Back to search

Cp Sipp Trustees Limited

04887182

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

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

Details

1 New Walk Place, Leicester, LE1 6RU
Incorporated 04/09/2003

Previously known as

Cp Sipp Limited · until 17/06/2010
Cooper Parry Sipp Trustees Limited · until 24/05/2010
Park Row Sipp Trustees Limited · until 15/07/2008

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

74990
Non-trading company

Officers

Mr Warren Leigh Newman

director · Since 30/04/2010

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 21 other boards

Mrs Kulvinder Kaur Bassi

director · Since 30/04/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 8 other boards

Mrs Kelly-Jo Bird

director · Since 30/04/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 19 other boards

Mr Andrew John Pateman

director · Since 30/04/2010

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 22 other boards

Mrs Susan Fasoranti

director · Since 02/03/2015

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 22 other boards

Mrs Kimberly-Jane Gardiner

director · Since 01/01/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 21 other boards

Katrina Marie North

director · Since 29/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 21 other boards

Mrs Louise Ashley Potter

director · Since 29/07/2021

OFFICE MANAGER

BRITISH · ENGLAND · Age 51

Also on 21 other boards

Karen Louise Stettner

director · Since 29/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 21 other boards

Ms Claire Louise Kilner

director · Since 13/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 21 other boards

Ms Elizabeth Pennick

director · Since 13/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 21 other boards

Ms Vicky Marie Watts

director · Since 13/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 21 other boards

Ms Charlotte Louise Fish

director · Since 13/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 21 other boards

Ms Charlotte Turlington

director · Since 13/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 21 other boards

Mr Simon David Mason

director · Since 13/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 21 other boards

Mrs Alison Jayne Jackson

director · Since 14/04/2026

BRITISH · ENGLAND · Age 53

Andrew John Pateman

director · Since 30/04/2010

British · England · Age 57

Kulvinder Kaur Bassi

director · Since 30/04/2010

British · United Kingdom · Age 47

Kelly-Jo Bird

director · Since 30/04/2010

British · United Kingdom · Age 50

Warren Leigh Newman

director · Since 30/04/2010

British · England · Age 56

Susan Fasoranti

director · Since 02/03/2015

British · England · Age 51

Kimberly-Jane Gardiner

director · Since 01/01/2017

British · United Kingdom · Age 43

Karen Louise Stettner

director · Since 29/07/2021

British · United Kingdom · Age 60

Louise Ashley Potter

director · Since 29/07/2021

British · England · Age 51

Katrina Marie North

director · Since 29/07/2021

British · United Kingdom · Age 40

Charlotte Louise Fish

director · Since 13/02/2023

British · England · Age 39

Simon David Mason

director · Since 13/02/2023

British · England · Age 41

Vicky Marie Watts

director · Since 13/02/2023

British · England · Age 49

Elizabeth Pennick

director · Since 13/02/2023

British · England · Age 56

Charlotte Turlington

director · Since 13/02/2023

British · England · Age 37

Claire Louise Kilner

director · Since 13/02/2023

British · England · Age 37

Joseph Michael Lovell

director · Since 14/04/2026

British · England · Age 31

Arti Ramnik Chauhan-Tinkory

director · Since 14/04/2026

British · England · Age 37

Lydia Karis Cooper

director · Since 14/04/2026

British · England · Age 39

Alison Jayne Jackson

director · Since 14/04/2026

British · England · Age 53

Adam James Mcneil

director · Since 14/04/2026

British · England · Age 38

Olivia Grace Ward

director · Since 14/04/2026

British · England · Age 27

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 04/09/2003

Anthony Russell Moore

director · Resigned 12/07/2004

Anthony Russell Moore

secretary · Resigned 12/07/2004

David Stuart Oxland

director · Resigned 30/04/2007

Stephen Robert Bryan

director · Resigned 30/06/2008

Matthew Gordon Shaw

director · Resigned 09/11/2009

Jeremy James Bowler

director · Resigned 30/04/2010

Rebecca Elizabeth Aldridge

director · Resigned 30/04/2010

Jeremy James Bowler

secretary · Resigned 30/04/2010

Stephen Lewis Jones

director · Resigned 30/04/2010

Sarah Axe

director · Resigned 30/04/2010

Jessica Emily Mcgowan

director · Resigned 31/01/2011

Ian Thomas Mattioli

director · Resigned 21/11/2013

Nichola Dax

director · Resigned 30/12/2016

Alan Cowan

director · Resigned 14/06/2019

Gia Natalie Rhone

director · Resigned 30/08/2019

Kam Kaur Hayre

director · Resigned 30/08/2019

Sallyann Bundock

director · Resigned 07/11/2019

Mark Richard Gordon Sapstead

director · Resigned 29/07/2021

Louise Julie Keatley

director · Resigned 29/07/2021

Clare Louise Lovett

director · Resigned 29/07/2021

Sarah Louise Joshi

director · Resigned 29/07/2021

Allison Carole Chambers

director · Resigned 16/11/2022

Michael Gerard Galway

director · Resigned 16/11/2022

Thomas Daniel Gough

director · Resigned 02/01/2023

Julie Patricia Sebastianelli

director · Resigned 09/04/2024

Jeremy James Rixon

director · Resigned 31/07/2024

Lianne Emma Harrison

director · Resigned 30/04/2025

Patrick John Sanderson

director · Resigned 03/07/2025

Persons with Significant Control

Mattioli Woods Limited

75–100% shares
75–100% votes
Appoint directors

1, New Walk Place, Leicester, LE1 6RU

Reg: 03140521 · Companies House · Limited Company

Notified 06/04/2016

Charges49 outstanding

Charge
outstanding

EMPIRE CAPITAL FUNDING LIMITED

Created 31/01/2025Registered 06/02/2025
Charge
outstanding

RICHARD PETER BRADSHAW

Created 06/09/2019Registered 19/09/2019
Charge
satisfied

LLOYDS BANK PLC

Created 16/11/2018Registered 29/11/2018Satisfied 13/03/2024
Charge
outstanding

LLOYDS BANK PLC

Created 24/09/2015Registered 12/10/2015
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/05/2014Registered 16/05/2014
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/05/2014Registered 16/05/2014
Charge
outstanding

LLOYDS TSB BANK PLC

Created 23/07/2013Registered 24/07/2013
Charge
outstanding

BIRMINGHAM CITY COUNCIL

Created 21/05/2013Registered 24/05/2013
charge
outstanding

SANTANDER UK PLC

Created 04/11/2011Registered 09/11/2011
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 16/12/2005Registered 25/10/2010
charge
outstanding

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 10/09/2009Registered 26/09/2009
charge
outstanding

ST MODWEN VENTURES LIMITED

Created 10/09/2009Registered 24/09/2009
charge
outstanding

ST MODWEN VENTURES LIMITED

Created 10/09/2009Registered 24/09/2009
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/09/2009Registered 16/09/2009
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/03/2009Registered 11/03/2009
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/03/2009Registered 11/03/2009
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/12/2008Registered 07/01/2009
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/12/2008Registered 06/01/2009
charge
outstanding

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 30/11/2007Registered 24/04/2008
charge
outstanding

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 30/11/2007Registered 16/04/2008
charge
outstanding

THE RESERVE FORCE AND CADETS ASSOCIATION

Created 31/03/2008Registered 04/04/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/02/2008Registered 06/02/2008
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/10/2007Registered 14/11/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/10/2007Registered 18/10/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/08/2007Registered 31/08/2007
charge
outstanding

LLOYDS TSB BANK PLC

Created 31/05/2007Registered 12/06/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/04/2007Registered 03/05/2007
charge
outstanding

HSBC BANK PLC

Created 01/12/2006Registered 15/12/2006
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 29/09/2006Registered 03/10/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/08/2006Registered 05/08/2006
charge
outstanding

HSBC BANK PLC

Created 15/06/2006Registered 17/06/2006
charge
outstanding

HSBC BANK PLC

Created 15/06/2006Registered 17/06/2006
charge
outstanding

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 26/05/2006Registered 01/06/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/04/2006Registered 22/04/2006
charge
outstanding

AIB GROUP (UK) PLC

Created 13/04/2006Registered 20/04/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/04/2006Registered 13/04/2006
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 05/04/2006Registered 13/04/2006
charge
outstanding

LLOYDS TSB BANK PLC

Created 03/04/2006Registered 10/04/2006
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 04/04/2006Registered 06/04/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/03/2006Registered 04/04/2006Satisfied 22/06/2021
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/03/2006Registered 04/04/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/04/2006Registered 04/04/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/01/2006Registered 01/02/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/12/2005Registered 05/01/2006
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/10/2005Registered 05/11/2005
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/10/2005Registered 05/11/2005
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/10/2005Registered 05/11/2005
charge
outstanding

IRISH PERMANENT (IOM) LIMITED

Created 22/07/2005Registered 11/08/2005
charge
outstanding

HSBC BANK PLC

Created 29/07/2005Registered 09/08/2005
charge
outstanding

HSBC BANK PLC

Created 29/07/2005Registered 06/08/2005
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/05/2004Registered 21/05/2004

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line11 New Walk Place
2026-08-19

1 NEW WALK PLACE

post townLeicester
2026-08-19

LEICESTER

officer appointedBASSI, Kulvinder Kaur
2026-08-19
officer appointedBIRD, Kelly-Jo
2026-08-19
officer appointedCHAUHAN-TINKORY, Arti Ramnik
2026-08-19
officer appointedCOOPER, Lydia Karis
2026-08-19
officer appointedFASORANTI, Susan
2026-08-19
officer appointedFISH, Charlotte Louise
2026-08-19
officer appointedGARDINER, Kimberly-Jane
2026-08-19
officer appointedJACKSON, Alison Jayne
2026-08-19
officer appointedKILNER, Claire Louise
2026-08-19
officer appointedLOVELL, Joseph Michael
2026-08-19
officer appointedMASON, Simon David
2026-08-19
officer appointedMCNEIL, Adam James
2026-08-19
officer appointedNEWMAN, Warren Leigh
2026-08-19
officer appointedNORTH, Katrina Marie
2026-08-19
officer appointedPATEMAN, Andrew John
2026-08-19
officer appointedPENNICK, Elizabeth
2026-08-19

CompanyRankvs 23251+ SIC 74990 peers
23

Financial strength13th percentile among SIC peers · 3/25
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
Show leaderboard
How is this score calculated?
Financial strength3/25 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 31/05/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House