YORSIPP (TRUSTEES) LIMITED

Overview

Company Name	YORSIPP (TRUSTEES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04242849
Jurisdiction	England/Wales
Date of Creation	Jun 28, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of YORSIPP (TRUSTEES) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is YORSIPP (TRUSTEES) LIMITED located?

Registered Office Address	c/o C/O CALVERT DAWSON LTD 288 Oxford Road Gomersal BD19 4PY Cleckheaton West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of YORSIPP (TRUSTEES) LIMITED?

Previous Company Names
Company Name	From	Until
ALFA TRUSTEES (SIPPS) LIMITED	Jun 28, 2001	Jun 28, 2001

What are the latest accounts for YORSIPP (TRUSTEES) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for YORSIPP (TRUSTEES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 28, 2026
Next Confirmation Statement Due	Jul 12, 2026
Next Confirmation Statement Made Up To	Jun 28, 2025
Overdue	No

What are the latest filings for YORSIPP (TRUSTEES) LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2025	Confirmation statement made on Jun 28, 2025 with no updates	3 pages	CS01

Jul 03, 2025	Satisfaction of charge 042428490130 in full	1 pages	MR04

May 22, 2025	Appointment of Mr Bryan Dickson as a secretary on May 22, 2025	2 pages	AP03

Nov 19, 2024	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Nov 18, 2024	Registration of charge 042428490160, created on Nov 14, 2024	8 pages	MR01

Jul 01, 2024	Confirmation statement made on Jun 28, 2024 with no updates	3 pages	CS01

May 28, 2024	Registration of charge 042428490159, created on May 16, 2024	8 pages	MR01

May 17, 2024	Registration of charge 042428490158, created on May 13, 2024	11 pages	MR01

May 14, 2024	Satisfaction of charge 042428490139 in full	1 pages	MR04

May 03, 2024	Satisfaction of charge 042428490093 in full	1 pages	MR04

Feb 19, 2024	Appointment of Mr Bryan Dickson as a director on Feb 06, 2024	2 pages	AP01

Dec 21, 2023	Registration of charge 042428490157, created on Dec 19, 2023	32 pages	MR01

Oct 23, 2023	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Sep 22, 2023	Statement of company acting as a trustee on charge 042428490156	2 pages	MR06

Aug 29, 2023	Registration of charge 042428490156, created on Aug 21, 2023	40 pages	MR01

Jun 28, 2023	Confirmation statement made on Jun 28, 2023 with no updates	3 pages	CS01

May 17, 2023	Registration of charge 042428490155, created on May 12, 2023	6 pages	MR01

Mar 31, 2023	Termination of appointment of Iain Mccallum as a director on Mar 17, 2023	1 pages	TM01

Mar 30, 2023	Termination of appointment of Iain Mccallum as a secretary on Mar 17, 2023	1 pages	TM02

Nov 02, 2022	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Jul 01, 2022	Satisfaction of charge 042428490118 in full	3 pages	MR04

Jun 28, 2022	Confirmation statement made on Jun 28, 2022 with no updates	3 pages	CS01

Apr 27, 2022	Satisfaction of charge 042428490111 in full	4 pages	MR04

Mar 29, 2022	Satisfaction of charge 042428490112 in full	1 pages	MR04

Mar 29, 2022	Satisfaction of charge 042428490113 in full	1 pages	MR04

View All Filings

Who are the officers of YORSIPP (TRUSTEES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Sarah Melissa c/o C/O Calvert Dawson Ltd Oxford Road Gomersal BD19 4PY Cleckheaton 288 West Yorkshire	Sep 21, 2020		Secretary	c/o C/O Calvert Dawson Ltd Oxford Road Gomersal BD19 4PY Cleckheaton 288 West Yorkshire					274415560001
CAYWOOD, Lisa c/o C/O Calvert Dawson Ltd Oxford Road Gomersal BD19 4PY Cleckheaton 288 West Yorkshire	Sep 21, 2020		Secretary	c/o C/O Calvert Dawson Ltd Oxford Road Gomersal BD19 4PY Cleckheaton 288 West Yorkshire					274415440001
COLLINS, Fiona c/o C/O Calvert Dawson Ltd Oxford Road Gomersal BD19 4PY Cleckheaton 288 West Yorkshire	Feb 22, 2019		Secretary	c/o C/O Calvert Dawson Ltd Oxford Road Gomersal BD19 4PY Cleckheaton 288 West Yorkshire					255658420001
DICKSON, Bryan c/o C/O Calvert Dawson Ltd Oxford Road Gomersal BD19 4PY Cleckheaton 288 West Yorkshire	May 22, 2025		Secretary	c/o C/O Calvert Dawson Ltd Oxford Road Gomersal BD19 4PY Cleckheaton 288 West Yorkshire					336084640001
GALLAGHER, Kirsty Rae c/o C/O Calvert Dawson Ltd Oxford Road Gomersal BD19 4PY Cleckheaton 288 West Yorkshire	Apr 06, 2006		Secretary	c/o C/O Calvert Dawson Ltd Oxford Road Gomersal BD19 4PY Cleckheaton 288 West Yorkshire		British		Pension Administration	112270660002
CAYWOOD, Lisa c/o C/O Calvert Dawson Ltd Oxford Road Gomersal BD19 4PY Cleckheaton 288 West Yorkshire	Feb 22, 2021		Director	c/o C/O Calvert Dawson Ltd Oxford Road Gomersal BD19 4PY Cleckheaton 288 West Yorkshire	Scotland	British	1986-12	Administration Manager	279990360001
COLLINS, Fiona c/o C/O Calvert Dawson Ltd Oxford Road Gomersal BD19 4PY Cleckheaton 288 West Yorkshire	Feb 18, 2019		Director	c/o C/O Calvert Dawson Ltd Oxford Road Gomersal BD19 4PY Cleckheaton 288 West Yorkshire	Scotland	Scottish	1982-2	Financial Analyst	255441670001
DICKSON, Bryan c/o C/O Calvert Dawson Ltd Oxford Road Gomersal BD19 4PY Cleckheaton 288 West Yorkshire	Feb 06, 2024		Director	c/o C/O Calvert Dawson Ltd Oxford Road Gomersal BD19 4PY Cleckheaton 288 West Yorkshire	Scotland	British	1981-7	Technical And Compliance Manager	319554330001
GALLAGHER, Kirsty Rae c/o C/O Calvert Dawson Ltd Oxford Road Gomersal BD19 4PY Cleckheaton 288 West Yorkshire	Mar 02, 2007		Director	c/o C/O Calvert Dawson Ltd Oxford Road Gomersal BD19 4PY Cleckheaton 288 West Yorkshire	Scotland	British	1976-12	Pension Administration	112270660002
LAMBORN, Heather Oxford Road Gomersal BD19 4PY Cleckheaton 288 West Yorkshire United Kingdom	Sep 23, 2013		Director	Oxford Road Gomersal BD19 4PY Cleckheaton 288 West Yorkshire United Kingdom	United Kingdom	British	1948-12	Owner	161522330001
ANDERSON, Ian Craig 15 Cromer Road SS1 2DU Southend On Sea Essex	Jun 30, 2004	Jan 31, 2007	Secretary	15 Cromer Road SS1 2DU Southend On Sea Essex		British		Financial Assistant	100304750001
BOLLING, Jennifer c/o C/O Calvert Dawson Ltd Oxford Road Gomersal BD19 4PY Cleckheaton 288 West Yorkshire England	Jun 17, 2014	May 20, 2015	Secretary	c/o C/O Calvert Dawson Ltd Oxford Road Gomersal BD19 4PY Cleckheaton 288 West Yorkshire England					188631200001
BRUCE, Marie Regency Meadows 550 High Road SS7 5RF South Benfleet Essex	Mar 18, 2002	Jun 30, 2004	Secretary	Regency Meadows 550 High Road SS7 5RF South Benfleet Essex		British			77671760002
CAWTHORN, Judith 28 Nightingale Drive HG1 4NJ Harrogate North Yorkshire	Feb 01, 2007	Jul 11, 2008	Secretary	28 Nightingale Drive HG1 4NJ Harrogate North Yorkshire		British			118738700001
CROOKS, Matthew Alan 46 Sutherland Crescent ML3 9SJ Hamilton Lanarkshire	Jul 13, 2006	Mar 30, 2011	Secretary	46 Sutherland Crescent ML3 9SJ Hamilton Lanarkshire		British			120183000001
GHILONI, Ashley Margaret Derrywood Road Milton Of Campsie G66 8DN Glasgow 22 Scotland	Jan 26, 2012	May 23, 2014	Secretary	Derrywood Road Milton Of Campsie G66 8DN Glasgow 22 Scotland					166442120001
HENDERSON, Kenneth c/o C/O Calvert Dawson Ltd Oxford Road Gomersal BD19 4PY Cleckheaton 288 West Yorkshire	Nov 10, 2015	Dec 23, 2020	Secretary	c/o C/O Calvert Dawson Ltd Oxford Road Gomersal BD19 4PY Cleckheaton 288 West Yorkshire					202588230001
HOOPER, Sharon Elaine c/o C/O Calvert Dawson Ltd Oxford Road Gomersal BD19 4PY Cleckheaton 288 West Yorkshire	Aug 20, 2008	Sep 12, 2019	Secretary	c/o C/O Calvert Dawson Ltd Oxford Road Gomersal BD19 4PY Cleckheaton 288 West Yorkshire		British		Financial Controller	132428160004
JENKINSON, Stephen John 24b Homestead Gardens SS7 2AB Hadleigh Essex	Jun 28, 2001	Mar 18, 2002	Secretary	24b Homestead Gardens SS7 2AB Hadleigh Essex		British		Accountant	73711270002
MCCALLUM, Iain c/o C/O Calvert Dawson Ltd Oxford Road Gomersal BD19 4PY Cleckheaton 288 West Yorkshire	Feb 22, 2021	Mar 17, 2023	Secretary	c/o C/O Calvert Dawson Ltd Oxford Road Gomersal BD19 4PY Cleckheaton 288 West Yorkshire					279990180001
MCCOURT, Amanda 11 Shafton Road Knightswood G13 2NQ Glasgow Lanarkshire	Jul 13, 2006	Mar 31, 2014	Secretary	11 Shafton Road Knightswood G13 2NQ Glasgow Lanarkshire		British			114736800001
MCGARRIE, Robert Williamson Kerr 31 Belmont Road Whitlawburn G72 8PG Cambuslang Lanarkshire	Jul 13, 2006	Sep 30, 2007	Secretary	31 Belmont Road Whitlawburn G72 8PG Cambuslang Lanarkshire		British			114737050001
MCGEARY, Elizabeth Frances c/o C/O Calvert Dawson Ltd Oxford Road Gomersal BD19 4PY Cleckheaton 288 West Yorkshire England	Jun 17, 2014	Jan 31, 2018	Secretary	c/o C/O Calvert Dawson Ltd Oxford Road Gomersal BD19 4PY Cleckheaton 288 West Yorkshire England					188631210001
ROONEY, Karen c/o C/O Calvert Dawson Ltd Oxford Road Gomersal BD19 4PY Cleckheaton 288 West Yorkshire	Jun 13, 2018	Feb 08, 2019	Secretary	c/o C/O Calvert Dawson Ltd Oxford Road Gomersal BD19 4PY Cleckheaton 288 West Yorkshire					247410550001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jun 28, 2001	Jul 02, 2001	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire					900014000001
BAYNES, Gillian Catherine 15 Moorcroft Avenue Daws Heath SS7 2UH Benfleet Essex	Jun 28, 2001	Mar 02, 2007	Director	15 Moorcroft Avenue Daws Heath SS7 2UH Benfleet Essex	England	British	1966-7	Director	41746150002
BAYNES, Paul Frederick 15 Moorcroft Avenue Daws Heath SS7 2UH Benfleet Essex	Jun 28, 2001	Mar 01, 2006	Director	15 Moorcroft Avenue Daws Heath SS7 2UH Benfleet Essex	United Kingdom	British	1959-6	Director	43170550002
BOYD, David John 1 Ardenconnel Way Rhu G84 8LX Helensburgh Dunbartonshire	Mar 01, 2006	Sep 09, 2013	Director	1 Ardenconnel Way Rhu G84 8LX Helensburgh Dunbartonshire	Scotland	British	1961-11	Pension Conultant	78339220002
CANNING, Mark c/o C/O Calvert Dawson Ltd Oxford Road Gomersal BD19 4PY Cleckheaton 288 West Yorkshire	May 21, 2015	Apr 18, 2016	Director	c/o C/O Calvert Dawson Ltd Oxford Road Gomersal BD19 4PY Cleckheaton 288 West Yorkshire	Scotland	Scottish	1972-8	Operations Manager	197871550001
FODEN, Geoffrey Richard 43 Queens Road CT10 1PG Broadstairs Kent	May 02, 2003	Mar 02, 2007	Director	43 Queens Road CT10 1PG Broadstairs Kent	England	British	1950-4	Actuary	73711290003
GHILONI, Ashley Margaret c/o C/O Calvert Dawson Ltd Oxford Road Gomersal BD19 4PY Cleckheaton 288 West Yorkshire England	Mar 31, 2014	May 23, 2014	Director	c/o C/O Calvert Dawson Ltd Oxford Road Gomersal BD19 4PY Cleckheaton 288 West Yorkshire England	Scotland	Scottish	1987-8	Administrator	186438580001
HENDERSON, Kenneth c/o C/O Calvert Dawson Ltd Oxford Road Gomersal BD19 4PY Cleckheaton 288 West Yorkshire	Jun 13, 2018	Dec 23, 2020	Director	c/o C/O Calvert Dawson Ltd Oxford Road Gomersal BD19 4PY Cleckheaton 288 West Yorkshire	Scotland	British	1973-8	Compliance Officer	247410520001
HOOPER, Sharon Elaine c/o C/O Calvert Dawson Ltd Oxford Road Gomersal BD19 4PY Cleckheaton 288 West Yorkshire England	Apr 24, 2012	Aug 31, 2019	Director	c/o C/O Calvert Dawson Ltd Oxford Road Gomersal BD19 4PY Cleckheaton 288 West Yorkshire England	England	British	1966-3	Pension Administrator	168611570002
MCCALLUM, Iain c/o C/O Calvert Dawson Ltd Oxford Road Gomersal BD19 4PY Cleckheaton 288 West Yorkshire	Feb 22, 2021	Mar 17, 2023	Director	c/o C/O Calvert Dawson Ltd Oxford Road Gomersal BD19 4PY Cleckheaton 288 West Yorkshire	Scotland	British	1985-1	Technical & Compliance Manager	279990150001
POYER, Amanda 6 West Street SS9 1QG Leigh On Sea Essex	Apr 20, 2005	Jan 31, 2006	Director	6 West Street SS9 1QG Leigh On Sea Essex		British	1957-7	Manager	104808510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YORSIPP (TRUSTEES) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Heather Lamborn c/o C/O CALVERT DAWSON LTD Oxford Road Gomersal BD19 4PY Cleckheaton 288 West Yorkshire	Dec 12, 2017	c/o C/O CALVERT DAWSON LTD Oxford Road Gomersal BD19 4PY Cleckheaton 288 West Yorkshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does YORSIPP (TRUSTEES) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Andrew Donald Rodger 29 King Street LS1 2HL Leeds West Yorkshire	receiver manager	29 King Street LS1 2HL Leeds West Yorkshire	Oct 11, 2012	Feb 19, 2014
Andrew Foster First Floor City Point 29 King Street LS1 2HL Leeds West Yorkshire	receiver manager	First Floor City Point 29 King Street LS1 2HL Leeds West Yorkshire	Oct 11, 2012	Feb 19, 2014

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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