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Nom

Morgan Lloyd Sipp Trustees Limited

Adresse
The Pavilions Eden Park
Ham Green
Bristol
BS20 0DD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08482560 Show on Companies House
Accountsfull
last accounts made up to 30 avril 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Clifton Asset Management Plc Status: Active Notified: 30/04/2019 Companies House Number: 07206291 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Greenaway, Neil Status: Ceased Notified: 13/05/2017 Ceased: 30/04/2019 Date of Birth: 11/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Tavener, Adam Jason Status: Ceased Notified: 13/05/2017 Ceased: 30/04/2019 Date of Birth: 06/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Chambers, Thomas Edward Nailsea, Bristol, England Status: Active Notified: 12/08/2013 Role: Secretary
    Dowding, John Peter Worle, Weston-Super-Mare, Avon, England Status: Active Notified: 01/07/2015 Date of Birth: 12/1968 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British
    Organ, Ellis Ham Green, Bristol, United Kingdom Status: Active Notified: 10/04/2013 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB 1TO1 Recruitment Holdings LTD Status: Active Notified: 12/04/2018 Companies House Number: 09908484 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Archer Ventures Limited Status: Active Notified: 01/12/2017 Companies House Number: 08201335 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Blue SKY Marketing Limited Status: Active Notified: 15/10/2019 Companies House Number: 09757376 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Nederland IP LTD Status: Active Notified: 06/04/2016 Companies House Number: 07242130 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Nederland IP Limited Status: Active Notified: 06/04/2016 Companies House Number: 07242130 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Rathstones Financial Limited Status: Active Notified: 09/04/2018 Companies House Number: 09433391 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Tribal Hostels Limited Status: Active Notified: 23/01/2020 Companies House Number: 12012106 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • gb-flag Wire & Fiber UK LTD Status: Active Notified: 19/03/2019 Companies House Number: 10913975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Yippee Group Limited Status: Active Notified: 30/06/2016 Companies House Number: 09572347 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Zipezee LTD Status: Active Notified: 06/04/2016 Companies House Number: 06952162 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors