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Companies/01964902

Mk Pension Trustees UK Limited

Non-trading company · Cardiff

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Gpc Premier Ssas LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-03 · No cessation recorded

Source record 120018579
Show 2 ceased records
London & Colonial Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-01 · Ceased 2024-12-03

Source record 118588920
Jlt Eb Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-20 · Ceased 2022-08-31

Source record 109391921

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 39 historical
RP
Richard PriorCurrent director
Appointed 2022-10-24 · 3 yrs · Director
+7 others
JB
James BradleyCurrent director
Appointed 2022-10-07 · 4 yrs · Director
+7 others
Show 39 historical appointments
AN
Anthea NelmesResigned director
Resigned 2022-09-01 · 2 yrs · Director
CH
Christine HallettResigned director
Resigned 2022-09-01 · 2 yrs · Director
DH
David HatchResigned director
Resigned 2022-09-01 · 2 yrs · Director
CH
Coral HarrisResigned director
Resigned 2022-09-01 · 2 yrs · Director
TO
Tony O DwyerResigned director
Resigned 2018-04-03 · 4 yrs · None
DJ
David JonesResigned director
Resigned 2017-08-30 · 2 yrs · Company Director
KT
Kenneth TindallResigned director
Resigned 2016-07-01 · 6 yrs · Actuary
MJ
Mark JonesResigned director
Resigned 2015-09-01 · 2 yrs · Accountant
CorpJlt Secretaries LimitedResigned secretary
Resigned 2015-06-26 · 4 yrs
NM
Nigel ManleyResigned director
Resigned 2014-01-28 · 5 yrs · Independent Financial Advisor
CP
Carol PerryResigned director
Resigned 2012-05-03 · 1 yr · Company Director
TC
Troy ClutterbuckResigned director
Resigned 2010-06-03 · 5 yrs · Accountant
RB
Richard BonifaceResigned director
Resigned 2009-11-25 · 6 yrs · Operations Director
DH
Duncan HoworthResigned director
Resigned 2009-11-25 · 2 yrs · Pensions Consultant
PG
Phillip GoodingsResigned director
Resigned 2009-11-25 · Finance Director
RP
Richard PriorResigned director
Resigned 2008-10-23 · 1 yr · Company Director
SJ
Stephanie JohnsonResigned secretary
Resigned 2006-09-01 · 8 yrs
JM
Jamie MurphyResigned director
Resigned 2006-01-30 · 2 yrs · Operations Manager
BL
Barbara LeesResigned secretary
Resigned 2006-01-30
PE
Patrick EvansResigned director
Resigned 2006-01-30 · 19 yrs · Technical Manager
MB
Michael BrownResigned director
Resigned 2004-05-04 · 5 yrs · Company Director
HN
Hamid Nawaz KhanResigned director
Resigned 2004-03-10 · Actuary
JM
Jacqueline MarshallResigned secretary
Resigned 2001-05-18 · 4 yrs
TM
Trevor MunnsResigned director
Resigned 2001-02-13 · 1 yr · Pensions Consultant
AW
Andrew WaleResigned director
Resigned 2001-02-13 · 7 yrs · Pensions Consultant
HK
Henry KalusResigned director
Resigned 2001-02-13 · 1 yr · Financial Consultant
IL
Iain LeesResigned directorResigned secretary
Resigned 1998-04-21 · 2 yrs · Finance Director
MB
Michael BoyleResigned secretary
Resigned 1992-09-14 · 5 yrs · Chartered Accountant
JS
Joseph SandersonResigned director
Resigned 1991-04-15 · 14 yrs · Independent Financial Advisor
DB
Dominic BurkeResigned directorResigned secretary
Resigned 1991-04-15 · 9 yrs · Insurance Broker
SF
Simon FellResigned director
Resigned 1990-09-01 · 15 yrs · Employee Benefit Consultant

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active