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- OPTIONS SSAS LIMITED
OPTIONS SSAS LIMITED
Active - Accounts Filed
General Information
NAME
OPTIONS SSAS LIMITED
COMPANY NUMBER
01230550
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
21/10/1975
(48 years and 11 months old)
WEBSITE
www.berkeleyburkewm.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/10/1995
03/04/2021
BERKELEY, BURKE (FINANCIAL SERVICES) LTD
View all previous names
Previous Names
31/10/1995 03/04/2021 BERKELEY, BURKE (FINANCIAL SERVICES) LTD
31/12/1977 31/10/1995 BERKELEY, BURKE (FINANCIAL PLANNING) LIMITED
21/10/1975 31/12/1977 HOBSON, GRIGGS LIMITED
MILTON KEYNES
MK4 1GA
Telephone: 01162042988
TPS: No
1st Floor, Lakeside House
Shirwell Crescent
Milton Keynes
MK4 1GA
MK4 1GA
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 |
---|---|---|
BERKELEY BURKE GROUP LIMITED | Active - Accounts Filed | View Report |
OPTIONS SSAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/05/2024 | Event: New Accounts filed |
Date: 05/11/2023 | Event: New Confirmation Statement filed |
Date: 21/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about OPTIONS SSAS 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 OPTIONS SSAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIONS SSAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/08/2020 - Present (4 years and 2 months) Born in May 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 1 |
View Report |
20/11/2020 - Present (3 years and 10 months) Born in Jul 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 31 Past: 0 |
View Report |
01/11/1991 - 23/09/2008 (16 years and 10 months) Born in Feb 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 17 |
View Report |
01/11/1991 - Present (32 years and 11 months) Born in Jul 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 11 |
View Report |
01/11/1991 - 17/11/1993 (2years) Born in Oct 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BERKELEY BURKE GROUP LIMITED | Active - Accounts Filed | View Report |
BERKELEY BURKE MACARTNEY & DOWIE LIMITED | Active - Accounts Filed | View Report |
BERKELEY BURKE SIPP ADMINISTRATION LIMITED | In Administration | View Report |
BERKELEY BURKE WEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
BERKELEY, BURKE & COMPANY LIMITED | Active - Accounts Filed | View Report |
BERKELEY, BURKE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
BERKELEY, BURKE TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
MK SSAS TRUSTEES LIMITED | Non-Trading | View Report |
OPTIONS EBC LIMITED | Active - Accounts Filed | View Report |
OPTIONS SSAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/05/2024 | Event: New Accounts filed |
Date: 05/11/2023 | Event: New Confirmation Statement filed |
Date: 21/08/2023 | Event: New Accounts filed |
Date: 10/05/2023 | Event: Graham Leslie Kettleborough (908300776) has left the board |
Date: 05/11/2022 | Event: New Confirmation Statement filed |
Date: 19/08/2022 | Event: New Accounts filed |
Date: 19/08/2022 | Event: New Confirmation Statement filed |
Date: 14/04/2021 | Event: Change in Reg. Office |
Date: 02/12/2020 | Event: New Accounts filed |
Date: 17/11/2020 | Event: New Confirmation Statement filed |
Date: 07/09/2020 | Event: Roger Edward Croxton (903591141) has left the board |
Date: 07/09/2020 | Event: New Board Member Roger Edward Croxton (926754353) Appointed |
Date: 20/08/2020 | Event: Mark Antony Cox (903351976) has left the board |
Date: 20/08/2020 | Event: Change in Reg. Office |
Date: 20/08/2020 | Event: Grahame James Fitzhardinge Berkeley (912634477) has left the board |
Date: 20/08/2020 | Event: New Board Member Christine Patricia Hallett (923149685) Appointed |
Date: 20/08/2020 | Event: Andrew James William Emery (906523852) has left the board |
Date: 20/08/2020 | Event: Anthony James Durant (911811570) has left the board |
Date: 20/08/2020 | Event: Nicola Gotch (917364200) has left the board |
Date: 17/03/2020 | Event: Kim Christine Steel (904743894) has left the board |
Date: 24/01/2020 | Event: New Accounts filed |
Date: 09/11/2019 | Event: New Confirmation Statement filed |
Date: 18/11/2018 | Event: New Confirmation Statement filed |
Date: 01/11/2018 | Event: New Accounts filed |
Date: 08/04/2018 | Event: New Accounts filed |
Date: 08/11/2017 | Event: New Confirmation Statement filed |
Date: 16/06/2017 | Event: New Accounts filed |
Date: 09/11/2016 | Event: New Confirmation Statement filed |
Date: 09/09/2016 | Event: New Board Member Zachary Luke Gallagher (921001959) Appointed |
Date: 30/01/2016 | Event: New Accounts filed |
Date: 30/01/2016 | Event: New Accounts filed |
Date: 18/11/2015 | Event: New Confirmation Statement filed |
Date: 17/11/2015 | Event: New Accounts filed |
Date: 24/11/2014 | Event: New Confirmation Statement filed |
Date: 06/09/2014 | Event: New Board Member Nicola Gotch (917364200) Appointed |
Date: 08/07/2014 | Event: New Board Member Andrew James William Emery (906523852) Appointed |
Date: 08/07/2014 | Event: Gareth Charles Roberts (914898197) has left the board |
Date: 11/03/2014 | Event: New Accounts filed |
Date: 21/11/2013 | Event: New Board Member Anthony James Durant (911811570) Appointed |
Date: 21/11/2013 | Event: Anthony James Durant (912996391) has left the board |
Date: 16/11/2013 | Event: New Confirmation Statement filed |
Date: 07/02/2013 | Event: David Kenneth Santaney (908526116) has left the board |
Date: 19/01/2013 | Event: New Accounts filed |
Date: 19/11/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Board Member Graham Leslie Kettleborough (908300776) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Board Member David Edward Hatch (921959607) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
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