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Sippchoice Trustees LTD
Adresa
Sutton House
Weyside Park Catteshall Lan
Godalming
GU7 1XE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
18. leden 2021
Company Register Name Sippchoice Trustees Limited
Company No. 06869793 Show on Companies House
Accountsdormant
last accounts made up to 31. březen 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Sippchoice Trustees LTD | Sippchoice Trustees LTD-P001
  • Sippchoice Properties Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Dentons Pension Management Limited Status: Active Notified: 31/01/2018 Companies House Number: 02352951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Posner, Michael Ashley Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2018 Date of Birth: 01/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Wolanski, Hyman Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2018 Date of Birth: 01/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (17)

    Source: Companies House
    Apsey-Brown, Fay Sarah Godalming, England Status: Active Notified: 18/09/2024 Occupation: Pensions Manager Role: Director Country of Residence: England Nationality: British
    Berns, Hannah Victoria Godalming, Surrey, England Status: Active Notified: 01/06/2022 Date of Birth: 11/1987 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Cannon, Hugh Richard Godalming, Surrey, England Status: Active Notified: 24/02/2023 Date of Birth: 05/1960 Occupation: Head Of Pensions Role: Director Country of Residence: England Nationality: British
    Cannon, Hugh Richard Michael Godalming, England Status: Active Notified: 24/02/2023 Occupation: Head Of Pensions Role: Director Country of Residence: England Nationality: British
    Cheeseman, Katherine Alice Godalming, Surrey, England Status: Active Notified: 13/01/2020 Date of Birth: 07/1977 Occupation: Pension Consultant Role: Director Country of Residence: England Nationality: British
    Doy, Roderick Ronald Godalming, Surrey, England Status: Active Notified: 23/02/2018 Date of Birth: 11/1964 Occupation: Pension Consultant Role: Director Country of Residence: England Nationality: British
    Edgar, Robert Peter Godalming, England Status: Active Notified: 18/09/2024 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Edmonds, Richard Anthony Godalming, Surrey, England Status: Active Notified: 24/02/2023 Date of Birth: 12/1978 Occupation: Client Senior Manager Role: Director Country of Residence: England Nationality: British
    Friel, Martin Graham Godalming, Surrey, England Status: Active Notified: 23/02/2018 Date of Birth: 10/1972 Occupation: Pension Consultant Role: Director Country of Residence: England Nationality: British
    Hobden, Marc Adam Godalming, Surrey, England Status: Active Notified: 23/02/2018 Date of Birth: 09/1983 Occupation: Pension Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Holloway, David Christopher Godalming, Surrey, England Status: Active Notified: 04/02/2019 Date of Birth: 05/1984 Occupation: Pension Consultant Role: Director Country of Residence: England Nationality: British
    Prosser, John William Godalming, England Status: Active Notified: 12/04/2024 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Smail, Clair Elizabeth Godalming, England Status: Active Notified: 18/09/2024 Occupation: Pensions Manager Role: Director Country of Residence: England Nationality: British
    Spooner, Barry Godalming, Surrey, England Status: Active Notified: 21/02/2018 Role: Secretary
    Thompson, Stephen Philip Godalming, Surrey, England Status: Active Notified: 24/02/2023 Date of Birth: 05/1976 Occupation: Client Manager Role: Director Country of Residence: England Nationality: British
    Mann, Richard Charles Godalming, England Status: Ceased Notified: 23/02/2018 Ceased: 05/12/2024 Date of Birth: 03/1963 Occupation: Pension Consultant Role: Director Country of Residence: England Nationality: British
    Stewart, Ian Godalming, England Status: Ceased Notified: 31/01/2018 Ceased: 31/05/2024 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Axiscross LTD Status: Active Notified: 30/06/2016 Companies House Number: 02436284 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
    •
    gb-flag Rymax Designs Limited Status: Active Notified: 04/02/2018 Companies House Number: 04153800 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Aethel Care Homes LTD Status: Ceased Notified: 06/04/2016 Ceased: 09/09/2021 Companies House Number: 03828106 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Ashmore Properties (London) Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/08/2016 Companies House Number: 08554871 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Kuber Ventures Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2016 Companies House Number: 08693809 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Prescient Financial Intelligence Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2018 Companies House Number: 05005255 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •