Ownership resolves 22 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 4
- Officers
- 20
- Beneficial owners
- 1
- Sources
- 1
- UBO hops
- 22
Key facts
Risk signal- Status
- active
- Incorporated
- 2009-04-22
- Legal form
- ltd
- Activity
- 64205
- Registered office
- 1st Floor Lakeside House, Shirwell Crescent Furzton Lake, Milton Keynes, Buckinghamshire, MK4 1GA
MK SIPP TRUSTEES UK LIMITED is a ltd registered in GB, incorporated 2009-04-22 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MK SIPP TRUSTEES UK LIMITED
- MK SIPP TRUSTEES UK LIMITED
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 06884410
- Status
- active
- Type
- ltd
- Incorporated
- 2009-04-22
- Registered office
- 1st Floor Lakeside House, Shirwell Crescent Furzton Lake, Milton Keynes, Buckinghamshire, MK4 1GA
- SIC
- 64205
- BEVERLY, Victoria Elizabethdirector · British · appt 2026-03-06
- HARRIS, Coral Janedirector · British · appt 2015-10-28
- HATCH, David Edwarddirector · British · appt 2019-02-12
- NELMES, Antheadirector · British · appt 2017-05-17
- STEWART-GILLHAM, Paul Michaeldirector · British · appt 2026-03-06
- WOODFINE, Tobi Louisedirector · British · appt 2026-03-06
- JOHNSTON, Lisa Karen(resigned)secretary · British · appt 2014-02-25
- NOVAKOVIC, Novica(resigned)secretary · appt 2014-07-07
- JORDAN COSEC LIMITED(resigned)corporate secretary · appt 2009-04-22
- BUSH, Timothy Alan Carey(resigned)director · British · appt 2011-06-02
- COLE, Simon Richard(resigned)director · British · appt 2019-02-12
- COLE, Simon Richard(resigned)director · British · appt 2018-04-11
- ■Options Uk Personal Pensions Llp75–100% sharescorporate PSC · England · since 2017-04-22 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-05-09
- Outstanding charges
- 151
- MK SIPP TRUSTEES LIMITED
- CAREY PENSION TRUSTEES UK LIMITED
Directorship network
16 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- GILTSPUR TRADING GROUP LIMITEDbeneficial owner
- GILTSPUR CAPITAL LIMITEDbeneficial owner
- Giltspur Trading Group Limitedbeneficial owner
- Mr John Dominic Deaconbeneficial owner
- FINGATE HOLDINGS LIMITEDbeneficial owner
- GILTSPUR CAPITAL LIMITEDbeneficial owner
- FINGATE HOLDINGS LIMITEDbeneficial owner
- Mr John Dominic Deaconbeneficial owner
- POLYSTAR PLASTICS (HOLDINGS) LIMITEDbeneficial owner
- Polystar Plastics (Holdings) Limitedbeneficial owner
- Cah Limitedbeneficial owner
- Stm Group Plcbeneficial owner
- PATHLINES HOLDINGS LIMITEDbeneficial owner
- VIRTUS FINANCIAL TECHNOLOGY LIMITEDbeneficial owner
- CALPE HOLDINGS LIMITEDbeneficial owner
- CHRYSALIS PENSION CONSULTING LLPbeneficial owner