Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Sipp Specialists Limited
- Incorporated
- 24 July 2003 (23 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Third Floor Cotton HouseOld Hall StreetLiverpoolL3 9TP
Officers 4 active
Officer details are public data from the Companies House register.
Irish
Born July 1964 (62)
British
Born May 1984 (42)
Kneale, Jonathan Graeme
Secretary · Appointed 1 March 2023
British
Born June 1972 (54)
Officer history (14 former)
11 June 2026
1 April 2026
1 April 2026
30 June 2023
25 April 2023
1 March 2023
Resigned Sovereign Secretaries Limited as Corporate Secretary
1 March 2023
Appointed Kneale, Jonathan Graeme as Secretary
28 February 2023
28 February 2023
28 February 2023
6 May 2022
22 September 2021
22 September 2021
22 September 2021
15 May 2019
27 January 2017
27 January 2017
21 October 2016
26 August 2016
Appointed Sovereign Secretaries Limited as Corporate Secretary
25 May 2016
24 May 2016
24 May 2016
20 April 2016
10 August 2004
17 September 2003
17 September 2003
17 September 2003
17 September 2003
24 July 2003
24 July 2003
24 July 2003
24 July 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04826217
Former controllers (4)
25 November 2024
Ceased International Financial Group Limited — Has significant influence or control
28 February 2023
Ceased Sovereign Pension Services (UK) Limited — Owns 75–100% of shares
6 April 2016
Ceased Howard Thomas Dixon Bilton — Has significant influence or control
6 April 2016
Ceased John Lyndon Hodgson — Has significant influence or control
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £90
- Cash
- £90
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £90 | £90 | £90 | £90 | £90 | £90 | £90 |
| Net Assets | £90 | £90 | £90 | £90 | £90 | £90 | £90 |
| Shareholder Funds | £90 | £90 | £90 | £90 | £90 | £90 | £90 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 23 June 2026 | Termination of appointment of a director | |||
| 29 April 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 14 April 2026 | Termination of appointment of a director | |||
| 14 April 2026 | Appointment of a director |
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