Mk Sipp Trustees Uk Limited

General information

Name:

Mk Sipp Trustees Uk Ltd

Office Address:

1st Floor Lakeside House Shirwell Crescent Furzton Lake MK4 1GA Milton Keynes

Number: 06884410

Incorporation date: 2009-04-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mk Sipp Trustees Uk Limited is categorised as Private Limited Company, located in 1st Floor Lakeside House, Shirwell Crescent Furzton Lake, Milton Keynes. The headquarters' zip code MK4 1GA. This business was formed on 2009-04-22. The company's registered no. is 06884410. It 's been four years since It's business name is Mk Sipp Trustees Uk Limited, but up till 2020 the name was Carey Pension Trustees Uk and up to that point, until 2020-01-02 this firm was known under the name Mk Sipp Trustees. It means this company used three different names. The company's declared SIC number is 64205 which stands for Activities of financial services holding companies. The company's latest filed accounts documents describe the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-04-25.

When it comes to this limited company, a number of director's obligations have so far been met by David H., Anthea N., Coral H. and Christine H.. Out of these four individuals, Christine H. has managed limited company for the longest time, having been a part of directors' team since 2009-04-22.

  • Previous company's names
  • Mk Sipp Trustees Uk Limited 2020-01-02
  • Carey Pension Trustees Uk Limited 2020-01-02
  • Mk Sipp Trustees Limited 2009-04-22

Financial data based on annual reports

Company staff

David H.

Role: Director

Appointed: 12 February 2019

Latest update: 8 February 2024

Anthea N.

Role: Director

Appointed: 17 May 2017

Latest update: 8 February 2024

Coral H.

Role: Director

Appointed: 28 October 2015

Latest update: 8 February 2024

Christine H.

Role: Director

Appointed: 22 April 2009

Latest update: 8 February 2024

People with significant control

The companies with significant control over this firm include: Options Uk Personal Pensions Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at Shirwell Crescent, Furzton, MK4 1GA and was registered as a PSC under the reg no Oc345142.

Options Uk Personal Pensions Llp
Address: 1st Floor, Lakeside House Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc345142
Notified on 22 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023
Annual Accounts 5 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 5 September 2017
Annual Accounts 11 April 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 11 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 10th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
15
Company Age

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