MK TRUSTEES UK LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

MK TRUSTEES UK LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
MK TRUSTEES UK LIMITED was incorporated 41 years ago on 30/09/1982 and has the registered number: 01668457. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

MK TRUSTEES UK LIMITED - MILTON KEYNES

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LAKESIDE HOUSE SHIRWELL CRESCENT
MILTON KEYNES
MK4 1GA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
JLT TRUSTEES LIMITED (until 01/09/2022)

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PATRICK EARLE EVANS Jun 1963 British Director 2006-01-30 CURRENT
RICHARD MURRAY PRIOR Feb 1970 British Director 2022-10-24 CURRENT
MRS ANTHEA NELMES Sep 1970 British Director 2022-09-01 CURRENT
MR DAVID EDWARD HATCH Jul 1977 British Director 2022-09-01 CURRENT
MISS CORAL JANE HARRIS Mar 1986 British Director 2022-09-01 CURRENT
MRS CHRISTINE PATRICIA HALLETT May 1959 British Director 2022-09-01 CURRENT
MR JAMES FRANCIS JOHN BRADLEY Jul 1967 British Director 2022-10-07 CURRENT
MRS STEPHANIE JOHNSON Apr 1955 British Secretary 2001-01-13 UNTIL 2006-01-30 RESIGNED
MR NIGEL JOHN MANLEY Sep 1951 English Director 2005-01-31 UNTIL 2006-01-30 RESIGNED
MR NIGEL JOHN MANLEY Sep 1951 English Director 2006-05-10 UNTIL 2012-05-03 RESIGNED
MR NIGEL JOHN MANLEY Sep 1951 English Director 2014-01-28 UNTIL 2019-12-01 RESIGNED
MR IAIN ROGER LEES Jul 1962 British Director 1999-06-16 UNTIL 2000-07-31 RESIGNED
MR HENRY PETER KALUS Sep 1950 British Director RESIGNED
TREVOR MARTIN MUNNS Jul 1957 British Director 2001-01-08 UNTIL 2002-11-08 RESIGNED
MISS JAYNE MARIE REEVES Secretary RESIGNED
ANTHONY BERNARD PORTWOOD Secretary 2001-05-18 UNTIL 2006-01-30 RESIGNED
MR IAIN ROGER LEES Jul 1962 British Secretary 1999-06-16 UNTIL 1999-08-06 RESIGNED
MRS BARBARA LEES Other Secretary 2006-01-30 UNTIL 2006-09-01 RESIGNED
MRS STEPHANIE JOHNSON Apr 1955 British Secretary 2006-09-01 UNTIL 2015-06-26 RESIGNED
JAMIE CHRISTOPHER MURPHY Oct 1972 British Director 2006-01-30 UNTIL 2008-03-31 RESIGNED
CHRISTOPHER DUNKERLEY Dec 1951 British Director 1994-12-09 UNTIL 1995-05-31 RESIGNED
SIMON DAVID FELL Nov 1960 British Director 2001-01-08 UNTIL 2006-01-30 RESIGNED
MR PHILLIP ERIC GOODINGS Mar 1959 British Director 2009-11-25 UNTIL 2010-06-03 RESIGNED
MR DUNCAN CRAIG HOWORTH Jun 1957 British Director 2009-11-25 UNTIL 2012-05-03 RESIGNED
ANDREW RAYMOND WALE Nov 1961 British Director RESIGNED
JLT SECRETARIES LIMITED Corporate Secretary 2015-06-26 UNTIL 2020-04-01 RESIGNED
DAVID KENNETH THOMS Feb 1944 British Director RESIGNED
TROY ADAM CLUTTERBUCK Sep 1974 British Director 2010-06-03 UNTIL 2015-09-01 RESIGNED
DOMINIC JAMES BURKE Sep 1958 British Director 1999-06-16 UNTIL 2001-01-08 RESIGNED
MR MICHAEL TERENCE BROWN Jun 1950 British Director 2004-05-04 UNTIL 2009-08-31 RESIGNED
RICHARD COLIN BONIFACE Nov 1958 British Director 2009-11-25 UNTIL 2016-06-30 RESIGNED
GARTH RUSSELL BEARMAN Oct 1946 British Director RESIGNED
MR DAVID LYNDON JONES May 1956 British Director 2017-08-30 UNTIL 2020-04-20 RESIGNED
MR DAVID LYNDON JONES May 1956 British Director 2001-02-13 UNTIL 2005-01-31 RESIGNED
MR PHILLIP ERIC GOODINGS Mar 1959 British Director 2000-07-26 UNTIL 2001-01-08 RESIGNED
MARK DAVID JONES Oct 1972 British Director 2015-09-01 UNTIL 2018-04-03 RESIGNED
MR KENNETH JAMES TINDALL Jun 1977 British Director 2016-07-01 UNTIL 2022-08-31 RESIGNED
MR CHRISTOPHER PAUL VINCENT MARTIN Mar 1965 British Director 2005-01-31 UNTIL 2006-09-26 RESIGNED
JOSEPH ANTHONY RICHARD SANDERSON Mar 1944 British Director 2001-01-08 UNTIL 2006-01-30 RESIGNED
MR DAVID LAWRENCE SAMUEL Mar 1964 British Director 1994-12-09 UNTIL 1999-03-31 RESIGNED
RICHARD MURRAY PRIOR Feb 1970 British Director 2008-10-23 UNTIL 2009-10-30 RESIGNED
MR DAVID LYNDON JONES May 1956 British Director 1999-06-16 UNTIL 1999-11-26 RESIGNED
MR TONY O'DWYER Apr 1970 Irish Director 2018-04-03 UNTIL 2022-08-31 RESIGNED
MR HAMID NAWAZ-KHAN Sep 1952 British Director 2004-03-10 UNTIL 2004-12-31 RESIGNED
SIMON CURTIS Feb 1962 British Director 1999-06-16 UNTIL 2001-01-08 RESIGNED
CAROL ANNE PERRY Oct 1954 British Director 2012-05-03 UNTIL 2014-01-28 RESIGNED
CORY LANE MOULTON Jan 1969 American Director 1997-07-31 UNTIL 1999-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London & Colonial Holdings Ltd 2022-09-01 Haywards Heath   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Jlt Eb Holdings Limited 2016-07-20 - 2022-08-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARSH MCLENNAN INDIA HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
THISTLE INSURANCE SERVICES LIMITED RETFORD ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
JLT ACTUARIES AND CONSULTANTS LIMITED LONDON Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
GRESHAM PENSION TRUSTEES LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
EXPACARE LIMITED BRACKNELL ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
JLT BENEFIT CONSULTANTS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
JLT CONSULTANTS & ACTUARIES LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
JLT FINANCIAL CONSULTANTS LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
MK PENSION TRUSTEES UK LIMITED MILTON KEYNES ENGLAND Active DORMANT 74990 - Non-trading company
JLT PENSIONS ADMINISTRATION LIMITED LIVERPOOL ... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
MARSH MCLENNAN INDIA LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
BURKE FORD GROUP LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
MK TRUSTEES (SOUTHERN) UK LIMITED MILTON KEYNES ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ALDGATE TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 65300 - Pension funding
JLT IIMIA LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
JLT UK INVESTMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
IIMIA (HOLDINGS) LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
JLT INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
JLT EB SERVICES LIMITED LONDON UNITED KINGDOM Active -... FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MK TRUSTEES UK LIMITED 2024-04-03 31-12-2023 £1 equity
Micro-entity Accounts - MK TRUSTEES UK LIMITED 2023-08-12 31-12-2022 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KOMPAN LIMITED MILTON KEYNES ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
MK PENSION TRUSTEES UK LIMITED MILTON KEYNES ENGLAND Active DORMANT 74990 - Non-trading company
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KASH GROUP PROPERTIES LTD MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KGDK RESTAURANTS LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
KASHGROUP TRADING LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
KENTS HILL STORES LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
JOY COMMUNITY CHURCH CIC MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
KGIP BIRMINGHAM LTD MILTON KEYNES ENGLAND Active DORMANT 56102 - Unlicensed restaurants and cafes
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