MK SIPP TRUSTEES UK LIMITED
Non-Trading
General Information
NAME
MK SIPP TRUSTEES UK LIMITED
COMPANY NUMBER
06884410
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
22/04/2009
(15 years and 8 months old)
WEBSITE
www.careypensions.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
22/04/2009
02/01/2020
CAREY PENSION TRUSTEES UK LIMITED
BUCKINGHAMSHIRE
MK4 1GA
Telephone: 03301241505
TPS: No
Floor Lakeside House
11 Shirwell Crescent
Furzton
Milton Keynes, Buckinghamshire
MK4 1GA
Telephone: 336010
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTIONS UK PERSONAL PENSIONS LLP | Active - Accounts Filed | View Report |
| MK SIPP TRUSTEES UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 14/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MK SIPP TRUSTEES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MK SIPP TRUSTEES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MK SIPP TRUSTEES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/04/2009 - Present (15 years and 8 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
28/10/2015 - Present (9 years and 1 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
17/05/2017 - Present (7 years and 7 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
12/02/2019 - Present (5 years and 10 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 21 Past: 10 |
View Report |
|
22/04/2009 - 03/06/2014 (5 years and 1 months) Born in Apr 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAREY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAREY ADMINISTRATION HOLDINGS LTD | N/A | N/A |
| OPTIONS CORPORATE PENSIONS UK LIMITED | Active - Accounts Filed | View Report |
| MK CORPORATE TRUSTEES UK LIMITED | Non-Trading | View Report |
| OPTIONS GROUP SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| OPTIONS UK PERSONAL PENSIONS LLP | Active - Accounts Filed | View Report |
| MK SIPP TRUSTEES UK LIMITED | Non-Trading | View Report |
| NEWS (FITTINGS, FLANGES AND FASTENERS) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 14/08/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 22/06/2022 | New Accounts filed |
| 22/06/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 09/07/2020 | Simon Richard Cole (921860301) has left the board |
| 04/05/2020 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 09/05/2019 | New Confirmation Statement filed |
| 21/03/2019 | Beat Hans Haering (919122413) has left the board |
| 21/03/2019 | New Board Member David Edward Hatch (921959607) Appointed |
| 26/06/2018 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 16/04/2018 | New Board Member Simon Richard Cole (921860301) Appointed |
| 12/09/2017 | New Accounts filed |
| 19/05/2017 | Louise Claire McWeeney (916016309) has left the board |
| 19/05/2017 | New Board Member Anthea Nelmes (923161075) Appointed |
| 06/05/2017 | New Annual Return filed |
| 20/07/2016 | New Accounts filed |
| 13/05/2016 | New Annual Return filed |
| 04/04/2016 | Novica Novakovic (918997064) has left the board |
| 16/11/2015 | New Board Member Louise Claire McWeeney (916016309) Appointed |
| 16/11/2015 | New Board Member Coral Jane Hallett (920260604) Appointed |
| 13/11/2015 | Brian John Spickett (915340179) has left the board |
| 13/11/2015 | Timothy Alan Carey Bush (917153390) has left the board |
| 25/06/2015 | New Accounts filed |
| 12/05/2015 | New Annual Return filed |
| 11/05/2015 | JORDAN COSEC LIMITED (913781791) has left the board |
| 29/10/2014 | Brian John Spickett (919190072) has left the board |
| 29/10/2014 | New Board Member Brian John Spickett (915340179) Appointed |
| 21/10/2014 | New Board Member Brian John Spickett (919190072) Appointed |
| 21/10/2014 | New Accounts filed |
| 06/10/2014 | Beat Hans Haering (919124217) has left the board |
| 06/10/2014 | New Board Member Beat Hans Haering (919122413) Appointed |
| 26/09/2014 | Timothy Gordon Parkes (913781738) has left the board |
| 26/09/2014 | New Board Member Beat Hans Haering (919124217) Appointed |
| 08/08/2014 | Lisa Karen Johnston (918745263) has left the board |
| 08/08/2014 | New Company Secretary Novica Novakovic (918997064) Appointed |
| 16/05/2014 | New Annual Return filed |
| 09/05/2014 | New Company Secretary Lisa Karen Johnston (918745263) Appointed |
| 02/05/2014 | Sherida-Anne Egginton (915289401) has left the board |
| 06/09/2013 | New Accounts filed |
| 02/05/2013 | New Annual Return filed |
| 01/05/2013 | Change in Reg. Office |
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