Sippchoice Trustees Limited

Active06869793 Private limited company
Incorporated
4 April 2009 (17 years)
Previously known as
Sippchoice Properties Limited (until 6 May 2009)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
South East
Address
Sutton House Weyside Park
Catteshall Lane
Godalming
GU7 1XE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
45
Outstanding
37
Part satisfied
0
Satisfied
8

Officers 17 active

Officer details are public data from the Companies House register.

Director · Appointed 16 February 2026
British
Born December 1995 (30)
Director · Appointed 10 September 2025
British
Born June 1994 (32)
Director · Appointed 24 January 2025
British
Born March 1989 (37)
Director · Appointed 18 September 2024
British
Born October 1992 (34)
Director · Appointed 18 September 2024
British
Born May 1966 (60)
Director · Appointed 18 September 2024
British
Born March 1977 (49)
Director · Appointed 12 April 2024
British
Born September 1974 (52)
Director · Appointed 24 February 2023
British
Born May 1960 (66)
Director · Appointed 24 February 2023
British
Born December 1978 (47)
Director · Appointed 24 February 2023
British
Born May 1976 (50)
Director · Appointed 1 June 2022
British
Born November 1987
Director · Appointed 13 January 2020
British
Born July 1977 (49)
Director · Appointed 4 February 2019
British
Born May 1984 (42)
Director · Appointed 23 February 2018
British
Born November 1964
Director · Appointed 23 February 2018
British
Born October 1972 (54)
Director · Appointed 23 February 2018
British
Born September 1983 (43)
Spooner, Barry
Secretary · Appointed 21 February 2018
Officer history (11 former)
16 February 2026
Appointed Andrew, Holly Jane as Director
10 September 2025
Appointed Finch, Mark John James as Director
24 January 2025
Appointed Taylor, Christopher Stephen as Director
5 December 2024
Resigned Mann, Richard Charles as Director
18 September 2024
Appointed Apsey-Brown, Fay Sarah as Director
18 September 2024
Appointed Edgar, Robert Peter as Director
18 September 2024
Appointed Smail, Clair Elizabeth as Director
31 May 2024
Resigned Stewart, Ian as Director
12 April 2024
Appointed Prosser, John William as Director
24 July 2023
Resigned Bolland, Barry Charles as Director
24 February 2023
Appointed Edmonds, Richard Anthony as Director
24 February 2023
Appointed Thompson, Stephen Philip as Director
24 February 2023
Appointed Cannon, Hugh Richard Michael as Director
1 June 2022
Appointed Berns, Hannah Victoria as Director
28 January 2022
Resigned Raw, David Michael as Director
4 April 2021
Resigned Fowler, Derrick Ian as Director
31 December 2020
Resigned Johnson, Paul Leonard as Director
1 April 2020
Resigned Bonello, George Gavin as Director
18 March 2020
Resigned Pilcher, Jacqueline Ann as Director
13 January 2020
Appointed Cheeseman, Katherine Alice as Director
4 February 2019
Appointed Holloway, David Christopher as Director
23 February 2018
Appointed Pilcher, Jacqueline Ann as Director
23 February 2018
Appointed Johnson, Paul Leonard as Director
23 February 2018
Appointed Raw, David Michael as Director
23 February 2018
Appointed Hobden, Marc Adam as Director
23 February 2018
Appointed Bolland, Barry Charles as Director
23 February 2018
Appointed Friel, Martin Graham as Director
23 February 2018
Appointed Mann, Richard Charles as Director
23 February 2018
Appointed Doy, Roderick Ronald as Director
23 February 2018
Appointed Bonello, George Gavin as Director
21 February 2018
Appointed Spooner, Barry as Secretary
31 January 2018
Appointed Fowler, Derrick Ian as Director
31 January 2018
Appointed Stewart, Ian as Director
31 January 2018
Resigned Posner, Michael Ashley as Secretary
31 January 2018
Resigned Posner, Michael Ashley as Director
31 January 2018
Resigned Wolanski, Hyman as Director
4 April 2009
Appointed Posner, Michael Ashley as Secretary
4 April 2009
Appointed Posner, Michael Ashley as Director
4 April 2009
Appointed Wolanski, Hyman as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02352951

Holdings 1

Companies where Sippchoice Trustees Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (2)
31 January 2018
Ceased Michael Ashley Posner — Owns 25–50% of shares
31 January 2018
Ceased Hyman Wolanski — Owns 25–50% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Dentons Holdings PLC Owns 50–75% of shares
Dentons Investment Services Limited Owns 75–100% of shares
Dentons Pension Management Limited Owns 75–100% of shares
Denton & Co. Trustees Limited Owns 75–100% of shares
Fairmount Trustee Services Limited Owns 75–100% of shares
M.A.B. Trustee Company Limited Owns 75–100% of shares
NTS Trustees Limited Owns 75–100% of shares
Sippchoice Trustees Limited This company Owns 75–100% of shares
TP Trustees Limited Owns 75–100% of shares
DPM Legal Services Limited DissolvedOwns 75–100% of shares
Grangers International Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with no updates4 April 2026
16 February 2026Appointment of a director
30 December 2025Accounts for a dormant company31 March 2025
11 September 2025Appointment of a director
17 April 2025Confirmation statement with no updates4 April 2025
Show all recent filings

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