XPS SIPP SERVICES LIMITED

Overview

Company Name	XPS SIPP SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC069096
Jurisdiction	Scotland
Date of Creation	Aug 14, 1979

Summary

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

What is the purpose of XPS SIPP SERVICES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is XPS SIPP SERVICES LIMITED located?

Registered Office Address	Scotia House Castle Business Park FK9 4TZ Stirling Stirlingshire
Undeliverable Registered Office Address	No

What were the previous names of XPS SIPP SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
XAFINITY SIPP SERVICES LIMITED	Oct 14, 2008	Oct 14, 2008
HAZELL CARR PENSIONS SERVICES LIMITED	Mar 07, 2003	Mar 07, 2003
SCOTTISH EQUITABLE TRUSTEES LIMITED	Aug 14, 1979	Aug 14, 1979

What are the latest accounts for XPS SIPP SERVICES LIMITED?

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

What is the status of the latest confirmation statement for XPS SIPP SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 13, 2026
Next Confirmation Statement Due	Jun 27, 2026
Next Confirmation Statement Made Up To	Jun 13, 2025
Overdue	No

What are the latest filings for XPS SIPP SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2025	Full accounts made up to Mar 31, 2025	40 pages	AA

Jun 20, 2025	Confirmation statement made on Jun 13, 2025 with updates	4 pages	CS01

Apr 25, 2025	Registration of charge SC0690960058, created on Apr 23, 2025	26 pages	MR01

Apr 22, 2025	Satisfaction of charge SC0690960055 in full	1 pages	MR04

Apr 22, 2025	Satisfaction of charge SC0690960056 in full	1 pages	MR04

Apr 10, 2025	Change of details for Xps Consulting (Reading) Limited as a person with significant control on Sep 25, 2024	2 pages	PSC05

Mar 31, 2025	Registration of charge SC0690960057, created on Mar 27, 2025	55 pages	MR01

Aug 07, 2024	Full accounts made up to Mar 31, 2024	42 pages	AA

Jun 20, 2024	Confirmation statement made on Jun 13, 2024 with no updates	3 pages	CS01

Jul 28, 2023	Full accounts made up to Mar 31, 2023	37 pages	AA

Jun 23, 2023	Confirmation statement made on Jun 13, 2023 with no updates	3 pages	CS01

Aug 03, 2022	Full accounts made up to Mar 31, 2022	35 pages	AA

Jun 24, 2022	Confirmation statement made on Jun 13, 2022 with no updates	3 pages	CS01

Mar 04, 2022	Termination of appointment of Jonathan Samuel Bernstein as a director on Feb 28, 2022	1 pages	TM01

Jan 14, 2022	Director's details changed for Mr Andrew Charles Bowsher on Jan 14, 2022	2 pages	CH01

Oct 19, 2021	Registration of charge SC0690960056, created on Oct 12, 2021	38 pages	MR01

Oct 14, 2021	Satisfaction of charge SC0690960049 in full	1 pages	MR04

Oct 14, 2021	Satisfaction of charge SC0690960050 in full	1 pages	MR04

Oct 14, 2021	Satisfaction of charge SC0690960052 in full	1 pages	MR04

Oct 14, 2021	Satisfaction of charge SC0690960053 in full	1 pages	MR04

Oct 14, 2021	Satisfaction of charge SC0690960054 in full	1 pages	MR04

Oct 14, 2021	Satisfaction of charge SC0690960051 in full	1 pages	MR04

Oct 14, 2021	Registration of charge SC0690960055, created on Oct 12, 2021	52 pages	MR01

Aug 06, 2021	Full accounts made up to Mar 31, 2021	33 pages	AA

Jun 25, 2021	Confirmation statement made on Jun 13, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of XPS SIPP SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOWSHER, Andrew Charles 1 Station Hill RG1 1NB Reading Phoenix House United Kingdom	Mar 11, 2019		Director	1 Station Hill RG1 1NB Reading Phoenix House United Kingdom	England	British	1967-1	Director	118320900002
BRAMHALL, Benjamin Oliver 1 Station Hill RG1 1NB Reading Phoenix House United Kingdom	Apr 07, 2016		Director	1 Station Hill RG1 1NB Reading Phoenix House United Kingdom	England	British	1977-5	Actuary	187343440002
CUFF, Paul Gareth 1 Station Hill RG1 1NB Reading Phoenix House United Kingdom	Mar 27, 2017		Director	1 Station Hill RG1 1NB Reading Phoenix House United Kingdom	England	British	1976-8	Actuary	215616930005
SHAH, Snehal Scotia House Castle Business Park FK9 4TZ Stirling Stirlingshire	Jul 15, 2019		Director	Scotia House Castle Business Park FK9 4TZ Stirling Stirlingshire	England	British	1975-10	Finance Director	236979410001
ATHERTON, Sharon Anne Loddon House Old House Lane TN22 5TN Ridgewood Uckfield East Sussex	Apr 02, 2008	Feb 21, 2013	Secretary	Loddon House Old House Lane TN22 5TN Ridgewood Uckfield East Sussex		British		Head Of Legal	31847070001
COOPER, Timothy Alan 6 Hook Hill Park Hook Heath GU22 0PX Woking Surrey	Dec 18, 2007	Apr 02, 2008	Secretary	6 Hook Hill Park Hook Heath GU22 0PX Woking Surrey		British			86001280001
DINNING, Madhukanta Autumn House, 62 Westwater Way OX11 7TY Didcot Oxfordshire	Mar 01, 2003	Sep 23, 2005	Secretary	Autumn House, 62 Westwater Way OX11 7TY Didcot Oxfordshire		British			87903220001
HULL, Joanne The Brambles Thurning PE8 5RB Peterborough Cambridgeshire	Sep 23, 2005	Aug 14, 2006	Secretary	The Brambles Thurning PE8 5RB Peterborough Cambridgeshire		British			54784550003
PATRICK, Roy 16 Midmar Gardens EH10 6DZ Edinburgh Midlothian		Jun 30, 1998	Secretary	16 Midmar Gardens EH10 6DZ Edinburgh Midlothian		British			556790001
THOMAS, Stephen Jeremy Willow Cottage Hill End Twyning GL20 6DW Tewkesbury Gloucestershire	Aug 14, 2006	Dec 18, 2007	Secretary	Willow Cottage Hill End Twyning GL20 6DW Tewkesbury Gloucestershire		British			97303290001
YOUNG, Ian Gordon 30 Lennox Row EH5 3LT Edinburgh Midlothian	Jun 30, 1998	Feb 28, 2003	Secretary	30 Lennox Row EH5 3LT Edinburgh Midlothian		British			15401360002
AINSLIE, Michael Robert Arthur 1 Station Hill RG1 1NB Reading Phoenix House United Kingdom	Nov 01, 2015	Jun 27, 2019	Director	1 Station Hill RG1 1NB Reading Phoenix House United Kingdom	England	British	1961-12	Chief Financial Officer	26895460003
BERNSTEIN, Jonathan Samuel 1 Station Hill RG1 1NB Reading Phoenix House United Kingdom	Mar 27, 2017	Feb 28, 2022	Director	1 Station Hill RG1 1NB Reading Phoenix House United Kingdom	England	British	1968-2	Actuary	207457090001
BERRIDGE, David Anderson 7 Hermitage Gardens EH10 6DL Edinburgh		Dec 31, 1993	Director	7 Hermitage Gardens EH10 6DL Edinburgh		British	1944-6	Chief Executive	995680002
BIRMINGHAM, Robert James 1 Station Hill RG1 1NB Reading Phoenix House United Kingdom	Sep 25, 2008	Mar 27, 2017	Director	1 Station Hill RG1 1NB Reading Phoenix House United Kingdom	England	British	1950-6	British	12957260001
BOULTON, Darryl Clive Breedons Court Breedons Hill RG8 7AT Pangbourne Berkshire	Mar 01, 2003	Jul 31, 2006	Director	Breedons Court Breedons Hill RG8 7AT Pangbourne Berkshire		British	1964-2	Actuary	81139530001
BRUNET, Maurice Clive 12 Abbots Walk KY2 5NL Kirkcaldy Fife	Nov 30, 1999	Feb 28, 2003	Director	12 Abbots Walk KY2 5NL Kirkcaldy Fife	United Kingdom	British	1958-2	Actuary	62153230002
BUCHANAN, John Frederick West Redford House 137 Redford Road EH13 0AS Edinburgh Midlothian	Nov 30, 1999	Jan 19, 2001	Director	West Redford House 137 Redford Road EH13 0AS Edinburgh Midlothian		British	1949-7	Actuary	67506420001
BURTON, Nigel Foster Manor Farmhouse High Street SN26 7AF Blunsdon Swindon Wiltshire	Mar 01, 2003	Jun 12, 2003	Director	Manor Farmhouse High Street SN26 7AF Blunsdon Swindon Wiltshire		British	1951-9	Actuary	81139410001
CARR, David Hugh Marrick Park Marrick DL11 7LH Richmond North Yorks	Apr 06, 2007	Apr 02, 2008	Director	Marrick Park Marrick DL11 7LH Richmond North Yorks		British	1960-10	Actuary	41008280002
COOK, Stanley Charles 26 Netherby Road EH5 3NA Edinburgh	Dec 31, 1993	Feb 28, 2003	Director	26 Netherby Road EH5 3NA Edinburgh	Scotland	Canadian	1952-11	Legal Manager	37530170002
COOPER, Timothy Alan 6 Hook Hill Park Hook Heath GU22 0PX Woking Surrey	Jul 31, 2006	May 09, 2007	Director	6 Hook Hill Park Hook Heath GU22 0PX Woking Surrey		British	1963-1	Accountant	86001280001
ELLIOTT, John George 54 Blinkbonny Road EH4 3HY Edinburgh Lothian		Dec 31, 1992	Director	54 Blinkbonny Road EH4 3HY Edinburgh Lothian		British	1933-2	General Manager Sales	41305800001
GRACE, Paul Henry 16 Succoth Avenue EH12 6BU Edinburgh Midlothian		Dec 31, 1993	Director	16 Succoth Avenue EH12 6BU Edinburgh Midlothian	Scotland	British	1938-9	Deputy Group Chief Executive & Actuary	556810001
HENDERSON, David Alexander 6 Braid Avenue EH10 6DR Edinburgh Midlothian	Mar 21, 1991	Dec 31, 1993	Director	6 Braid Avenue EH10 6DR Edinburgh Midlothian	Scotland	British	1944-9	Managing Director Of Life And Pensions	144286120001
HUNT, Jeffrey Peter 1 Station Hill RG1 1NB Reading Phoenix House United Kingdom	Jul 01, 2013	Mar 27, 2017	Director	1 Station Hill RG1 1NB Reading Phoenix House United Kingdom	England	British	1971-1	Actuary	179724210001
KIRKPATRICK, David Jeffrey 2 St Margarets Place EH9 1AY Edinburgh	Mar 21, 1991	Dec 31, 1993	Director	2 St Margarets Place EH9 1AY Edinburgh		British	1941-8	Investment Director	47078470001
LAWRENCE, Andrew Mark Tregarth All Saints Lane BS21 6AU Clevedon Somerset	Mar 01, 2003	May 31, 2004	Director	Tregarth All Saints Lane BS21 6AU Clevedon Somerset	United Kingdom	British	1964-6	Actuary	81139540001
MARCHANT, Andrew Paul 9 School Brae Cramond EH4 6JN Edinburgh Lothian	Oct 01, 2001	Feb 28, 2003	Director	9 School Brae Cramond EH4 6JN Edinburgh Lothian	United Kingdom	British	1966-8	Head Of Specialist Products	78214680001
MARNOCH, Alasdair Sutherland House Russell Way RH10 1UH Crawley West Sussex	Apr 02, 2008	May 31, 2012	Director	Sutherland House Russell Way RH10 1UH Crawley West Sussex	Unitedkingdom	British	1963-3	Finance Director	81076080003
MAYNE, Patrick Douglas 20 Caroline Terrace EH12 8QY Edinburgh Midlothian	Dec 31, 1993	Apr 10, 1999	Director	20 Caroline Terrace EH12 8QY Edinburgh Midlothian		British	1949-4	Insurance Executive	1051550001
MCGUIRE, Edward 10 Westwood Avenue Giffnock G46 7PD Glasgow	Mar 01, 2003	Jun 15, 2004	Director	10 Westwood Avenue Giffnock G46 7PD Glasgow		British	1964-5	Actuary	72748520001
MOORE, Ian Robert 1 Station Hill RG1 1NB Reading Phoenix House United Kingdom	Feb 21, 2013	Jan 24, 2017	Director	1 Station Hill RG1 1NB Reading Phoenix House United Kingdom	United Kingdom	British	1971-10	Investment Director	262023960001
NOBLE, Catherine Anne 1 Station Hill RG1 1NB Reading Phoenix House United Kingdom	Jun 01, 2012	Nov 21, 2015	Director	1 Station Hill RG1 1NB Reading Phoenix House United Kingdom	England	British	1959-11	Finance Director	158606400001
REDMAN, Colin South Lodge 128 Banbury Road OX2 7BP Oxford	Mar 01, 2003	Oct 31, 2004	Director	South Lodge 128 Banbury Road OX2 7BP Oxford		British	1944-11	Actuary	81139330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of XPS SIPP SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Xps Consulting Limited

Apr 06, 2016

1 Station Hill

RG1 1NB Reading

Phoenix House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House (England And Wales)
Registration Number	08287502

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

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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