# MK Pension Trustees UK Limited

## Details

- **Company number:** [01964902](https://find-and-update.company-information.service.gov.uk/company/01964902)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Nov 1985
- **Registered office:** C/O GPC PREMIER SSAS LIMITED, 15TH FLOOR, BRUNEL HOUSE, 2 FITZALAN ROAD, CARDIFF, CF24 0EB
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [London & Colonial Holdings Limited](/group/3380) (12 companies)


## Previous names

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




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £1 | 0 |
| 31 Dec 2024 | £1 | 0 |
| 31 Dec 2023 | £1 | - |
| 31 Dec 2022 | £1 | - |



## Owned by

MK Pension Trustees UK Limited → [GPC Premier Ssas Limited](/company/01230550) → [London & Colonial Holdings Limited](/company/04093489)





## Companies at the same address

- [MK Trustees (Southern) UK Limited](/company/02886962) (02886962)
- [MK Trustees UK Limited](/company/01668457) (01668457)
- [Portsoken Trustees (No.2) Limited](/company/01531788) (01531788)
- [Portsoken Trustees Limited](/company/01962495) (01962495)
- [Premier Pension Trustees Limited](/company/01895689) (01895689)