ORGANON SIPP SERVICES LIMITED

Profile ORGANON SIPP SERVICES LIMITED

Actual on 01.03.2022
Company name
ORGANON SIPP SERVICES LIMITED
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Company number
06633255
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 30 June 2008
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Accounts

Actual

Next accounts made up to 31.12.2022 due by 30.09.2023

Last accounts made up to 31.12.2021

Confirmation statement

Actual

Next statement date Thursday, 30 June 2022 due by Wednesday, 13 July 2022

Last statement dated Wednesday, 30 June 2021

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
REGENT HOUSE, HEATON LANE, CHESHIRE, ENGLAND, STOCKPORT, SK4 1BS
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PSC and Officers ORGANON SIPP SERVICES LIMITED

Officers

(as of 20.09.2020)

GWYNNE, Geraint Marc
Status: Active
Appointed on: Monday, 30 June 2008
Correspondence address: 47 Broomfield Road, Stockport, England, Cheshire, SK4 4LZ
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Pension Trustee
Country of residence: United Kingdom
HABSUDOVA, Lenka
Status: Active
Appointed on: Thursday, 30 June 2016
Correspondence address: Regent House Heaton Lane, Stockport, England, Cheshire, SK4 1BS
Role: Secretary
MCKINNELL, Adrian Matthew
Status: Active
Appointed on: Monday, 30 June 2008
Correspondence address: 38 Kennerley Road, Davenport, Stockport, Cheshire, SK2 6EY
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Pension Trustee
Country of residence: United Kingdom
GREENALL, Nigel John
Status: Not active
Appointed on: Monday, 30 June 2008
Resigned on: Thursday, 24 July 2008
Correspondence address: 9 Castle Court, Colne, Lancashire, BB8 7RD
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Financial Adviser
Country of residence: United Kingdom
GWYNNE, Geraint Marc
Status: Not active
Appointed on: Monday, 30 June 2008
Resigned on: Thursday, 30 June 2016
Correspondence address: 47 Broomfield Road, Stockport, England, Cheshire, SK4 4LZ
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.03.2022)

Mr Adrian Matthew Mckinnell
Status: Active
Notified on: Wednesday, 08 February 2017
Correspondence address: 8th Floor Regent House Cheshire
Nationality: British
Date of birth: June 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Mr Geraint Marc Gwynne
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8th Floor Regent House Cheshire
Nationality: British
Date of birth: February 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control

Significant Influence Or Control As Firm