Xps Sipp Services Limited

SC069096

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

15 outstanding charges (-10)

Details

SCOTIA HOUSE, STIRLING, FK9 4TZ

Incorporated 14/08/1979

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Benjamin Oliver Bramhall

director · Since 07/04/2016

ACTUARY

BRITISH · ENGLAND · Age 49

Also on 16 other boards

Mr Paul Gareth Cuff

director · Since 27/03/2017

ACTUARY

BRITISH · ENGLAND · Age 50

Also on 16 other boards

Mr Andrew Charles Bowsher

director · Since 11/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Mr Snehal Shah

director · Since 15/07/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 17 other boards

Persons with Significant Control

Xps Consulting Limited

75–100% shares

75–100% votes

Appoint directors

Phoenix House, 1 Station Hill, Reading, RG1 1NB

Reg: 08287502 · Companies House (England And Wales) · Limited By Shares

Notified 06/04/2016

Charges15 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 23/04/2025Registered 25/04/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 27/03/2025Registered 31/03/2025

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 12/10/2021Registered 19/10/2021Satisfied 22/04/2025

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 12/10/2021Registered 14/10/2021Satisfied 22/04/2025

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 15/06/2020Registered 18/06/2020Satisfied 14/10/2021

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 15/06/2020Registered 18/06/2020Satisfied 14/10/2021

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 07/12/2017Registered 18/12/2017Satisfied 14/10/2021

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 07/12/2017Registered 18/12/2017Satisfied 14/10/2021

Charge

satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 17/02/2017Registered 20/02/2017Satisfied 14/10/2021

Charge

satisfied

HSBC BANK PLC (AS SECURITY AGENT)

Created 17/02/2017Registered 20/02/2017Satisfied 14/10/2021

charge

outstanding

BANK OF SCOTLAND PLC

Created 15/06/2012Registered 19/06/2012

charge

outstanding

CLYDESDALE BANK PLC

Created 14/03/2012Registered 24/03/2012

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 31/10/2005Registered 07/11/2005

charge

outstanding

ULSTER BANK LIMITED

Created 29/04/2004Registered 12/05/2004

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/07/2003Registered 25/07/2003

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/07/2003Registered 25/07/2003

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/12/2002Registered 31/12/2002

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/08/2002Registered 21/08/2002

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/07/2002Registered 24/07/2002

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/08/2001Registered 05/09/2001

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/02/2001Registered 26/02/2001

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/04/1997Registered 23/04/1997

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/02/1995Registered 21/02/1995