Mk Trustees (Southern) UK Limited
Private Limited Company · Cardiff
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedGpc 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 123829516Show 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 126207393Jlt 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 130269043People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 40 historicalShow 40 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
AP
Anthony PortwoodResigned secretary
Resigned 2001-12-03 · 4 yrs
JR
Jayne ReevesResigned secretary
Resigned 2001-12-03 · 3 yrs
SF
Simon FellResigned director
Resigned 2001-01-08 · 5 yrs · Employee Benefit Consultant
AL
Andrew LyfordResigned secretary
Resigned 2000-03-27 · 1 yr · Pension Consultant
SM
Susan MorrisResigned secretary
Resigned 2000-03-27 · 1 yr · Pension Consultant
AW
Andrew WaleResigned director
Resigned 2000-03-27 · 8 yrs · Pension Consultant
JS
Joseph SandersonResigned director
Resigned 2000-03-27 · 5 yrs · Independent Financial Advisor
HK
Henry KalusResigned director
Resigned 2000-03-27 · 2 yrs · Pension Consultant
IL
Iain LeesResigned secretary
Resigned 1999-09-16 · Company Director
PF
Pamela FiddimoreResigned secretary
Resigned 1994-02-14 · 5 yrs
PF
Phillip FiddimoreResigned director
Resigned 1994-02-14 · 6 yrs · Pension Consultant
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1994-01-12
CorpWaterlow Nominees LimitedResigned director
Resigned 1994-01-12
TM
Trevor MunnsResigned director
Resigned 1994-01-12 · 8 yrs · Pensions Consultant
CM
Caroline MunnsResigned secretary
Resigned 1994-01-12 · 5 yrs · Silk Painter
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active