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Nom

MK Pension Trustees UK Limited
Adresse
C/O Gpc Premier Ssas Limited, 15th Floor, Brunel House
2 Fitzalan Road
Cardiff
CF24 0EB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01964902 Show on Companies House
Noms Précédents
  • JLT Pension Trustees Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Gpc Premier Ssas Limited Status: Active Notified: 03/12/2024 Company Registration: 01230550 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Jlt Eb Holdings Limited Status: Ceased Notified: 20/07/2016 Ceased: 31/08/2022 Company Registration: 00115332 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB London & Colonial Holdings Ltd Status: Ceased Notified: 01/09/2022 Ceased: 03/12/2024 Company Registration: 04093489 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Bradley, James Francis John 2 Fitzalan Road, Cardiff, United Kingdom Status: Active Notified: 07/10/2022 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Hatch, David Edward Furzton, Milton Keynes, England Status: Active Notified: 01/09/2022 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Prior, Richard Murray 2 Fitzalan Road, Cardiff, United Kingdom Status: Active Notified: 24/10/2022 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Evans, Patrick Earle 2 Fitzalan Road, Cardiff, United Kingdom Status: Ceased Notified: 30/01/2006 Ceased: 01/08/2025 Date of Birth: 06/1963 Occupation: Technical Manager Role: Director Country of Residence: Wales Nationality: British
    Hallett, Christine Patricia Furzton, Milton Keynes, England Status: Ceased Notified: 01/09/2022 Ceased: 30/10/2024 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harris, Coral Jane Furzton, Milton Keynes, England Status: Ceased Notified: 01/09/2022 Ceased: 30/10/2024 Date of Birth: 03/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Howorth, Duncan Craig Esher, United Kingdom Status: Ceased Notified: 25/11/2009 Ceased: 03/05/2012 Occupation: Pensions Consultant Role: Director Country of Residence: England Nationality: English
    Nelmes, Anthea Furzton, Milton Keynes, England Status: Ceased Notified: 01/09/2022 Ceased: 30/10/2024 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    O'Dwyer, Tony London, England Status: Ceased Notified: 03/04/2018 Ceased: 31/08/2022 Occupation: None Role: Director Country of Residence: England Nationality: Irish