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MK TRUSTEES UK LIMITED
Non-Trading
General Information
NAME
MK TRUSTEES UK LIMITED
COMPANY NUMBER
01668457
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
30/09/1982
(42 years and 2 months old)
WEBSITE
www.jltgroup.com
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/04/2001
01/09/2022
JLT TRUSTEES LIMITED
View all previous names
Previous Names
06/04/2001 01/09/2022 JLT TRUSTEES LIMITED
09/12/1999 06/04/2001 BURKE FORD TRUSTEES (MIDLANDS) LIMITED
08/03/1988 09/12/1999 PENTECH LIMITED
13/07/1987 08/03/1988 MEADOWCOURT INVESTMENTS LIMITED
30/09/1982 13/07/1987 BRENT LEASING LIMITED
CARDIFF
CF24 0EL
Telephone: 02074666500
TPS: No
2nd Floor, Fitzalan House
Fitzalan Court
Cardiff
CF24 0EL
CF24 0EL
Lakeside
Shirwell Crescent
Furzton
Milton Keynes, Buckinghamshire
MK4 1GA
Telephone: 74666500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/11/2024 | Event: Christine Patricia Hallett (923149685) has left the board |
Date: 01/11/2024 | Event: David Edward Hatch (921959607) has left the board |
Date: 01/11/2024 | Event: Coral Jane Harris (920260604) has left the board |
Credit Risk Overview
Want to learn more about MK TRUSTEES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MK TRUSTEES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MK TRUSTEES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/01/2006 - Present (18 years and 10 months) Born in Jun 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 4 |
View Report |
07/10/2022 - Present (2 years and 2 months) Born in Jul 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 2 |
View Report |
24/10/2022 - Present (2 years and 2 months) Born in Feb 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 2 |
View Report |
14/07/1992 - Present (32 years and 5 months) Born in Nov 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11 |
View Report |
14/07/1992 - Present (32 years and 5 months) Born in Feb 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 73 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
JOHNSON & HIGGINS (BERMUDA) LTD | N/A | N/A |
MARSH TREASURY SERVICES (DUBLIN) LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 01/11/2024 | Event: Christine Patricia Hallett (923149685) has left the board |
Date: 01/11/2024 | Event: David Edward Hatch (921959607) has left the board |
Date: 01/11/2024 | Event: Coral Jane Harris (920260604) has left the board |
Date: 01/11/2024 | Event: Anthea Nelmes (923161075) has left the board |
Date: 06/04/2024 | Event: New Accounts filed |
Date: 14/03/2024 | Event: New Confirmation Statement filed |
Date: 15/08/2023 | Event: New Accounts filed |
Date: 25/06/2023 | Event: New Confirmation Statement filed |
Date: 26/10/2022 | Event: New Board Member Richard Murray Prior (930146652) Appointed |
Date: 14/10/2022 | Event: New Board Member James Francis John Bradley (930105520) Appointed |
Date: 07/09/2022 | Event: New Board Member Christine Patricia Hallett (923149685) Appointed |
Date: 07/09/2022 | Event: New Board Member Coral Jane Harris (920260604) Appointed |
Date: 05/09/2022 | Event: New Confirmation Statement filed |
Date: 05/09/2022 | Event: New Board Member Anthea Nelmes (923161075) Appointed |
Date: 05/09/2022 | Event: New Board Member David Edward Hatch (921959607) Appointed |
Date: 05/09/2022 | Event: Kenneth James Tindall (921052776) has left the board |
Date: 05/09/2022 | Event: Tony O'Dwyer (924488016) has left the board |
Date: 14/02/2022 | Event: New Accounts filed |
Date: 10/09/2021 | Event: New Accounts filed |
Date: 22/06/2021 | Event: New Confirmation Statement filed |
Date: 26/06/2020 | Event: New Confirmation Statement filed |
Date: 29/05/2020 | Event: JLT SECRETARIES LIMITED (919899502) has left the board |
Date: 10/05/2020 | Event: New Accounts filed |
Date: 22/04/2020 | Event: David Lyndon Jones (910666801) has left the board |
Date: 24/12/2019 | Event: Nigel John Manley (909259481) has left the board |
Date: 27/06/2019 | Event: New Confirmation Statement filed |
Date: 25/05/2019 | Event: New Accounts filed |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 26/06/2018 | Event: New Confirmation Statement filed |
Date: 06/04/2018 | Event: Mark David Jones (913199761) has left the board |
Date: 06/04/2018 | Event: New Board Member Tony O'Dwyer (924488016) Appointed |
Date: 13/09/2017 | Event: New Accounts filed |
Date: 11/09/2017 | Event: David Lyndon Jones (923736068) has left the board |
Date: 11/09/2017 | Event: New Board Member David Lyndon Jones (910666801) Appointed |
Date: 01/09/2017 | Event: New Board Member David Lyndon Jones (923736068) Appointed |
Date: 23/06/2017 | Event: New Annual Return filed |
Date: 10/10/2016 | Event: New Accounts filed |
Date: 21/07/2016 | Event: New Board Member Kenneth James Tindall (921052776) Appointed |
Date: 14/07/2016 | Event: Richard Colin Boniface (912311978) has left the board |
Date: 21/06/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 11/09/2015 | Event: Troy Adam Clutterbuck (915099212) has left the board |
Date: 11/09/2015 | Event: New Board Member Mark David Jones (913199761) Appointed |
Date: 21/07/2015 | Event: New Annual Return filed |
Date: 17/07/2015 | Event: JLT SECRETARIES LIMITED (919899551) has left the board |
Date: 17/07/2015 | Event: New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
Date: 03/07/2015 | Event: New Company Secretary JLT SECRETARIES LIMITED (919899551) Appointed |
Date: 03/07/2015 | Event: Stephanie Johnson (905271173) has left the board |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 19/07/2014 | Event: New Annual Return filed |
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