Morgan Lloyd Sipp Services Limited

06679257

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE PAVILIONS EDEN PARK, BRISTOL, BS20 0DD

Incorporated 21/08/2008

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 21/08/2026

Due 04/09/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Thomas Edward Chambers

secretary · Since 21/08/2008

BRITISH · Age 48

Also on 7 other boards

Mr Ellis Organ

director · Since 22/01/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 18 other boards

Mr John Peter Dowding

director · Since 01/07/2015

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Julie Hansen

director · Since 11/05/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Persons with Significant Control

Clifton Asset Management Limited

75–100% shares

75–100% votes

Appoint directors

69-71, Macrae Road, Bristol, BS20 0DD

Reg: 07206291 · Companies House · Limited By Shares

Notified 30/04/2019

Clifton Asset Management Plc

75–100% shares

75–100% votes

Appoint directors

69-71, Macrae Road, Bristol, BS20 0DD

Reg: 07206291 · Companies House · Plc

Notified 30/04/2019

Former PSCs

Mr Adam Jason Tavener

Ceased 30/04/2019

Mr Neil Greenaway

Ceased 30/04/2019

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 04/06/2025Registered 06/06/2025

Charge

satisfied

GROWTH LENDING 2021 LIMITED

Created 20/06/2022Registered 22/06/2022Satisfied 03/06/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 16/12/2013Registered 20/12/2013Satisfied 23/10/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/08/2011Registered 03/09/2011Satisfied 17/05/2022