MK CORPORATE TRUSTEES UK LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

MK CORPORATE TRUSTEES UK LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
MK CORPORATE TRUSTEES UK LIMITED was incorporated 9 years ago on 18/12/2014 and has the registered number: 09359872. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MK CORPORATE TRUSTEES UK LIMITED - MILTON KEYNES

This company is listed in the following categories:
74909 - Other professional, scientific and technical 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, 1ST FLOOR SHIRWELL CRESCENT
MILTON KEYNES
MK4 1GA

This Company Originates in : United Kingdom
Previous trading names include:
CAREY CORPORATE TRUSTEES UK LIMITED (until 02/01/2020)

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN POLLARD Jul 1966 British Director 2021-09-08 CURRENT
MR DAVID EDWARD HATCH Jul 1977 British Director 2020-12-14 CURRENT
MRS CHRISTINE PATRICIA HALLETT May 1959 British Director 2014-12-18 CURRENT
MR PAUL DARREN WEBSTER Nov 1971 British Director 2015-10-28 UNTIL 2023-07-25 RESIGNED
MR BRIAN JOHN SPICKETT Dec 1955 British Director 2014-12-18 UNTIL 2015-10-30 RESIGNED
MR BEAT HANS HAERING Jun 1966 Swiss Director 2014-12-18 UNTIL 2019-02-12 RESIGNED
MR SIMON RICHARD COLE Jul 1956 British Director 2014-12-18 UNTIL 2019-02-12 RESIGNED
MR NOVICA NOVAKOVIC Secretary 2014-12-18 UNTIL 2016-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carey Corporate Pensions Uk Limited 2016-04-06 Milton Keynes   Bucks 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
MK TRUSTEES (SOUTHERN) UK LIMITED MILTON KEYNES ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
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
MK SIPP TRUSTEES UK LIMITED MILTON KEYNES Active DORMANT 64205 - Activities of financial services holding companies
WESTWOOD CONSULTING (UK) LTD BIRMINGHAM Dissolved... 70229 - Management consultancy activities other than financial management
LONDON & COLONIAL CENTRAL SERVICES LIMITED MILTON KEYNES ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
OPTIONS CORPORATE PENSIONS UK LIMITED MILTON KEYNES Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CAREY MANAGEMENT SERVICES (UK) LIMITED LIVERPOOL UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
B47 PROPERTIES LTD BIRMINGHAM ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MK CORPORATE TRUSTEES UK LIMITED 2024-03-29 31-12-2023 £10 equity
Dormant Company Accounts - MK CORPORATE TRUSTEES UK LIMITED 2023-08-11 31-12-2022 £10 equity
Micro-entity Accounts - MK CORPORATE TRUSTEES UK LIMITED 2022-06-18 31-12-2021 £10 equity
Micro-entity Accounts - MK CORPORATE TRUSTEES UK LIMITED 2021-11-06 31-12-2020 £10 equity
Micro-entity Accounts - MK CORPORATE TRUSTEES UK LIMITED 2020-12-16 31-12-2019 £10 equity
Micro-entity Accounts - CAREY CORPORATE TRUSTEES UK LIMITED 2019-09-03 31-12-2018 £10 equity
Micro-entity Accounts - CAREY CORPORATE TRUSTEES UK LIMITED 2018-05-17 31-12-2017 £10 equity
Micro-entity Accounts - CAREY CORPORATE TRUSTEES UK LIMITED 2017-09-08 31-12-2016 £10 equity

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