OPTIONS SSAS LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
OPTIONS SSAS LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
OPTIONS SSAS LIMITED was incorporated 48 years ago on 21/10/1975 and has the registered number: 01230550. The accounts status is FULL and accounts are next due on 30/09/2024.
OPTIONS SSAS LIMITED was incorporated 48 years ago on 21/10/1975 and has the registered number: 01230550. The accounts status is FULL and accounts are next due on 30/09/2024.
OPTIONS SSAS LIMITED - MILTON KEYNES
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR, LAKESIDE HOUSE SHIRWELL CRESCENT
MILTON KEYNES
MK4 1GA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BERKELEY, BURKE (FINANCIAL SERVICES) LTD (until 03/04/2021)
BERKELEY, BURKE (FINANCIAL SERVICES) LTD (until 03/04/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CHRISTINE PATRICIA HALLETT | May 1959 | British | Director | 2020-08-13 | CURRENT |
MR DAVID EDWARD HATCH | Jul 1977 | British | Director | 2020-11-20 | CURRENT |
MRS NICOLA GOTCH | May 1974 | British | Director | 2014-09-01 UNTIL 2020-08-13 | RESIGNED |
MR MARK ANTONY COX | British | Secretary | RESIGNED | ||
MR PETER THOMAS SHELTON | Jul 1947 | English | Director | RESIGNED | |
NIGEL RODNEY MARTIN | Feb 1944 | British | Director | RESIGNED | |
MR GARETH CHARLES ROBERTS | Mar 1962 | British | Director | 2005-09-01 UNTIL 2014-07-01 | RESIGNED |
ROBERT MURRAY | Sep 1956 | British | Director | 1996-04-12 UNTIL 2007-06-15 | RESIGNED |
MR GRAHAM LESLIE KETTLEBOROUGH | Dec 1956 | British | Director | 2020-11-20 UNTIL 2023-04-28 | RESIGNED |
MR DAVID KENNETH SANTANEY | Feb 1964 | British | Director | 2002-10-18 UNTIL 2012-11-23 | RESIGNED |
DAVID JAMES LEGGE | Oct 1964 | British | Director | 1999-09-29 UNTIL 2002-10-31 | RESIGNED |
MISS KIM CHRISTINE STEEL | Dec 1959 | British | Director | 1996-04-12 UNTIL 2020-03-02 | RESIGNED |
ANDREW JAMES GRIFFITHS | Apr 1963 | British | Director | 1995-10-27 UNTIL 1999-06-30 | RESIGNED |
MR ZACHARY LUKE GALLAGHER | Aug 1973 | British | Director | 2016-09-01 UNTIL 2021-04-01 | RESIGNED |
MR ANDREW JAMES WILLIAM EMERY | Jun 1957 | British | Director | 2014-07-01 UNTIL 2020-08-13 | RESIGNED |
MR ANTHONY JAMES DURANT | Mar 1951 | British | Director | 2007-11-12 UNTIL 2020-08-13 | RESIGNED |
MR ROGER EDWARD CROXTON | May 1960 | British | Director | 1996-04-12 UNTIL 2021-07-22 | RESIGNED |
MR GRAHAME JAMES FITZHARDINGE BERKELEY | Jun 1942 | British | Director | 1991-11-01 UNTIL 2020-08-13 | RESIGNED |
MR DONALD JOHN BEECH | Oct 1961 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
London & Colonial Holdings Limited | 2020-08-13 | Haywards Heath |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Grahame James Fitzhardinge Berkeley | 2016-04-06 - 2020-08-13 | 6/1942 | Haywards Heath |
Significant influence or control Significant influence or control as firm |
Berkeley Burke Group Limited | 2016-04-06 - 2020-08-13 | Leicester | Ownership of shares 75 to 100 percent |