PENSIONS PARTNERSHIP SIPP TRUSTEES NO 2 LIMITED

Overview

Company Name	PENSIONS PARTNERSHIP SIPP TRUSTEES NO 2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08677314
Jurisdiction	England/Wales
Date of Creation	Sep 05, 2013

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 NO 2 LIMITED?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is PENSIONS PARTNERSHIP SIPP TRUSTEES NO 2 LIMITED located?

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

What are the latest accounts for PENSIONS PARTNERSHIP SIPP TRUSTEES NO 2 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 NO 2 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 NO 2 LIMITED?

Filings
Date	Description	Document	Type
Jan 27, 2026	Appointment of Helen Mary Wakeford as a director on Jan 19, 2026	2 pages	AP01

Jan 23, 2026	Termination of appointment of Peter Gordon John Docherty as a director on Jan 19, 2026	1 pages	TM01

Dec 23, 2025	Termination of appointment of Paul Andrew Darvill as a director on Dec 18, 2025	1 pages	TM01

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

Sep 04, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Jan 31, 2025	Registered office address changed from Suites B& C, First Floor Milford House 43-55 Milford Street Salisbury Wiltshire SP1 2BP United Kingdom to Suite B & C, First Floor Milford House 43-55 Milford Street Salisbury SP1 2BP on Jan 31, 2025	1 pages	AD01

Jan 31, 2025	Change of details for Tpp Nominees Limited as a person with significant control on Jan 23, 2025	2 pages	PSC05

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

Aug 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Feb 12, 2024	Change of details for Tpp Nominees Limited as a person with significant control on Feb 01, 2024	2 pages	PSC05

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 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

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

May 19, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Nov 01, 2022	Termination of appointment of David Bonneywell as a director on Oct 31, 2022	1 pages	TM01

Oct 20, 2022	Current accounting period extended from Sep 30, 2022 to Dec 31, 2022	1 pages	AA01

Oct 12, 2022	Confirmation statement made on Oct 11, 2022 with no updates	3 pages	CS01

Aug 04, 2022	Director's details changed for Mrs Joanne Linley on Aug 04, 2022	2 pages	CH01

Aug 04, 2022	Secretary's details changed for Joanne Linley on Aug 04, 2022	1 pages	CH03

Jun 10, 2022	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Jan 26, 2022	Termination of appointment of Graham Macdonald Muir as a director on Jan 25, 2022	1 pages	TM01

View All Filings

Who are the officers of PENSIONS PARTNERSHIP SIPP TRUSTEES NO 2 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 Suite B & C, First Floor United Kingdom	Jan 31, 2024		Director	Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	United Kingdom	British	1974-9	263700090001
WAKEFORD, Helen Mary Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	Jan 19, 2026		Director	Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	United Kingdom	British	1971-6	344730540001
LINLEY, Joanne Park Square West LS1 2PF Leeds 33 West Yorkshire	Sep 05, 2013	Jan 31, 2024	Secretary	Park Square West LS1 2PF Leeds 33 West Yorkshire				181071210001
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
DARVILL, Paul Andrew Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	Nov 29, 2019	Dec 18, 2025	Director	Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	England	British	1969-12	87414920004
DOCHERTY, Peter Gordon John Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	Dec 31, 2023	Jan 19, 2026	Director	Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	Scotland	British	1981-12	261279520001
LINLEY, Joanne Park Square West LS1 2PF Leeds 33 West Yorkshire	Sep 05, 2013	Jan 31, 2024	Director	Park Square West LS1 2PF Leeds 33 West Yorkshire	England	British	1971-12	68851680001
MUIR, Graham Macdonald Park Square West LS1 2PF Leeds 33 West Yorkshire	Nov 29, 2019	Jan 25, 2022	Director	Park Square West LS1 2PF Leeds 33 West Yorkshire	England	British	1964-9	189351910001
WILKINSON, Adam Rawstron Park Square West LS1 2PF Leeds 33 West Yorkshire England	Sep 05, 2013	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 NO 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tpp Nominees Limited

Nov 29, 2019

Milford House

43-55 Milford Street

SP1 2BP Salisbury

Suite B & C, First Floor

United Kingdom

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 2016 Limited

Sep 05, 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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