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Companies House/Bristol/Company profile

MORGAN LLOYD SIPP SERVICES LIMITED

Active
06679257·incorporated 2008-08-21

MORGAN LLOYD SIPP SERVICES LIMITED is an active UK private limited company, incorporated on 21 August 2008 at Companies House (number 06679257; OpenRegistry canonical ID GB-06679257-morgan-lloyd-sipp-services-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-08-21
Registered Address
THE PAVILIONS EDEN PARK, HAM GREEN, BRISTOL, BS20 0DD
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-21. Next confirmation statement due 2026-09-04.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

MORGAN LLOYD SIPP SERVICES LIMITED has 1 person with significant control on file:

  • Clifton Asset Management Plc (England reg. 07206291). Notified 2019-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Adam Jason Tavener born 1962 resident in England, British national. Notified 2017-05-13. Ceased 2019-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Neil Greenaway born 1970 resident in United Kingdom, British national. Notified 2017-05-13. Ceased 2019-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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