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Morgan Lloyd Sipp Services Limited BRISTOL

Morgan Lloyd Sipp Services started in year 2008 as Private Limited Company with registration number 06679257. The Morgan Lloyd Sipp Services company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Bristol at The Pavilions Eden Park. Postal code: BS20 0DD.

Currently there are 2 directors in the the company, namely John D. and Ellis O.. In addition one secretary - Thomas C. - is with the firm. As of 15 June 2024, there was 1 ex director - Sarah S.. There were no ex secretaries.

Morgan Lloyd Sipp Services Limited Address / Contact

Office Address The Pavilions Eden Park
Office Address2 Ham Green
Town Bristol
Post code BS20 0DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06679257
Date of Incorporation Thu, 21st Aug 2008
Industry Financial intermediation not elsewhere classified
End of financial Year 30th April
Company age 16 years old
Account next due date Wed, 31st Jan 2024 (136 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated Mon, 21st Aug 2023

Company staff

John D.

Position: Director

Appointed: 01 July 2015

Ellis O.

Position: Director

Appointed: 22 January 2009

Thomas C.

Position: Secretary

Appointed: 21 August 2008

Sarah S.

Position: Director

Appointed: 21 August 2008

Resigned: 11 August 2014

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats found, there is Clifton Asset Management Plc from Bristol, England. This PSC is classified as "a plc", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Adam T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Neil G., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Clifton Asset Management Plc

69-71 Macrae Road, Pill, Bristol, BS20 0DD, England

Legal authority English Law
Legal form Plc
Country registered England
Place registered Companies House
Registration number 07206291
Notified on 30 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Adam T.

Notified on 13 May 2017
Ceased on 30 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Neil G.

Notified on 13 May 2017
Ceased on 30 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Sunday 30th April 2023
filed on: 19th, February 2024 		Free Download (19 pages)

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