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Contact details

Officers43

Events3

Documents101

Additional data

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Last updated: May 01, 2024

XPS SIPP SERVICES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 14 Aug 1979 (45 years ago)

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Summary

NameXPS SIPP SERVICES LIMITED
Historical names
  • XAFINITY SIPP SERVICES LIMITED
  • HAZELL CARR PENSIONS SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC069096
Incorporation Date14 Aug 1979 (45 years ago) / 42 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
XAFIN****************************

ActiveUnited Kingdom

HAZEL****************************

ActiveUnited Kingdom

HAZEL****************************

ActiveUnited Kingdom

Contact details

Legal addressSTIRLINGSHIRE, STIRLING, SCOTIA HOUSE, CASTLE BUSINESS PARK, FK9 4TZ

Officers

corporate

IndividualUnited Kingdom

XPS CONSULTING (READING) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Boulton, Darryl Clive

Director


Appointed on01 Mar 2003

Resigned on31 Jul 2006

individual

IndividualUnited Kingdom

Shah, Snehal

Director


Appointed on15 Jul 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Hull, Joanne

Secretary


Appointed on23 Sep 2005

Resigned on14 Aug 2006

individual

IndividualUnited Kingdom

Atherton, Sharon Anne

Secretary


Appointed on02 Apr 2008

Resigned on21 Feb 2013

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Events

Old value

26 Mar 2021

Name changeXAFINITY SIPP SERVICES LIMITED

14 Oct 2008

Name changeHAZELL CARR PENSIONS SERVICES LIMITED

07 Mar 2003

Name changeSCOTTISH EQUITABLE TRUSTEES LIMITED

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Documents

DateNameTypeDocument
03 Aug 2022Accounts with accounts type fullAAView
24 Jun 2022Confirmation statement with no updatesCS01View
04 Mar 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date13 Jun 2024
    due by 27 Jun 2024
  • Last statement dated13 Jun 2023
Returns
  • Next returns datedue by 31 May 2017
  • Last returns dated03 May 2016
Mortgages
  • Charges52
  • Outstanding16
  • Satisfied36

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Frequently asked questions

Where is XPS SIPP SERVICES LIMITED's headquarters?

XPS SIPP SERVICES LIMITED's headquarters is located at STIRLINGSHIRE, STIRLING, SCOTIA HOUSE, CASTLE BUSINESS PARK, FK9 4TZ

What is XPS SIPP SERVICES LIMITED's industry?

XPS SIPP SERVICES LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was XPS SIPP SERVICES LIMITED started?

XPS SIPP SERVICES LIMITED was started in 1979

Sources: Companies House