OpenCompanies

MK Trustees (Southern) UK Limited

Company number
02886962
Status
Active
Type
Private Limited Company
Incorporated
12 Jan 1994
Nature of business
Other business support service activities n.e.c.
Corporate group
London & Colonial Holdings Limited (11 companies)

Registered office

Previous names

  • Burke Ford Trustees (Southern) Limited (until 10 Apr 2001)
  • Chiltern Pension Trustees Limited (until 9 Dec 1999)
  • JLT Trustees (Southern) 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 £2 0
31 Dec 2024 £2 0
31 Dec 2023 Dormant £2 -
31 Dec 2022 Dormant £2 -
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 Aug 2000 - -
30 Apr 1999 - -
30 Apr 1998 - -
30 Apr 1997 - -
30 Apr 1996 - -
30 Apr 1995 - -

Connections

Owned by

MK Trustees (Southern) UK Limited → GPC Premier Ssas Limited → London & Colonial Holdings Limited

Directors’ other companies

Data