MK SIPP TRUSTEES UK LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
MK SIPP TRUSTEES UK LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
MK SIPP TRUSTEES UK LIMITED was incorporated 15 years ago on 22/04/2009 and has the registered number: 06884410. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MK SIPP TRUSTEES UK LIMITED was incorporated 15 years ago on 22/04/2009 and has the registered number: 06884410. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MK SIPP TRUSTEES UK LIMITED - MILTON KEYNES
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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
MILTON KEYNES
BUCKINGHAMSHIRE
MK4 1GA
This Company Originates in : United Kingdom
Previous trading names include:
MK SIPP TRUSTEES LIMITED (until 02/01/2020)
MK SIPP TRUSTEES LIMITED (until 02/01/2020)
CAREY PENSION TRUSTEES UK LIMITED (until 02/01/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/04/2023 | 09/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANTHEA NELMES | Sep 1970 | British | Director | 2017-05-17 | CURRENT |
MR DAVID EDWARD HATCH | Jul 1977 | British | Director | 2019-02-12 | CURRENT |
MISS CORAL JANE HARRIS | Mar 1986 | British | Director | 2015-10-28 | CURRENT |
MRS CHRISTINE PATRICIA HALLETT | May 1959 | British | Director | 2009-04-22 | CURRENT |
VISTRA COSEC LIMITED | Corporate Secretary | 2009-04-22 UNTIL 2014-11-11 | RESIGNED | ||
MR BRIAN JOHN SPICKETT | Dec 1955 | British | Director | 2014-08-22 UNTIL 2015-10-30 | RESIGNED |
LISA KAREN JOHNSTON | Secretary | 2014-02-25 UNTIL 2014-07-07 | RESIGNED | ||
NOVICA NOVAKOVIC | Secretary | 2014-07-07 UNTIL 2016-03-31 | RESIGNED | ||
SIMON RICHARD COLE | Jul 1956 | British | Director | 2017-11-01 UNTIL 2019-02-12 | RESIGNED |
MR TIMOTHY GORDON PARKES | Apr 1965 | British | Director | 2009-04-22 UNTIL 2014-06-03 | RESIGNED |
MRS LOUISE CLAIRE MCWEENEY | Nov 1973 | British | Director | 2015-10-28 UNTIL 2017-05-17 | RESIGNED |
BEAT HANS HAERING | Jun 1966 | Swiss | Director | 2014-08-22 UNTIL 2019-02-12 | RESIGNED |
SHERIDA-ANNE EGGINTON | Mar 1960 | British | Director | 2009-11-12 UNTIL 2013-09-13 | RESIGNED |
CLIVE DAVISON | Dec 1958 | British | Director | 2010-01-28 UNTIL 2011-05-31 | RESIGNED |
SIMON RICHARD COLE | Jul 1956 | British | Director | 2019-02-12 UNTIL 2019-02-12 | RESIGNED |
SIMON RICHARD COLE | Jul 1956 | British | Director | 2018-04-11 UNTIL 2018-04-11 | RESIGNED |
TIMOTHY ALAN CAREY BUSH | Aug 1959 | British | Director | 2011-06-02 UNTIL 2015-09-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Options Uk Personal Pensions Llp | 2017-04-22 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - MK SIPP TRUSTEES UK LIMITED | 2024-03-29 | 31-12-2023 | £10 equity |
Dormant Company Accounts - MK SIPP TRUSTEES UK LIMITED | 2023-08-11 | 31-12-2022 | £10 equity |
Micro-entity Accounts - MK SIPP TRUSTEES UK LIMITED | 2022-06-18 | 31-12-2021 | £10 equity |
Micro-entity Accounts - MK SIPP TRUSTEES UK LIMITED | 2021-10-13 | 31-12-2020 | £10 equity |
Micro-entity Accounts - MK SIPP TRUSTEES UK LIMITED | 2020-12-16 | 31-12-2019 | £10 equity |
Micro-entity Accounts - CAREY PENSION TRUSTEES UK LIMITED | 2019-09-03 | 31-12-2018 | £10 equity |
Micro-entity Accounts - CAREY PENSION TRUSTEES UK LIMITED | 2018-06-22 | 31-12-2017 | £10 equity |
Micro-entity Accounts - CAREY PENSION TRUSTEES UK LIMITED | 2017-09-08 | 31-12-2016 | £10 equity |