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All Information about:
Name

MK Pension Trustees UK Limited
Address
Lakeside House Shirwell Crescent
Furzton
Milton Keynes
MK4 1GA
VAT ID no VAT ID available
Company No. 01964902 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • JLT Pension Trustees Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB London & Colonial Holdings Ltd Status: Active Notified: 01/09/2022 Companies House Number: 04093489 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Jlt Eb Holdings Limited Status: Ceased Notified: 20/07/2016 Ceased: 31/08/2022 Companies House Number: 00115332 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Bradley, James Francis John London, United Kingdom Status: Active Notified: 07/10/2022 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Evans, Patrick Earle London, United Kingdom Status: Active Notified: 30/01/2006 Date of Birth: 06/1963 Occupation: Technical Manager Role: Director Country of Residence: Wales Nationality: British
    Hatch, David Edward Furzton, Milton Keynes, England Status: Active Notified: 01/09/2022 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Prior, Richard Murray London, United Kingdom Status: Active Notified: 24/10/2022 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Hallett, Christine Patricia Furzton, Milton Keynes, England Status: Ceased Notified: 01/09/2022 Ceased: 30/10/2024 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, Coral Jane Furzton, Milton Keynes, England Status: Ceased Notified: 01/09/2022 Ceased: 30/10/2024 Date of Birth: 03/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Howorth, Duncan Craig Esher, United Kingdom Status: Ceased Notified: 25/11/2009 Ceased: 03/05/2012 Occupation: Pensions Consultant Role: Director Country of Residence: England Nationality: English
    Nelmes, Anthea Furzton, Milton Keynes, England Status: Ceased Notified: 01/09/2022 Ceased: 30/10/2024 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    O'Dwyer, Tony London, England Status: Ceased Notified: 03/04/2018 Ceased: 31/08/2022 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Irish