MK PENSION TRUSTEES UK LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

MK PENSION TRUSTEES UK LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
MK PENSION TRUSTEES UK LIMITED was incorporated 38 years ago on 26/11/1985 and has the registered number: 01964902. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MK PENSION TRUSTEES UK LIMITED - MILTON KEYNES

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 31/12/2022 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 PENSION TRUSTEES LIMITED (until 01/09/2022)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PATRICK EARLE EVANS Jun 1963 British Director 2006-01-30 CURRENT
MR JAMES FRANCIS JOHN BRADLEY Jul 1967 British Director 2022-10-07 CURRENT
RICHARD MURRAY PRIOR Feb 1970 British Director 2022-10-24 CURRENT
MR DAVID EDWARD HATCH Jul 1977 British Director 2022-09-01 CURRENT
MRS ANTHEA NELMES Sep 1970 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 DAVID LYNDON JONES May 1956 British Director 1998-01-13 UNTIL 2005-01-31 RESIGNED
JOSEPH ANTHONY RICHARD SANDERSON Mar 1944 British Director RESIGNED
MR HAMID NAWAZ-KHAN Sep 1952 British Director 2004-03-10 UNTIL 2004-12-31 RESIGNED
MR DUNCAN CRAIG HOWORTH Jun 1957 British Director 2009-11-25 UNTIL 2012-05-03 RESIGNED
TREVOR MARTIN MUNNS Jul 1957 British Director 2001-02-13 UNTIL 2002-11-08 RESIGNED
MR NIGEL JOHN MANLEY Sep 1951 English Director 2014-01-28 UNTIL 2019-12-01 RESIGNED
MR NIGEL JOHN MANLEY Sep 1951 English Director 2007-02-20 UNTIL 2012-05-03 RESIGNED
MR NIGEL JOHN MANLEY Sep 1951 English Director 1994-04-05 UNTIL 2001-02-13 RESIGNED
MRS STEPHANIE JOHNSON Apr 1955 British Secretary 2000-07-31 UNTIL 2006-01-30 RESIGNED
MR IAIN ROGER LEES Jul 1962 British Secretary 1998-04-21 UNTIL 2000-07-31 RESIGNED
JAMIE CHRISTOPHER MURPHY Oct 1972 British Director 2006-01-30 UNTIL 2008-03-31 RESIGNED
JACQUELINE MARSHALL Secretary 2001-05-18 UNTIL 2006-01-30 RESIGNED
MR IAIN ROGER LEES Jul 1962 British Director 1998-04-21 UNTIL 2000-07-31 RESIGNED
MR HENRY PETER KALUS Sep 1950 British Director 2001-02-13 UNTIL 2002-07-30 RESIGNED
MRS STEPHANIE JOHNSON Apr 1955 British Secretary 2006-09-01 UNTIL 2015-06-26 RESIGNED
MRS BARBARA LEES Other Secretary 2006-01-30 UNTIL 2006-09-01 RESIGNED
JLT SECRETARIES LIMITED Corporate Secretary 2015-06-26 UNTIL 2020-04-01 RESIGNED
RICHARD COLIN BONIFACE Nov 1958 British Director 2009-11-25 UNTIL 2016-06-30 RESIGNED
MICHAEL JOHN BOYLE Jul 1962 British Secretary RESIGNED
MR PHILLIP ERIC GOODINGS Mar 1959 British Director 2000-07-26 UNTIL 2001-02-13 RESIGNED
DOMINIC JAMES BURKE Sep 1958 British Secretary RESIGNED
SIMON DAVID FELL Nov 1960 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 RESIGNED
MR DUNCAN CRAIG HOWORTH Jun 1957 British Director 2009-11-25 UNTIL 2012-05-03 RESIGNED
MR MICHAEL TERENCE BROWN Jun 1950 British Director 2004-05-04 UNTIL 2009-08-31 RESIGNED
MR TONY O'DWYER Apr 1970 Irish Director 2018-04-03 UNTIL 2022-08-31 RESIGNED
MR DAVID LYNDON JONES May 1956 British Director 2017-08-30 UNTIL 2020-04-20 RESIGNED
MR PHILLIP ERIC GOODINGS Mar 1959 British Director 2009-11-25 UNTIL 2010-06-03 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
ANDREW RAYMOND WALE Nov 1961 British Director 2001-02-13 UNTIL 2008-06-30 RESIGNED
RICHARD MURRAY PRIOR Feb 1970 British Director 2008-10-23 UNTIL 2009-10-30 RESIGNED
CAROL ANNE PERRY Oct 1954 British Director 2012-05-03 UNTIL 2014-01-28 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.
JLT ACTUARIES AND CONSULTANTS LIMITED LONDON Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
EXPACARE LIMITED BRACKNELL ENGLAND Active TOTAL EXEMPTION FULL 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
BURKE FORD TRUSTEES (LEICESTER) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
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
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 WEALTH MANAGEMENT (FALMOUTH) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
JLT WEALTH MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
AVIARY LIMITED LONDON Dissolved... FULL 62020 - Information technology consultancy activities
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

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MK PENSION TRUSTEES UK LIMITED 2024-03-29 31-12-2023 £1 equity
Dormant Company Accounts - MK PENSION TRUSTEES UK LIMITED 2023-08-11 31-12-2022 £1 equity

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