Mk Trustees (Southern) Uk Limited

Active
Incorporated on 12 Jan 1994

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

Company Number 02886962
Company Status Active
Incorporation Date 12 Jan 1994
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 21
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 21
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 23 Feb 2024
Confirmation Statement Next Due 9 Mar 2025
Average Number of Employees -

Previous Names:
Jlt Trustees (Southern) Limited - 1 Sep 2022
Burke Ford Trustees (Southern) Limited - 10 Apr 2001
Jlt Trustees (Southern) Limited - 10 Apr 2001
Burke Ford Trustees (Southern) Limited - 9 Dec 1999
Chiltern Pension Trustees Limited - 12 Jan 1994

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Mk Trustees (Southern) Uk Limited" is a ltd and located in Lakeside House Shirwell Crescent, Furzton, Milton Keynes MK4 1GA. Mk Trustees (Southern) Uk Limited is currently in active status and it was incorporated on 12 Jan 1994 (30 years 8 months 9 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

£2 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£2 ^{£+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 Trustees (Southern) 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	David Edward Hatch	Director	1 Sep 2022	British	Active
3	Anthea Nelmes	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	John Matthew Parkinson	Director	1 Jul 2016	British	Active
8	Kenneth James Tindall	Director	1 Jul 2016	British	Resigned 31 Aug 2022
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	-	Resigned 3 May 2012
16	Duncan Craig Howorth	Director	25 Nov 2009	British	Resigned 3 May 2012
17	Richard Colin Boniface	Director	25 Nov 2009	British	Resigned 30 Jun 2016
18	Phillip Eric Goodings	Director	25 Nov 2009	British	Resigned 3 Jun 2010
19	Richard Murray Prior	Director	23 Oct 2008	British	Resigned 30 Oct 2009
20	Stephanie Johnson	Secretary	1 Sep 2006	British	Resigned 26 Jun 2015
21	Nigel John Manley	Director	10 May 2006	British	Resigned 3 May 2012
22	Nigel John Manley	Director	10 May 2006	English	Resigned 3 May 2012
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	Jayne Marie Reeves	Secretary	3 Dec 2001	-	Resigned 23 Aug 2005
30	Anthony Bernard Portwood	Secretary	3 Dec 2001	-	Resigned 2 Feb 2006
31	Stephanie Johnson	Secretary	13 Jan 2001	British	Resigned 30 Jan 2006
32	Simon David Fell	Director	8 Jan 2001	British	Resigned 30 Jan 2006
33	Susan Bronwen Morris	Secretary	27 Mar 2000	-	Resigned 3 Dec 2001
34	Andrew James Lyford	Secretary	27 Mar 2000	-	Resigned 3 Dec 2001
35	Henry Peter Kalus	Director	27 Mar 2000	British	Resigned 30 Jul 2002
36	David Lyndon Jones	Director	27 Mar 2000	British	Resigned 31 Jan 2005
37	Joseph Anthony Richard Sanderson	Director	27 Mar 2000	British	Resigned 30 Jan 2006
38	Andrew Raymond Wale	Director	27 Mar 2000	British	Resigned 30 Jun 2008
39	Iain Roger Lees	Secretary	16 Sep 1999	British	Resigned 27 Mar 2000
40	Phillip Gordon Fiddimore	Director	14 Feb 1994	British	Resigned 31 Mar 2000
41	Pamela Freda Fiddimore	Secretary	14 Feb 1994	-	Resigned 16 Sep 1999
42	Caroline June Munns	Secretary	12 Jan 1994	British	Resigned 16 Sep 1999
43	WATERLOW NOMINEES LIMITED	Corporate Nominee Director	12 Jan 1994	-	Resigned 12 Jan 1994
44	WATERLOW SECRETARIES LIMITED	Corporate Nominee Secretary	12 Jan 1994	-	Resigned 12 Jan 1994
45	Trevor Martin Munns	Director	12 Jan 1994	British	Resigned 8 Nov 2002

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 Trustees (Southern) Uk Limited.

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

#	Filing Type	Filing Date
1	Accounts - Dormant	2 Apr 2024	Download PDF
2	Confirmation Statement - No Updates	8 Mar 2024	Download PDF
3	Accounts - Dormant	10 Aug 2023	Download PDF
4	Confirmation Statement - No Updates	23 Feb 2023	Download PDF
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 - Appoint Person Director Company With Name Date	5 Sep 2022	Download PDF
8	Officers - Change Person Director Company With Change 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	Officers - Appoint Person Director Company With Name Date	1 Sep 2022	Download PDF
12	Address - Change Registered Office Company With Date Old New	1 Sep 2022	Download PDF
13	Officers - Appoint Person Director Company With Name Date	1 Sep 2022	Download PDF
14	Persons With Significant Control - Cessation Of A Person With Significant Control	1 Sep 2022	Download PDF
15	Persons With Significant Control - Notification Of A Person With Significant Control	1 Sep 2022	Download PDF
16	Officers - Termination Director Company With Name Termination Date	1 Sep 2022	Download PDF
17	Officers - Termination Director Company With Name Termination Date	1 Sep 2022	Download PDF
18	Address - Change Registered Office Company With Date Old New	28 Jul 2021	Download PDF
19	Mortgage - Satisfy Charge Full	14 Jul 2021	Download PDF
20	Confirmation Statement - No Updates	22 Feb 2021	Download PDF 3 Pages
21	Resolution	20 Aug 2020	Download PDF 1 Pages
22	Incorporation - Memorandum Articles	20 Aug 2020	Download PDF 19 Pages
23	Mortgage - Satisfy Charge Full	19 Aug 2020	Download PDF 2 Pages
24	Mortgage - Satisfy Charge Full	19 Aug 2020	Download PDF 1 Pages
25	Mortgage - Satisfy Charge Full	19 Aug 2020	Download PDF 2 Pages
26	Mortgage - Satisfy Charge Full	19 Aug 2020	Download PDF 2 Pages
27	Mortgage - Satisfy Charge Full	17 Aug 2020	Download PDF 2 Pages
28	Officers - Termination Secretary Company With Name Termination Date	27 May 2020	Download PDF 1 Pages
29	Accounts - Dormant	6 May 2020	Download PDF 3 Pages
30	Officers - Termination Director Company With Name Termination Date	20 Apr 2020	Download PDF 1 Pages
31	Confirmation Statement - No Updates	12 Feb 2020	Download PDF 3 Pages
32	Mortgage - Satisfy Charge Full	8 Feb 2020	Download PDF 4 Pages
33	Officers - Termination Director Company With Name Termination Date	20 Dec 2019	Download PDF 1 Pages
34	Mortgage - Charge Whole Cease And Release With Charge Number	4 Dec 2019	Download PDF 5 Pages
35	Mortgage - Charge Whole Cease And Release With Charge Number	4 Dec 2019	Download PDF 5 Pages
36	Mortgage - Charge Whole Cease And Release With Charge Number	4 Dec 2019	Download PDF 5 Pages
37	Mortgage - Charge Whole Cease And Release With Charge Number	4 Dec 2019	Download PDF 5 Pages
38	Mortgage - Charge Whole Cease And Release With Charge Number	4 Dec 2019	Download PDF 5 Pages
39	Mortgage - Satisfy Charge Full	19 Jun 2019	Download PDF 4 Pages
40	Mortgage - Satisfy Charge Full	19 Jun 2019	Download PDF 4 Pages
41	Mortgage - Satisfy Charge Full	19 Jun 2019	Download PDF 4 Pages
42	Mortgage - Satisfy Charge Full	19 Jun 2019	Download PDF 4 Pages
43	Accounts - Dormant	22 May 2019	Download PDF 6 Pages
44	Confirmation Statement - No Updates	18 Feb 2019	Download PDF 3 Pages
45	Confirmation Statement - No Updates	18 Feb 2019	Download PDF 3 Pages
46	Accounts - Dormant	3 Oct 2018	Download PDF 6 Pages
47	Mortgage - Satisfy Charge Full	17 Aug 2018	Download PDF 4 Pages
48	Mortgage - Satisfy Charge Full	17 Aug 2018	Download PDF 4 Pages
49	Mortgage - Satisfy Charge Full	17 Aug 2018	Download PDF 4 Pages
50	Mortgage - Satisfy Charge Full	17 Aug 2018	Download PDF 4 Pages
51	Mortgage - Satisfy Charge Full	17 Aug 2018	Download PDF 4 Pages
52	Mortgage - Satisfy Charge Full	17 Aug 2018	Download PDF 4 Pages
53	Mortgage - Satisfy Charge Full	17 Aug 2018	Download PDF 4 Pages
54	Mortgage - Satisfy Charge Full	17 Aug 2018	Download PDF 4 Pages
55	Mortgage - Satisfy Charge Full	17 Aug 2018	Download PDF 4 Pages
56	Officers - Change Person Director Company With Change Date	13 Jun 2018	Download PDF 2 Pages
57	Officers - Appoint Person Director Company With Name Date	4 Apr 2018	Download PDF 2 Pages
58	Officers - Termination Director Company With Name Termination Date	4 Apr 2018	Download PDF 1 Pages
59	Confirmation Statement - Updates	29 Jan 2018	Download PDF 4 Pages
60	Accounts - Dormant	11 Sep 2017	Download PDF 7 Pages
61	Officers - Appoint Person Director Company With Name Date	30 Aug 2017	Download PDF 2 Pages
62	Confirmation Statement - Updates	26 Jan 2017	Download PDF 5 Pages
63	Accounts - Dormant	5 Oct 2016	Download PDF 7 Pages
64	Officers - Appoint Person Director Company With Name Date	19 Jul 2016	Download PDF 2 Pages
65	Officers - Termination Director Company With Name Termination Date	12 Jul 2016	Download PDF 1 Pages
66	Mortgage - Satisfy Charge Full	23 Feb 2016	Download PDF 2 Pages
67	Annual Return - Company With Made Up Date Full List Shareholders	12 Jan 2016	Download PDF 7 Pages
68	Accounts - Dormant	4 Oct 2015	Download PDF 6 Pages
69	Officers - Appoint Person Director Company With Name Date	9 Sep 2015	Download PDF 2 Pages
70	Officers - Termination Director Company With Name Termination Date	9 Sep 2015	Download PDF 1 Pages
71	Officers - Termination Secretary Company With Name Termination Date	1 Jul 2015	Download PDF 1 Pages
72	Officers - Appoint Corporate Secretary Company With Name Date	1 Jul 2015	Download PDF 2 Pages
73	Annual Return - Company With Made Up Date Full List Shareholders	12 Jan 2015	Download PDF 7 Pages
74	Accounts - Dormant	15 Sep 2014	Download PDF 6 Pages
75	Annual Return - Company With Made Up Date Full List Shareholders	26 Feb 2014	Download PDF 7 Pages
76	Officers - Appoint Person Director Company With Name	29 Jan 2014	Download PDF 2 Pages
77	Officers - Termination Director Company With Name	29 Jan 2014	Download PDF 1 Pages
78	Officers - Change Person Director Company With Change Date	29 Oct 2013	Download PDF 2 Pages
79	Officers - Change Person Director Company With Change Date	29 Oct 2013	Download PDF 2 Pages
80	Officers - Change Person Secretary Company With Change Date	29 Oct 2013	Download PDF 2 Pages
81	Officers - Change Person Director Company With Change Date	22 Oct 2013	Download PDF 2 Pages
82	Accounts - Dormant	16 Sep 2013	Download PDF 6 Pages
83	Officers - Change Person Director Company With Change Date	16 Aug 2013	Download PDF 2 Pages
84	Address - Change Registered Office Company With Date Old	5 Aug 2013	Download PDF 1 Pages
85	Annual Return - Company With Made Up Date Full List Shareholders	14 Jan 2013	Download PDF 7 Pages
86	Accounts - Dormant	21 Aug 2012	Download PDF 6 Pages
87	Mortgage - Legacy	30 May 2012	Download PDF 5 Pages
88	Officers - Termination Director Company With Name	3 May 2012	Download PDF 1 Pages
89	Officers - Termination Director Company With Name	3 May 2012	Download PDF 1 Pages
90	Officers - Appoint Person Director Company With Name	3 May 2012	Download PDF 2 Pages
91	Annual Return - Company With Made Up Date Full List Shareholders	18 Jan 2012	Download PDF 8 Pages
92	Accounts - Dormant	21 Jun 2011	Download PDF 6 Pages
93	Annual Return - Company With Made Up Date Full List Shareholders	31 Jan 2011	Download PDF 8 Pages
94	Mortgage - Legacy	13 Nov 2010	Download PDF 5 Pages
95	Officers - Termination Director Company With Name	7 Jun 2010	Download PDF 1 Pages
96	Accounts - Dormant	7 Jun 2010	Download PDF 11 Pages
97	Officers - Appoint Person Director Company With Name	4 Jun 2010	Download PDF 2 Pages
98	Officers - Change Person Director Company With Change Date	13 May 2010	Download PDF 2 Pages
99	Annual Return - Company With Made Up Date Full List Shareholders	2 Feb 2010	Download PDF 6 Pages
100	Officers - Appoint Person Director Company With Name	27 Nov 2009	Download PDF 2 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	Profund Solutions Limited Mutual People: Tony O'Dwyer	Active
8	Personal Pension Trustees Limited Mutual People: Tony O'Dwyer , John Matthew Parkinson , Patrick Earle Evans	Active
9	Burke Ford Trustees (Leicester) Limited Mutual People: Tony O'Dwyer , Patrick Earle Evans	dissolved
10	Chartwell Healthcare Limited Mutual People: Tony O'Dwyer	Liquidation
11	Gresham Pension Trustees Limited Mutual People: Tony O'Dwyer , John Matthew Parkinson , Patrick Earle Evans	Active
12	Jlt Eb Services Limited Mutual People: Tony O'Dwyer	Active
13	Jlt Consultants & Actuaries Limited Mutual People: Tony O'Dwyer	Active
14	Marsh Mclennan India Holdings Limited Mutual People: Tony O'Dwyer	Active
15	Jlt Pensions Administration Limited Mutual People: Tony O'Dwyer	Liquidation
16	Mk Pension Trustees Uk Limited Mutual People: Tony O'Dwyer , John Matthew Parkinson , Patrick Earle Evans	Active
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