Pensions Partnership Sipp Trustees Limited
Company 05635197 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Ross Campbell Allan Director · appointed 2024
Left in the last 12 months
- Alice Sian Rhiannon Dixie Director · appointed 2025 · resigned 2026
- Peter Gordon John Docherty Director · appointed 2023 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Sarum Trustees Limited 1 shared director
- SLA Property Company Limited 1 shared director
- James HAY Pension Trustees Limited 1 shared director
- PAL Trustees Limited 1 shared director
- Tower Pension Trustees Limited 1 shared director
- Union Pension Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05635197 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/2005 |
| Address | SUITES B& C, FIRST FLOOR MILFORD HOUSE, 43-55 MILFORD STREET, SALISBURY, WILTSHIRE, SP1 2BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- TPP Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-29 - The Pensions Partnership LTD ceased 2019-11-29
appoints directors (firm), significant influence (firm) · notified 2016-11-24
Officers (21)
- Ross Campbell Allan Director · appointed 2024
Show 20 former officers
- Alice Sian Rhiannon Dixie Director · appointed 2025 · resigned 2026
- Peter Gordon John Docherty Director · appointed 2023 · resigned 2025
- Wendy Wai Chee Cheung Director · appointed 2023 · resigned 2024
- William Arthur Self Director · appointed 2020 · resigned 2022
- Jane Ann Ridgley Director · appointed 2020 · resigned 2023
- Dan James Cowland Director · appointed 2020 · resigned 2023
- Graham Macdonald Muir Director · appointed 2019 · resigned 2021
- Joseph Brian Talbot Director · appointed 2019 · resigned 2020
- Robert Andrew Little Director · appointed 2019 · resigned 2024
- Peter James Moran Director · appointed 2019 · resigned 2024
- Joshua James Welsh Director · appointed 2019 · resigned 2024
- Neal Alan Wilkins Director · appointed 2019 · resigned 2024
- Thomas Paul Hickling Director · appointed 2019 · resigned 2024
- Adam Rawstron Wilkinson Director · appointed 2011 · resigned 2019
- Phillip Rose Director · appointed 2011 · resigned 2019
- Joanne Linley Secretary · appointed 2010 · resigned 2024
- Peter Burton Director · appointed 2006 · resigned 2013
- Keith Charles Edwards Director · appointed 2006 · resigned 2011
- Graham John Hughes Secretary · appointed 2005 · resigned 2010
- David Henry Cary Batten Director · appointed 2005 · resigned 2010
Directors and officers on the Companies House record, current and former.
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