BURKE FORD TRUSTEES (LEICESTER) LIMITED - LONDON


Company Profile Company Filings

Overview

BURKE FORD TRUSTEES (LEICESTER) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BURKE FORD TRUSTEES (LEICESTER) LIMITED was incorporated 40 years ago on 18/07/1983 and has the registered number: 01740318. The accounts status is DORMANT.

BURKE FORD TRUSTEES (LEICESTER) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

1 TOWER PLACE WEST
LONDON
EC3R 5BU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/06/2022 09/07/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TONY O'DWYER Apr 1970 Irish Director 2020-01-21 CURRENT
MR HAMID NAWAZ-KHAN Sep 1952 British Director 2004-03-10 UNTIL 2004-12-31 RESIGNED
MRS STEPHANIE JOHNSON Apr 1955 British Secretary 2001-01-13 UNTIL 2006-02-02 RESIGNED
MRS STEPHANIE JOHNSON Apr 1955 British Secretary 2001-01-13 UNTIL 2002-07-30 RESIGNED
MR HENRY PETER KALUS Sep 1950 British Secretary RESIGNED
MRS STEPHANIE JOHNSON Apr 1955 British Secretary 2006-09-01 UNTIL 2015-06-26 RESIGNED
MRS BARBARA LEES Other Secretary 2006-02-02 UNTIL 2006-09-01 RESIGNED
MR NIGEL JOHN MANLEY Sep 1951 English Director 2006-05-10 UNTIL 2019-12-01 RESIGNED
JOSEPH ANTHONY RICHARD SANDERSON Mar 1944 British Director 2001-01-08 UNTIL 2006-02-02 RESIGNED
JLT SECRETARIES LIMITED Corporate Secretary 2015-06-26 UNTIL 2020-04-01 RESIGNED
JAMIE CHRISTOPHER MURPHY Oct 1972 British Director 2006-02-02 UNTIL 2008-03-31 RESIGNED
TREVOR MARTIN MUNNS Jul 1957 British Director 2001-01-08 UNTIL 2002-11-08 RESIGNED
SIMON DAVID FELL Nov 1960 British Director 2001-01-08 UNTIL 2006-02-02 RESIGNED
MR HENRY PETER KALUS Sep 1950 British Director RESIGNED
MR DAVID LYNDON JONES May 1956 British Director 2001-01-08 UNTIL 2005-01-31 RESIGNED
PATRICK EARLE EVANS Jun 1963 British Director 2006-02-02 UNTIL 2022-08-31 RESIGNED
MR MICHAEL TERENCE BROWN Jun 1950 British Director 2004-05-04 UNTIL 2009-08-31 RESIGNED
ANDREW RAYMOND WALE Nov 1961 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marsh Mclennan India Holdings Limited 2022-06-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Jlt Trustees Limited 2016-07-20 - 2022-06-29 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.
GALLAGHER BENEFITS CONSULTING LIMITED LONDON Active FULL 65110 - Life insurance
GRESHAM PENSION TRUSTEES LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
PORTSOKEN TRUSTEES (NO.2) LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
JLT BENEFIT CONSULTANTS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MK TRUSTEES UK LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
GRACECHURCH TRUSTEES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
PERSONAL PENSION TRUSTEES LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PREMIER PENSION TRUSTEES LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PORTSOKEN TRUSTEES LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
JLT FINANCIAL CONSULTANTS LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
MK PENSION TRUSTEES UK LIMITED MILTON KEYNES ENGLAND Active DORMANT 74990 - Non-trading company
MARSH MCLENNAN INDIA LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
LEADENHALL INDEPENDENT TRUSTEES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
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
AUTO NETWORK UK LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JLT UK INVESTMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
GRENNAN ADVISERS LIMITED BRISTOL ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified

Nearby 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.
JLT SPECIALTY LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
MARSH MCLENNAN INDIA LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
OLIVER WYMAN SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
JLT WEALTH MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
JLT UK INVESTMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
JLT PERU WHOLESALE LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
JLT MEXICO HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
JLT PERU REINSURANCE SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
MMC CAPITAL SOLUTIONS UK LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company