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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: 13/06/2025

Due 27/06/2026

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 49

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 AS SECURITY AGENT

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

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

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
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 08/03/2016Registered 14/03/2016Satisfied 01/03/2017
Charge
satisfied

LLOYDS BANK PLC - SECURITY AGENT

Created 08/03/2016Registered 11/03/2016Satisfied 03/06/2020
charge
satisfied

LLOYDS TSB BANK PLC

Created 21/02/2013Registered 09/03/2013Satisfied 04/04/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 21/02/2013Registered 02/03/2013Satisfied 04/04/2016
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
satisfied

BARCLAYS BANK PLC

Created 27/01/2010Registered 09/02/2010Satisfied 19/10/2015
charge
satisfied

BARCLAYS BANK PLC

Created 27/01/2010Registered 02/02/2010Satisfied 19/10/2015
charge
satisfied

CALYON

Created 18/04/2008Registered 21/04/2008Satisfied 15/10/2010
charge
satisfied

CALYON

Created 18/04/2008Registered 21/04/2008Satisfied 30/01/2010
charge
outstanding

LLOYDS TSB SCOTLAND PLC

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

THE ROYAL BANK OF SCOTLAND PLC

Created 22/12/2004Registered 07/01/2005Satisfied 05/07/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/05/2004Registered 02/06/2004Satisfied 29/03/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/05/2004Registered 02/06/2004Satisfied 29/03/2008
charge
outstanding

ULSTER BANK LIMITED

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

THE ROYAL BANK OF SCOTLAND PLC

Created 04/02/2004Registered 21/02/2004Satisfied 12/11/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/10/2003Registered 14/11/2003Satisfied 27/10/2008
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
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/01/2003Registered 05/02/2003Satisfied 05/07/2017
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
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/07/2002Registered 23/07/2002Satisfied 27/10/2008
charge
satisfied

DENRIC FOOTWEAR LIMITED

Created 21/01/2002Registered 06/02/2002Satisfied 27/10/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/10/2001Registered 07/11/2001Satisfied 16/07/2004
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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

BARCLAYS BANK PLC

Created 10/08/2001Registered 20/08/2001Satisfied 16/07/2004
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/02/2001Registered 26/02/2001
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/12/2000Registered 22/12/2000Satisfied 16/07/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/12/2000Registered 20/12/2000Satisfied 27/10/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/09/2000Registered 13/10/2000Satisfied 25/07/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/02/1998Registered 10/03/1998Satisfied 27/10/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/02/1998Registered 10/03/1998Satisfied 16/07/2004
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/04/1997Registered 23/04/1997
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/06/1996Registered 10/07/1996Satisfied 25/07/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/10/1995Registered 15/11/1995Satisfied 25/07/2003
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/02/1995Registered 21/02/1995
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/01/1995Registered 07/02/1995Satisfied 25/07/2003
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/09/1992Registered 07/10/1992Satisfied 25/07/2003
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/08/1991Registered 10/09/1991Satisfied 26/11/2001
charge
satisfied

MIDLAND BANK PLC

Created 11/06/1983Registered 28/07/1983Satisfied 25/07/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/06/1980Registered 27/06/1980Satisfied 16/07/2004