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Summary

Contact details

Officers43

Insolvencies4

Events2

Documents102

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: May 01, 2024

MK PENSION TRUSTEES UK LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 26 Nov 1985 (38 years ago)

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Summary

NameMK PENSION TRUSTEES UK LIMITED
Historical names
  • JLT PENSION TRUSTEES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01964902
LEI Code
  • 213800SPHO73OD8AYU54
Incorporation Date26 Nov 1985 (38 years ago) / 105 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, MILTON KEYNES, LAKESIDE HOUSE SHIRWELL CRESCENT, FURZTON, MK4 1GA

Officers

corporate

IndividualUnited Kingdom

MARSH MCLENNAN INDIA HOLDINGS LIMITED

Person with significant control


Appointed on20 Jul 2016

Resigned on31 Aug 2022

corporate

IndividualUnited Kingdom

LONDON & COLONIAL HOLDINGS LIMITED

Person with significant control


Appointed on01 Sep 2022

individual

IndividualUnited Kingdom

Evans, Patrick Earle

Director


Appointed on30 Jan 2006

Country of residenceWales

individual

IndividualUnited Kingdom

Manley, Nigel John

Director


Appointed on05 Apr 1994

Resigned on13 Feb 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

Burke, Dominic James

Secretary


Resigned on14 Sep 1992

Country of residenceEngland

individual

IndividualUnited Kingdom

Johnson, Stephanie

Secretary


Appointed on01 Sep 2006

Resigned on26 Jun 2015

Country of residenceEngland

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Insolvencies

Document numberType
1receiver-manager
2receiver-manager
01964902-1receiver-manager

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Events

Old value

01 Sep 2022

Name changeJLT PENSION TRUSTEES LIMITED

17 Oct 2000

Name changeBURKE FORD TRUSTEE COMPANY LIMITED

Documents

DateNameTypeDocument
24 Oct 2022Appoint person director company with name dateAP01View
12 Oct 2022Appoint person director company with name dateAP01View
05 Sep 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date31 Mar 2024
    due by 14 Apr 2024
  • Last statement dated31 Mar 2023
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016
Mortgages
  • Charges73
  • Outstanding14
  • Satisfied59

Identification numbers

Data from the LEI register
  • 213800SPHO73OD8AYU54
  • Legal nameMK PENSION TRUSTEES UK LIMITED
  • Registration date06 Feb 2014
  • StatusActiveIssued
  • Other namesJLT PENSION TRUSTEES LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated12 Mar 2024
  • Next renewal11 Apr 2025

Related companies by officers

Frequently asked questions

Where is MK PENSION TRUSTEES UK LIMITED's headquarters?

MK PENSION TRUSTEES UK LIMITED's headquarters is located at ENGLAND, MILTON KEYNES, LAKESIDE HOUSE SHIRWELL CRESCENT, FURZTON, MK4 1GA

What is MK PENSION TRUSTEES UK LIMITED's industry?

MK PENSION TRUSTEES UK LIMITED is in the industry of Non-trading company

What year was MK PENSION TRUSTEES UK LIMITED started?

MK PENSION TRUSTEES UK LIMITED was started in 1985

What is the LEI number of MK PENSION TRUSTEES UK LIMITED?

MK PENSION TRUSTEES UK LIMITED LEI number is 213800SPHO73OD8AYU54

Sources: Companies House