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MK PENSION TRUSTEES UK LIMITED
Non-Trading
General Information
NAME
MK PENSION TRUSTEES UK LIMITED
COMPANY NUMBER
01964902
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/11/1985
(39 years and 1 months old)
WEBSITE
www.jltgroup.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/10/2000
01/09/2022
JLT PENSION TRUSTEES LIMITED
View all previous names
Previous Names
17/10/2000 01/09/2022 JLT PENSION TRUSTEES LIMITED
30/01/1998 17/10/2000 BURKE FORD TRUSTEE COMPANY LIMITED
19/03/1987 30/01/1998 BERKELEY BURKE (NORTHERN) TRUSTEE COMPANY LIMITED
26/11/1985 19/03/1987 BERKELEY BURKE (NORTHERN) TRUSTEE LIMITED
CARDIFF
CF24 0EL
2nd Floor, Fitzalan House
Fitzalan Court
Cardiff
CF24 0EL
CF24 0EL
Lakeside
Shirwell Crescent
Furzton
Milton Keynes, Buckinghamshire
MK4 1GA
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: Anthea Nelmes (923161075) has left the board |
Credit Risk Overview
Want to learn more about MK PENSION 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 PENSION TRUSTEES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MK PENSION 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 11 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 |
01/09/1990 - Present (34 years and 4 months) Born in Nov 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
Joseph Anthony Richard Sanderson 15/04/1991 - Present (33 years and 8 months) Born in Mar 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 12 |
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: Anthea Nelmes (923161075) has left the board |
Date: 01/11/2024 | Event: Coral Jane Harris (920260604) has left the board |
Date: 06/04/2024 | Event: New Confirmation Statement filed |
Date: 04/04/2024 | Event: New Accounts filed |
Date: 15/08/2023 | Event: New Accounts filed |
Date: 15/04/2023 | 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 David Edward Hatch (921959607) Appointed |
Date: 05/09/2022 | Event: New Board Member Anthea Nelmes (923161075) Appointed |
Date: 05/09/2022 | Event: Tony O'Dwyer (924488016) has left the board |
Date: 05/09/2022 | Event: Kenneth James Tindall (921052776) has left the board |
Date: 14/02/2022 | Event: New Accounts filed |
Date: 10/09/2021 | Event: New Accounts filed |
Date: 11/04/2021 | 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: 21/04/2020 | Event: New Confirmation Statement filed |
Date: 24/12/2019 | Event: Nigel John Manley (909259481) has left the board |
Date: 25/05/2019 | Event: New Accounts filed |
Date: 15/04/2019 | Event: New Confirmation Statement filed |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 16/04/2018 | 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: 15/09/2017 | Event: New Accounts filed |
Date: 11/09/2017 | Event: David Lyndon Jones (923736258) 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 (923736258) Appointed |
Date: 05/04/2017 | Event: New Confirmation Statement 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: 17/04/2016 | Event: New Confirmation Statement 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: 03/09/2015 | Event: New Confirmation Statement filed |
Date: 17/07/2015 | Event: JLT SECRETARIES LIMITED (919899549) 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 (919899549) Appointed |
Date: 03/07/2015 | Event: Stephanie Johnson (905271173) has left the board |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 31/01/2014 | Event: Carol Anne Perry (905681832) has left the board |
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