MK Pension Trustees UK Limited

Active01964902 Private limited company
Incorporated
26 November 1985 (40 years)
Previously known as
JLT Pension Trustees Limited (until 1 September 2022)
Burke Ford Trustee Company Limited (until 17 October 2000)
Berkeley Burke (Northern) Trustee Company Limited (until 30 January 1998)
Earlier: Berkeley Burke (Northern) Trustee Limited
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Micro entity
Region
Wales
Address
01964902 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
73
Outstanding
12
Part satisfied
0
Satisfied
61

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2022
Also at MK Ssas Trustees Limited, Premier Pension Trustees Limited, MK Trustees UK Limited · more companies
British
Born February 1970 (56)
Director · Appointed 7 October 2022
Also at MK Ssas Trustees Limited, Premier Pension Trustees Limited, MK Trustees UK Limited · more companies
British
Born July 1967 (59)
Officer history (39 former)
1 August 2025
Resigned Evans, Patrick Earle as Director
30 October 2024
Resigned Hallett, Christine Patricia as Director
30 October 2024
Resigned Harris, Coral Jane as Director
30 October 2024
Resigned Hatch, David Edward as Director
30 October 2024
Resigned Nelmes, Anthea as Director
24 October 2022
Appointed Prior, Richard Murray as Director
7 October 2022
Appointed Bradley, James Francis John as Director
1 September 2022
Appointed Hallett, Christine Patricia as Director
1 September 2022
Appointed Harris, Coral Jane as Director
1 September 2022
Appointed Hatch, David Edward as Director
1 September 2022
Appointed Nelmes, Anthea as Director
31 August 2022
Resigned Tindall, Kenneth James as Director
31 August 2022
Resigned O'Dwyer, Tony as Director
20 April 2020
Resigned Jones, David Lyndon as Director
1 April 2020
Resigned Jlt Secretaries Limited as Corporate Secretary
1 December 2019
Resigned Manley, Nigel John as Director
3 April 2018
Resigned Jones, Mark David as Director
3 April 2018
Appointed O'Dwyer, Tony as Director
30 August 2017
Appointed Jones, David Lyndon as Director
1 July 2016
Appointed Tindall, Kenneth James as Director
30 June 2016
Resigned Boniface, Richard Colin as Director
1 September 2015
Resigned Clutterbuck, Troy Adam as Director
1 September 2015
Appointed Jones, Mark David as Director
26 June 2015
Appointed Jlt Secretaries Limited as Corporate Secretary
26 June 2015
Resigned Johnson, Stephanie as Secretary
28 January 2014
Resigned Perry, Carol Anne as Director
28 January 2014
Appointed Manley, Nigel John as Director
3 May 2012
Resigned Howorth, Duncan Craig as Director
3 May 2012
Resigned Manley, Nigel John as Director
3 May 2012
Resigned Howorth, Duncan Craig as Director
3 May 2012
Appointed Perry, Carol Anne as Director
3 June 2010
Resigned Goodings, Phillip Eric as Director
3 June 2010
Appointed Clutterbuck, Troy Adam as Director
25 November 2009
Appointed Boniface, Richard Colin as Director
25 November 2009
Appointed Howorth, Duncan Craig as Director
25 November 2009
Appointed Howorth, Duncan Craig as Director
25 November 2009
Appointed Goodings, Phillip Eric as Director
30 October 2009
Resigned Prior, Richard Murray as Director
31 August 2009
Resigned Brown, Michael Terence as Director
23 October 2008
Appointed Prior, Richard Murray as Director
30 June 2008
Resigned Wale, Andrew Raymond as Director
31 March 2008
Resigned Murphy, Jamie Christopher as Director
20 February 2007
Appointed Manley, Nigel John as Director
1 September 2006
Resigned Lees, Barbara as Secretary
1 September 2006
Appointed Johnson, Stephanie as Secretary
30 January 2006
Appointed Evans, Patrick Earle as Director
30 January 2006
Appointed Murphy, Jamie Christopher as Director
30 January 2006
Resigned Fell, Simon David as Director
30 January 2006
30 January 2006
Resigned Johnson, Stephanie as Secretary
30 January 2006
Appointed Lees, Barbara as Secretary
30 January 2006
Resigned Marshall, Jacqueline as Secretary
31 January 2005
Resigned Jones, David Lyndon as Director
31 December 2004
Resigned Nawaz-Khan, Hamid as Director
4 May 2004
Appointed Brown, Michael Terence as Director
10 March 2004
Appointed Nawaz-Khan, Hamid as Director
8 November 2002
Resigned Munns, Trevor Martin as Director
30 July 2002
Resigned Kalus, Henry Peter as Director
18 May 2001
Appointed Marshall, Jacqueline as Secretary
13 February 2001
Appointed Wale, Andrew Raymond as Director
13 February 2001
Resigned Manley, Nigel John as Director
13 February 2001
Resigned Goodings, Phillip Eric as Director
13 February 2001
Appointed Kalus, Henry Peter as Director
13 February 2001
Appointed Munns, Trevor Martin as Director
13 February 2001
Resigned Burke, Dominic James as Director
31 July 2000
Resigned Lees, Iain Roger as Secretary
31 July 2000
Appointed Johnson, Stephanie as Secretary
31 July 2000
Resigned Lees, Iain Roger as Director
26 July 2000
Appointed Goodings, Phillip Eric as Director
21 April 1998
Resigned Boyle, Michael John as Secretary
21 April 1998
Appointed Lees, Iain Roger as Director
21 April 1998
Appointed Lees, Iain Roger as Secretary
13 January 1998
Appointed Jones, David Lyndon as Director
5 April 1994
Appointed Manley, Nigel John as Director
14 September 1992
Resigned Burke, Dominic James as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01230550
Former controllers (2)
3 December 2024
Ceased London & Colonial Holdings Ltd — Owns 75–100% of shares
31 August 2022
Ceased JLT EB Holdings Limited — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

London & Colonial Holdings Limited
Albion Employee Benefit Consultants Limited Owns 75–100% of shares
GPC Premier Ssas Limited Owns 75–100% of shares
MK Pension Trustees UK Limited This company Owns 75–100% of shares
MK Ssas Trustees Limited Owns 75–100% of shares
MK Trustees (Southern) UK Limited Owns 75–100% of shares
MK Trustees UK Limited Owns 75–100% of shares
Portsoken Trustees (No.2) Limited Owns 75–100% of shares
Portsoken Trustees Limited Owns 75–100% of shares
Premier Pension Trustees Limited Owns 75–100% of shares
Culmhead Business Park (Management Co.) Limited Owns 50–75% of shares
London & Colonial Central Services Limited Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2022 2023 2024 £1 £1 £1
Balance sheet detail
202420232022
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Change of details for a person with significant control
9 September 2026Micro company accounts31 December 2025

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