Preqin Sip Trustees Limited

Company Name	Preqin Sip Trustees Limited
Directors	Alfred Louis Mark O'Hare and Christopher Charles Ferguson
Company Status	Active
Company Number	08704377
Category	Private Limited Company
Incorporation Date	24 September 2013(10 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alfred Louis Mark O'Hare
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 September 2013(same day as company formation)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Verde 10 Bressenden Place London SW1E 5DH

Director Name	Mr Christopher Charles Ferguson
Date of Birth	October 1986 (Born 37 years ago)
Nationality	Canadian
Status	Current
Appointed	29 September 2023(10 years after company formation)
Appointment Duration	7 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Verde 10 Bressenden Place London SW1E 5DH

Secretary Name	Vistra Cosec Limited (Corporation)
Status	Current
Appointed	01 January 2023(9 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	David John Pett
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2013(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Michael Kenneth Hodgson
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2013(same day as company formation)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr John Hughes
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2015(2 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 29 September 2023)
Role	Chartered Certified Accountant
Country of Residence	Scotland
Correspondence Address	1st Floor, Verde 10 Bressenden Place London SW1E 5DH

Director Name	Mr Ryan Lamb
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2016(3 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 June 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Secretary Name	Mr Christopher James Nicholas Hawkins
Status	Resigned
Appointed	03 May 2022(8 years, 7 months after company formation)
Appointment Duration	8 months (resigned 01 January 2023)
Role	Company Director
Correspondence Address	1st Floor, Verde 10 Bressenden Place London SW1E 5DH

Contact

Website	https://www.preqin.com/
Email address	[email protected]

Location

Registered Address	1st Floor, Verde 10 Bressenden Place London SW1E 5DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	24 September 2023 (7 months ago)
Next Return Due	8 October 2024 (5 months, 2 weeks from now)

Filing History

6 October 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
22 September 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
4 October 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
26 September 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
21 June 2019	Termination of appointment of Ryan Lamb as a director on 20 June 2019 (1 page)
5 October 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
5 October 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
3 October 2017	Full accounts made up to 31 December 2016 (14 pages)
3 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (14 pages)
25 November 2016	Termination of appointment of Michael Kenneth Hodgson as a director on 24 November 2016 (1 page)
25 November 2016	Termination of appointment of Michael Kenneth Hodgson as a director on 24 November 2016 (1 page)
25 November 2016	Appointment of Mr Ryan Lamb as a director on 24 November 2016 (2 pages)
25 November 2016	Appointment of Mr Ryan Lamb as a director on 24 November 2016 (2 pages)
14 October 2016	Confirmation statement made on 24 September 2016 with updates (7 pages)
14 October 2016	Confirmation statement made on 24 September 2016 with updates (7 pages)
1 October 2016	Full accounts made up to 31 December 2015 (10 pages)
1 October 2016	Full accounts made up to 31 December 2015 (10 pages)
15 December 2015	Termination of appointment of David John Pett as a director on 11 December 2015 (1 page)
15 December 2015	Appointment of Mr John Hughes as a director on 11 December 2015 (2 pages)
15 December 2015	Termination of appointment of David John Pett as a director on 11 December 2015 (1 page)
15 December 2015	Appointment of Mr John Hughes as a director on 11 December 2015 (2 pages)
28 September 2015	Director's details changed for Mr Michael Kenneth Hodgson on 30 November 2014 (2 pages)
28 September 2015	Director's details changed for Mr Alfred Louis Mark O'hare on 30 November 2014 (2 pages)
28 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (4 pages)
28 September 2015	Director's details changed for Mr Alfred Louis Mark O'hare on 30 November 2014 (2 pages)
28 September 2015	Director's details changed for David John Pett on 29 October 2014 (2 pages)
28 September 2015	Director's details changed for David John Pett on 29 October 2014 (2 pages)
28 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (4 pages)
28 September 2015	Director's details changed for Mr Michael Kenneth Hodgson on 30 November 2014 (2 pages)
25 September 2015	Full accounts made up to 31 December 2014 (9 pages)
25 September 2015	Full accounts made up to 31 December 2014 (9 pages)
2 January 2015	Registered office address changed from Equitable House 47 King William Street London EC4R 9AF to Vintners Place 68 Upper Thames Street London EC4V 3BJ on 2 January 2015 (1 page)
2 January 2015	Registered office address changed from Equitable House 47 King William Street London EC4R 9AF to Vintners Place 68 Upper Thames Street London EC4V 3BJ on 2 January 2015 (1 page)
2 January 2015	Registered office address changed from Equitable House 47 King William Street London EC4R 9AF to Vintners Place 68 Upper Thames Street London EC4V 3BJ on 2 January 2015 (1 page)
1 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (5 pages)
1 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (5 pages)
23 September 2014	Full accounts made up to 31 December 2013 (10 pages)
23 September 2014	Full accounts made up to 31 December 2013 (10 pages)
23 October 2013	Current accounting period shortened from 30 September 2014 to 31 December 2013 (1 page)
23 October 2013	Current accounting period shortened from 30 September 2014 to 31 December 2013 (1 page)
24 September 2013	Incorporation Statement of capital on 2013-09-24 GBP 100 (29 pages)
24 September 2013	Incorporation Statement of capital on 2013-09-24 GBP 100 (29 pages)

Preqin Sip Trustees Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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