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M W Sipp Trustees Limited

04825943

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

THIRD FLOOR COTTON HOUSE, LIVERPOOL, L3 9TP
Incorporated 09/07/2003

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Jonathan Graeme Kneale

secretary · Since 01/03/2023

Mr Stephen David Berridge

director · Since 31/08/2023

TRUSTEE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr John Kenneth Pyne Mackellar

director · Since 01/04/2026

BRITISH · ISLE OF MAN · Age 41

Also on 3 other boards

Persons with Significant Control

Former PSCs

Mr Howard Thomas Dixon Bilton

Ceased 28/02/2023

Mr John Lyndon Hodgson

Ceased 28/02/2023

International Financial Group Limited

Ceased 25/11/2024

Charges9 outstanding

Charge
outstanding

NICHOLAS JAMES O'CONNOR · ANGELA MARGARET O'CONNOR

Created 15/06/2022Registered 29/06/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/05/2019Registered 29/05/2019Satisfied 24/11/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/2018Registered 07/03/2018Satisfied 24/11/2022
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 11/12/2017Registered 22/12/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 02/10/2017Registered 05/10/2017
Charge
outstanding

HOMES AND COMMUNITIES AGENCY (KNOWN AS ENGLISH PARTNERSHIPS)

Created 08/11/2016Registered 11/11/2016
Charge
satisfied

LLOYDS BANK PLC

Created 19/09/2016Registered 23/09/2016Satisfied 24/11/2022
Charge
outstanding

BARCLAYS BANK PLC

Created 24/02/2016Registered 25/02/2016
Charge
outstanding

HOMES AND COMMUNITIES AGENCY

Created 16/02/2016Registered 17/02/2016
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/06/2015Registered 04/06/2015Satisfied 24/11/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/06/2014Registered 05/07/2014Satisfied 24/11/2022
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/05/2014Registered 03/06/2014Satisfied 24/11/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/03/2011Registered 25/01/2014Satisfied 01/11/2018
Charge
outstanding

HSBC BANK PLC

Created 14/11/2013Registered 15/11/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/11/2012Registered 24/11/2012Satisfied 30/11/2017
charge
satisfied

BARCLAYS BANK PLC

Created 04/10/2012Registered 16/10/2012Satisfied 24/11/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/08/2012Registered 11/08/2012Satisfied 24/11/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 15/06/2012Registered 16/06/2012Satisfied 28/10/2018
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/03/2011Registered 05/04/2011Satisfied 23/10/2018
charge
satisfied

SANTANDER UK PLC

Created 26/10/2010Registered 28/10/2010Satisfied 02/05/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/06/2010Registered 16/06/2010Satisfied 24/11/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/2010Registered 06/03/2010Satisfied 24/11/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/2010Registered 06/03/2010Satisfied 24/11/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/01/2010Registered 13/02/2010Satisfied 03/03/2012
charge
satisfied

SANTANDER UK PLC

Created 15/01/2010Registered 19/01/2010Satisfied 20/09/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/12/2009Registered 12/12/2009Satisfied 24/11/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/12/2009Registered 12/12/2009Satisfied 24/11/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/09/2009Registered 02/10/2009Satisfied 24/11/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/07/2009Registered 17/07/2009Satisfied 24/11/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/07/2009Registered 02/07/2009Satisfied 24/11/2022
charge
satisfied

NORWICH & PETERBOROUGH BUILDING SOCIETY

Created 08/06/2009Registered 10/06/2009Satisfied 24/11/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/04/2009Registered 12/05/2009Satisfied 16/05/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/05/2009Registered 09/05/2009Satisfied 24/11/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/04/2009Registered 08/04/2009Satisfied 21/06/2019
charge
outstanding

NORWICH AND PETERBOROUGH BUILDING SOCIETY

Created 11/03/2009Registered 14/03/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/02/2009Registered 07/02/2009Satisfied 24/11/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/12/2008Registered 23/12/2008Satisfied 24/11/2022
charge
satisfied

BARCLAYS BANK PLC

Created 14/10/2008Registered 01/11/2008Satisfied 24/11/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/10/2008Registered 15/10/2008Satisfied 01/11/2018
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 18/07/2008Registered 04/08/2008Satisfied 24/11/2022
charge
satisfied

VERNON BUILDING SOCIETY

Created 17/07/2008Registered 24/07/2008Satisfied 15/11/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/07/2008Registered 18/07/2008Satisfied 15/11/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 14/07/2008Registered 17/07/2008Satisfied 24/11/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/2008Registered 01/07/2008Satisfied 24/11/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/06/2008Registered 27/06/2008Satisfied 24/11/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/06/2008Registered 17/06/2008Satisfied 24/11/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/04/2008Registered 11/04/2008Satisfied 24/11/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/02/2008Registered 19/03/2008Satisfied 31/07/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/12/2007Registered 11/12/2007Satisfied 28/02/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/10/2007Registered 19/10/2007Satisfied 24/11/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/10/2007Registered 11/10/2007Satisfied 01/11/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/09/2007Registered 15/09/2007Satisfied 29/06/2016
charge
satisfied

HSBC BANK PLC

Created 12/07/2007Registered 25/07/2007Satisfied 27/10/2018
charge
satisfied

BARCLAYS BANK PLC

Created 29/06/2007Registered 04/07/2007Satisfied 24/11/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/02/2007Registered 06/03/2007Satisfied 24/11/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/02/2007Registered 03/03/2007Satisfied 01/11/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/01/2007Registered 12/02/2007Satisfied 24/11/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/01/2007Registered 05/01/2007Satisfied 01/11/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/10/2006Registered 18/10/2006Satisfied 24/11/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/10/2006Registered 18/10/2006Satisfied 24/11/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/07/2006Registered 22/07/2006Satisfied 24/11/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 05/05/2006Registered 10/05/2006Satisfied 15/10/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/04/2006Registered 06/05/2006Satisfied 24/11/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/04/2006Registered 07/04/2006Satisfied 17/01/2018
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 19/12/2005Registered 22/12/2005Satisfied 24/11/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/11/2005Registered 12/12/2005Satisfied 24/11/2022
charge
satisfied

YORKSHIRE BANK

Created 10/10/2005Registered 20/10/2005Satisfied 24/11/2022
charge
outstanding

BARCLAYS BANK PLC

Created 29/04/2005Registered 09/08/2005

CompanyRankvs 2860+ SIC 64205 peers
27

Financial strength28th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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2860M W Sipp Trustees Limited
37
How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2025

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House