Cross Check

THE LIFETIME SIPP 20055/20056 LTD

Company Number

06224846

Private limited company
Active
OverviewPeopleRelated
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HPA SAS SECRETARY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Vicarage Court 160 Ermin Street Swindon SN3 4NE England

FLANAGAN, Michael Anthony

Date of Birth
Role
Active
Director
Occupation
Chartered Secretary
Nationality
Irish

  1. Appointed as Director

Correspondence Address
26 Grosvenor Street Mayfair London W1K 4QW United Kingdom
Country of Residence
United Kingdom

LOIZOU, Stavros

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom
Country of Residence
England

WHITEHEAD, Brian

Date of Birth
Role
Active
Director
Occupation
Unknown
Nationality
British

  1. Appointed as Director

Correspondence Address
22 Selsey Drive Luton LU2 8HZ England
Country of Residence
England

HPA SAS DIRECTOR LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Vicarage Court 160 Ermin Street Swindon SN3 4NE England

LEIGHTON, Andrew Roy

Date of Birth
Role
Resigned
Director
Occupation
Pensions Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Sandford Road Hotwells Bristol BS8 4QG
Country of Residence
United Kingdom

Hpa Sas Director Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Vicarage Court 160 Ermin Street Swindon SN3 4NE England

Mr Andrew Roy Leighton

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom
Country of Residence
United Kingdom