Company information:
Options Ssas Limited (No: 01230550)
Address: 1ST FLOOR, LAKESIDE HOUSE SHIRWELL CRESCENT, FURZTON, MILTON KEYNES, MK4 1GA, ENGLAND
Status: Active
Incorporated: 21-Oct-1975
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 15-Nov-2024
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: GRAHAME JAMES FITZHARDINGE BERKELEY ( DOB: Jun-1942 From: Nov-1991 )
Current Director: ROGER EDWARD CROXTON ( DOB: May-1960 From: Apr-1996 )
Current Director: ANTHONY JAMES DURANT ( DOB: Mar-1951 From: Nov-2007 )
Current Director: ANDREW JAMES WILLIAM EMERY ( DOB: Jun-1957 From: Jul-2014 )
Current Director: ZACHARY LUKE GALLAGHER ( DOB: Aug-1973 From: Sep-2016 )
Current Director: NICOLA GOTCH ( DOB: May-1974 From: Sep-2014 )
Current Secretary: MARK ANTONY COX ( DOB: May-1963 From: Nov-1991 )
Resigned Director: DONALD JOHN BEECH ( DOB: Oct-1961 From: Nov-1991 To: Nov-1993 )
Resigned Director: ROGER EDWARD CROXTON ( DOB: May-1960 From: Apr-1996 To: Jul-2021 )
Resigned Director: ANDREW JAMES GRIFFITHS ( DOB: Apr-1963 From: Oct-1995 To: Jun-1999 )
Resigned Director: GRAHAM LESLIE KETTLEBOROUGH ( DOB: Dec-1956 From: Nov-2020 To: Apr-2023 )
Resigned Director: DAVID JAMES LEGGE ( DOB: Oct-1964 From: Sep-1999 To: Oct-2002 )
Resigned Director: NIGEL RODNEY MARTIN ( DOB: Feb-1944 From: Nov-1991 To: Sep-2008 )
Resigned Director: ROBERT MURRAY ( DOB: Sep-1956 From: Apr-1996 To: Jun-2007 )
Resigned Director: GARETH CHARLES ROBERTS ( DOB: Mar-1962 From: Sep-2005 To: Jul-2014 )
Resigned Director: DAVID KENNETH SANTANEY ( DOB: Feb-1964 From: Oct-2002 To: Nov-2012 )
Resigned Director: PETER THOMAS SHELTON ( DOB: Jul-1947 From: Nov-1991 To: Jun-2008 )
Resigned Director: KIM CHRISTINE STEEL ( DOB: Dec-1959 From: Apr-1996 To: Mar-2020 )
Persons of Significant Control:
Berkeley Burke Group Limited, Berkeley Burke House Regent Street, Leicester, LE1 7BR, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-08-13)
London & Colonial Holdings Limited, Rockwood House 9-17 Perrymount Road, Haywards Heath, RH16 3TW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-08-13)
Mr Grahame James Fitzhardinge Berkeley, Berkeley Burke House Regent Street, Leicester, LE1 7BR, England: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2020-08-13)