Mk Trustees Uk Limited

Active
Incorporated on 30 Sep 1982

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

Company Number 01668457
Company Status Active
Incorporation Date 30 Sep 1982
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 165
Charges (Outstanding) 28
Charges (Partly Satisfied) 0
Charges (Satisfied) 137
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 Limited - 1 Sep 2022
Burke Ford Trustees (Midlands) Limited - 6 Apr 2001
Jlt Trustees Limited - 6 Apr 2001
Burke Ford Trustees (Midlands) Limited - 9 Dec 1999
Pentech Limited - 8 Mar 1988
Meadowcourt Investments Limited - 13 Jul 1987
Brent Leasing Limited - 30 Sep 1982

Company Classifications:
64999 - Financial intermediation not elsewhere classified

Summary The company with name "Mk Trustees Uk Limited" is a ltd and located in Lakeside House Shirwell Crescent, Furzton, Milton Keynes MK4 1GA. Mk Trustees Uk Limited is currently in active status and it was incorporated on 30 Sep 1982 (41 years 11 months 21 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 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	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	Active
5	Tony O'Dwyer	Director	3 Apr 2018	Irish	Resigned 31 Aug 2022
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	Richard Colin Boniface	Director	25 Nov 2009	British	Resigned 30 Jun 2016
17	Phillip Eric Goodings	Director	25 Nov 2009	British	Resigned 3 Jun 2010
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	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	Christopher Paul Vincent Martin	Director	31 Jan 2005	British	Resigned 26 Sep 2006
28	Nigel John Manley	Director	31 Jan 2005	British	Resigned 30 Jan 2006
29	Nigel John Manley	Director	31 Jan 2005	English	Resigned 30 Jan 2006
30	Christopher Paul Vincent Martin	Director	31 Jan 2005	British	Resigned 26 Sep 2006
31	Michael Terence Brown	Director	4 May 2004	British	Resigned 31 Aug 2009
32	Hamid Nawaz-Khan	Director	10 Mar 2004	British	Resigned 31 Dec 2004
33	Anthony Bernard Portwood	Secretary	18 May 2001	-	Resigned 30 Jan 2006
34	David Lyndon Jones	Director	13 Feb 2001	British	Resigned 31 Jan 2005
35	Stephanie Johnson	Secretary	13 Jan 2001	British	Resigned 30 Jan 2006
36	Simon David Fell	Director	8 Jan 2001	British	Resigned 30 Jan 2006
37	Trevor Martin Munns	Director	8 Jan 2001	British	Resigned 8 Nov 2002
38	Joseph Anthony Richard Sanderson	Director	8 Jan 2001	British	Resigned 30 Jan 2006
39	Phillip Eric Goodings	Director	26 Jul 2000	British	Resigned 8 Jan 2001
40	Simon Curtis	Director	16 Jun 1999	British	Resigned 8 Jan 2001
41	Dominic James Burke	Director	16 Jun 1999	British	Resigned 8 Jan 2001
42	David Lyndon Jones	Director	16 Jun 1999	British	Resigned 26 Nov 1999
43	Iain Roger Lees	Secretary	16 Jun 1999	British	Resigned 6 Aug 1999
44	Iain Roger Lees	Director	16 Jun 1999	British	Resigned 31 Jul 2000
45	Cory Lane Moulton	Director	31 Jul 1997	American	Resigned 16 Jun 1999
46	David Lawrence Samuel	Director	9 Dec 1994	British	Resigned 31 Mar 1999
47	Christopher Dunkerley	Director	9 Dec 1994	-	Resigned 31 May 1995

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