PENSIONS PARTNERSHIP SIPP TRUSTEES LIMITED

Overview

Company Name	PENSIONS PARTNERSHIP SIPP TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05635197
Jurisdiction	England/Wales
Date of Creation	Nov 24, 2005

Summary

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

What is the purpose of PENSIONS PARTNERSHIP SIPP TRUSTEES LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is PENSIONS PARTNERSHIP SIPP TRUSTEES LIMITED located?

Registered Office Address	Suites B& C, First Floor Milford House 43-55 Milford Street SP1 2BP Salisbury Wiltshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PENSIONS PARTNERSHIP SIPP TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
CHURCH HOUSE PENSION TRUSTEE LIMITED	Nov 24, 2005	Nov 24, 2005

What are the latest accounts for PENSIONS PARTNERSHIP SIPP TRUSTEES LIMITED?

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

What is the status of the latest confirmation statement for PENSIONS PARTNERSHIP SIPP TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 23, 2026
Next Confirmation Statement Due	Nov 06, 2026
Next Confirmation Statement Made Up To	Oct 23, 2025
Overdue	No

What are the latest filings for PENSIONS PARTNERSHIP SIPP TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Feb 19, 2026	Appointment of Helen Mary Wakeford as a director on Jan 19, 2026	2 pages	AP01

Jan 23, 2026	Termination of appointment of Alice Sian Rhiannon Dixie as a director on Jan 19, 2026	1 pages	TM01

Nov 21, 2025	Appointment of Miss Alice Sian Rhiannon Dixie as a director on Sep 30, 2025	2 pages	AP01

Nov 21, 2025	Termination of appointment of Peter Gordon John Docherty as a director on Sep 30, 2025	1 pages	TM01

Nov 21, 2025	Termination of appointment of Paul Andrew Darvill as a director on Sep 30, 2025	1 pages	TM01

Nov 03, 2025	Confirmation statement made on Oct 23, 2025 with no updates	3 pages	CS01

Sep 03, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Jan 23, 2025	Registered office address changed from Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF United Kingdom to Suites B& C, First Floor Milford House 43-55 Milford Street Salisbury Wiltshire SP1 2BP on Jan 23, 2025	1 pages	AD01

Oct 23, 2024	Confirmation statement made on Oct 23, 2024 with no updates	3 pages	CS01

Sep 03, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Feb 12, 2024	Registered office address changed from 33 Park Square West Leeds West Yorkshire LS1 2PF to Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF on Feb 12, 2024	1 pages	AD01

Feb 01, 2024	Appointment of Mr Ross Campbell Allan as a director on Jan 31, 2024	2 pages	AP01

Feb 01, 2024	Termination of appointment of Neal Alan Wilkins as a director on Jan 31, 2024	1 pages	TM01

Feb 01, 2024	Termination of appointment of Joshua James Welsh as a director on Jan 31, 2024	1 pages	TM01

Feb 01, 2024	Termination of appointment of Peter James Moran as a director on Jan 31, 2024	1 pages	TM01

Feb 01, 2024	Termination of appointment of Robert Andrew Little as a director on Jan 31, 2024	1 pages	TM01

Feb 01, 2024	Termination of appointment of Thomas Paul Hickling as a director on Jan 31, 2024	1 pages	TM01

Feb 01, 2024	Termination of appointment of Wendy Wai Chee Cheung as a director on Jan 31, 2024	1 pages	TM01

Feb 01, 2024	Termination of appointment of Joanne Linley as a secretary on Jan 31, 2024	1 pages	TM02

Feb 01, 2024	Termination of appointment of Joanne Linley as a director on Jan 31, 2024	1 pages	TM01

Jan 02, 2024	Appointment of Mr Peter Gordon John Docherty as a director on Dec 31, 2023	2 pages	AP01

Jan 02, 2024	Termination of appointment of Dan James Cowland as a director on Dec 31, 2023	1 pages	TM01

Oct 18, 2023	Confirmation statement made on Oct 18, 2023 with no updates	3 pages	CS01

Jul 14, 2023	Appointment of Wendy Wai Chee Cheung as a director on Jul 13, 2023	2 pages	AP01

May 16, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

View All Filings

Who are the officers of PENSIONS PARTNERSHIP SIPP TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLAN, Ross Campbell Milford House 43-55 Milford Street SP1 2BP Salisbury Suites B& C, First Floor Wiltshire United Kingdom	Jan 31, 2024		Director	Milford House 43-55 Milford Street SP1 2BP Salisbury Suites B& C, First Floor Wiltshire United Kingdom	United Kingdom	British	1974-9	263700090001
WAKEFORD, Helen Mary Milford House 43-55 Milford Street SP1 2BP Salisbury Suites B& C, First Floor Wiltshire United Kingdom	Jan 19, 2026		Director	Milford House 43-55 Milford Street SP1 2BP Salisbury Suites B& C, First Floor Wiltshire United Kingdom	United Kingdom	British	1971-6	344730540001
HUGHES, Graham John Hill House Babcary TA11 7ED Somerton Somerset	Nov 24, 2005	Sep 21, 2010	Secretary	Hill House Babcary TA11 7ED Somerton Somerset		British		57673820001
LINLEY, Joanne Park Square West LS1 2PF Leeds 33 West Yorkshire	Sep 21, 2010	Jan 31, 2024	Secretary	Park Square West LS1 2PF Leeds 33 West Yorkshire				154286900001
BATTEN, David Henry Cary The Keepers Cottage Ryme Intrinseca DT9 6JP Sherborne Dorset	Nov 24, 2005	Sep 21, 2010	Director	The Keepers Cottage Ryme Intrinseca DT9 6JP Sherborne Dorset	England	British	1952-3	13365670001
BONNEYWELL, David Park Square West LS1 2PF Leeds 33 West Yorkshire	Nov 29, 2019	Oct 31, 2022	Director	Park Square West LS1 2PF Leeds 33 West Yorkshire	England	British	1969-4	51603160006
BURTON, Peter 4 Lodge Farm Mews North Anston S25 4FW Sheffield South Yorkshire	Jul 05, 2006	Jun 20, 2013	Director	4 Lodge Farm Mews North Anston S25 4FW Sheffield South Yorkshire	United Kingdom	British	1950-6	114216630001
CHEUNG, Wendy Wai Chee Park Square West LS1 2PF Leeds 33 West Yorkshire England	Jul 13, 2023	Jan 31, 2024	Director	Park Square West LS1 2PF Leeds 33 West Yorkshire England	United Kingdom	British	1973-3	265282030001
COWLAND, Dan James Park Square West LS1 2PF Leeds 33 West Yorkshire	Oct 30, 2020	Dec 31, 2023	Director	Park Square West LS1 2PF Leeds 33 West Yorkshire	United Kingdom	British	1974-2	262192270001
DARVILL, Paul Andrew Milford House 43-55 Milford Street SP1 2BP Salisbury Suites B& C, First Floor Wiltshire United Kingdom	Nov 29, 2019	Sep 30, 2025	Director	Milford House 43-55 Milford Street SP1 2BP Salisbury Suites B& C, First Floor Wiltshire United Kingdom	England	British	1969-12	87414920004
DIXIE, Alice Sian Rhiannon Milford House 43-55 Milford Street SP1 2BP Salisbury Suites B& C, First Floor Wiltshire United Kingdom	Sep 30, 2025	Jan 19, 2026	Director	Milford House 43-55 Milford Street SP1 2BP Salisbury Suites B& C, First Floor Wiltshire United Kingdom	United Kingdom	British	1974-12	307534920001
DOCHERTY, Peter Gordon John Milford House 43-55 Milford Street SP1 2BP Salisbury Suites B& C, First Floor Wiltshire United Kingdom	Dec 31, 2023	Sep 30, 2025	Director	Milford House 43-55 Milford Street SP1 2BP Salisbury Suites B& C, First Floor Wiltshire United Kingdom	Scotland	British	1981-12	261279520001
EDWARDS, Keith Charles No 7 The Glove Factory Montacute Road Tintinhull BA22 8SL Yeovil Somerset	Apr 18, 2006	Mar 17, 2011	Director	No 7 The Glove Factory Montacute Road Tintinhull BA22 8SL Yeovil Somerset	England	British	1969-2	112229400001
HICKLING, Thomas Paul Park Square West LS1 2PF Leeds 33 West Yorkshire	Nov 29, 2019	Jan 31, 2024	Director	Park Square West LS1 2PF Leeds 33 West Yorkshire	United Kingdom	British	1982-6	262250490001
HUGHES, Graham John Hill House Babcary TA11 7ED Somerton Somerset	Nov 24, 2005	Sep 21, 2010	Director	Hill House Babcary TA11 7ED Somerton Somerset	England	British	1953-4	57673820001
LINLEY, Joanne Park Square West LS1 2PF Leeds 33 West Yorkshire	Jul 05, 2006	Jan 31, 2024	Director	Park Square West LS1 2PF Leeds 33 West Yorkshire	England	British	1971-12	68851680001
LITTLE, Robert Andrew Park Square West LS1 2PF Leeds 33 West Yorkshire	Nov 29, 2019	Jan 31, 2024	Director	Park Square West LS1 2PF Leeds 33 West Yorkshire	England	British	1988-11	262250500002
MORAN, Peter James Park Square West LS1 2PF Leeds 33 West Yorkshire	Nov 29, 2019	Jan 31, 2024	Director	Park Square West LS1 2PF Leeds 33 West Yorkshire	United Kingdom	British	1975-1	262250480001
MUIR, Graham Macdonald Park Square West LS1 2PF Leeds 33 West Yorkshire	Nov 29, 2019	Apr 30, 2021	Director	Park Square West LS1 2PF Leeds 33 West Yorkshire	England	British	1964-9	174250150001
RIDGLEY, Jane Ann Park Square West LS1 2PF Leeds 33 West Yorkshire	Oct 30, 2020	May 01, 2023	Director	Park Square West LS1 2PF Leeds 33 West Yorkshire	United Kingdom	British	1968-6	185680330002
ROSE, Phillip Park Square West LS1 2PF Leeds 33 West Yorkshire England	Apr 06, 2011	Nov 29, 2019	Director	Park Square West LS1 2PF Leeds 33 West Yorkshire England	United Kingdom	British	1966-12	62081270002
SELF, William Arthur Park Square West LS1 2PF Leeds 33 West Yorkshire	Oct 30, 2020	Oct 06, 2022	Director	Park Square West LS1 2PF Leeds 33 West Yorkshire	England	British	1982-6	150441630002
TALBOT, Joseph Brian Park Square West LS1 2PF Leeds 33 West Yorkshire	Nov 29, 2019	Oct 30, 2020	Director	Park Square West LS1 2PF Leeds 33 West Yorkshire	England	British	1952-3	216421690001
WELSH, Joshua James Park Square West LS1 2PF Leeds 33 West Yorkshire	Nov 29, 2019	Jan 31, 2024	Director	Park Square West LS1 2PF Leeds 33 West Yorkshire	England	British	1989-8	262250520002
WILKINS, Neal Alan Park Square West LS1 2PF Leeds 33 West Yorkshire	Nov 29, 2019	Jan 31, 2024	Director	Park Square West LS1 2PF Leeds 33 West Yorkshire	United Kingdom	British	1983-12	262250510002
WILKINSON, Adam Rawstron Park Square West LS1 2PF Leeds 33 West Yorkshire England	Aug 02, 2011	Nov 29, 2019	Director	Park Square West LS1 2PF Leeds 33 West Yorkshire England	United Kingdom	British	1964-10	162024840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PENSIONS PARTNERSHIP SIPP TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tpp Nominees Limited

Nov 29, 2019

Maid Marian Way

NG1 6GE Nottingham

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04137309

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.

The Pensions Partnership Limited

Nov 24, 2016

Park Square West

LS1 2PF Leeds

West Yorkshire

England

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Uk Law
Place Registered	Companies House
Registration Number	10086423

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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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