MK TRUSTEES (SOUTHERN) UK LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

MK TRUSTEES (SOUTHERN) UK LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
MK TRUSTEES (SOUTHERN) UK LIMITED was incorporated 30 years ago on 12/01/1994 and has the registered number: 02886962. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MK TRUSTEES (SOUTHERN) UK LIMITED - MILTON KEYNES

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LAKESIDE HOUSE SHIRWELL CRESCENT
MILTON KEYNES
MK4 1GA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
JLT TRUSTEES (SOUTHERN) LIMITED (until 01/09/2022)

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES FRANCIS JOHN BRADLEY Jul 1967 British Director 2022-10-07 CURRENT
MRS CHRISTINE PATRICIA HALLETT May 1959 British Director 2022-09-01 CURRENT
MISS CORAL JANE HARRIS Mar 1986 British Director 2022-09-01 CURRENT
MR DAVID EDWARD HATCH Jul 1977 British Director 2022-09-01 CURRENT
MRS ANTHEA NELMES Sep 1970 British Director 2022-09-01 CURRENT
RICHARD MURRAY PRIOR Feb 1970 British Director 2022-10-24 CURRENT
PATRICK EARLE EVANS Jun 1963 British Director 2006-01-30 CURRENT
SUSAN BRONWEN MORRIS Mar 1959 Secretary 2000-03-27 UNTIL 2001-12-03 RESIGNED
MR TONY O'DWYER Apr 1970 Irish Director 2018-04-03 UNTIL 2022-08-31 RESIGNED
MR HAMID NAWAZ-KHAN Sep 1952 British Director 2004-03-10 UNTIL 2004-12-31 RESIGNED
JAMIE CHRISTOPHER MURPHY Oct 1972 British Director 2006-01-30 UNTIL 2008-03-31 RESIGNED
TREVOR MARTIN MUNNS Jul 1957 British Director 1994-01-12 UNTIL 2002-11-08 RESIGNED
MR NIGEL JOHN MANLEY Sep 1951 English Director 2006-05-10 UNTIL 2012-05-03 RESIGNED
MR NIGEL JOHN MANLEY Sep 1951 English Director 2014-01-28 UNTIL 2019-12-01 RESIGNED
MR HENRY PETER KALUS Sep 1950 British Director 2000-03-27 UNTIL 2002-07-30 RESIGNED
ANTHONY BERNARD PORTWOOD Secretary 2001-12-03 UNTIL 2006-02-02 RESIGNED
CAROLINE JUNE MUNNS Jul 1957 British Secretary 1994-01-12 UNTIL 1999-09-16 RESIGNED
MR IAIN ROGER LEES Jul 1962 British Secretary 1999-09-16 UNTIL 2000-03-27 RESIGNED
JOSEPH ANTHONY RICHARD SANDERSON Mar 1944 British Director 2000-03-27 UNTIL 2006-01-30 RESIGNED
MRS BARBARA LEES Other Secretary 2006-01-30 UNTIL 2006-09-01 RESIGNED
MRS STEPHANIE JOHNSON Apr 1955 British Secretary 2006-09-01 UNTIL 2015-06-26 RESIGNED
PAMELA FREDA FIDDIMORE Nov 1934 Secretary 1994-02-14 UNTIL 1999-09-16 RESIGNED
MISS JAYNE MARIE REEVES Secretary 2001-12-03 UNTIL 2005-08-23 RESIGNED
ANDREW JAMES LYFORD Nov 1956 Secretary 2000-03-27 UNTIL 2001-12-03 RESIGNED
MR DUNCAN CRAIG HOWORTH Jun 1957 British Director 2009-11-25 UNTIL 2012-05-03 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1994-01-12 UNTIL 1994-01-12 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1994-01-12 UNTIL 1994-01-12 RESIGNED
JLT SECRETARIES LIMITED Corporate Secretary 2015-06-26 UNTIL 2020-04-01 RESIGNED
RICHARD COLIN BONIFACE Nov 1958 British Director 2009-11-25 UNTIL 2016-06-30 RESIGNED
MR MICHAEL TERENCE BROWN Jun 1950 British Director 2004-05-04 UNTIL 2009-08-31 RESIGNED
SIMON DAVID FELL Nov 1960 British Director 2001-01-08 UNTIL 2006-01-30 RESIGNED
PHILLIP GORDON FIDDIMORE Dec 1933 British Director 1994-02-14 UNTIL 2000-03-31 RESIGNED
MR PHILLIP ERIC GOODINGS Mar 1959 British Director 2009-11-25 UNTIL 2010-06-03 RESIGNED
MR DAVID LYNDON JONES May 1956 British Director 2000-03-27 UNTIL 2005-01-31 RESIGNED
MR DAVID LYNDON JONES May 1956 British Director 2017-08-30 UNTIL 2020-04-20 RESIGNED
TROY ADAM CLUTTERBUCK Sep 1974 British Director 2010-06-03 UNTIL 2015-09-01 RESIGNED
MARK DAVID JONES Oct 1972 British Director 2015-09-01 UNTIL 2018-04-03 RESIGNED
ANDREW RAYMOND WALE Nov 1961 British Director 2000-03-27 UNTIL 2008-06-30 RESIGNED
MR KENNETH JAMES TINDALL Jun 1977 British Director 2016-07-01 UNTIL 2022-08-31 RESIGNED
MRS STEPHANIE JOHNSON Apr 1955 British Secretary 2001-01-13 UNTIL 2006-01-30 RESIGNED
RICHARD MURRAY PRIOR Feb 1970 British Director 2008-10-23 UNTIL 2009-10-30 RESIGNED
CAROL ANNE PERRY Oct 1954 British Director 2012-05-03 UNTIL 2014-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London & Colonial Holdings Ltd 2022-09-01 Haywards Heath   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Jlt Eb Holdings Limited 2016-07-20 - 2022-08-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPTIONS SSAS LIMITED MILTON KEYNES ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
GRESHAM PENSION TRUSTEES LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
PORTSOKEN TRUSTEES (NO.2) LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MK TRUSTEES UK LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
PERSONAL PENSION TRUSTEES LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PREMIER PENSION TRUSTEES LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PORTSOKEN TRUSTEES LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
MK PENSION TRUSTEES UK LIMITED MILTON KEYNES ENGLAND Active DORMANT 74990 - Non-trading company
LONDON & COLONIAL SERVICES LIMITED MILTON KEYNES ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
L&C GAUDI LIMITED MILTON KEYNES ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
LONDON & COLONIAL (TRUSTEE SERVICES) UK LIMITED MILTON KEYNES ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
LONDON & COLONIAL (ADMINISTRATION SERVICES) LIMITED MILTON KEYNES ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
L & C (EU SERVICES) LIMITED MILTON KEYNES ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
OPTIONS GROUP SERVICES UK LIMITED MILTON KEYNES Active FULL 82990 - Other business support service activities n.e.c.
MK SIPP TRUSTEES UK LIMITED MILTON KEYNES Active DORMANT 64205 - Activities of financial services holding companies
LONDON & COLONIAL CENTRAL SERVICES LIMITED MILTON KEYNES ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
MK PENSIONS AND SAVINGS LTD MILTON KEYNES ENGLAND Dissolved... NO ACCOUNTS FILED 66290 - Other activities auxiliary to insurance and pension funding
OPTIONS EBC LIMITED MILTON KEYNES ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
MK SSAS TRUSTEES LIMITED MILTON KEYNES ENGLAND Active DORMANT 66220 - Activities of insurance agents and brokers

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MK TRUSTEES (SOUTHERN) UK LIMITED 2024-04-03 31-12-2023 £2 equity
Dormant Company Accounts - MK TRUSTEES (SOUTHERN) UK LIMITED 2023-08-11 31-12-2022 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPTIONS SSAS LIMITED MILTON KEYNES ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
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AUTO MOTIVE FABRICATION LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
B3 PARTNERSHIP LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ASC FINANCIAL SOLUTIONS LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
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ASHTON MORGAN LETTINGS LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BEANHILL STORES LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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