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 - MILTON KEYNES

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERKELEY, BURKE (HOLDINGS) LIMITED LUTTERWORTH ENGLAND Active UNAUDITED ABRIDGED 66220 - Activities of insurance agents and brokers
BERKELEY INSURANCE GROUP UK LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
BERKELEY, BURKE & COMPANY LIMITED LUTTERWORTH ENGLAND Active UNAUDITED ABRIDGED 66220 - Activities of insurance agents and brokers
BERKELEY, BURKE TRUSTEE COMPANY LIMITED LUTTERWORTH ENGLAND Active DORMANT 66220 - Activities of insurance agents and brokers
WESTERBY TRUSTEE SERVICES LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ASPEN TRUSTEE SERVICES LIMITED Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
BERKELEY BURKE SHELDON MONK LIMITED LEICESTERSHIRE Dissolved... 74990 - Non-trading company
BEECHWOOD TRUSTEESHIP & ADMINISTRATION LIMITED LEICESTER Active UNAUDITED ABRIDGED 66290 - Other activities auxiliary to insurance and pension funding
BEECHWOOD SCHEME ADMINISTRATOR LTD LEICESTER Active DORMANT 65120 - Non-life insurance
INDEPENDENCE ADMINISTRATION LTD LEICESTER UNITED KINGDOM Active MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding
BERKELEY BURKE SIPP ADMINISTRATION LIMITED ENDERBY ... SMALL 65300 - Pension funding
BERKELEY BURKE MEMBER-DIRECTED PENSIONS LIMITED LEICESTER Dissolved... 64205 - Activities of financial services holding companies
BERKELEY BURKE MANAGEMENT SERVICES LIMITED LEICESTER Dissolved... 64205 - Activities of financial services holding companies
BERKELEY BURKE EMPLOYEE BENEFITS LIMITED LEICESTER Dissolved... 64205 - Activities of financial services holding companies
BERKELEY BURKE FINANCIAL ADVISERS LIMITED LEICESTER Dissolved... 64205 - Activities of financial services holding companies
THE CASEDIRECTOR TECHNOLOGY PARTNERSHIP LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
THE TV EXTENSION TECHNOLOGY PLATFORM PARTNERSHIP LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
ORWELL FILMS LLP LONDON UNITED KINGDOM Active SMALL None Supplied
CHELMER FILMS LLP LONDON UNITED KINGDOM Active SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHRIDGE MANAGEMENT LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
NEWDEN PROPERTY SERVICES LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
NAM LONG INSURANCE SERVICES LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
NAD VERTEX LIMITED MILTON KEYNES UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
MUCTRUK LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
NORTHRIDGE INVESTMENTS LTD MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
RED4ORD GARDEN SERVICES LTD MILTON KEYNES ENGLAND Active MICRO ENTITY 81300 - Landscape service activities
PIVOTAL HEALTHCARE LTD MILTON KEYNES ENGLAND Active MICRO ENTITY 86900 - Other human health activities
9 FLAMVILLE LIMITED MILTON KEYNES ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
MERCURY ESTATES LLP MILTON KEYNES Active MICRO ENTITY None Supplied