Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Morgan Lloyd Sipp Services Limited
- Incorporated
- 21 August 2008 (18 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- The Pavilions Eden ParkHam GreenBristolBS20 0DD
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 11 May 2026
British
Born March 1971 (55)
Director · Appointed 1 July 2015
British
Born December 1968 (57)
Director · Appointed 22 January 2009
British
Born September 1963 (63)
Secretary · Appointed 21 August 2008
British
Officer history (1 former)
11 May 2026
1 July 2015
11 August 2014
22 January 2009
21 August 2008
21 August 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07206291
Holdings 3
Companies where Morgan Lloyd Sipp Services Limited is registered as a person with significant control
Owns 25–50% of shares (as a trust)
Active
Owns 25–50% of shares
In liquidation
Owns 25–50% of shares
Active
Former controllers (2)
30 April 2019
Ceased Adam Jason Tavener — Owns 25–50% of shares
30 April 2019
Ceased Neil Greenaway — Owns 25–50% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
AI Topco Limited Holds 50–75% of voting rights
AI Holdco Limited Owns 75–100% of shares
AI Midco Limited Owns 75–100% of shares
Apollo 2024 Topco Limited Holds 50–75% of voting rights
Apollo 2024 Midco Limited Owns 75–100% of shares
Apollo 2024 Holdco Limited Owns 75–100% of shares
Banyard Independent Advice Services Ltd Holds 75–100% of voting rights
Blatchford Central Services Limited Holds 75–100% of voting rights (as a firm)
Blatchford Products Holdings Limited Owns 75–100% of shares
Blatchford Products Limited Owns 75–100% of shares
Chas. A. Blatchford & Sons Holdings Limited Owns 75–100% of shares
Blatchford Limited Owns 75–100% of shares
Bridge Topco UK Limited Owns 75–100% of shares (as a firm)
Bridge Holdco UK Limited Owns 75–100% of shares
Bridge Midco Limited Owns 75–100% of shares
Cairn Nexus Limited Holds 75–100% of voting rights
Cairn Independent Limited Owns 75–100% of shares
Cbpe Capital IX Founders LP Holds 75–100% of voting rights
Cbpe Capital Viii GP LP Has significant influence or control
Cbpe Capital Viii Special Investors LP Has significant influence or control
Cbpe Capital X Founders LP Has significant influence or control
Cbpe Holdings Limited Owns 75–100% of shares (as a firm)
Cbpe Capital IX GP LLP Holds 25–50% of voting rights
Etl Midco Limited Owns 75–100% of shares
Evolution Finco Limited Owns 75–100% of shares (as a firm)
Evolution Midco Limited Owns 75–100% of shares (as a firm)
Cbpe Capital X GP LLP Holds 25–50% of voting rights
Charlie Topco Limited Has significant influence or control
Cutting & Carter Limited Owns 50–75% of shares
Dukes Independent Financial Advisers Ltd Owns 50–75% of shares
HF Topco Limited Owns 25–50% of shares
JRW Financial Management Ltd Owns 50–75% of shares
Lifestyle Pensions and Investments Ltd Owns 50–75% of shares
Project Orion Topco Limited Owns 25–50% of shares
Project Thor Topco Limited Owns 50–75% of shares
Ralph Finco Limited Owns 75–100% of shares
Cbpe GP Limited Owns 75–100% of shares
Cbpe Limited Owns 75–100% of shares
Cbpe Nominees Limited Owns 75–100% of shares (as a firm)
Atlas 2026 Topco Limited Owns 25–50% of shares
Cbpe XI Founders LP Has significant influence or control
Clifton Asset Management Limited Holds 75–100% of voting rights
Capel Court Holdings Limited Owns 75–100% of shares
Clifton Compliance Services Ltd Owns 75–100% of shares
Clifton Connects Limited Owns 75–100% of shares
Clifton Consulting Ltd Owns 75–100% of shares
Clifton Wealth Partnership (Aberdeen) Limited Owns 75–100% of shares
Clifton Wealth Partnership (Stroud) Ltd Owns 75–100% of shares
Clifton Wealth Partnership Ltd Owns 75–100% of shares
Clifton Wealth Partnership Portishead Limited Owns 75–100% of shares
Eden Park Investment Management Ltd Owns 75–100% of shares
London Private Wealth Limited Owns 75–100% of shares
Morgan Lloyd Administration Limited Owns 75–100% of shares
Morgan Lloyd Sipp Services Limited This company Owns 75–100% of shares
Clifton Wealth Partnership (Ipswich) Ltd Holds 75–100% of voting rights
Filings 64
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 21 August 2026 | ||
| 25 August 2026 | Change of details for a person with significant control | |||
| 11 May 2026 | Appointment of a director | |||
| 28 January 2026 | Full accounts | 30 April 2025 | ||
| 21 August 2025 | Confirmation statement with no updates | 21 August 2025 |
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