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- XPS SIPP SERVICES LIMITED
XPS SIPP SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
XPS SIPP SERVICES LIMITED
COMPANY NUMBER
SC069096
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/08/1979
(45years old)
WEBSITE
https://www.xpsgroup.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
14/10/2008
26/03/2021
XAFINITY SIPP SERVICES LIMITED
View all previous names
Previous Names
14/10/2008 26/03/2021 XAFINITY SIPP SERVICES LIMITED
07/03/2003 14/10/2008 HAZELL CARR PENSIONS SERVICES LIMITED
14/08/1979 07/03/2003 SCOTTISH EQUITABLE TRUSTEES LIMITED
STIRLINGSHIRE
FK9 4TZ
Telephone: 01786237042
TPS: No
Scotia House
The Castle Business Park
Stirling
Stirlingshire
FK9 4TZ
Telephone: 237042
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
XPS CONSULTING (READING) LIMITED | Active - Accounts Filed | View Report |
XPS SIPP SERVICES LIMITED | Active - Accounts Filed | View Report |
HAZELL CARR (AT) SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/06/2024 | Event: New Confirmation Statement filed |
Date: 02/08/2023 | Event: New Accounts filed |
Date: 28/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about XPS SIPP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XPS SIPP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XPS SIPP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/04/2016 - Present (8 years and 4 months) Born in May 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 3 |
View Report |
27/03/2017 - Present (7 years and 4 months) Born in Aug 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 3 |
View Report |
11/03/2019 - Present (5 years and 5 months) Born in Jan 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
15/07/2019 - Present (5 years and 1 months) Born in Oct 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 24 Past: 1 |
View Report |
04/05/1989 - 31/12/1993 (4 years and 7 months) Born in Jun 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 14 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 25/06/2024 | Event: New Confirmation Statement filed |
Date: 02/08/2023 | Event: New Accounts filed |
Date: 28/06/2023 | Event: New Confirmation Statement filed |
Date: 06/08/2022 | Event: New Accounts filed |
Date: 06/08/2022 | Event: New Confirmation Statement filed |
Date: 08/03/2022 | Event: Jonathan Samuel Bernstein (920745709) has left the board |
Date: 29/07/2020 | Event: New Accounts filed |
Date: 27/06/2020 | Event: New Confirmation Statement filed |
Date: 02/08/2019 | Event: New Accounts filed |
Date: 31/07/2019 | Event: New Board Member Snehal Shah (923697941) Appointed |
Date: 03/07/2019 | Event: Michael Robert Arthur Ainslie (902689546) has left the board |
Date: 27/06/2019 | Event: New Confirmation Statement filed |
Date: 19/03/2019 | Event: New Board Member Andrew Charles Bowsher (911832090) Appointed |
Date: 09/08/2018 | Event: New Accounts filed |
Date: 27/06/2018 | Event: New Confirmation Statement filed |
Date: 30/11/2017 | Event: New Accounts filed |
Date: 29/06/2017 | Event: New Annual Return filed |
Date: 18/05/2017 | Event: New Annual Return filed |
Date: 04/05/2017 | Event: New Board Member Paul Gareth Cuff (921561693) Appointed |
Date: 04/05/2017 | Event: Paul Gareth Cuff (923002011) has left the board |
Date: 27/04/2017 | Event: New Board Member Paul Gareth Cuff (923002011) Appointed |
Date: 06/04/2017 | Event: Robert James Birmingham (901295726) has left the board |
Date: 04/04/2017 | Event: Jeffrey Peter Hunt (917972421) has left the board |
Date: 04/04/2017 | Event: New Board Member Jonathan Samuel Bernstein (920745709) Appointed |
Date: 23/03/2017 | Event: Ian Robert Moore (917335595) has left the board |
Date: 23/03/2017 | Event: Richard William Thompson (917335596) has left the board |
Date: 24/11/2016 | Event: New Accounts filed |
Date: 07/05/2016 | Event: New Annual Return filed |
Date: 12/04/2016 | Event: New Board Member Benjamin Oliver Bramhall (918734344) Appointed |
Date: 03/12/2015 | Event: Catherine Anne Noble (915860640) has left the board |
Date: 24/11/2015 | Event: New Board Member Michael Robert Arthur Ainslie (902689546) Appointed |
Date: 28/07/2015 | Event: New Annual Return filed |
Date: 28/07/2015 | Event: New Accounts filed |
Date: 05/08/2014 | Event: New Accounts filed |
Date: 14/05/2014 | Event: New Annual Return filed |
Date: 20/07/2013 | Event: New Annual Return filed |
Date: 15/07/2013 | Event: New Board Member Jeffrey Peter Hunt (917972421) Appointed |
Date: 07/06/2013 | Event: New Accounts filed |
Date: 21/03/2013 | Event: New Board Member Ian Robert Moore (917335595) Appointed |
Date: 21/03/2013 | Event: Ian Robert Moore (917645647) has left the board |
Date: 14/03/2013 | Event: Sharon Anne Atherton (903184707) has left the board |
Date: 14/03/2013 | Event: New Board Member Richard William Thompson (917335596) Appointed |
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