Menna Overview
Here’s a quick overview of MK PENSION TRUSTEES UK LIMITED 👀 — a Cardiff based business that started in 1985.
MK PENSION TRUSTEES UK LIMITED
- Company statusactive
- Company No01964902
- Age40 years 8 months Incorporated 26 November 1985
- Officers2
Address
C/O Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, CF24 0EB, United Kingdom
MK PENSION TRUSTEES UK LIMITED is an active company incorporated on 26 November 1985 and based in Cardiff, United Kingdom. The company was registered 41 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 07 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 03 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 03 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 26 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 24 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 10 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 11 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 17 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 12 Oct 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRADLEY, James Francis John | director | Jul 1967 | 07 Oct 2022 |
| PRIOR, Richard Murray | director | Feb 1970 | 24 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gpc Premier Ssas Limited | 03 Dec 2024 | |
| London & Colonial Holdings Ltd | 01 Sept 2022 | |
| Jlt Eb Holdings Limited | 20 Jul 2016 |
Related Companies
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BRADLEY, James Francis John, PRIOR, Richard Murray, HALLETT, Christine Patricia, HATCH, David Edward are mutual persons.
BRADLEY, James Francis John, PRIOR, Richard Murray, JOHNSON, Stephanie, BONIFACE, Richard Colin, BROWN, Michael Terence, CLUTTERBUCK, Troy Adam, EVANS, Patrick Earle, FELL, Simon David, GOODINGS, Phillip Eric, HALLETT, Christine Patricia, HARRIS, Coral Jane, HATCH, David Edward, HOWORTH, Duncan Craig, JONES, David Lyndon, JONES, Mark David, KALUS, Henry Peter, MANLEY, Nigel John, MUNNS, Trevor Martin, MURPHY, Jamie Christopher, NAWAZ-KHAN, Hamid, NELMES, Anthea are mutual persons.
BRADLEY, James Francis John, PRIOR, Richard Murray, JOHNSON, Stephanie, BONIFACE, Richard Colin, BROWN, Michael Terence, CLUTTERBUCK, Troy Adam, EVANS, Patrick Earle, GOODINGS, Phillip Eric, HALLETT, Christine Patricia, HARRIS, Coral Jane, HATCH, David Edward, HOWORTH, Duncan Craig, JONES, David Lyndon, JONES, Mark David, MANLEY, Nigel John, MURPHY, Jamie Christopher, NELMES, Anthea are mutual persons.
BRADLEY, James Francis John, PRIOR, Richard Murray, BURKE, Dominic James, JOHNSON, Stephanie, LEES, Iain Roger, BONIFACE, Richard Colin, BROWN, Michael Terence, CLUTTERBUCK, Troy Adam, EVANS, Patrick Earle, FELL, Simon David, GOODINGS, Phillip Eric, HALLETT, Christine Patricia, HARRIS, Coral Jane, HATCH, David Edward, HOWORTH, Duncan Craig, JONES, David Lyndon, JONES, Mark David, KALUS, Henry Peter, MANLEY, Nigel John, MUNNS, Trevor Martin, MURPHY, Jamie Christopher, NAWAZ-KHAN, Hamid, NELMES, Anthea are mutual persons.
BRADLEY, James Francis John, PRIOR, Richard Murray, JOHNSON, Stephanie, BONIFACE, Richard Colin, BROWN, Michael Terence, CLUTTERBUCK, Troy Adam, EVANS, Patrick Earle, GOODINGS, Phillip Eric, HALLETT, Christine Patricia, HARRIS, Coral Jane, HATCH, David Edward, HOWORTH, Duncan Craig, JONES, David Lyndon, JONES, Mark David, MANLEY, Nigel John, MURPHY, Jamie Christopher, NAWAZ-KHAN, Hamid, NELMES, Anthea are mutual persons.
BRADLEY, James Francis John, PRIOR, Richard Murray, JOHNSON, Stephanie, BONIFACE, Richard Colin, BROWN, Michael Terence, CLUTTERBUCK, Troy Adam, EVANS, Patrick Earle, GOODINGS, Phillip Eric, HALLETT, Christine Patricia, HARRIS, Coral Jane, HATCH, David Edward, HOWORTH, Duncan Craig, JONES, David Lyndon, MANLEY, Nigel John, MURPHY, Jamie Christopher, NELMES, Anthea are mutual persons.
BRADLEY, James Francis John, PRIOR, Richard Murray, JOHNSON, Stephanie, BONIFACE, Richard Colin, BROWN, Michael Terence, CLUTTERBUCK, Troy Adam, EVANS, Patrick Earle, GOODINGS, Phillip Eric, HALLETT, Christine Patricia, HARRIS, Coral Jane, HATCH, David Edward, JONES, David Lyndon, JONES, Mark David, MANLEY, Nigel John, NELMES, Anthea are mutual persons.
BRADLEY, James Francis John, PRIOR, Richard Murray, JOHNSON, Stephanie, BONIFACE, Richard Colin, CLUTTERBUCK, Troy Adam, EVANS, Patrick Earle, GOODINGS, Phillip Eric, HALLETT, Christine Patricia, HARRIS, Coral Jane, HATCH, David Edward, JONES, David Lyndon, JONES, Mark David, KALUS, Henry Peter, MANLEY, Nigel John, MUNNS, Trevor Martin, MURPHY, Jamie Christopher, NAWAZ-KHAN, Hamid, NELMES, Anthea are mutual persons.
BOYLE, Michael John are mutual persons.
BURKE, Dominic James, BROWN, Michael Terence, CLUTTERBUCK, Troy Adam, GOODINGS, Phillip Eric, JONES, David Lyndon, MANLEY, Nigel John are mutual persons.
BURKE, Dominic James, BROWN, Michael Terence, CLUTTERBUCK, Troy Adam, GOODINGS, Phillip Eric, HOWORTH, Duncan Craig, JONES, Mark David are mutual persons.
BURKE, Dominic James, JLT SECRETARIES LIMITED, BROWN, Michael Terence, CLUTTERBUCK, Troy Adam, GOODINGS, Phillip Eric, HOWORTH, Duncan Craig, JONES, David Lyndon, JONES, Mark David are mutual persons.
BURKE, Dominic James, BROWN, Michael Terence, CLUTTERBUCK, Troy Adam, GOODINGS, Phillip Eric, HOWORTH, Duncan Craig, JONES, David Lyndon, JONES, Mark David are mutual persons.
BURKE, Dominic James, BROWN, Michael Terence, CLUTTERBUCK, Troy Adam, GOODINGS, Phillip Eric, HOWORTH, Duncan Craig, JONES, David Lyndon, JONES, Mark David are mutual persons.
BURKE, Dominic James, GOODINGS, Phillip Eric are mutual persons.
JOHNSON, Stephanie, CLUTTERBUCK, Troy Adam, JONES, Mark David are mutual persons.
JOHNSON, Stephanie are mutual persons.
JOHNSON, Stephanie, JONES, Mark David are mutual persons.
JOHNSON, Stephanie, BONIFACE, Richard Colin, BROWN, Michael Terence, MANLEY, Nigel John are mutual persons.
JOHNSON, Stephanie, BONIFACE, Richard Colin, BROWN, Michael Terence, MANLEY, Nigel John are mutual persons.
JOHNSON, Stephanie, JONES, Mark David are mutual persons.
LEES, Barbara are mutual persons.
LEES, Barbara are mutual persons.
LEES, Barbara are mutual persons.
LEES, Barbara are mutual persons.
LEES, Barbara are mutual persons.
LEES, Barbara are mutual persons.
LEES, Barbara are mutual persons.
LEES, Barbara are mutual persons.
LEES, Barbara are mutual persons.
LEES, Barbara are mutual persons.
LEES, Barbara are mutual persons.
LEES, Barbara are mutual persons.
LEES, Barbara are mutual persons.
LEES, Iain Roger are mutual persons.
LEES, Iain Roger are mutual persons.
LEES, Iain Roger are mutual persons.
LEES, Iain Roger are mutual persons.
LEES, Iain Roger are mutual persons.
JLT SECRETARIES LIMITED is a mutual person.
JLT SECRETARIES LIMITED, CLUTTERBUCK, Troy Adam, GOODINGS, Phillip Eric, HOWORTH, Duncan Craig, JONES, David Lyndon, JONES, Mark David are mutual persons.
JLT SECRETARIES LIMITED, CLUTTERBUCK, Troy Adam, GOODINGS, Phillip Eric, HOWORTH, Duncan Craig, JONES, David Lyndon, JONES, Mark David are mutual persons.
JLT SECRETARIES LIMITED is a mutual person.
JLT SECRETARIES LIMITED, GOODINGS, Phillip Eric are mutual persons.
BONIFACE, Richard Colin are mutual persons.
BROWN, Michael Terence are mutual persons.
BROWN, Michael Terence are mutual persons.
BROWN, Michael Terence are mutual persons.
BROWN, Michael Terence are mutual persons.
BROWN, Michael Terence are mutual persons.
BROWN, Michael Terence are mutual persons.
BROWN, Michael Terence are mutual persons.
BROWN, Michael Terence are mutual persons.
BROWN, Michael Terence are mutual persons.
BROWN, Michael Terence are mutual persons.
BROWN, Michael Terence are mutual persons.
BROWN, Michael Terence are mutual persons.
CLUTTERBUCK, Troy Adam, JONES, Mark David are mutual persons.
CLUTTERBUCK, Troy Adam, JONES, Mark David are mutual persons.
CLUTTERBUCK, Troy Adam, JONES, Mark David are mutual persons.
CLUTTERBUCK, Troy Adam, JONES, Mark David are mutual persons.
CLUTTERBUCK, Troy Adam, JONES, Mark David are mutual persons.
GOODINGS, Phillip Eric, JONES, Mark David are mutual persons.
HALLETT, Christine Patricia, HARRIS, Coral Jane, HATCH, David Edward, NELMES, Anthea are mutual persons.
HALLETT, Christine Patricia, HARRIS, Coral Jane, HATCH, David Edward, NELMES, Anthea are mutual persons.
HALLETT, Christine Patricia, HARRIS, Coral Jane, HATCH, David Edward, NELMES, Anthea are mutual persons.
HALLETT, Christine Patricia, HARRIS, Coral Jane, HATCH, David Edward, NELMES, Anthea are mutual persons.
HALLETT, Christine Patricia, HARRIS, Coral Jane, HATCH, David Edward, NELMES, Anthea are mutual persons.
HALLETT, Christine Patricia, HARRIS, Coral Jane, HATCH, David Edward, NELMES, Anthea are mutual persons.
HALLETT, Christine Patricia, HARRIS, Coral Jane, HATCH, David Edward, NELMES, Anthea are mutual persons.
HALLETT, Christine Patricia, HARRIS, Coral Jane, HATCH, David Edward, NELMES, Anthea are mutual persons.
HALLETT, Christine Patricia, HARRIS, Coral Jane, HATCH, David Edward, NELMES, Anthea are mutual persons.
HALLETT, Christine Patricia, HARRIS, Coral Jane, HATCH, David Edward, NELMES, Anthea are mutual persons.
HALLETT, Christine Patricia, HARRIS, Coral Jane, HATCH, David Edward, NELMES, Anthea are mutual persons.
HALLETT, Christine Patricia, HARRIS, Coral Jane, HATCH, David Edward, NELMES, Anthea are mutual persons.
HALLETT, Christine Patricia, HATCH, David Edward are mutual persons.
HALLETT, Christine Patricia, HATCH, David Edward are mutual persons.
HALLETT, Christine Patricia, HATCH, David Edward are mutual persons.
HARRIS, Coral Jane, HATCH, David Edward, NELMES, Anthea are mutual persons.
HATCH, David Edward are mutual persons.
HATCH, David Edward are mutual persons.
HATCH, David Edward are mutual persons.
HATCH, David Edward are mutual persons.
HOWORTH, Duncan Craig are mutual persons.
HOWORTH, Duncan Craig are mutual persons.
HOWORTH, Duncan Craig are mutual persons.
HOWORTH, Duncan Craig are mutual persons.
HOWORTH, Duncan Craig are mutual persons.
HOWORTH, Duncan Craig are mutual persons.
HOWORTH, Duncan Craig are mutual persons.
HOWORTH, Duncan Craig are mutual persons.
HOWORTH, Duncan Craig are mutual persons.
HOWORTH, Duncan Craig are mutual persons.
JONES, David Lyndon are mutual persons.
JONES, David Lyndon are mutual persons.
JONES, David Lyndon are mutual persons.
JONES, David Lyndon are mutual persons.
JONES, David Lyndon are mutual persons.
JONES, Mark David are mutual persons.
JONES, Mark David are mutual persons.
JONES, Mark David are mutual persons.
JONES, Mark David are mutual persons.
KALUS, Henry Peter are mutual persons.
MANLEY, Nigel John are mutual persons.
MUNNS, Trevor Martin are mutual persons.
MUNNS, Trevor Martin are mutual persons.
MUNNS, Trevor Martin are mutual persons.
MURPHY, Jamie Christopher, NAWAZ-KHAN, Hamid are mutual persons.
MURPHY, Jamie Christopher, NAWAZ-KHAN, Hamid are mutual persons.
MURPHY, Jamie Christopher, NAWAZ-KHAN, Hamid are mutual persons.
MURPHY, Jamie Christopher, NAWAZ-KHAN, Hamid are mutual persons.
MURPHY, Jamie Christopher, NAWAZ-KHAN, Hamid are mutual persons.
MURPHY, Jamie Christopher, NAWAZ-KHAN, Hamid are mutual persons.
NAWAZ-KHAN, Hamid are mutual persons.
MK SSAS TRUSTEES LIMITED
BRADLEY, James Francis John, PRIOR, Richard Murray, EVANS, Patrick Earle, HALLETT, Christine Patricia, HATCH, David Edward are mutual persons.
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NAWAZ-KHAN, Hamid are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of MK PENSION TRUSTEES UK LIMITED 👀 — a Cardiff based business that started in 1985.