MK PENSION TRUSTEES UK LIMITED
LAKESIDE HOUSE SHIRWELL CRESCENT, FURZTON, MILTON KEYNES MK4 1GA- Active
- Private Limited Company
- Company No. 01964902
- Last Updated: 01 Mar 2024
Company Profile
MK PENSION TRUSTEES UK LIMITED was incorporated on Tuesday, November 26, 1985 as a Private Limited Company with registered address in MILTON KEYNES. MK PENSION TRUSTEES UK LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 39 years 2 months and 27 days.
| Name | MK PENSION TRUSTEES UK LIMITED |
|---|---|
| Company number | 01964902 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAKESIDE HOUSE SHIRWELL CRESCENT FURZTON MILTON KEYNES MK4 1GA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| London & Colonial Holdings Ltd 21 Perrymount Road, RH16 3TP |
Dates: Thursday, September 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jlt Eb Holdings Limited Tower Place West, Tower Place, EC3R 5BU |
Dates: Wednesday, July 20, 2016 - Wednesday, August 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 73 |
|---|---|
| Mortgages Outstanding | 14 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 59 |
Previous Names
| Name | Change Date |
|---|---|
| MK PENSION TRUSTEES UK LIMITED | 26 Nov 1985 |
| JLT PENSION TRUSTEES LIMITED | 01 Sep 2022 |