MARK LAWRENCE Jun 1964 British Director 2003-03-01 UNTIL 2004-05-31 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
MR ROY PATRICK Mar 1950 British Secretary RESIGNED
MRS JOANNE HULL British Secretary 2005-09-23 UNTIL 2006-08-14 RESIGNED
SHARON ANNE ATHERTON Jan 1954 Secretary 2008-04-02 UNTIL 2013-02-21 RESIGNED
MADHUKANTA DINNING Jan 1961 Secretary 2003-03-01 UNTIL 2005-09-23 RESIGNED
TIMOTHY ALAN COOPER Jan 1963 British Secretary 2007-12-18 UNTIL 2008-04-02 RESIGNED
HAZELL CARR PLC Corporate Director 2004-09-29 UNTIL 2008-04-02 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

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