XPS Sipp Services Limited

ActiveSC069096 Private limited company
Incorporated
14 August 1979 (47 years)
Previously known as
Xafinity Sipp Services Limited (until 26 March 2021)
Hazell Carr Pensions Services Limited (until 14 October 2008)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
Scotia House
Castle Business Park
Stirling
FK9 4TZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
54
Outstanding
16
Part satisfied
0
Satisfied
38

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2019
Also at XPS Pensions Consulting Limited, XPS Pensions Limited, XPS Administration Limited · more companies
British
Born October 1975 (51)
Director · Appointed 11 March 2019
Also at Hazell Carr (At) Services Limited, Hazell Carr (PN) Services Limited, Xafinity Pension Trustees Limited · more companies
British
Born January 1967 (59)
Director · Appointed 27 March 2017
Also at XPS Pensions Consulting Limited, XPS Pensions Limited, XPS Administration Limited · more companies
British
Born August 1976 (50)
Director · Appointed 7 April 2016
Also at XPS Pensions Consulting Limited, XPS Pensions Limited, XPS Administration Limited · more companies
British
Born May 1977 (49)
Officer history (38 former)
28 February 2022
Resigned Bernstein, Jonathan Samuel as Director
15 July 2019
Appointed Shah, Snehal as Director
27 June 2019
Resigned Ainslie, Michael Robert Arthur as Director
11 March 2019
Appointed Bowsher, Andrew Charles as Director
27 March 2017
Appointed Cuff, Paul Gareth as Director
27 March 2017
Appointed Bernstein, Jonathan Samuel as Director
27 March 2017
Resigned Birmingham, Robert James as Director
27 March 2017
Resigned Hunt, Jeffrey Peter as Director
24 January 2017
Resigned Moore, Ian Robert as Director
24 January 2017
Resigned Thompson, Richard William as Director
7 April 2016
Appointed Bramhall, Benjamin Oliver as Director
21 November 2015
Resigned Noble, Catherine Anne as Director
1 November 2015
Appointed Ainslie, Michael Robert Arthur as Director
1 July 2013
Appointed Hunt, Jeffrey Peter as Director
21 February 2013
Appointed Thompson, Richard William as Director
21 February 2013
Appointed Moore, Ian Robert as Director
21 February 2013
Resigned Atherton, Sharon Anne as Secretary
1 June 2012
Appointed Noble, Catherine Anne as Director
31 May 2012
Resigned Marnoch, Alasdair as Director
19 April 2010
Resigned Robinson, Timothy Michael as Director
25 September 2008
Appointed Birmingham, Robert James as Director
2 April 2008
Appointed Marnoch, Alasdair as Director
2 April 2008
Appointed Atherton, Sharon Anne as Secretary
2 April 2008
Appointed Robinson, Timothy Michael as Director
2 April 2008
Resigned Cooper, Timothy Alan as Secretary
2 April 2008
Resigned Russell, Stuart as Director
2 April 2008
Resigned Carr, David Hugh as Director
2 April 2008
Resigned Hazell Carr Plc as Corporate Director
18 December 2007
Appointed Cooper, Timothy Alan as Secretary
18 December 2007
Resigned Thomas, Stephen Jeremy as Secretary
9 May 2007
Appointed Russell, Stuart as Director
9 May 2007
Resigned Cooper, Timothy Alan as Director
6 April 2007
Appointed Carr, David Hugh as Director
14 August 2006
Resigned Hull, Joanne as Secretary
14 August 2006
Appointed Thomas, Stephen Jeremy as Secretary
31 July 2006
Appointed Cooper, Timothy Alan as Director
31 July 2006
Resigned Boulton, Darryl Clive as Director
23 September 2005
Appointed Hull, Joanne as Secretary
23 September 2005
Resigned Dinning, Madhukanta as Secretary
31 October 2004
Resigned Redman, Colin as Director
29 September 2004
Appointed Hazell Carr Plc as Corporate Director
15 June 2004
Resigned Mcguire, Edward as Director
31 May 2004
Resigned Lawrence, Andrew Mark as Director
12 June 2003
Resigned Burton, Nigel Foster as Director
1 March 2003
Appointed Redman, Colin as Director
1 March 2003
Appointed Mcguire, Edward as Director
1 March 2003
Appointed Dinning, Madhukanta as Secretary
1 March 2003
Appointed Lawrence, Andrew Mark as Director
1 March 2003
Appointed Boulton, Darryl Clive as Director
1 March 2003
Appointed Burton, Nigel Foster as Director
28 February 2003
Resigned Young, Ian Gordon as Secretary
28 February 2003
Resigned Marchant, Andrew Paul as Director
28 February 2003
Resigned Cook, Stanley Charles as Director
28 February 2003
Resigned Brunet, Maurice Clive as Director
1 October 2001
Appointed Marchant, Andrew Paul as Director
19 January 2001
Resigned Buchanan, John Frederick as Director
30 November 1999
Appointed Brunet, Maurice Clive as Director
30 November 1999
Resigned Ritchie, John Stewart Russell as Director
30 November 1999
Appointed Buchanan, John Frederick as Director
10 April 1999
Resigned Mayne, Patrick Douglas as Director
30 June 1998
Appointed Young, Ian Gordon as Secretary
30 June 1998
Resigned Patrick, Roy as Secretary
3 October 1994
Resigned Wood, Brian Douglas as Director
31 December 1993
Resigned Kirkpatrick, David Jeffrey as Director
31 December 1993
Appointed Cook, Stanley Charles as Director
31 December 1993
Appointed Wood, Brian Douglas as Director
31 December 1993
Resigned Henderson, David Alexander as Director
31 December 1993
Appointed Mayne, Patrick Douglas as Director
31 December 1993
Resigned Berridge, David Anderson as Director
31 December 1993
Resigned Grace, Paul Henry as Director
31 December 1993
Resigned Sleigh, Charles Frederick as Director
31 December 1993
Appointed Ritchie, John Stewart Russell as Director
31 December 1992
Resigned Elliott, John George as Director
21 March 1991
Appointed Henderson, David Alexander as Director
21 March 1991
Appointed Kirkpatrick, David Jeffrey as Director

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
Limited By Shares
Reg. no. 08287502

Group structure 20 shown

Ownership group derived from the Companies House PSC register

XPS Pensions Group PLC
XPS Consulting Limited Owns 75–100% of shares
XPS Covenant Ltd Owns 75–100% of shares
XPS Holdings Limited Owns 75–100% of shares
XPS Administration Holdings Limited Status not confirmedOwns 75–100% of shares
XPS Administration Limited Owns 75–100% of shares
XPS Investment Limited Owns 75–100% of shares
XPS Pensions Limited Owns 75–100% of shares
XPS IC Ltd Owns 75–100% of shares
XPS Pensions (RL) Limited Owns 75–100% of shares
XPS Pensions (Trigon) Limited Owns 75–100% of shares
XPS Pensions Consulting Limited Owns 75–100% of shares
XPS Sipp Services Limited This company Owns 75–100% of shares
Hazell Carr (At) Services Limited Owns 75–100% of shares
Hazell Carr (ES) Services Limited Owns 75–100% of shares
Hazell Carr (PN) Services Limited Owns 75–100% of shares
Hazell Carr (SA) Services Limited Owns 75–100% of shares
Hazell Carr (SG) Services Limited Owns 75–100% of shares
MJF Pension Trustees Limited Owns 75–100% of shares
Xafinity Pension Trustees Limited Owns 75–100% of shares

Filings 303

DateDescriptionMade Up ToPagesPDF
8 November 2026Amended full accounts31 March 2026—
5 August 2026Full accounts31 March 2026
18 June 2026Confirmation statement with no updates13 June 2026
30 July 2025Full accounts31 March 2025
20 June 2025Confirmation statement with updates13 June 2025
Show all 303 filings

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