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 38 years 9 months and 12 days.
Name | MK PENSION TRUSTEES UK LIMITED |
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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 |
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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 |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (21 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 |
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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 |