The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Hatch, David Edward
    Operations Director born in July 1977
    Individual (19 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Coral Jane
    Head Of Sipp Services born in March 1986
    Individual (3 offsprings)
    Officer
    2015-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Hallett, Christine Patricia
    Director born in May 1959
    Individual (12 offsprings)
    Officer
    2009-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Nelmes, Anthea
    Technical Manager born in September 1970
    Individual (3 offsprings)
    Officer
    2017-05-17 ~ now
    OF - Director → CIF 0
  • 5
    OPTIONS SIPP UK LLP - 2020-06-13
    CAREY PENSIONS UK LLP - 2020-01-07
    1st Floor, Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-04-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Bush, Timothy Alan Carey
    Director born in August 1959
    Individual
    Officer
    2011-06-02 ~ 2015-09-02
    OF - Director → CIF 0
  • 2
    Mcweeney, Louise Claire
    Senior Manager Compliance & Technical born in November 1973
    Individual
    Officer
    2015-10-28 ~ 2017-05-17
    OF - Director → CIF 0
  • 3
    Spickett, Brian John
    Head Of Operations born in December 1955
    Individual (2 offsprings)
    Officer
    2014-08-22 ~ 2015-10-30
    OF - Director → CIF 0
  • 4
    Egginton, Sherida-anne
    Born in March 1960
    Individual
    Officer
    2009-11-12 ~ 2013-09-13
    OF - Director → CIF 0
  • 5
    Novakovic, Novica
    Individual
    Officer
    2014-07-07 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 6
    Johnston, Lisa Karen
    Individual
    Officer
    2014-02-25 ~ 2014-07-07
    OF - Secretary → CIF 0
  • 7
    Cole, Simon Richard
    Chief Operating Officer born in July 1956
    Individual (2 offsprings)
    Officer
    2018-04-11 ~ 2018-04-11
    OF - Director → CIF 0
    2019-02-12 ~ 2019-02-12
    OF - Director → CIF 0
    2017-11-01 ~ 2019-02-12
    OF - Director → CIF 0
  • 8
    Davison, Clive
    Born in December 1958
    Individual
    Officer
    2010-01-28 ~ 2011-05-31
    OF - Director → CIF 0
  • 9
    Haering, Beat Hans
    Group Chief Financial Officer born in June 1966
    Individual (1 offspring)
    Officer
    2014-08-22 ~ 2019-02-12
    OF - Director → CIF 0
  • 10
    Parkes, Timothy Gordon
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2009-04-22 ~ 2014-06-03
    OF - Director → CIF 0
  • 11
    VISTRA COSEC LIMITED - now
    21, St. Thomas Street, Bristol, Avon, United Kingdom
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-04-22 ~ 2014-11-11
    PE - Secretary → CIF 0
parent relation
Company in focus

MK SIPP TRUSTEES UK LIMITED

Previous names
MK SIPP TRUSTEES LIMITED - 2020-01-02
CAREY PENSION TRUSTEES UK LIMITED - 2020-01-02
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2023-12-31
10 GBP2022-12-31
Net Assets/Liabilities
10 GBP2023-12-31
10 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
10 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
10 GBP2023-12-31
10 GBP2022-12-31
Related profiles found in government register
  • MK SIPP TRUSTEES UK LIMITED
    Info
    MK SIPP TRUSTEES LIMITED - 2020-01-02
    CAREY PENSION TRUSTEES UK LIMITED - 2020-01-02
    Registered number 06884410
    1st Floor Lakeside House, Shirwell Crescent Furzton Lake, Milton Keynes, Buckinghamshire MK4 1GA
    Private Limited Company incorporated on 2009-04-22 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • CAREY PENSION TRUSTEES UK LIMITED
    S
    Registered number 06884410
    Lakeside House, Shirwell Crescent, Furzton Lake, Milton Keynes, England, MK4 1GA
    ENGLAND
    CIF 1
  • CAREY PENSION TRUSTEES UK LTD
    S
    Registered number 06884410
    Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, England, MK4 1GA
    Private Limited Company in Companies House England And Wales, England
    CIF 2
  • CAREY PENSION TRUSTEES UK LIMITED AS TRUSTEE OF THE CAREY PENSION SCHEME - LEWIS SYNDICATE 8 ACCOUNT NO G0168
    S
    Registered number 06884410
    1st Floor, Lakeside House, Shirwell Crescent, Furzton Lake, Milton Keynes, Buckinghamshire, United Kingdom, MK4 1GA
    Corporate in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    C4 COLLEAGUES LLP - 2015-03-30
    CAPITAL FOR COLLEAGUES LLP - 2014-02-28
    9th Floor 111 Piccadilly, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2013-08-14 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    Suite L3, South Fens Business Centre, Fenton Way, Chatteris, England
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    827,724 GBP2024-03-31
    Person with significant control
    2017-03-31 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    13,783 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.