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Home > England & Wales Companies > REYKER SIPP TRUSTEES LIMITED
Company Information for

REYKER SIPP TRUSTEES LIMITED

25 MOORGATE, LONDON, EC2R 6AY,
Company Registration Number
07814202
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Reyker Sipp Trustees Ltd
REYKER SIPP TRUSTEES LIMITED was founded on 2011-10-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Reyker Sipp Trustees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
REYKER SIPP TRUSTEES LIMITED
 
Legal Registered Office
25 MOORGATE
LONDON
EC2R 6AY
Other companies in W1D
 
Filing Information
Company Number 07814202
Company ID Number 07814202
Date formed 2011-10-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts DORMANT
Last Datalog update: 2021-05-07 09:48:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REYKER SIPP TRUSTEES LIMITED
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Company Officers of REYKER SIPP TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
KATIE ELLENOR ALLEN
 Director 2018-03-13
ADRIAN BARNWELL
 Director 2012-12-20
HELEN PATRICIA FOWLIE
 Director 2016-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIPPA JANE BROWN
 Director 2012-07-23 2016-10-18
KELLY MOORHOUSE
 Director 2011-10-18 2012-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATIE ELLENOR ALLEN REYKER BROKERAGE LIMITED Director 2018-03-13 CURRENT 2017-09-27 Active - Proposal to Strike off
KATIE ELLENOR ALLEN REYKER BROKERAGE NOMINEES LIMITED Director 2018-03-13 CURRENT 2017-09-27 Active - Proposal to Strike off
KATIE ELLENOR ALLEN REYKER COMPLIANCE LTD Director 2018-03-13 CURRENT 2011-06-29 Active - Proposal to Strike off
KATIE ELLENOR ALLEN REYKER PROPERTY DEVELOPMENTS LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
KATIE ELLENOR ALLEN REYKER PROPERTY FUNDS LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
KATIE ELLENOR ALLEN REYKER SECURITIES PLC Director 2017-06-28 CURRENT 1983-08-23 In Administration
KATIE ELLENOR ALLEN ERIN JAMES ESTATES LIMITED Director 2016-05-10 CURRENT 2016-05-10 Active - Proposal to Strike off
KATIE ELLENOR ALLEN REYKER DEPOSITARY LIMITED Director 2014-07-04 CURRENT 2014-07-04 Active - Proposal to Strike off
KATIE ELLENOR ALLEN REYKER DEPOSITARY NOMINEES LIMITED Director 2014-07-04 CURRENT 2014-07-04 Active - Proposal to Strike off
KATIE ELLENOR ALLEN REYKER TRUST & DEPOSITARY SERVICES LIMITED Director 2014-06-12 CURRENT 2014-01-07 Liquidation
KATIE ELLENOR ALLEN REYKER TRUST & DEPOSITARY NOMINEES LIMITED Director 2014-06-12 CURRENT 2014-01-07 Active - Proposal to Strike off
ADRIAN BARNWELL REYKER SAFE CUSTODY NOMINEES LIMITED Director 2017-01-01 CURRENT 2014-12-01 Active - Proposal to Strike off
ADRIAN BARNWELL REYKER FAR EAST LIMITED Director 2017-01-01 CURRENT 2014-12-02 Active - Proposal to Strike off
ADRIAN BARNWELL REYKER SAFE CUSTODY LIMITED Director 2017-01-01 CURRENT 2014-12-02 Active - Proposal to Strike off
ADRIAN BARNWELL REYKER USA LIMITED Director 2017-01-01 CURRENT 2014-12-02 Active - Proposal to Strike off
ADRIAN BARNWELL REYKER EUROPE LIMITED Director 2017-01-01 CURRENT 2014-12-02 Active - Proposal to Strike off
ADRIAN BARNWELL REYKER BV NOMINEES LTD Director 2017-01-01 CURRENT 2015-11-18 Active - Proposal to Strike off
ADRIAN BARNWELL REYKER CROWDSTAKE NOMINEES LTD Director 2016-08-03 CURRENT 2016-08-03 Active - Proposal to Strike off
ADRIAN BARNWELL REYKER THE PROPERTY CLUB NOMINEES LIMITED Director 2016-04-10 CURRENT 2016-04-10 Dissolved 2017-03-07
ADRIAN BARNWELL LUMEN STRUCTURED PRODUCTS LIMITED Director 2015-01-22 CURRENT 2015-01-22 Dissolved 2017-03-07
ADRIAN BARNWELL LUMEN STRUCTURED DEPOSITS LIMITED Director 2015-01-20 CURRENT 2015-01-20 Dissolved 2017-03-07
ADRIAN BARNWELL LUMEN INVESTMENT SOLUTIONS LIMITED Director 2015-01-19 CURRENT 2015-01-19 Dissolved 2017-03-07
ADRIAN BARNWELL LUMEN INVESTMENTS LIMITED Director 2015-01-19 CURRENT 2015-01-19 Active - Proposal to Strike off
ADRIAN BARNWELL STRUCTURED DEPOSITS LIMITED Director 2014-12-01 CURRENT 2014-12-01 Active - Proposal to Strike off
ADRIAN BARNWELL REYKER DEPOSITARY LIMITED Director 2014-07-04 CURRENT 2014-07-04 Active - Proposal to Strike off
ADRIAN BARNWELL REYKER DEPOSITARY NOMINEES LIMITED Director 2014-07-04 CURRENT 2014-07-04 Active - Proposal to Strike off
ADRIAN BARNWELL REYKER TRUST & DEPOSITARY SERVICES LIMITED Director 2014-01-07 CURRENT 2014-01-07 Liquidation
ADRIAN BARNWELL REYKER TRUST & DEPOSITARY NOMINEES LIMITED Director 2014-01-07 CURRENT 2014-01-07 Active - Proposal to Strike off
ADRIAN BARNWELL REYKER UAE LIMITED Director 2013-06-12 CURRENT 2013-06-12 Active - Proposal to Strike off
ADRIAN BARNWELL REYKER STRUCTURED INVESTMENTS LIMITED Director 2013-02-12 CURRENT 2013-02-12 Active - Proposal to Strike off
ADRIAN BARNWELL REYKER WEALTH PRODUCTS LIMITED Director 2013-02-12 CURRENT 2013-02-12 Active - Proposal to Strike off
ADRIAN BARNWELL REYKER FINANCIAL PRODUCTS LIMITED Director 2013-02-12 CURRENT 2013-02-12 Active - Proposal to Strike off
ADRIAN BARNWELL REYKER INVESTMENT PRODUCTS LIMITED Director 2013-02-06 CURRENT 2013-02-06 Active - Proposal to Strike off
ADRIAN BARNWELL REYKER CAPITAL LIMITED Director 2013-02-06 CURRENT 2013-02-06 Active - Proposal to Strike off
ADRIAN BARNWELL STRUCTURED PRODUCTS LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active - Proposal to Strike off
ADRIAN BARNWELL REYKER WEALTH LTD Director 2012-12-20 CURRENT 2011-06-29 Active - Proposal to Strike off
ADRIAN BARNWELL REYKER SERVICES LTD Director 2012-12-20 CURRENT 2011-06-29 Active - Proposal to Strike off
ADRIAN BARNWELL REYKER COMPLIANCE LTD Director 2012-12-20 CURRENT 2011-06-29 Active - Proposal to Strike off
ADRIAN BARNWELL REYKER LTD Director 2012-12-20 CURRENT 2011-07-12 Active - Proposal to Strike off
ADRIAN BARNWELL REYKER GROUP LTD Director 2012-12-20 CURRENT 2011-07-12 Active - Proposal to Strike off
ADRIAN BARNWELL REYKER TRUSTEES LIMITED Director 2012-12-20 CURRENT 2011-10-18 Active - Proposal to Strike off
ADRIAN BARNWELL REYKER ONLINE NOMINEES LIMITED Director 2012-12-20 CURRENT 2011-11-30 Active - Proposal to Strike off
ADRIAN BARNWELL REYKER ONLINE LIMITED Director 2012-12-20 CURRENT 2012-03-08 Active - Proposal to Strike off
ADRIAN BARNWELL REYKER FINANCIAL LIMITED Director 2012-12-20 CURRENT 2012-03-09 Active - Proposal to Strike off
ADRIAN BARNWELL 4THEKIDS LIMITED Director 2012-12-20 CURRENT 2004-07-21 Active - Proposal to Strike off
ADRIAN BARNWELL REYKER NOMINEES LTD Director 2012-12-20 CURRENT 1986-09-18 Active
ADRIAN BARNWELL REYKER SECURITIES PLC Director 2012-08-31 CURRENT 1983-08-23 In Administration
HELEN PATRICIA FOWLIE REYKER TRUSTEES LIMITED Director 2016-10-18 CURRENT 2011-10-18 Active - Proposal to Strike off
HELEN PATRICIA FOWLIE REYKER CROWDSTAKE NOMINEES LTD Director 2016-08-03 CURRENT 2016-08-03 Active - Proposal to Strike off
HELEN PATRICIA FOWLIE REYKER THE PROPERTY CLUB NOMINEES LIMITED Director 2016-04-10 CURRENT 2016-04-10 Dissolved 2017-03-07
HELEN PATRICIA FOWLIE LUMEN STRUCTURED PRODUCTS LIMITED Director 2016-02-03 CURRENT 2015-01-22 Dissolved 2017-03-07
HELEN PATRICIA FOWLIE LUMEN STRUCTURED DEPOSITS LIMITED Director 2016-02-03 CURRENT 2015-01-20 Dissolved 2017-03-07
HELEN PATRICIA FOWLIE LUMEN INVESTMENT SOLUTIONS LIMITED Director 2016-02-03 CURRENT 2015-01-19 Dissolved 2017-03-07
HELEN PATRICIA FOWLIE ZAGALETA NOMINEES LIMITED Director 2016-01-28 CURRENT 2016-01-28 Dissolved 2017-05-23
HELEN PATRICIA FOWLIE REYKER BV NOMINEES LTD Director 2015-11-18 CURRENT 2015-11-18 Active - Proposal to Strike off
HELEN PATRICIA FOWLIE BRICKVEST NOMINEES LIMITED Director 2015-11-11 CURRENT 2015-11-11 Dissolved 2016-10-18
HELEN PATRICIA FOWLIE REYKER FAR EAST LIMITED Director 2014-12-02 CURRENT 2014-12-02 Active - Proposal to Strike off
HELEN PATRICIA FOWLIE REYKER SAFE CUSTODY LIMITED Director 2014-12-02 CURRENT 2014-12-02 Active - Proposal to Strike off
HELEN PATRICIA FOWLIE REYKER USA LIMITED Director 2014-12-02 CURRENT 2014-12-02 Active - Proposal to Strike off
HELEN PATRICIA FOWLIE REYKER EUROPE LIMITED Director 2014-12-02 CURRENT 2014-12-02 Active - Proposal to Strike off
HELEN PATRICIA FOWLIE REYKER AFRICA LIMITED Director 2014-12-01 CURRENT 2014-12-01 Dissolved 2017-03-07
HELEN PATRICIA FOWLIE REYKER SAFE CUSTODY NOMINEES LIMITED Director 2014-12-01 CURRENT 2014-12-01 Active - Proposal to Strike off
HELEN PATRICIA FOWLIE REYKER DEPOSITARY LIMITED Director 2014-07-04 CURRENT 2014-07-04 Active - Proposal to Strike off
HELEN PATRICIA FOWLIE REYKER DEPOSITARY NOMINEES LIMITED Director 2014-07-04 CURRENT 2014-07-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-26AP02Appointment of Reyker Securities Plc as director on 2021-02-19
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/20 FROM 130 Shaftesbury Avenue 2nd Floor London W1D 5EU
2020-07-31TM01APPOINTMENT TERMINATED, DIRECTOR HELEN PATRICIA FOWLIE
2020-01-23TM01APPOINTMENT TERMINATED, DIRECTOR KATIE ELLENOR MCGINLEY
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES
2019-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-23CH01Director's details changed for Ms Katie Ellenor Allen on 2019-01-18
2019-01-16DISS40Compulsory strike-off action has been discontinued
2019-01-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2019-01-10CH01Director's details changed for Ms Helen Patricia Fowlie on 2018-10-15
2018-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-11AP01DIRECTOR APPOINTED MS KATIE ELLENOR ALLEN
2017-11-01PSC02Notification of Reyker Trust & Depositary Servcies Limited as a person with significant control on 2016-10-18
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-11-23AP01DIRECTOR APPOINTED MS HELEN PATRICIA FOWLIE
2016-11-23TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPA JANE BROWN
2016-10-18CH01Director's details changed for Mr Adrian Barnwell on 2016-10-13
2016-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-09CH01Director's details changed for Mr Adrian Barnwell on 2015-11-09
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-22AR0118/10/15 ANNUAL RETURN FULL LIST
2015-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-26AR0118/10/14 ANNUAL RETURN FULL LIST
2014-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-24CH01Director's details changed for Mr Adrian Barnwell on 2014-03-26
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-18AR0118/10/13 FULL LIST
2013-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2013 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY
2013-01-23AP01DIRECTOR APPOINTED ADRIAN BARNWELL
2013-01-23TM01APPOINTMENT TERMINATED, DIRECTOR KELLY MOORHOUSE
2012-10-19AR0118/10/12 FULL LIST
2012-08-09AA01CURREXT FROM 31/10/2012 TO 31/12/2012
2012-08-09AP01DIRECTOR APPOINTED MS PHILIPPA JANE BROWN
2012-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2012 FROM 17 MOORGATE LONDON EC2R 6AR ENGLAND
2011-10-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to REYKER SIPP TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REYKER SIPP TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REYKER SIPP TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REYKER SIPP TRUSTEES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-18 £ 1
Shareholder Funds 2011-10-18 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REYKER SIPP TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REYKER SIPP TRUSTEES LIMITED
Trademarks
We have not found any records of REYKER SIPP TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REYKER SIPP TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as REYKER SIPP TRUSTEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REYKER SIPP TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REYKER SIPP TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REYKER SIPP TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2R 6AY