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MK PENSION TRUSTEES UK LIMITED

Active
01964902·incorporated 1985-11-26

MK PENSION TRUSTEES UK LIMITED is an active UK private limited company, incorporated on 26 November 1985 at Companies House (number 01964902; OpenRegistry canonical ID GB-01964902-mk-pension-trustees-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 56,357 active companies registered in Cardiff (postcode CF24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1985-11-26
Registered Address
C/O GPC PREMIER SSAS LIMITED, 15TH FLOOR, BRUNEL HOUSE, 2 FITZALAN ROAD, CARDIFF, CF24 0EB, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

73 charges recorded against the company at Companies House: 12 outstanding, 61 satisfied, 0 partially satisfied.

Persons with significant control

MK PENSION TRUSTEES UK LIMITED has 1 person with significant control on file:

  • Gpc Premier Ssas Limited (England reg. 01230550). Notified 2024-12-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Jlt Eb Holdings Limited (England reg. 00115332). Notified 2016-07-20. Ceased 2022-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • London & Colonial Holdings Ltd (England reg. 04093489). Notified 2022-09-01. Ceased 2024-12-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MK PENSION TRUSTEES UK LIMITED has previously traded as:

  • JLT PENSION TRUSTEES LIMITED (until 2022-09-01)

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