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Mk Sipp Trustees Uk Limited

06884410

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 151 outstanding charges (-10)

Details

1ST FLOOR LAKESIDE HOUSE, MILTON KEYNES, MK4 1GA
Incorporated 22/04/2009

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Miss Coral Jane Harris

director · Since 28/10/2015

HEAD OF SIPP SERVICES

BRITISH · ENGLAND · Age 40

Also on 14 other boards

Mrs Anthea Nelmes

director · Since 17/05/2017

TECHNICAL MANAGER

BRITISH · ENGLAND · Age 55

Also on 14 other boards

Mr David Edward Hatch

director · Since 12/02/2019

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 17 other boards

Ms Victoria Elizabeth Beverly

director · Since 06/03/2026

BRITISH · ENGLAND · Age 37

Also on 11 other boards

Mr Paul Michael Stewart-Gillham

director · Since 06/03/2026

BRITISH · ENGLAND · Age 54

Also on 11 other boards

Mrs Tobi Louise Woodfine

director · Since 06/03/2026

BRITISH · ENGLAND · Age 40

Also on 11 other boards

Persons with Significant Control

Options Uk Personal Pensions Llp

75–100% shares
75–100% votes
Appoint directors

1st Floor, Lakeside House, Shirwell Crescent, Milton Keynes, MK4 1GA

Reg: Oc345142 · Companies House · Limited Liability Partnership

Notified 22/04/2017

Charges151 outstanding

A registered charge
outstanding

LLOYDS BANK PLC

Created 16/07/2026Registered 16/07/2026
Charge
outstanding

LLOYDS BANK PLC

Created 31/03/2026Registered 01/04/2026
Charge
outstanding

LLOYDS BANK PLC

Created 28/01/2026Registered 30/01/2026
Charge
outstanding

LLOYDS BANK PLC

Created 12/12/2025Registered 18/12/2025
Charge
outstanding

LLOYDS BANK PLC

Created 28/11/2025Registered 01/12/2025
Charge
outstanding

LLOYDS BANK PLC

Created 27/06/2025Registered 27/06/2025
Charge
outstanding

LLOYDS BANK PLC

Created 19/06/2025Registered 19/06/2025
Charge
outstanding

LLOYDS BANK PLC

Created 17/01/2025Registered 17/01/2025
Charge
outstanding

LLOYDS BANK PLC

Created 09/08/2024Registered 09/08/2024
Charge
outstanding

LLOYDS BANK PLC

Created 19/06/2024Registered 19/06/2024
Charge
outstanding

LLOYDS BANK PLC

Created 22/05/2024Registered 30/05/2024
Charge
outstanding

DAVID BOWER AND PATRICIA WOOD THE JOINT TRUSTEES OF THE LATE FRANCIS WILLIAM BOWER

Created 21/02/2024Registered 21/02/2024
Charge
outstanding

MEEDHURST PROJECT MANAGEMENT LIMITED

Created 18/07/2023Registered 19/07/2023
Charge
outstanding

MEEDHURST PROJECT MANAGEMENT LIMITED

Created 27/03/2023Registered 30/03/2023
Charge
outstanding

FLOURISHBEST LIMITED

Created 16/01/2023Registered 17/01/2023
Charge
outstanding

LLOYDS BANK PLC

Created 09/12/2022Registered 20/12/2022
Charge
outstanding

LLOYDS BANK PLC

Created 28/10/2022Registered 02/11/2022
Charge
outstanding

GLANYRAFON1924 LTD

Created 30/08/2022Registered 12/09/2022
Charge
outstanding

GLANYRAFON1924 LTD

Created 02/09/2022Registered 08/09/2022
Charge
satisfied

RAPHAEL PROPERTY INVESTMENT COMPANY LIMITED

Created 04/08/2022Registered 15/08/2022Satisfied 03/02/2024
Charge
outstanding

LLOYDS BANK PLC

Created 24/06/2022Registered 08/07/2022
Charge
outstanding

LLOYDS BANK PLC

Created 08/03/2022Registered 17/03/2022
Charge
outstanding

LLOYDS BANK PLC

Created 08/03/2022Registered 14/03/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/02/2022Registered 04/03/2022
Charge
outstanding

HUGH SYMONS LENDING LIMITED

Created 21/01/2022Registered 26/01/2022
Charge
outstanding

LLOYDS BANK PLC

Created 26/11/2021Registered 29/11/2021
Charge
outstanding

URBAN SPACE PROPERTIES LTD

Created 20/08/2021Registered 08/09/2021
Charge
outstanding

LLOYDS BANK PLC

Created 23/06/2021Registered 24/06/2021
Charge
outstanding

LLOYDS BANK PLC

Created 23/06/2021Registered 24/06/2021
Charge
outstanding

HANDELSBANKEN PLC

Created 28/05/2021Registered 01/06/2021
Charge
outstanding

LLOYDS BANK PLC

Created 28/04/2021Registered 29/04/2021
Charge
outstanding

LLOYDS BANK PLC

Created 28/04/2021Registered 29/04/2021
Charge
outstanding

LLOYDS BANK PLC

Created 30/03/2021Registered 31/03/2021
Charge
outstanding

LLOYDS BANK PLC

Created 30/03/2021Registered 31/03/2021
Charge
outstanding

RAPHAEL PROPERTY INVESTMENT COMPANY LIMITED

Created 17/12/2020Registered 17/12/2020
Charge
outstanding

LLOYDS BANK PLC

Created 09/07/2020Registered 10/07/2020
Charge
outstanding

LLOYDS BANK PLC

Created 23/01/2020Registered 23/01/2020
Charge
outstanding

LLOYDS BANK PLC

Created 23/01/2020Registered 23/01/2020
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 23/12/2019Registered 23/12/2019
Charge
outstanding

LLOYDS BANK PLC

Created 19/12/2019Registered 19/12/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/10/2019Registered 28/10/2019Satisfied 13/01/2024
Charge
outstanding

LLOYDS BANK PLC

Created 18/10/2019Registered 18/10/2019
Charge
outstanding

LLOYDS BANK PLC

Created 18/10/2019Registered 18/10/2019
Charge
outstanding

LLOYDS BANK PLC

Created 30/09/2019Registered 08/10/2019
Charge
outstanding

LLOYDS BANK PLC

Created 30/09/2019Registered 08/10/2019
Charge
outstanding

RACHEL ALDRIDGE

Created 29/08/2019Registered 29/08/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/06/2019Registered 12/07/2019
Charge
outstanding

LLOYDS BANK PLC

Created 03/04/2019Registered 04/04/2019
Charge
outstanding

LLOYDS BANK PLC

Created 03/04/2019Registered 04/04/2019
Charge
outstanding

LLOYDS BANK PLC

Created 18/03/2019Registered 18/03/2019
Charge
outstanding

LLOYDS BANK PLC

Created 18/03/2019Registered 18/03/2019
Charge
outstanding

LLOYDS BANK PLC

Created 13/03/2019Registered 13/03/2019
Charge
outstanding

LLOYDS BANK PLC

Created 25/02/2019Registered 25/02/2019
Charge
outstanding

LLOYDS BANK PLC

Created 25/02/2019Registered 25/02/2019
Charge
outstanding

LLOYDS BANK PLC

Created 25/01/2019Registered 12/02/2019
Charge
outstanding

LLOYDS BANK PLC

Created 18/01/2019Registered 21/01/2019
Charge
outstanding

LLOYDS BANK PLC

Created 18/01/2019Registered 21/01/2019
Charge
outstanding

LLOYDS BANK PLC

Created 20/12/2018Registered 20/12/2018
Charge
outstanding

LLOYDS BANK PLC

Created 20/12/2018Registered 20/12/2018
Charge
outstanding

JOHN ALEC YEOMAN ROGER JAMES HARDING AND MICHAEE PETER JONES (TRADING AS PARK PLACE MANAGEMENT)

Created 31/10/2018Registered 09/11/2018
Charge
outstanding

LLOYDS BANK PLC

Created 28/08/2018Registered 29/08/2018
Charge
outstanding

LLOYDS BANK PLC

Created 28/08/2018Registered 29/08/2018
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 14/06/2018Registered 21/06/2018Satisfied 01/02/2023
Charge
outstanding

LLOYDS BANK PLC

Created 30/05/2018Registered 30/05/2018
Charge
outstanding

LLOYDS BANK PLC

Created 30/05/2018Registered 30/05/2018
Charge
outstanding

LLOYDS BANK PLC

Created 24/04/2018Registered 24/04/2018
Charge
outstanding

LLOYDS BANK PLC

Created 24/04/2018Registered 24/04/2018
Charge
satisfied

LLOYDS BANK PLC

Created 13/04/2018Registered 21/04/2018Satisfied 03/06/2023
Charge
satisfied

LLOYDS BANK PLC

Created 09/02/2018Registered 13/02/2018Satisfied 30/10/2024
Charge
outstanding

LLOYDS BANK PLC

Created 16/01/2018Registered 24/01/2018
Charge
outstanding

LLOYDS BANK PLC

Created 16/01/2018Registered 16/01/2018
Charge
outstanding

LLOYDS BANK PLC

Created 22/12/2017Registered 22/12/2017
Charge
outstanding

LLOYDS BANK PLC

Created 12/12/2017Registered 22/12/2017
Charge
outstanding

LLOYDS BANK PLC

Created 15/12/2017Registered 15/12/2017
Charge
outstanding

LLOYDS BANK PLC

Created 15/12/2017Registered 15/12/2017
Charge
outstanding

LLOYDS BANK PLC

Created 27/11/2017Registered 04/12/2017
Charge
outstanding

LLOYDS BANK PLC

Created 27/11/2017Registered 04/12/2017
Charge
outstanding

LLOYDS BANK PLC

Created 23/11/2017Registered 27/11/2017
Charge
outstanding

LLOYDS BANK PLC

Created 23/11/2017Registered 23/11/2017
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/10/2017Registered 06/10/2017
Charge
outstanding

HUGH ROPER

Created 21/09/2017Registered 22/09/2017
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/08/2017Registered 08/09/2017
Charge
outstanding

LLOYDS BANK PLC

Created 05/09/2017Registered 05/09/2017
Charge
satisfied

BARCLAYS BANK PLC

Created 09/08/2017Registered 12/08/2017Satisfied 12/05/2021
Charge
outstanding

LLOYDS BANK PLC

Created 19/05/2017Registered 24/05/2017
Charge
outstanding

LLOYDS BANK PLC

Created 19/05/2017Registered 24/05/2017
Charge
outstanding

LLOYDS BANK PLC

Created 07/04/2017Registered 11/04/2017
Charge
satisfied

LLOYDS BANK PLC

Created 27/01/2017Registered 03/02/2017Satisfied 17/08/2022
Charge
outstanding

LLOYDS BANK PLC

Created 27/01/2017Registered 03/02/2017
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/01/2017Registered 18/01/2017
Charge
satisfied

CHRISTOPHER CHARLES STOTT · ANDREW JAMES BELL

Created 15/12/2016Registered 22/12/2016Satisfied 10/10/2024
Charge
outstanding

LLOYDS BANK PLC

Created 19/12/2016Registered 22/12/2016
Charge
outstanding

LLOYDS BANK PLC

Created 19/12/2016Registered 22/12/2016
Charge
outstanding

LLOYDS BANK PLC

Created 13/12/2016Registered 16/12/2016
Charge
outstanding

LLOYDS BANK PLC

Created 13/12/2016Registered 16/12/2016
Charge
outstanding

LLOYDS BANK PLC

Created 13/12/2016Registered 16/12/2016
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/12/2016Registered 16/12/2016
Charge
outstanding

BANK JULIUS BAER & CO. LTD, GUERNSEY BRANCH

Created 06/12/2016Registered 09/12/2016
Charge
outstanding

BANK JULIUS BAER & CO. LTD, GUERNSEY BRANCH

Created 06/12/2016Registered 09/12/2016
Charge
outstanding

LLOYDS BANK PLC

Created 21/10/2016Registered 21/10/2016
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/10/2016Registered 21/10/2016
Charge
outstanding

LLOYDS BANK PLC

Created 31/08/2016Registered 05/09/2016
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/08/2016Registered 12/08/2016
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/08/2016Registered 12/08/2016
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/08/2016Registered 12/08/2016
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/08/2016Registered 12/08/2016
Charge
outstanding

LLOYDS BANK PLC

Created 02/08/2016Registered 02/08/2016
Charge
outstanding

LLOYDS BANK PLC

Created 02/08/2016Registered 02/08/2016
Charge
satisfied

J.P. MORGAN INTERNATIONAL BANK LIMITED

Created 12/07/2016Registered 13/07/2016Satisfied 04/10/2023
Charge
satisfied

HSBC BANK PLC

Created 13/05/2016Registered 13/05/2016Satisfied 29/05/2025
Charge
outstanding

LLOYDS BANK PLC

Created 06/05/2016Registered 10/05/2016
Charge
outstanding

LLOYDS BANK PLC

Created 06/05/2016Registered 10/05/2016
Charge
outstanding

LLOYDS BANK PLC

Created 21/12/2015Registered 22/12/2015
Charge
outstanding

LLOYDS BANK PLC

Created 21/12/2015Registered 22/12/2015
Charge
satisfied

ROBERT CLIVE PATMORE

Created 16/12/2015Registered 18/12/2015Satisfied 19/04/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/12/2015Registered 18/12/2015
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/11/2015Registered 13/11/2015
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/09/2015Registered 08/09/2015
Charge
outstanding

EFG PRIVATE BANK (CHANNEL ISLANDS) LIMITED

Created 19/08/2015Registered 22/08/2015
Charge
outstanding

EFG PRIVATE BANK LIMITED

Created 05/08/2015Registered 21/08/2015
Charge
outstanding

EFG PRIVATE BANK LIMITED

Created 05/08/2015Registered 21/08/2015
Charge
outstanding

LLOYDS BANK PLC

Created 17/08/2015Registered 18/08/2015
Charge
outstanding

LLOYDS BANK PLC

Created 17/08/2015Registered 18/08/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 10/06/2015Registered 15/06/2015
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/06/2015Registered 08/06/2015
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/05/2015Registered 01/06/2015Satisfied 09/03/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/04/2015Registered 13/05/2015
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/04/2015Registered 24/04/2015Satisfied 03/02/2021
Charge
outstanding

LLOYDS BANK PLC

Created 24/03/2015Registered 26/03/2015
Charge
outstanding

LLOYDS BANK PLC

Created 24/03/2015Registered 25/03/2015
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/01/2015Registered 14/01/2015
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 19/12/2014Registered 05/01/2015
Charge
outstanding

MARK CHRISTOPHER BROOKS

Created 04/12/2014Registered 16/12/2014
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/08/2014Registered 15/08/2014
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/04/2014Registered 03/05/2014
Charge
satisfied

HSBC BANK PLC

Created 01/04/2014Registered 16/04/2014Satisfied 24/02/2021
Charge
satisfied

HSBC BANK PLC

Created 01/04/2014Registered 16/04/2014Satisfied 24/02/2021
Charge
satisfied

HSBC BANK PLC

Created 31/03/2014Registered 02/04/2014Satisfied 21/06/2022
Charge
satisfied

HSBC BANK PLC

Created 31/03/2014Registered 02/04/2014Satisfied 21/06/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/02/2014Registered 22/02/2014
Charge
satisfied

STINA BRITA BARCHAN

Created 06/12/2013Registered 17/12/2013Satisfied 09/02/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/10/2013Registered 01/11/2013
Charge
outstanding

CEMA SOLUTIONS LIMITED

Created 02/09/2013Registered 06/09/2013
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/08/2013Registered 10/08/2013
Charge
outstanding

GLENMOY LIMITED

Created 21/06/2013Registered 26/06/2013
Charge
outstanding

CAMBRIDGE AND COUNTIES BANK LIMITED

Created 14/06/2013Registered 15/06/2013
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/02/2013Registered 20/02/2013
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/01/2013Registered 30/01/2013
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/01/2013Registered 30/01/2013
charge
outstanding

JOANNA ROPER

Created 27/11/2012Registered 06/12/2012
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/11/2012Registered 29/11/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/07/2012Registered 14/07/2012Satisfied 21/12/2021
charge
outstanding

AIB GROUP (UK) P.L.C.

Created 20/04/2012Registered 26/04/2012
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/01/2012Registered 08/02/2012
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/01/2012Registered 30/01/2012
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/01/2012Registered 14/01/2012
charge
outstanding

AIB GROUP (UK) PLC

Created 04/11/2011Registered 15/11/2011
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 25/10/2011Registered 05/11/2011
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/10/2011Registered 20/10/2011
charge
outstanding

VIRGIN BANK LIMITED

Created 09/09/2011Registered 21/09/2011
charge
satisfied

LLOYDS TSB BANK PLC

Created 09/09/2011Registered 16/09/2011Satisfied 17/06/2021
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/08/2011Registered 24/08/2011
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/07/2011Registered 04/08/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/07/2011Registered 27/07/2011Satisfied 04/02/2022
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/07/2011Registered 14/07/2011
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/06/2011Registered 10/06/2011
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/06/2011Registered 10/06/2011
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/06/2011Registered 04/06/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/04/2011Registered 14/04/2011Satisfied 22/08/2022
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/04/2011Registered 13/04/2011
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/03/2011Registered 22/03/2011
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/03/2011Registered 15/03/2011
charge
satisfied

GRAHAM LIONEL SIMMONDS AND CAROL DIANE SIMMONDS

Created 01/03/2011Registered 03/03/2011Satisfied 15/12/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/02/2011Registered 22/02/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2011Registered 02/02/2011Satisfied 09/06/2021
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/01/2011Registered 26/01/2011

CompanyRankvs 2690+ SIC 64205 peers
28

Financial strength31th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£10

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House