Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Sipp Account Trustees Limited
Sipp Account Trustees Limited is an active company incorporated on 18 September 2007 with the registered office located in Nottingham, Nottinghamshire. Sipp Account Trustees Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
12 years ago
Compulsory strike-off
pending since 11 days ago
Company No
06374064
Private limited company
Age
17 years
Incorporated
18 September 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 October 2024
(10 months ago)
Next confirmation dated
16 October 2025
Due by
30 October 2025
(1 month remaining)
Last change occurred
7 years ago
Accounts
Overdue
Accounts overdue by
68 days
For period
1 Oct
⟶
30 Sep 2023
(12 months)
Accounts type is
Micro Entity
Next accounts for period
30 September 2024
Was due on
30 June 2025
(2 months ago)
Learn more about Sipp Account Trustees Limited
Contact
Address
Shire Hall
High Pavement
Nottingham
Nottinghamshire
NG1 1HN
Same address for the past
13 years
Companies in NG1 1HN
Telephone
0115 9484200
Email
Unreported
Website
Intelligentmoney.com
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Jeffrey Ian Penniston
Director • None • British • Lives in UK • Born in Apr 1945
Mr Julian Jeffrey Penniston-Hill
PSC • British • Lives in UK • Born in Jun 1970
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Intelligent Money Private Clients Limited
Jeffrey Ian Penniston is a mutual person.
Active
Intelligent Money Group Limited
Jeffrey Ian Penniston is a mutual person.
Active
Intelligent Money Trustees Limited
Jeffrey Ian Penniston is a mutual person.
Active
Intelligent Money Nominees Limited
Jeffrey Ian Penniston is a mutual person.
Active
Intelligent Money Advisor Support Limited
Jeffrey Ian Penniston is a mutual person.
Active
Intelligent Money Limited
Jeffrey Ian Penniston is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period
30 Sep
⟶
30 Sep 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Gazette Notice
11 Days Ago on 26 Aug 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 1 Nov 2022
Micro Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 8 Nov 2021
Micro Accounts Submitted
4 Years Ago on 30 Jun 2021
Confirmation Submitted
4 Years Ago on 19 Nov 2020
Get Alerts
Get Credit Report
Discover Sipp Account Trustees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
First Gazette notice for compulsory strike-off
Submitted on 26 Aug 2025
Confirmation statement made on 16 October 2024 with no updates
Submitted on 16 Dec 2024
Micro company accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 16 October 2023 with no updates
Submitted on 11 Dec 2023
Micro company accounts made up to 30 September 2022
Submitted on 29 Jun 2023
Confirmation statement made on 16 October 2022 with no updates
Submitted on 1 Nov 2022
Micro company accounts made up to 30 September 2021
Submitted on 30 Jun 2022
Confirmation statement made on 16 October 2021 with no updates
Submitted on 8 Nov 2021
Micro company accounts made up to 30 September 2020
Submitted on 30 Jun 2021
Confirmation statement made on 16 October 2020 with no updates
Submitted on 19 Nov 2020
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs