Company information:
Pensions Partnership Sipp Trustees No 2 Limited (No: 08677314)
Address: DUNN'S HOUSE, ST PAUL'S ROAD, SALISBURY, WILTSHIRE, SP2 7BF, UNITED KINGDOM
Status: Active
Incorporated: 09-May-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Jan-2024
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: ROSS CAMPBELL ALLAN ( DOB: Sep-1974 From: Jan-2024 )
Current Director: PAUL ANDREW DARVILL ( DOB: Dec-1969 From: Nov-2019 )
Current Director: PETER GORDON JOHN DOCHERTY ( DOB: Dec-1981 From: Dec-2023 )
Resigned Director: DAVID BONNEYWELL ( DOB: Apr-1969 From: Nov-2019 To: Oct-2022 )
Resigned Director: JOANNE LINLEY ( DOB: Dec-1971 From: Sep-2013 To: Jan-2024 )
Resigned Director: GRAHAM MACDONALD MUIR ( DOB: Sep-1964 From: Nov-2019 To: Jan-2022 )
Resigned Director: ADAM RAWSTRON WILKINSON ( DOB: Oct-1964 From: Sep-2013 To: Nov-2019 )
Resigned Secretary: JOANNE LINLEY ( From: Sep-2013 To: Jan-2024 )
Persons of Significant Control:
The Pensions Partnership 2016 Limited, 33 Park Square West, Leeds, West Yorkshire, LS1 2PF, England: Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-09-05, Ceased: 2019-11-29)
Tpp Nominees Limited, Dunn's House St Paul's Road, Salisbury, Wiltshire, SP2 7BF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-29)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |