Sippdeal Trustees Limited

Active04050222 Private limited company
Incorporated
9 August 2000 (26 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
North West
Address
4 Exchange Quay
Salford Quays
M5 3EE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
681
Outstanding
588
Part satisfied
0
Satisfied
93

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2026
Also at AJ Bell Business Solutions Limited, AJ Bell Asset Management Limited, AJ Bell Media Limited · more companies
British
Born July 1980 (46)
Director · Appointed 11 December 2025
Also at AJ Bell Securities Limited, AD Alpha Solutions Ltd, AJ Bell Asset Management Limited · more companies
British
Born December 1986 (39)
Director · Appointed 1 January 2025
Also at AJ Bell Securities Limited, AD Alpha Solutions Ltd, AJ Bell Asset Management Limited · more companies
Australian,British
Born July 1967 (59)
Sinclair, Kina
Secretary · Appointed 1 November 2024
Director · Appointed 10 October 2024
Also at AJ Bell Securities Limited, AD Alpha Solutions Ltd, AJ Bell Asset Management Limited · more companies
British
Born June 1977 (49)
Director · Appointed 22 July 2024
Also at AJ Bell Securities Limited, AD Alpha Solutions Ltd, AJ Bell Asset Management Limited · more companies
British
Born April 1978 (48)
Director · Appointed 22 July 2024
Also at AJ Bell Securities Limited, AD Alpha Solutions Ltd, AJ Bell Asset Management Limited · more companies
British
Born May 1979 (47)
Director · Appointed 22 May 2024
Also at AJ Bell Securities Limited, AD Alpha Solutions Ltd, AJ Bell Asset Management Limited · more companies
British
Born January 1974 (52)
Director · Appointed 1 October 2023
Also at AJ Bell Securities Limited, AD Alpha Solutions Ltd, AJ Bell Asset Management Limited · more companies
British
Born June 1991 (35)
Director · Appointed 11 October 2018
Also at AJ Bell Securities Limited, AD Alpha Solutions Ltd, AJ Bell Asset Management Limited · more companies
British
Born December 1983 (42)
Officer history (82 former)
30 September 2026
Resigned Carrington, Elizabeth Anne as Director
7 September 2026
Appointed Hale, Annie as Director
30 April 2026
Resigned Mackay, William Findlay as Director
11 December 2025
Resigned Reece, Meghan as Director
11 December 2025
Resigned Young, Charlene as Director
11 December 2025
Resigned Lawrance, Stephen as Director
11 December 2025
Resigned Coen, Clare Marie as Director
11 December 2025
Resigned Marshall, Adam as Director
11 December 2025
Resigned Moore, Kevin Barry as Director
11 December 2025
Resigned Hopkins, Peter as Director
11 December 2025
Resigned Carrington, Nicholas Michael as Director
11 December 2025
Resigned Webster, Lisa as Director
11 December 2025
Resigned Pimblett, David Thomas as Director
11 December 2025
Resigned Foulkes, Andrew as Director
11 December 2025
Resigned Bell, Cathy as Director
11 December 2025
Resigned Coussons, Sarah as Director
11 December 2025
Resigned Jones, Martin Edward Lloyd as Director
11 December 2025
Resigned Houston, Elisabeth Christine as Director
11 December 2025
Resigned Meehan, Michael as Director
11 December 2025
Resigned Clark, Neil as Director
11 December 2025
Resigned Mchugh, Stephen as Director
11 December 2025
Resigned Slade, Helen as Director
11 December 2025
Resigned Walker, James Simon as Director
11 December 2025
Resigned Smith, Simon as Director
11 December 2025
Resigned Sloyan, Jenna as Director
11 December 2025
Resigned Thomas, Kirsten as Director
11 December 2025
Resigned Sistern, Neil David as Director
11 December 2025
Resigned Wright, Amy as Director
11 December 2025
Resigned Price, Deborah as Director
11 December 2025
Appointed Goodman, Karen as Director
11 December 2025
Resigned Potts, Helen as Director
11 December 2025
Resigned Moore, Richard Daniel as Director
11 December 2025
Resigned Meerman, Stephan as Director
2 November 2025
Resigned Connolly, Christopher John as Director
2 November 2025
Resigned Anderton, Annette as Director
30 September 2025
Resigned Hawkins, Philip as Director
30 September 2025
Resigned Bysouth, Andrew as Director
8 August 2025
Resigned Thompson, Ben as Director
30 May 2025
Resigned Wilson, Suzanne as Director
1 January 2025
Appointed Vowles, Stephen Eliott as Director
31 December 2024
Resigned Stott, Roger John as Director
31 December 2024
Resigned Patel, Yasmini as Director
17 December 2024
Resigned Ridley, Mark as Director
1 November 2024
Resigned Likinyo, Olubunmi as Secretary
1 November 2024
Appointed Sinclair, Kina as Secretary
10 October 2024
Appointed Hughes, Ryan David as Director
22 July 2024
Appointed Coussons, Sarah as Director
22 July 2024
Appointed Thompson, Ben as Director
22 July 2024
Appointed Smith, Simon as Director
22 July 2024
Appointed Wright, Amy as Director
22 July 2024
Appointed Slade, Helen as Director
22 July 2024
Appointed Birch, Peter Michael as Director
22 July 2024
Appointed Tagari, Mohamed as Director
22 July 2024
Appointed Carrington, Elizabeth Anne as Director
22 July 2024
Resigned Merrie, Alan as Director
22 July 2024
Appointed Thomas, Kirsten as Director
22 July 2024
Appointed Anderton, Annette as Director
22 July 2024
Appointed Meehan, Michael as Director
22 July 2024
Resigned Morgan, Lauren as Director
22 July 2024
Appointed Reece, Meghan as Director
22 May 2024
Appointed Musson, Charles Alan as Director
16 February 2024
Resigned Sproson, Jennifer as Director
31 December 2023
Resigned Moxon, Jonathan as Director
14 December 2023
Resigned Doran, Kevin as Director
9 November 2023
Resigned Cashin, Shane Patrick as Director
1 October 2023
Appointed Sinclair, Kina as Director
1 October 2023
Appointed Likinyo, Olubunmi as Secretary
30 September 2023
Resigned Robinson, Christopher Bruce as Director
30 September 2023
Resigned Robinson, Christopher Bruce as Secretary
1 October 2022
Resigned Galbraith, Charles William as Director
1 October 2022
Resigned Bell, Andrew James as Director
8 July 2022
Resigned Teale, Andrew Mark as Director
31 March 2022
Resigned Woodhead, Julie Anne as Director
1 December 2021
Appointed Lyons, Fergus John as Director
1 December 2021
Appointed Sproson, Jennifer as Director
1 December 2021
Appointed Price, Deborah as Director
1 December 2021
Resigned Goodman, Karen as Director
1 December 2021
Appointed Wilson, Suzanne as Director
1 December 2021
Resigned James, Gareth Clive as Director
1 December 2021
Appointed Potts, Helen as Director
1 December 2021
Appointed Hawkins, Philip as Director
1 December 2021
Appointed Moxon, Jonathan as Director
1 December 2021
Appointed Moore, Richard Daniel as Director
1 December 2021
Appointed Morgan, Lauren as Director
1 December 2021
Appointed Sloyan, Jenna as Director
1 December 2021
Appointed Walker, James Simon as Director
1 December 2021
Appointed Young, Charlene as Director
1 December 2021
Appointed Jones, Martin Edward Lloyd as Director
1 December 2021
Resigned Lyons, Fergus John as Director
1 December 2021
Resigned Gallemore, Andrew as Director
1 December 2021
Appointed Sistern, Neil David as Director
1 December 2021
Appointed Connolly, Christopher John as Director
1 December 2021
Appointed Doran, Kevin as Director
1 December 2021
Appointed Merrie, Alan as Director
1 December 2021
Appointed Foulkes, Andrew as Director
1 December 2021
Appointed Meerman, Stephan as Director
1 December 2021
Appointed Webster, Lisa as Director
1 October 2021
Resigned Lyons, Fergus John as Director
20 September 2021
Appointed Goodman, Karen as Director
25 June 2021
Resigned Petherick, Louis as Director
6 November 2019
Resigned Singleton, Charles as Director
11 October 2018
Appointed Patel, Yasmini as Director
11 October 2018
Appointed Bysouth, Andrew as Director
11 October 2018
Appointed Hopkins, Peter as Director
11 October 2018
Appointed Clark, Neil as Director
11 October 2018
Appointed Summersgill, Michael Thomas as Director
11 October 2018
Appointed Bell, Cathy as Director
11 October 2018
Appointed Cashin, Shane Patrick as Director
1 July 2017
Appointed Petherick, Louis as Director
30 June 2017
Resigned Taylor, Richard Stuart as Director
1 June 2016
Appointed Moore, Kevin Barry as Director
1 June 2016
Resigned Carrington, Elizabeth Anne as Director
1 June 2016
Appointed Coen, Clare Marie as Director
1 June 2016
Appointed Mchugh, Stephen as Director
1 June 2016
Appointed Gallemore, Andrew as Director
1 June 2016
Appointed Houston, Elisabeth Christine as Director
31 May 2016
Resigned Mckean, John Roy as Director
20 March 2015
Resigned Wright, Paul Nicholas as Director
24 September 2014
Resigned Mcguire, Edward as Director
1 August 2014
Appointed Lyons, Fergus John as Director
1 August 2014
Appointed Mckean, John Roy as Director
1 August 2014
Appointed Singleton, Charles as Director
13 June 2014
Resigned Ogden, Stuart Andrew as Director
23 April 2014
Appointed Robinson, Christopher Bruce as Director
10 January 2014
Appointed Lawrance, Stephen as Director
10 January 2014
Appointed Galbraith, Charles William as Director
10 January 2014
Appointed Stott, Roger John as Director
31 December 2013
Resigned Bhattacharjee, Rosemary June as Director
31 December 2013
Resigned Yardley, Bernard Nigel as Director
31 May 2013
Resigned Larby, Robin Peter as Director
1 November 2012
Appointed Robinson, Christopher Bruce as Secretary
31 October 2012
Resigned Summersgill, Michael Thomas as Secretary
31 May 2011
Appointed Summersgill, Michael Thomas as Secretary
31 May 2011
Resigned Dootson, Stuart John as Secretary
31 December 2010
Resigned Pooley, Robert Stephen as Director
6 July 2010
Appointed Mcguire, Edward as Director
18 June 2010
Resigned Brooks, Howard Simon as Director
27 May 2010
Appointed Marshall, Adam as Director
20 March 2009
Appointed Brooks, Howard Simon as Director
20 March 2009
Appointed Ridley, Mark as Director
20 March 2009
Appointed Bhattacharjee, Rosemary June as Director
20 March 2009
Appointed Carrington, Elizabeth Anne as Director
20 March 2009
Appointed Larby, Robin Peter as Director
20 March 2009
Appointed Carrington, Nicholas Michael as Director
20 March 2009
Appointed Pooley, Robert Stephen as Director
20 March 2009
Appointed Pimblett, David Thomas as Director
20 March 2009
Appointed Mackay, William Findlay as Director
1 January 2009
Appointed Dootson, Stuart John as Secretary
1 January 2009
Resigned Pooley, Robert Stephen as Secretary
1 January 2009
Resigned Shelmerdine, Michael as Director
24 December 2008
Resigned Bell, Ian James as Director
4 February 2008
Resigned Barrett, Harvey as Director
1 September 2007
Resigned Lyons, Fergus John as Director
1 September 2007
Appointed Wright, Paul Nicholas as Director
1 September 2007
Appointed Woodhead, Julie Anne as Director
1 September 2007
Appointed Taylor, Richard Stuart as Director
1 September 2007
Appointed Teale, Andrew Mark as Director
1 September 2007
Appointed Bell, Ian James as Director
1 September 2007
Appointed Shelmerdine, Michael as Director
1 September 2007
Appointed James, Gareth Clive as Director
1 September 2007
Appointed Ogden, Stuart Andrew as Director
1 September 2007
Appointed Barrett, Harvey as Director
8 January 2007
Resigned Littlefair, Nicholas Francis as Secretary
8 January 2007
Appointed Pooley, Robert Stephen as Secretary
8 January 2007
Resigned Littlefair, Nicholas Francis as Director
23 September 2002
Appointed Lyons, Fergus John as Director
9 August 2000
Resigned Jpcors Limited as Corporate Nominee Secretary
9 August 2000
Appointed Littlefair, Nicholas Francis as Secretary
9 August 2000
Appointed Littlefair, Nicholas Francis as Director
9 August 2000
Resigned Jpcord Limited as Corporate Nominee Director
9 August 2000
Appointed Yardley, Bernard Nigel as Director
9 August 2000
Appointed Jpcors Limited as Corporate Nominee Secretary
9 August 2000
Appointed Bell, Andrew James as Director
9 August 2000
Appointed Jpcord Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03948391

Group structure 14 companies

Ownership group derived from the Companies House PSC register

AJ Bell PLC
AJ Bell Asset Management Limited Owns 75–100% of shares
AJ Bell Business Solutions Limited Owns 75–100% of shares
AJ Bell Digital Savings Limited Owns 75–100% of shares
AJ Bell Ebt Limited Owns 75–100% of shares
AJ Bell Management Limited Owns 75–100% of shares
Sippdeal Limited Owns 75–100% of shares
Sippdeal Trustees Limited This company Owns 75–100% of shares
AJ Bell Media Limited Owns 75–100% of shares
AJ Bell Securities Limited Owns 75–100% of shares
Lawshare Nominees Limited Owns 75–100% of shares
AJ Bell Sippdeal Limited Owns 75–100% of shares
AJ Bell Touch Limited Owns 75–100% of shares
AD Alpha Solutions Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Appointment of a director
15 July 2026Registration of a charge
15 July 2026Registration of a charge
2 July 2026Satisfaction of a charge in full
3 June 2026Satisfaction of a charge in full
Show all recent filings

Some other companies at this address

AD Alpha Solutions Ltd
AJ Bell Asset Management Limited
AJ Bell Business Solutions Limited
AJ Bell Digital Savings Limited
AJ Bell Ebt Limited
AJ Bell Management Limited

Other companies in this industry

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London
Rotherham
Beckenham
Falkirk
Knutsford

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