OpenCompanies

MK Pension Trustees UK Limited

Company number
01964902
Status
Active
Type
Private Limited Company
Incorporated
26 Nov 1985
Nature of business
Non-trading company
Corporate group
London & Colonial Holdings Limited (11 companies)

Registered office

Previous names

  • Burke Ford Trustee Company Limited (until 17 Oct 2000)
  • Berkeley Burke (Northern) Trustee Limited (until 19 Mar 1987)
  • Berkeley Burke (Northern) Trustee Company Limited (until 30 Jan 1998)
  • JLT Pension Trustees Limited (until 1 Sep 2022)

Officers

NameRoleAppointedResigned
PRIOR, Richard Murray Director 24 Oct 2022
BRADLEY, James Francis John Director 7 Oct 2022

Control

NameNature of controlNotifiedCeased
Gpc Premier Ssas Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Dec 2024
London & Colonial Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Sep 2022 3 Dec 2024
Jlt Eb Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Jul 2016 31 Aug 2022

Accounts

Year ended Net assets Employees
31 Dec 2025 £1 0
31 Dec 2024 £1 0
31 Dec 2023 Dormant £1 -
31 Dec 2022 Dormant £1 -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Aug 1999 - -
31 Aug 1998 - -
31 Aug 1997 - -
31 Aug 1996 - -
31 Aug 1995 - -
31 Aug 1994 - -
31 Aug 1993 - -
31 Aug 1992 - -
31 Aug 1991 - -
31 Aug 1990 - -
31 Aug 1989 - -
31 Aug 1988 - -
31 Aug 1987 - -
31 Aug 1986 - -

Connections

Owned by

MK Pension Trustees UK Limited → GPC Premier Ssas Limited → London & Colonial Holdings Limited

Directors’ other companies

Data