Pensions Partnership Sipp Trustees Limited

05635197

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

10/30

Financial

30/40

Risk

No accounts filed in last 18 months (-5)
8 outstanding charges (-10)

Details

Suites B& C, First Floor Milford House, 43-55 Milford Street, Salisbury, SP1 2BP

Incorporated 24/11/2005

Previously known as

Church House Pension Trustee Limited · until 13/04/2011

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

66190

Other activities auxiliary to financial services

Officers

Mr Ross Campbell Allan

director · Since 31/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 29 other boards

Helen Mary Wakeford

director · Since 19/01/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 25 other boards

Ross Campbell Allan

director · Since 31/01/2024

British · United Kingdom · Age 52

Helen Mary Wakeford

director · Since 19/01/2026

British · United Kingdom · Age 55

Former

Graham John Hughes

secretary · Resigned 21/09/2010

Graham John Hughes

director · Resigned 21/09/2010

David Henry Cary Batten

director · Resigned 21/09/2010

Keith Charles Edwards

director · Resigned 17/03/2011

director · Resigned 20/06/2013

director · Resigned 29/11/2019

Adam Rawstron Wilkinson

director · Resigned 29/11/2019

Joseph Brian Talbot

director · Resigned 30/10/2020

Graham Macdonald Muir

director · Resigned 30/04/2021

William Arthur Self

director · Resigned 06/10/2022

David Bonneywell

director · Resigned 31/10/2022

Jane Ann Ridgley

director · Resigned 01/05/2023

Dan James Cowland

director · Resigned 31/12/2023

director · Resigned 31/01/2024

secretary · Resigned 31/01/2024

Neal Alan Wilkins

director · Resigned 31/01/2024

Thomas Paul Hickling

director · Resigned 31/01/2024

Robert Andrew Little

director · Resigned 31/01/2024

Peter James Moran

director · Resigned 31/01/2024

Joshua James Welsh

director · Resigned 31/01/2024

Wendy Wai Chee Cheung

director · Resigned 31/01/2024

Paul Andrew Darvill

director · Resigned 30/09/2025

Peter Gordon John Docherty

director · Resigned 30/09/2025

Alice Sian Rhiannon Dixie

director · Resigned 19/01/2026

Persons with Significant Control

Tpp Nominees Limited

75–100% shares

75–100% votes

Appoint directors

55, Maid Marian Way, Nottingham, NG1 6GE

Reg: 04137309 · Companies House · Private Company Limited By Shares

Notified 29/11/2019

Former PSCs

The Pensions Partnership Limited

Ceased 29/11/2019

Charges8 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/03/2021Registered 26/03/2021

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/04/2019Registered 16/04/2019

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/09/2017Registered 12/09/2017Satisfied 18/06/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/01/2017Registered 24/01/2017

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/01/2017Registered 24/01/2017

Charge

outstanding

LLOYDS BANK PLC

Created 03/06/2014Registered 11/06/2014

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/05/2014Registered 04/06/2014

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/02/2013Registered 23/02/2013

charge

outstanding

HSBC BANK PLC

Created 08/04/2011Registered 23/04/2011

charge

satisfied

CHURCH HOUSE TRUST PLC

Created 26/06/2009Registered 01/07/2009Satisfied 10/02/2022

Change History

status → active

2026-08-16

Active

type → ltd

2026-08-16

Private Limited Company

address line1 → Suites B& C, First Floor Milford House

2026-08-16

SUITES B& C, FIRST FLOOR MILFORD HOUSE

post town → Salisbury

2026-08-16

SALISBURY

officer appointed → ALLAN, Ross Campbell

2026-08-16

officer appointed → WAKEFORD, Helen Mary

2026-08-16

CompanyRankvs 5347+ SIC 66190 peers
24

Financial strength15th percentile among SIC peers · 4/25

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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5347Pensions Partnership Sipp Trustees Limited

34

How is this score calculated?

Financial strength4/25 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 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House