Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
MK Sipp Trustees UK Limited
- Incorporated
- 22 April 2009 (17 years)
- Previously known as
- MK Sipp Trustees Limited (until 2 January 2020)Carey Pension Trustees UK Limited (until 2 January 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 1st Floor Lakeside HouseShirwell Crescent Furzton LakeMilton KeynesMK4 1GA
Charges
- Total
- 200
- Outstanding
- 146
- Part satisfied
- 0
- Satisfied
- 54
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 6 March 2026
British
Born July 1989 (37)
Director · Appointed 6 March 2026
British
Born March 1972 (54)
Director · Appointed 6 March 2026
British
Born May 1986 (40)
Director · Appointed 12 February 2019
British
Born July 1977 (49)
Director · Appointed 17 May 2017
British
Born September 1970 (56)
Director · Appointed 28 October 2015
British
Born March 1986 (40)
Officer history (14 former)
6 March 2026
6 March 2026
6 March 2026
6 March 2026
12 February 2019
12 February 2019
12 February 2019
12 February 2019
12 February 2019
11 April 2018
11 April 2018
1 November 2017
17 May 2017
17 May 2017
31 March 2016
Resigned Novakovic, Novica as Secretary
30 October 2015
Resigned Spickett, Brian John as Director
28 October 2015
28 October 2015
2 September 2015
Resigned Bush, Timothy Alan Carey as Director
11 November 2014
22 August 2014
22 August 2014
Appointed Spickett, Brian John as Director
7 July 2014
Resigned Johnston, Lisa Karen as Secretary
7 July 2014
Appointed Novakovic, Novica as Secretary
3 June 2014
25 February 2014
Appointed Johnston, Lisa Karen as Secretary
13 September 2013
Resigned Egginton, Sherida-Anne as Director
2 June 2011
Appointed Bush, Timothy Alan Carey as Director
31 May 2011
Resigned Davison, Clive as Director
28 January 2010
Appointed Davison, Clive as Director
12 November 2009
Appointed Egginton, Sherida-Anne as Director
22 April 2009
22 April 2009
22 April 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc345142
Group structure 22 companies
Ownership group derived from the Companies House PSC register
Options UK Personal Pensions LLP Holds 25–50% of voting rights
MK Sipp Trustees UK Limited This company Owns 75–100% of shares
Giltspur Lex Limited Owns 25–50% of shares
Segensworth Management Company Limited Owns 25–50% of shares
Pathlines Holdings Limited Owns 25–50% of shares
Gresham Pension Trustees Limited Owns 75–100% of shares
Pathlines Pensions UK Limited Owns 75–100% of shares
L&C Gaudi Limited Owns 25–50% of shares
London & Colonial (Administration Services) Limited Owns 75–100% of shares
London & Colonial (Trustee Services) UK Limited Owns 75–100% of shares
The Fiduciary Corporation (Properties 10) Limited Owns 75–100% of shares
The Fiduciary Corporation (Properties 11) Limited Owns 75–100% of shares
The Fiduciary Corporation (Properties 16) Limited Owns 75–100% of shares
The Fiduciary Corporation (Properties 5) Limited Owns 75–100% of shares
The Fiduciary Corporation (Properties 6) Limited Owns 75–100% of shares
The Fiduciary Corporation (Properties 7) Limited Owns 75–100% of shares
The Fiduciary Corporation (Properties 8) Limited Owns 75–100% of shares
The Fiduciary Corporation (Properties 9) Limited Owns 75–100% of shares
The Fiduciary Corporation (Properties) Limited Owns 75–100% of shares
Personal Pension Trustees Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £10
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £10 | £10 | £10 | |||
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £10 | £10 | £10 | |||
| Net Assets | £10 | £10 | £10 | £10 | £10 | £10 |
| Shareholder Funds | £10 | £10 | £10 | £10 | £10 | £10 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Satisfaction of a charge in full | |||
| 15 September 2026 | Satisfaction of a charge in full | |||
| 8 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 1 September 2026 | Satisfaction of a charge in full | |||
| 1 September 2026 | Satisfaction of a charge in full |
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