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 - MILTON KEYNES

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPTIONS SSAS LIMITED MILTON KEYNES ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
GRESHAM PENSION TRUSTEES LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
PORTSOKEN TRUSTEES (NO.2) LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MK TRUSTEES UK LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
PERSONAL PENSION TRUSTEES LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PREMIER PENSION TRUSTEES LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PORTSOKEN TRUSTEES LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
MK PENSION TRUSTEES UK LIMITED MILTON KEYNES ENGLAND Active DORMANT 74990 - Non-trading company
MK TRUSTEES (SOUTHERN) UK LIMITED MILTON KEYNES ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LONDON & COLONIAL SERVICES LIMITED MILTON KEYNES ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
THE FIDUCIARY CORPORATION (PROPERTIES 5) LIMITED MILTON KEYNES ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
THE FIDUCIARY CORPORATION (PROPERTIES 11) LIMITED MILTON KEYNES ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
THE FIDUCIARY CORPORATION (PROPERTIES 10) LIMITED MILTON KEYNES ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
L&C GAUDI LIMITED MILTON KEYNES ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
LONDON & COLONIAL (TRUSTEE SERVICES) UK LIMITED MILTON KEYNES ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
LONDON & COLONIAL (ADMINISTRATION SERVICES) LIMITED MILTON KEYNES ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
L & C (EU SERVICES) LIMITED MILTON KEYNES ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
THE FIDUCIARY CORPORATION (PROPERTIES 16) LIMITED MILTON KEYNES ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
LONDON & COLONIAL CENTRAL SERVICES LIMITED MILTON KEYNES ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding

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

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