Xps Sipp Services Limited
Financial intermediation not elsewhere classified · Stirling
ActiveUnited KingdomIncorporated 1979Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedXps Consulting LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 96244112People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 38 historicalShow 38 historical appointments
JB
Jonathan BernsteinResigned director
Resigned 2017-03-27 · 4 yrs · Actuary
MA
Michael AinslieResigned director
Resigned 2015-11-01 · 3 yrs · Chief Financial Officer
JH
Jeffrey HuntResigned director
Resigned 2013-07-01 · 3 yrs · Actuary
IM
Ian MooreResigned director
Resigned 2013-02-21 · 3 yrs · Investment Director
RT
Richard ThompsonResigned director
Resigned 2013-02-21 · 3 yrs · Investment Manager
CN
Catherine NobleResigned director
Resigned 2012-06-01 · 3 yrs · Finance Director
RB
Robert BirminghamResigned director
Resigned 2008-09-25 · 8 yrs · British
TR
Timothy RobinsonResigned director
Resigned 2008-04-02 · 2 yrs · Chief Executive Oficer
AM
Alasdair MarnochResigned director
Resigned 2008-04-02 · 4 yrs · Finance Director
SA
Sharon AthertonResigned secretary
Resigned 2008-04-02 · 4 yrs · Head Of Legal
TC
Resigned 2007-12-18
SR
Stuart RussellResigned director
Resigned 2007-05-09 · Actuary
DC
David CarrResigned director
Resigned 2007-04-06 · Actuary
ST
Stephen ThomasResigned secretary
Resigned 2006-08-14 · 1 yr
JH
Joanne HullResigned secretary
Resigned 2005-09-23
CorpHazell Carr PLCResigned director
Resigned 2004-09-29 · 3 yrs · Limited Company
DB
Darryl BoultonResigned director
Resigned 2003-03-01 · 3 yrs · Actuary
NB
Nigel BurtonResigned director
Resigned 2003-03-01 · Actuary
CR
Colin RedmanResigned director
Resigned 2003-03-01 · 1 yr · Actuary
EM
Edward McguireResigned director
Resigned 2003-03-01 · 1 yr · Actuary
MD
Madhukanta DinningResigned secretary
Resigned 2003-03-01 · 2 yrs
AL
Andrew LawrenceResigned director
Resigned 2003-03-01 · 1 yr · Actuary
AM
Andrew MarchantResigned director
Resigned 2001-10-01 · 1 yr · Head Of Specialist Products
JB
John BuchananResigned director
Resigned 1999-11-30 · 1 yr · Actuary
MB
Maurice BrunetResigned director
Resigned 1999-11-30 · 3 yrs · Actuary
IY
Ian YoungResigned secretary
Resigned 1998-06-30 · 4 yrs
BW
Brian WoodResigned director
Resigned 1993-12-31 · Insurance Executive
JR
John RitchieResigned director
Resigned 1993-12-31 · 5 yrs · Insurance Executive
SC
Stanley CookResigned director
Resigned 1993-12-31 · 9 yrs · Legal Manager
PM
Patrick MayneResigned director
Resigned 1993-12-31 · 5 yrs · Insurance Executive
DK
David KirkpatrickResigned director
Resigned 1991-03-21 · 2 yrs · Investment Director
DH
David HendersonResigned director
Resigned 1991-03-21 · 2 yrs · Managing Director Of Life And Pensions
JE
John ElliottResigned director
Resigned 1989-05-04 · 3 yrs · General Manager Sales
PG
Paul GraceResigned director
Resigned 1989-05-04 · 4 yrs · Deputy Group Chief Executive & Actuary
DB
David BerridgeResigned director
Resigned 1989-05-04 · 4 yrs · Chief Executive
RP
Roy PatrickResigned secretary
Resigned 1989-05-04 · 9 yrs
CS
Charles SleighResigned director
Resigned 1989-05-04 · 4 yrs · Chartered Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active