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XPS SIPP SERVICES LIMITED

UK Flag Scotia House, Castle Business Park, Stirling, Stirlingshire, FK9 4TZ


XPS SIPP SERVICES LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

XPS SIPP SERVICES LIMITED

Private limited with Share Capital

Active - Accounts Filed

14 August 1979

64999 Financial intermediation not elsewhere classified - The provision of services to small self-administered fpension schemes and self-invested pension plans.

Available to 31 Mar 2019. Next accounts due by 31 Dec 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR PAUL GARETH CUFF Director -
MR JONATHAN SAMUEL BERNSTEIN Director -
MR BENJAMIN OLIVER BRAMHALL Director -
MR ANDREW CHARLES BOWSHER Director -
MR SNEHAL SHAH Director -
MR PAUL GARETH CUFF Director -
Mr Stuart Russell Director
Ms Catherine Anne Noble Director
Mr John Frederick Buchanan Director
Mr David Anderson Berridge Director
Mr Alasdair Marnoch Director
Mr Brian Douglas Wood Director
HAZELL CARR PLC Director
Mr Stanley Charles Cook Director
Mr Colin Redman Director
Mr John George Elliott Director
Mr John Stewart Russell Ritchie Director
Mr Andrew Paul Marchant Director
Mr Andrew Mark Lawrence Director
Mr David Hugh Carr Director
Mr Darryl Clive Boulton Director
Mr Timothy Alan Cooper Director
Mr Timothy Alan Cooper Company Secretary
Mr Edward McGuire Director
Mr Timothy Michael Robinson Director
Mr Robert James Birmingham Director
Mr Maurice Clive Brunet Director
Mr David Jeffrey Kirkpatrick Director
Mrs Joanne Hull Company Secretary
Mr David Alexander Henderson Director
Mr Patrick Douglas Mayne Director
Mr Ian Gordon Young Company Secretary
Mr Charles Frederick Sleigh Director
Mr Roy Patrick Company Secretary
Madhukanta Dinning Company Secretary
Mr Ian Robert Moore Director
Mr Nigel Foster Burton Director
Mr Jeffrey Peter Hunt Director
Mr Richard William Thompson Director
Mr Stephen Jeremy Thomas Company Secretary
Ms Sharon Anne Atherton Company Secretary
Mr Paul Henry Grace Director
Mr Michael Robert Arthur Ainslie Director
Mr Ian Robert Moore Director
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Mortgages and Charges

Total Outstanding

20

Total Satisfied

30

Type Created Registered Persons Entitled Status
The Governor & Company Of The Bank Of Ireland; OUTSTANDING
Lloyds Bank PLC - Security Agent; SATISFIED
Lloyds Bank PLC As Security Agent ; SATISFIED
Hsbc Bank PLC As Security Agent ; OUTSTANDING
Hsbc Bank PLC (As Security Agent) ; OUTSTANDING
Hsbc Corporate Trustee Company (Uk) Limited As Security Agent ; OUTSTANDING
Hsbc Corporate Trustee Company (Uk) Limited ; OUTSTANDING
Hsbc Corporate Trustee Company (Uk) Limited (As Security Agent); OUTSTANDING
Hsbc Corporate Trustee Company (Uk) Limited (As Security Agent); OUTSTANDING
Accession Deed Lloyds Tsb Bank PLC ; SATISFIED
Bond & Floating Charge Calyon ; SATISFIED
Bond & Floating Charge Barclays Bank PLC ; SATISFIED
Fixed And Floating Security Document Calyon ; SATISFIED
Fixed And Floating Security Document Barclays Bank PLC ; SATISFIED
Floating Charge Lloyds Tsb Bank PLC ; SATISFIED
Legal Charge Midland Bank PLC ; SATISFIED
Legal Charge The Royal Bank Of Scotland PLC ; SATISFIED
Legal Charge Barclays Bank PLC ; SATISFIED
Legal Charge Denric Footwear Limited ; SATISFIED
Legal Charge The Royal Bank Of Scotland PLC ; SATISFIED
Legal Charge Clydesdale Bank PLC ; OUTSTANDING
Legal Mortgage National Westminster Bank PLC ; SATISFIED
Legal Mortgage National Westminster Bank PLC ; OUTSTANDING
Loan Agreement The Royal Bank Of Scotland PLC ; OUTSTANDING
Loan Agreement The Royal Bank Of Scotland PLC ; OUTSTANDING
Mortgage/charge Ulster Bank Limited ; OUTSTANDING
Standard Security The Royal Bank Of Scotland PLC ; SATISFIED
Standard Security The Royal Bank Of Scotland PLC ; SATISFIED
Standard Security National Westminster Bank PLC ; SATISFIED
Standard Security The Governor And Company Of The Bank Of Scotland ; OUTSTANDING
Standard Security The Governor And Company Of The Bank Of Scotland ; SATISFIED
Standard Security The Royal Bank Of Scotland PLC ; SATISFIED
Standard Security The Governor And Company Of The Bank Of Scotland ; OUTSTANDING
Standard Security The Governor And Company Of The Bank Of Scotland ; SATISFIED
Standard Security The Governor And Company Of The Bank Of Scotland ; SATISFIED
Standard Security The Royal Bank Of Scotland PLC ; SATISFIED
Standard Security The Royal Bank Of Scotland PLC ; SATISFIED
Standard Security The Governor And Company Of The Bank Of Scotland ; OUTSTANDING
Standard Security The Governor And Company Of The Bank Of Scotland ; OUTSTANDING
Standard Security The Governor And Company Of The Bank Of Scotland ; SATISFIED
Standard Security The Governor And Company Of The Bank Of Scotland ; OUTSTANDING
Standard Security The Governor And Company Of The Bank Of Scotland ; OUTSTANDING
Standard Security The Governor And Company Of The Bank Of Scotland ; SATISFIED
Standard Security The Royal Bank Of Scotland PLC ; SATISFIED
Standard Security The Royal Bank Of Scotland PLC ; SATISFIED
Standard Security The Royal Bank Of Scotland PLC ; SATISFIED
Standard Security The Royal Bank Of Scotland PLC ; SATISFIED
Standard Security Lloyds Tsb Scotland PLC ; OUTSTANDING
Standard Security Bank Of Scotland PLC ; OUTSTANDING
Third Party Legal Charge National Westminster Bank PLC ; SATISFIED
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Key Financials

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Accounts
Cash £3,185,000.00 £3,165,000.00 £243,000.00 £551,000.00 £1,800,000.00
Net Worth £2,714,000.00 £4,167,000.00 £4,426,000.00 £6,342,000.00 £5,523,000.00
Total Current Liabilities £2,091,000.00 £2,416,000.00 £2,915,000.00 £3,332,000.00 £3,936,000.00
Total Current Assets £4,544,000.00 £6,055,000.00 £6,796,000.00 £9,114,000.00 £8,902,000.00
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