OpenCompanies

Sipp Specialists Limited

Company number
04845017
Status
Active
Type
Ltd
Incorporated
24 Jul 2003
Nature of business
Dormant Company

Registered office

Third Floor Cotton House
Old Hall Street
Liverpool
L3 9TP

Officers

NameRoleAppointedResigned
MEADOWS, Rachel Elizabeth Director 25 Apr 2023
IND, Sue-Ann Director 28 Feb 2023

Control

NameNature of controlNotifiedCeased
Mr Howard Thomas Dixon Bilton Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Mr John Lyndon Hodgson Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Sovereign Pension Services (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 28 Feb 2023
International Financial Group Limited Significant Influence Or Control 28 Feb 2023 25 Nov 2024
Ifg Pensions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Jul 2025 Dormant £90 £90
31 Jul 2024 Dormant £90 £90
31 Jul 2023 Dormant £90 £90
31 Jul 2022 Dormant £90 £90
31 Jul 2021 Dormant £90 £90
31 Jul 2020 Dormant £90 £90
31 Jul 2019 Dormant £90 £90
31 Jul 2018 Dormant £90 £90
31 Jul 2017 £90 £90
31 Jul 2016 Dormant £90 £90
31 Jul 2015 - -
31 Jul 2014 - -
31 Jul 2013 - -
31 Jul 2012 - -
31 Jul 2011 - -
31 Jul 2010 - -
31 Jul 2009 - -
31 Jul 2008 - -
31 Jul 2007 - -
31 Jul 2006 - -
31 Jul 2005 - -
31 Jul 2004 - -

Connections

Owned by

Sipp Specialists Limited → IFG Pensions Limited

Companies at the same address

Data