Mk Pension Trustees Uk Limited

Active
Incorporated on 26 Nov 1985

Reg Address: Lakeside House Shirwell Crescent, Furzton, Milton Keynes MK4 1GA, England

Company Number 01964902
Company Status Active
Incorporation Date 26 Nov 1985
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 70
Charges (Outstanding) 11
Charges (Partly Satisfied) 0
Charges (Satisfied) 59
Accounts Last Made 31 Dec 2023
Accounts Type Dormant
Accounts Next Due 30 Sep 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 31 Mar 2024
Confirmation Statement Next Due 14 Apr 2025
Average Number of Employees -

Previous Names:
Jlt Pension Trustees Limited - 1 Sep 2022
Jlt Pension Trustees Limited - 17 Oct 2000
Burke Ford Trustee Company Limited - 30 Jan 1998
Berkeley Burke (Northern) Trustee Company Limited - 19 Mar 1987
Berkeley Burke (Northern) Trustee Limited - 26 Nov 1985

Company Classifications:
74990 - Non-trading company

Summary The company with name "Mk Pension Trustees Uk Limited" is a ltd and located in Lakeside House Shirwell Crescent, Furzton, Milton Keynes MK4 1GA. Mk Pension Trustees Uk Limited is currently in active status and it was incorporated on 26 Nov 1985 (38 years 9 months 25 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2023
Accounts Period Covered End Date

31 Dec 2023
Total Assets

-
Total Liabilities

-
Equity

£1 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£1 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Mk Pension Trustees Uk Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Richard Murray Prior	Director	24 Oct 2022	British	Active
2	Anthea Nelmes	Director	1 Sep 2022	British	Active
3	David Edward Hatch	Director	1 Sep 2022	British	Active
4	Tony O'Dwyer	Director	3 Apr 2018	Irish	Resigned 31 Aug 2022
5	Tony O'Dwyer	Director	3 Apr 2018	Irish	Active
6	David Lyndon Jones	Director	30 Aug 2017	British	Resigned 20 Apr 2020
7	Kenneth James Tindall	Director	1 Jul 2016	British	Resigned 31 Aug 2022
8	John Matthew Parkinson	Director	1 Jul 2016	British	Active
9	Mark David Jones	Director	1 Sep 2015	British	Resigned 3 Apr 2018
10	JLT SECRETARIES LIMITED	Corporate Secretary	26 Jun 2015	-	Resigned 1 Apr 2020
11	Nigel John Manley	Director	28 Jan 2014	British	Resigned 1 Dec 2019
12	Nigel John Manley	Director	28 Jan 2014	English	Resigned 1 Dec 2019
13	Carol Anne Perry	Director	3 May 2012	British	Resigned 28 Jan 2014
14	Troy Adam Clutterbuck	Director	3 Jun 2010	British	Resigned 1 Sep 2015
15	Duncan Craig Howorth	Director	25 Nov 2009	British	Resigned 3 May 2012
16	Phillip Eric Goodings	Director	25 Nov 2009	British	Resigned 3 Jun 2010
17	Richard Colin Boniface	Director	25 Nov 2009	British	Resigned 30 Jun 2016
18	Duncan Craig Howorth	Director	25 Nov 2009	-	Resigned 3 May 2012
19	Richard Murray Prior	Director	23 Oct 2008	British	Resigned 30 Oct 2009
20	Nigel John Manley	Director	20 Feb 2007	English	Resigned 3 May 2012
21	Nigel John Manley	Director	20 Feb 2007	British	Resigned 3 May 2012
22	Stephanie Johnson	Secretary	1 Sep 2006	British	Resigned 26 Jun 2015
23	Patrick Earle Evans	Director	30 Jan 2006	British	Active
24	Barbara Lees	Secretary	30 Jan 2006	-	Resigned 1 Sep 2006
25	Jamie Christopher Murphy	Director	30 Jan 2006	British	Resigned 31 Mar 2008
26	Patrick Earle Evans	Director	30 Jan 2006	British	Active
27	Michael Terence Brown	Director	4 May 2004	British	Resigned 31 Aug 2009
28	Hamid Nawaz-Khan	Director	10 Mar 2004	British	Resigned 31 Dec 2004
29	Jacqueline Marshall	Secretary	18 May 2001	-	Resigned 30 Jan 2006
30	Trevor Martin Munns	Director	13 Feb 2001	British	Resigned 8 Nov 2002
31	Andrew Raymond Wale	Director	13 Feb 2001	British	Resigned 30 Jun 2008
32	Henry Peter Kalus	Director	13 Feb 2001	British	Resigned 30 Jul 2002
33	Stephanie Johnson	Secretary	31 Jul 2000	British	Resigned 30 Jan 2006
34	Phillip Eric Goodings	Director	26 Jul 2000	British	Resigned 13 Feb 2001
35	Iain Roger Lees	Director	21 Apr 1998	British	Resigned 31 Jul 2000
36	Iain Roger Lees	Secretary	21 Apr 1998	British	Resigned 31 Jul 2000
37	David Lyndon Jones	Director	13 Jan 1998	British	Resigned 31 Jan 2005
38	Nigel John Manley	Director	5 Apr 1994	British	Resigned 13 Feb 2001
39	Nigel John Manley	Director	5 Apr 1994	English	Resigned 13 Feb 2001

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Jlt Eb Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	20 Jul 2016	-	Active
2	Jlt Eb Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	20 Jul 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Mk Pension Trustees Uk Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	2 Apr 2024	Download PDF
2	Accounts - Dormant	28 Mar 2024	Download PDF
3	Accounts - Dormant	10 Aug 2023	Download PDF
4	Mortgage - Create With Deed With Charge Number Charge Creation Date	17 Jan 2023	Download PDF 28 Pages
5	Officers - Appoint Person Director Company With Name Date	24 Oct 2022	Download PDF 2 Pages
6	Officers - Appoint Person Director Company With Name Date	12 Oct 2022	Download PDF 2 Pages
7	Officers - Change Person Director Company With Change Date	5 Sep 2022	Download PDF
8	Officers - Appoint Person Director Company With Name Date	5 Sep 2022	Download PDF
9	Officers - Appoint Person Director Company With Name Date	5 Sep 2022	Download PDF
10	Change Of Name - Certificate Company	1 Sep 2022	Download PDF
11	Persons With Significant Control - Notification Of A Person With Significant Control	1 Sep 2022	Download PDF
12	Officers - Termination Director Company With Name Termination Date	1 Sep 2022	Download PDF
13	Officers - Appoint Person Director Company With Name Date	1 Sep 2022	Download PDF
14	Officers - Termination Director Company With Name Termination Date	1 Sep 2022	Download PDF
15	Persons With Significant Control - Cessation Of A Person With Significant Control	1 Sep 2022	Download PDF
16	Officers - Appoint Person Director Company With Name Date	1 Sep 2022	Download PDF
17	Address - Change Registered Office Company With Date Old New	1 Sep 2022	Download PDF
18	Insolvency - Legacy	8 Jul 2022	Download PDF
19	Capital - Statement Company With Date Currency Figure	8 Jul 2022	Download PDF
20	Capital - Legacy	8 Jul 2022	Download PDF
21	Resolution	8 Jul 2022	Download PDF
22	Mortgage - Satisfy Charge Full	31 May 2022	Download PDF
23	Mortgage - Satisfy Charge Full	3 Aug 2021	Download PDF
24	Mortgage - Satisfy Charge Full	3 Aug 2021	Download PDF
25	Mortgage - Satisfy Charge Full	3 Aug 2021	Download PDF
26	Mortgage - Satisfy Charge Full	3 Aug 2021	Download PDF
27	Mortgage - Satisfy Charge Full	3 Aug 2021	Download PDF
28	Mortgage - Satisfy Charge Full	3 Aug 2021	Download PDF
29	Mortgage - Satisfy Charge Full	3 Aug 2021	Download PDF
30	Mortgage - Satisfy Charge Full	3 Aug 2021	Download PDF
31	Address - Change Registered Office Company With Date Old New	28 Jul 2021	Download PDF
32	Confirmation Statement - No Updates	7 Apr 2021	Download PDF
33	Mortgage - Satisfy Charge Full	30 Mar 2021	Download PDF
34	Mortgage - Satisfy Charge Full	30 Mar 2021	Download PDF
35	Mortgage - Satisfy Charge Full	30 Mar 2021	Download PDF
36	Mortgage - Satisfy Charge Full	30 Mar 2021	Download PDF
37	Mortgage - Satisfy Charge Full	30 Mar 2021	Download PDF
38	Resolution	20 Aug 2020	Download PDF 1 Pages
39	Incorporation - Memorandum Articles	20 Aug 2020	Download PDF 19 Pages
40	Mortgage - Satisfy Charge Full	17 Aug 2020	Download PDF 2 Pages
41	Mortgage - Create With Deed With Charge Number Charge Creation Date	10 Aug 2020	Download PDF 40 Pages
42	Officers - Termination Secretary Company With Name Termination Date	27 May 2020	Download PDF 1 Pages
43	Accounts - Dormant	6 May 2020	Download PDF 3 Pages
44	Officers - Termination Director Company With Name Termination Date	20 Apr 2020	Download PDF 1 Pages
45	Confirmation Statement - No Updates	31 Mar 2020	Download PDF 3 Pages
46	Mortgage - Create With Deed With Charge Number Charge Creation Date	24 Feb 2020	Download PDF 6 Pages
47	Officers - Termination Director Company With Name Termination Date	20 Dec 2019	Download PDF 1 Pages
48	Mortgage - Create With Deed With Charge Number Charge Creation Date	17 Jul 2019	Download PDF 33 Pages
49	Accounts - Dormant	22 May 2019	Download PDF 7 Pages
50	Confirmation Statement - No Updates	11 Apr 2019	Download PDF 3 Pages
51	Accounts - Dormant	4 Oct 2018	Download PDF 7 Pages
52	Mortgage - Satisfy Charge Full	25 Aug 2018	Download PDF 4 Pages
53	Mortgage - Satisfy Charge Full	25 Aug 2018	Download PDF 4 Pages
54	Mortgage - Satisfy Charge Full	25 Aug 2018	Download PDF 4 Pages
55	Mortgage - Satisfy Charge Full	25 Aug 2018	Download PDF 4 Pages
56	Mortgage - Satisfy Charge Full	25 Aug 2018	Download PDF 4 Pages
57	Mortgage - Satisfy Charge Full	25 Aug 2018	Download PDF 4 Pages
58	Mortgage - Satisfy Charge Full	25 Aug 2018	Download PDF 4 Pages
59	Mortgage - Satisfy Charge Full	25 Aug 2018	Download PDF 4 Pages
60	Mortgage - Satisfy Charge Full	24 Jul 2018	Download PDF 4 Pages
61	Mortgage - Create With Deed With Charge Number Charge Creation Date	21 Jul 2018	Download PDF 9 Pages
62	Officers - Change Person Director Company With Change Date	13 Jun 2018	Download PDF 2 Pages
63	Mortgage - Satisfy Charge Full	9 Jun 2018	Download PDF 4 Pages
64	Mortgage - Satisfy Charge Full	9 Jun 2018	Download PDF 4 Pages
65	Mortgage - Satisfy Charge Full	9 Jun 2018	Download PDF 4 Pages
66	Mortgage - Satisfy Charge Full	9 Jun 2018	Download PDF 4 Pages
67	Mortgage - Satisfy Charge Full	9 Jun 2018	Download PDF 4 Pages
68	Mortgage - Satisfy Charge Full	9 Jun 2018	Download PDF 4 Pages
69	Mortgage - Satisfy Charge Full	9 Jun 2018	Download PDF 4 Pages
70	Mortgage - Satisfy Charge Full	9 Jun 2018	Download PDF 4 Pages
71	Mortgage - Satisfy Charge Full	9 Jun 2018	Download PDF 4 Pages
72	Mortgage - Satisfy Charge Full	9 Jun 2018	Download PDF 4 Pages
73	Mortgage - Satisfy Charge Full	9 Jun 2018	Download PDF 4 Pages
74	Mortgage - Satisfy Charge Full	9 Jun 2018	Download PDF 4 Pages
75	Mortgage - Satisfy Charge Full	9 Jun 2018	Download PDF 4 Pages
76	Mortgage - Satisfy Charge Full	9 Jun 2018	Download PDF 4 Pages
77	Mortgage - Satisfy Charge Full	9 Jun 2018	Download PDF 4 Pages
78	Mortgage - Charge Whole Cease With Charge Number	9 Jun 2018	Download PDF 5 Pages
79	Mortgage - Satisfy Charge Full	9 Jun 2018	Download PDF 4 Pages
80	Mortgage - Satisfy Charge Full	9 Jun 2018	Download PDF 4 Pages
81	Mortgage - Satisfy Charge Full	9 Jun 2018	Download PDF 4 Pages
82	Mortgage - Satisfy Charge Full	9 Jun 2018	Download PDF 4 Pages
83	Mortgage - Satisfy Charge Full	9 Jun 2018	Download PDF 4 Pages
84	Mortgage - Satisfy Charge Full	9 Jun 2018	Download PDF 4 Pages
85	Mortgage - Satisfy Charge Full	9 Jun 2018	Download PDF 4 Pages
86	Mortgage - Satisfy Charge Full	9 Jun 2018	Download PDF 4 Pages
87	Mortgage - Satisfy Charge Full	9 Jun 2018	Download PDF 4 Pages
88	Mortgage - Satisfy Charge Full	9 Jun 2018	Download PDF 4 Pages
89	Mortgage - Satisfy Charge Full	9 Jun 2018	Download PDF 4 Pages
90	Mortgage - Satisfy Charge Full	9 Jun 2018	Download PDF 4 Pages
91	Mortgage - Satisfy Charge Full	9 Jun 2018	Download PDF 4 Pages
92	Mortgage - Satisfy Charge Full	9 Jun 2018	Download PDF 4 Pages
93	Mortgage - Satisfy Charge Full	9 Jun 2018	Download PDF 4 Pages
94	Mortgage - Satisfy Charge Full	9 Jun 2018	Download PDF 4 Pages
95	Confirmation Statement - Updates	11 Apr 2018	Download PDF 4 Pages
96	Officers - Appoint Person Director Company With Name Date	4 Apr 2018	Download PDF 2 Pages
97	Officers - Termination Director Company With Name Termination Date	4 Apr 2018	Download PDF 1 Pages
98	Accounts - Dormant	11 Sep 2017	Download PDF 7 Pages
99	Officers - Appoint Person Director Company With Name Date	30 Aug 2017	Download PDF 2 Pages
100	Confirmation Statement - Updates	31 Mar 2017	Download PDF 5 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Sedgwick Noble Lowndes Group Limited Mutual People: Tony O'Dwyer	Liquidation
2	Gracechurch Trustees Limited Mutual People: Tony O'Dwyer	Active - Proposal To Strike Off
3	Premier Pension Trustees Limited Mutual People: Tony O'Dwyer , John Matthew Parkinson , Patrick Earle Evans	Active
4	Jlt Pensions Administration Holdings Limited Mutual People: Tony O'Dwyer	dissolved
5	Jlt Actuaries And Consultants Limited Mutual People: Tony O'Dwyer	Active - Proposal To Strike Off
6	Aldgate Trustees Limited Mutual People: Tony O'Dwyer , John Matthew Parkinson , Patrick Earle Evans	dissolved
7	Mk Trustees (Southern) Uk Limited Mutual People: Tony O'Dwyer , John Matthew Parkinson , Patrick Earle Evans	Active
8	Profund Solutions Limited Mutual People: Tony O'Dwyer	Active
9	Personal Pension Trustees Limited Mutual People: Tony O'Dwyer , John Matthew Parkinson , Patrick Earle Evans	Active
10	Burke Ford Trustees (Leicester) Limited Mutual People: Tony O'Dwyer , Patrick Earle Evans	dissolved
11	Chartwell Healthcare Limited Mutual People: Tony O'Dwyer	Liquidation
12	Gresham Pension Trustees Limited Mutual People: Tony O'Dwyer , John Matthew Parkinson , Patrick Earle Evans	Active
13	Jlt Eb Services Limited Mutual People: Tony O'Dwyer	Active
14	Jlt Consultants & Actuaries Limited Mutual People: Tony O'Dwyer	Active
15	Marsh Mclennan India Holdings Limited Mutual People: Tony O'Dwyer	Active
16	Jlt Pensions Administration Limited Mutual People: Tony O'Dwyer	Liquidation
17	Mk Trustees Uk Limited Mutual People: Tony O'Dwyer , John Matthew Parkinson , Patrick Earle Evans	Active
18	Jlt Wealth Management Limited Mutual People: Tony O'Dwyer	Active
19	Jlt Investment Management Limited Mutual People: Tony O'Dwyer	Active
20	Jlt Uk Investment Holdings Limited Mutual People: Tony O'Dwyer	Active
21	Moola Systems Limited Mutual People: Tony O'Dwyer	Liquidation
22	Portsoken Trustees Limited Mutual People: Tony O'Dwyer , John Matthew Parkinson , Patrick Earle Evans	Active
23	Portsoken Trustees (No.2) Limited Mutual People: Tony O'Dwyer , John Matthew Parkinson , Patrick Earle Evans	Active
24	Jlt Benefit Consultants Limited Mutual People: Tony O'Dwyer	dissolved
25	Marsh Mclennan India Limited Mutual People: Tony O'Dwyer	Active
26	Kepler Associates Limited Mutual People: Tony O'Dwyer	dissolved
27	Mercer Employee Benefits Limited Mutual People: Tony O'Dwyer	Active
28	Pension Trustees Limited Mutual People: Tony O'Dwyer	Active
29	Sedgwick Trustees Limited Mutual People: Tony O'Dwyer	Active
30	Sirota Consulting Uk Limited Mutual People: Tony O'Dwyer	Liquidation
31	Pft Limited Mutual People: Tony O'Dwyer	Active
32	Jelf Financial Planning Ltd Mutual People: Tony O'Dwyer	dissolved
33	Marsh Corporate Services Limited Mutual People: Tony O'Dwyer	Active
34	Mercer Limited Mutual People: Tony O'Dwyer	Active
35	Mercer Trustees Limited Mutual People: Tony O'Dwyer	dissolved
36	Sedgwick Noble Lowndes Limited Mutual People: Tony O'Dwyer	Active
37	Sedgwick Financial Services Limited Mutual People: Tony O'Dwyer	Active
38	Settlement Trustees Limited Mutual People: Tony O'Dwyer	Liquidation
39	The Positive Ageing Company Limited Mutual People: Tony O'Dwyer	dissolved
40	English Pension Trustees Limited Mutual People: Tony O'Dwyer	Active
41	Marsh & Mclennan Companies Uk Limited Mutual People: Tony O'Dwyer	Active
42	Sedgwick Noble Lowndes (Uk) Limited Mutual People: Tony O'Dwyer	Active
43	10920 Limited Mutual People: Tony O'Dwyer	Liquidation
44	Cprm Limited Mutual People: Tony O'Dwyer	Active
45	The Benefit Express Holdings Limited Mutual People: Tony O'Dwyer	Active
46	Darwin Technologies Holdings Limited Mutual People: Tony O'Dwyer	Active