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Home > England & Wales Companies > MK TRUSTEES (SOUTHERN) UK LIMITED
Company Information for

MK TRUSTEES (SOUTHERN) UK LIMITED

LAKESIDE HOUSE SHIRWELL CRESCENT, FURZTON, MILTON KEYNES, MK4 1GA,
Company Registration Number
02886962
Private Limited Company
Active

Company Overview

About Mk Trustees (southern) Uk Ltd
MK TRUSTEES (SOUTHERN) UK LIMITED was founded on 1994-01-12 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Mk Trustees (southern) Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MK TRUSTEES (SOUTHERN) UK LIMITED
 
Legal Registered Office
LAKESIDE HOUSE SHIRWELL CRESCENT
FURZTON
MILTON KEYNES
MK4 1GA
Other companies in EC3A
 
Previous Names
JLT TRUSTEES (SOUTHERN) LIMITED01/09/2022
Filing Information
Company Number 02886962
Company ID Number 02886962
Date formed 1994-01-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 05:17:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MK TRUSTEES (SOUTHERN) UK LIMITED
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Company Officers of MK TRUSTEES (SOUTHERN) UK LIMITED

Current Directors
Officer Role Date Appointed
JLT SECRETARIES LIMITED
 Company Secretary 2015-06-26
PATRICK EARLE EVANS
 Director 2006-01-30
DAVID LYNDON JONES
 Director 2017-08-30
NIGEL JOHN MANLEY
 Director 2014-01-28
TONY O'DWYER
 Director 2018-04-03
KENNETH JAMES TINDALL
 Director 2016-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK DAVID JONES
 Director 2015-09-01 2018-04-03
RICHARD COLIN BONIFACE
 Director 2009-11-25 2016-06-30
TROY ADAM CLUTTERBUCK
 Director 2010-06-03 2015-09-01
STEPHANIE JOHNSON
 Company Secretary 2006-09-01 2015-06-26
CAROL ANNE PERRY
 Director 2012-05-03 2014-01-28
DUNCAN CRAIG HOWORTH
 Director 2009-11-25 2012-05-03
NIGEL JOHN MANLEY
 Director 2006-05-10 2012-05-03
PHILLIP ERIC GOODINGS
 Director 2009-11-25 2010-06-03
RICHARD MURRAY PRIOR
 Director 2008-10-23 2009-10-30
MICHAEL TERENCE BROWN
 Director 2004-05-04 2009-08-31
ANDREW RAYMOND WALE
 Director 2000-03-27 2008-06-30
JAMIE CHRISTOPHER MURPHY
 Director 2006-01-30 2008-03-31
BARBARA LEES
 Company Secretary 2006-01-30 2006-09-01
ANTHONY BERNARD PORTWOOD
 Company Secretary 2001-12-03 2006-02-02
STEPHANIE JOHNSON
 Company Secretary 2001-01-13 2006-01-30
SIMON DAVID FELL
 Director 2001-01-08 2006-01-30
JOSEPH ANTHONY RICHARD SANDERSON
 Director 2000-03-27 2006-01-30
JAYNE MARIE REEVES
 Company Secretary 2001-12-03 2005-08-23
DAVID LYNDON JONES
 Director 2000-03-27 2005-01-31
HAMID NAWAZ-KHAN
 Director 2004-03-10 2004-12-31
TREVOR MARTIN MUNNS
 Director 1994-01-12 2002-11-08
HENRY PETER KALUS
 Director 2000-03-27 2002-07-30
ANDREW JAMES LYFORD
 Company Secretary 2000-03-27 2001-12-03
SUSAN BRONWEN MORRIS
 Company Secretary 2000-03-27 2001-12-03
PHILLIP GORDON FIDDIMORE
 Director 1994-02-14 2000-03-31
IAIN ROGER LEES
 Company Secretary 1999-09-16 2000-03-27
PAMELA FREDA FIDDIMORE
 Company Secretary 1994-02-14 1999-09-16
CAROLINE JUNE MUNNS
 Company Secretary 1994-01-12 1999-09-16
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1994-01-12 1994-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JLT SECRETARIES LIMITED JLT REINSURANCE BROKERS LIMITED Company Secretary 2018-06-28 CURRENT 2005-08-01 Active
JLT SECRETARIES LIMITED JLT WEALTH MANAGEMENT LIMITED Company Secretary 2018-06-19 CURRENT 1999-11-12 Active
JLT SECRETARIES LIMITED JLT INVESTMENT MANAGEMENT LIMITED Company Secretary 2018-06-19 CURRENT 2001-08-22 Active
JLT SECRETARIES LIMITED CHARTWELL HEALTHCARE LIMITED Company Secretary 2018-05-31 CURRENT 2007-08-03 Liquidation
JLT SECRETARIES LIMITED ALDGATE TRUSTEES LIMITED Company Secretary 2018-05-24 CURRENT 1995-01-13 Active - Proposal to Strike off
JLT SECRETARIES LIMITED JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED Company Secretary 2018-05-01 CURRENT 2011-09-01 Active - Proposal to Strike off
JLT SECRETARIES LIMITED GCUBE UNDERWRITING LIMITED Company Secretary 2017-12-19 CURRENT 2007-05-14 Active
JLT SECRETARIES LIMITED LLOYD & PARTNERS LIMITED Company Secretary 2017-09-06 CURRENT 1986-04-02 Active - Proposal to Strike off
JLT SECRETARIES LIMITED JLT SPECIALTY LIMITED Company Secretary 2017-08-21 CURRENT 1980-12-30 Active
JLT SECRETARIES LIMITED HAYWARD AVIATION LIMITED Company Secretary 2017-08-16 CURRENT 1992-07-10 Liquidation
JLT SECRETARIES LIMITED JLT INSURANCE GROUP HOLDINGS LIMITED Company Secretary 2017-08-04 CURRENT 1996-11-20 Active
JLT SECRETARIES LIMITED CPRM LIMITED Company Secretary 2015-11-09 CURRENT 2004-04-28 Liquidation
JLT SECRETARIES LIMITED JLT INTELLECTUAL PROPERTY LIMITED Company Secretary 2015-10-28 CURRENT 2015-03-31 Active
JLT SECRETARIES LIMITED JLT CORPORATE SERVICES LIMITED Company Secretary 2015-08-12 CURRENT 2015-08-12 Active
JLT SECRETARIES LIMITED BURKE FORD GROUP LIMITED Company Secretary 2015-06-26 CURRENT 1991-11-04 Dissolved 2017-07-20
JLT SECRETARIES LIMITED BURKE FORD TRUSTEES (LEICESTER) LIMITED Company Secretary 2015-06-26 CURRENT 1983-07-18 Active - Proposal to Strike off
JLT SECRETARIES LIMITED JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITED Company Secretary 2015-06-26 CURRENT 1983-09-30 Dissolved 2017-07-20
JLT SECRETARIES LIMITED JARDINE LLOYD THOMPSON REINSURANCE LIMITED Company Secretary 2015-06-26 CURRENT 1937-05-04 Dissolved 2017-07-20
JLT SECRETARIES LIMITED JARDINE REINSURANCE MANAGEMENT LIMITED Company Secretary 2015-06-26 CURRENT 1975-04-18 Dissolved 2017-06-22
JLT SECRETARIES LIMITED JIS (1974) LIMITED Company Secretary 2015-06-26 CURRENT 1974-07-30 Dissolved 2017-11-17
JLT SECRETARIES LIMITED JLT IIMIA LIMITED Company Secretary 2015-06-26 CURRENT 1999-12-08 Dissolved 2017-07-20
JLT SECRETARIES LIMITED JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED Company Secretary 2015-06-26 CURRENT 1997-04-10 Dissolved 2017-07-20
JLT SECRETARIES LIMITED JLT QUEST TRUSTEE LIMITED Company Secretary 2015-06-26 CURRENT 1990-09-27 Dissolved 2017-07-11
JLT SECRETARIES LIMITED P3 CORPORATE PENSIONS SOFTWARE LIMITED Company Secretary 2015-06-26 CURRENT 1992-03-26 Dissolved 2017-11-30
JLT SECRETARIES LIMITED THE HAYWARD HOLDING GROUP LIMITED Company Secretary 2015-06-26 CURRENT 1998-11-25 Dissolved 2017-11-16
JLT SECRETARIES LIMITED PAVILION INSURANCE MANAGEMENT LIMITED Company Secretary 2015-06-26 CURRENT 1996-08-12 Dissolved 2018-04-10
JLT SECRETARIES LIMITED AGNEW HIGGINS PICKERING & COMPANY LIMITED Company Secretary 2015-06-26 CURRENT 1997-09-26 Dissolved 2018-04-10
JLT SECRETARIES LIMITED PAVILION INSURANCE NETWORK LIMITED Company Secretary 2015-06-26 CURRENT 2004-03-15 Dissolved 2018-04-10
JLT SECRETARIES LIMITED JIB OVERSEAS HOLDINGS LIMITED Company Secretary 2015-06-26 CURRENT 1994-08-08 Active
JLT SECRETARIES LIMITED JLT MEXICO HOLDINGS LIMITED Company Secretary 2015-06-26 CURRENT 2004-07-07 Active - Proposal to Strike off
JLT SECRETARIES LIMITED JLT PERU REINSURANCE SOLUTIONS LIMITED Company Secretary 2015-06-26 CURRENT 2005-10-25 Active
JLT SECRETARIES LIMITED JLT EB SERVICES LIMITED Company Secretary 2015-06-26 CURRENT 2006-07-27 Active - Proposal to Strike off
JLT SECRETARIES LIMITED JLT NOMINEES LIMITED Company Secretary 2015-06-26 CURRENT 2013-10-11 Active
JLT SECRETARIES LIMITED PET ANIMAL WELFARE SCHEME LIMITED Company Secretary 2015-06-26 CURRENT 2001-11-14 Active - Proposal to Strike off
JLT SECRETARIES LIMITED PENSION CAPITAL STRATEGIES LIMITED Company Secretary 2015-06-26 CURRENT 2005-12-12 Liquidation
JLT SECRETARIES LIMITED MARSH MCLENNAN INDIA HOLDINGS LIMITED Company Secretary 2015-06-26 CURRENT 1911-04-18 Active
JLT SECRETARIES LIMITED INDEPENDENT TRUSTEE SERVICES LIMITED Company Secretary 2015-06-26 CURRENT 1990-12-11 Active
JLT SECRETARIES LIMITED JLT LATIN AMERICAN HOLDINGS LIMITED Company Secretary 2015-06-26 CURRENT 1991-04-24 Active
JLT SECRETARIES LIMITED PORTLAND PENSIONS LIMITED Company Secretary 2015-06-26 CURRENT 1991-06-25 Liquidation
JLT SECRETARIES LIMITED JIB UK HOLDINGS LIMITED Company Secretary 2015-06-26 CURRENT 1994-08-08 Active
JLT SECRETARIES LIMITED JIB GROUP HOLDINGS LIMITED Company Secretary 2015-06-26 CURRENT 1994-08-08 Active
JLT SECRETARIES LIMITED AVIARY LIMITED Company Secretary 2015-06-26 CURRENT 2000-11-08 Liquidation
JLT SECRETARIES LIMITED IIMIA (HOLDINGS) LIMITED Company Secretary 2015-06-26 CURRENT 2001-08-17 Liquidation
JLT SECRETARIES LIMITED JLT PERU RETAIL LIMITED Company Secretary 2015-06-26 CURRENT 2004-05-19 Active
JLT SECRETARIES LIMITED JLT COLOMBIA WHOLESALE LIMITED Company Secretary 2015-06-26 CURRENT 2004-05-27 Active
JLT SECRETARIES LIMITED JLT PERU WHOLESALE LIMITED Company Secretary 2015-06-26 CURRENT 2004-06-01 Active
JLT SECRETARIES LIMITED JLT COLOMBIA RETAIL LIMITED Company Secretary 2015-06-26 CURRENT 2004-06-01 Active
JLT SECRETARIES LIMITED PORTSOKEN TRUSTEES (NO.2) LIMITED Company Secretary 2015-06-26 CURRENT 1980-12-02 Active
JLT SECRETARIES LIMITED JLT RE LIMITED Company Secretary 2015-06-26 CURRENT 1970-04-24 Liquidation
JLT SECRETARIES LIMITED JLT FINANCIAL CONSULTANTS LIMITED Company Secretary 2015-06-26 CURRENT 1985-11-25 Liquidation
JLT SECRETARIES LIMITED MK PENSION TRUSTEES UK LIMITED Company Secretary 2015-06-26 CURRENT 1985-11-26 Active
JLT SECRETARIES LIMITED PORTSOKEN TRUSTEES LIMITED Company Secretary 2015-06-26 CURRENT 1985-11-20 Active
JLT SECRETARIES LIMITED LEADENHALL INDEPENDENT TRUSTEES LIMITED Company Secretary 2015-06-26 CURRENT 1988-10-11 Active
JLT SECRETARIES LIMITED JIB GROUP LIMITED Company Secretary 2015-06-26 CURRENT 1988-10-31 Active
JLT SECRETARIES LIMITED JLT ACTUARIES AND CONSULTANTS LIMITED Company Secretary 2015-06-26 CURRENT 1960-11-25 Active - Proposal to Strike off
JLT SECRETARIES LIMITED M.P. BOLSHAW AND COMPANY LIMITED Company Secretary 2015-06-26 CURRENT 1972-02-02 Active - Proposal to Strike off
JLT SECRETARIES LIMITED GRESHAM PENSION TRUSTEES LIMITED Company Secretary 2015-06-26 CURRENT 1975-12-30 Active
JLT SECRETARIES LIMITED JLT BENEFIT CONSULTANTS LIMITED Company Secretary 2015-06-26 CURRENT 1982-05-17 Active - Proposal to Strike off
JLT SECRETARIES LIMITED MK TRUSTEES UK LIMITED Company Secretary 2015-06-26 CURRENT 1982-09-30 Active
JLT SECRETARIES LIMITED GRACECHURCH TRUSTEES LIMITED Company Secretary 2015-06-26 CURRENT 1983-07-18 Active - Proposal to Strike off
JLT SECRETARIES LIMITED PERSONAL PENSION TRUSTEES LIMITED Company Secretary 2015-06-26 CURRENT 1984-01-12 Active
JLT SECRETARIES LIMITED JLT MANAGEMENT SERVICES LIMITED Company Secretary 2015-06-26 CURRENT 1984-01-31 Active
JLT SECRETARIES LIMITED JLT CONSULTANTS & ACTUARIES LIMITED Company Secretary 2015-06-26 CURRENT 1984-03-29 Active
JLT SECRETARIES LIMITED PREMIER PENSION TRUSTEES LIMITED Company Secretary 2015-06-26 CURRENT 1985-03-14 Active
JLT SECRETARIES LIMITED JLT LATAM (SOUTHERN CONE) WHOLESALE LIMITED Company Secretary 2015-06-26 CURRENT 2014-02-28 Active
PATRICK EARLE EVANS GRESHAM PENSION TRUSTEES LIMITED Director 2008-06-11 CURRENT 1975-12-30 Active
PATRICK EARLE EVANS ALDGATE TRUSTEES LIMITED Director 2006-12-01 CURRENT 1995-01-13 Active - Proposal to Strike off
PATRICK EARLE EVANS PREMIER PENSION TRUSTEES LIMITED Director 2006-06-12 CURRENT 1985-03-14 Active
PATRICK EARLE EVANS PORTSOKEN TRUSTEES (NO.2) LIMITED Director 2006-05-22 CURRENT 1980-12-02 Active
PATRICK EARLE EVANS PORTSOKEN TRUSTEES LIMITED Director 2006-05-22 CURRENT 1985-11-20 Active
PATRICK EARLE EVANS BURKE FORD TRUSTEES (LEICESTER) LIMITED Director 2006-02-02 CURRENT 1983-07-18 Active - Proposal to Strike off
PATRICK EARLE EVANS PERSONAL PENSION TRUSTEES LIMITED Director 2006-02-02 CURRENT 1984-01-12 Active
PATRICK EARLE EVANS MK PENSION TRUSTEES UK LIMITED Director 2006-01-30 CURRENT 1985-11-26 Active
PATRICK EARLE EVANS MK TRUSTEES UK LIMITED Director 2006-01-30 CURRENT 1982-09-30 Active
DAVID LYNDON JONES PORTSOKEN TRUSTEES (NO.2) LIMITED Director 2017-08-30 CURRENT 1980-12-02 Active
DAVID LYNDON JONES MK PENSION TRUSTEES UK LIMITED Director 2017-08-30 CURRENT 1985-11-26 Active
DAVID LYNDON JONES PORTSOKEN TRUSTEES LIMITED Director 2017-08-30 CURRENT 1985-11-20 Active
DAVID LYNDON JONES GRESHAM PENSION TRUSTEES LIMITED Director 2017-08-30 CURRENT 1975-12-30 Active
DAVID LYNDON JONES MK TRUSTEES UK LIMITED Director 2017-08-30 CURRENT 1982-09-30 Active
DAVID LYNDON JONES PERSONAL PENSION TRUSTEES LIMITED Director 2017-08-30 CURRENT 1984-01-12 Active
DAVID LYNDON JONES PREMIER PENSION TRUSTEES LIMITED Director 2017-08-30 CURRENT 1985-03-14 Active
DAVID LYNDON JONES JLT WEALTH MANAGEMENT LIMITED Director 2016-05-06 CURRENT 1999-11-12 Active
DAVID LYNDON JONES MARSH MCLENNAN INDIA LIMITED Director 2016-05-06 CURRENT 1988-04-06 Active
DAVID LYNDON JONES JLT INVESTMENT MANAGEMENT LIMITED Director 2016-05-06 CURRENT 2001-08-22 Active
DAVID LYNDON JONES MARSH MCLENNAN INDIA HOLDINGS LIMITED Director 2016-03-01 CURRENT 1911-04-18 Active
NIGEL JOHN MANLEY ONYX COUNSELLING AND PSYCHOTHERAPY LTD Director 2017-05-05 CURRENT 2017-05-05 Active - Proposal to Strike off
NIGEL JOHN MANLEY ALDGATE TRUSTEES LIMITED Director 2014-02-28 CURRENT 1995-01-13 Active - Proposal to Strike off
NIGEL JOHN MANLEY GRESHAM PENSION TRUSTEES LIMITED Director 2014-02-28 CURRENT 1975-12-30 Active
NIGEL JOHN MANLEY PERSONAL PENSION TRUSTEES LIMITED Director 2014-02-28 CURRENT 1984-01-12 Active
NIGEL JOHN MANLEY PORTSOKEN TRUSTEES (NO.2) LIMITED Director 2014-01-28 CURRENT 1980-12-02 Active
NIGEL JOHN MANLEY MK PENSION TRUSTEES UK LIMITED Director 2014-01-28 CURRENT 1985-11-26 Active
NIGEL JOHN MANLEY PORTSOKEN TRUSTEES LIMITED Director 2014-01-28 CURRENT 1985-11-20 Active
NIGEL JOHN MANLEY MK TRUSTEES UK LIMITED Director 2014-01-28 CURRENT 1982-09-30 Active
NIGEL JOHN MANLEY PREMIER PENSION TRUSTEES LIMITED Director 2014-01-28 CURRENT 1985-03-14 Active
NIGEL JOHN MANLEY BURKE FORD TRUSTEES (LEICESTER) LIMITED Director 2006-05-10 CURRENT 1983-07-18 Active - Proposal to Strike off
TONY O'DWYER MARSH MCLENNAN INDIA LIMITED Director 2018-08-31 CURRENT 1988-04-06 Active
TONY O'DWYER JLT INVESTMENT MANAGEMENT LIMITED Director 2018-08-31 CURRENT 2001-08-22 Active
TONY O'DWYER JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED Director 2018-05-01 CURRENT 2011-09-01 Active - Proposal to Strike off
TONY O'DWYER JLT BENEFIT CONSULTANTS LIMITED Director 2018-05-01 CURRENT 1982-05-17 Active - Proposal to Strike off
TONY O'DWYER JLT EB SERVICES LIMITED Director 2018-04-03 CURRENT 2006-07-27 Active - Proposal to Strike off
TONY O'DWYER PROFUND SOLUTIONS LIMITED Director 2018-04-03 CURRENT 2004-07-23 Active
TONY O'DWYER MARSH MCLENNAN INDIA HOLDINGS LIMITED Director 2018-04-03 CURRENT 1911-04-18 Active
TONY O'DWYER PORTSOKEN TRUSTEES (NO.2) LIMITED Director 2018-04-03 CURRENT 1980-12-02 Active
TONY O'DWYER MK PENSION TRUSTEES UK LIMITED Director 2018-04-03 CURRENT 1985-11-26 Active
TONY O'DWYER PORTSOKEN TRUSTEES LIMITED Director 2018-04-03 CURRENT 1985-11-20 Active
TONY O'DWYER GRESHAM PENSION TRUSTEES LIMITED Director 2018-04-03 CURRENT 1975-12-30 Active
TONY O'DWYER MK TRUSTEES UK LIMITED Director 2018-04-03 CURRENT 1982-09-30 Active
TONY O'DWYER PERSONAL PENSION TRUSTEES LIMITED Director 2018-04-03 CURRENT 1984-01-12 Active
TONY O'DWYER PREMIER PENSION TRUSTEES LIMITED Director 2018-04-03 CURRENT 1985-03-14 Active
TONY O'DWYER JLT ACTUARIES AND CONSULTANTS LIMITED Director 2018-03-09 CURRENT 1960-11-25 Active - Proposal to Strike off
TONY O'DWYER JLT CONSULTANTS & ACTUARIES LIMITED Director 2018-03-09 CURRENT 1984-03-29 Active
TONY O'DWYER 10920 LIMITED Director 2005-04-13 CURRENT 2000-05-31 Liquidation
KENNETH JAMES TINDALL ALDGATE TRUSTEES LIMITED Director 2016-08-15 CURRENT 1995-01-13 Active - Proposal to Strike off
KENNETH JAMES TINDALL GRESHAM PENSION TRUSTEES LIMITED Director 2016-08-10 CURRENT 1975-12-30 Active
KENNETH JAMES TINDALL PERSONAL PENSION TRUSTEES LIMITED Director 2016-08-10 CURRENT 1984-01-12 Active
KENNETH JAMES TINDALL PORTSOKEN TRUSTEES (NO.2) LIMITED Director 2016-07-01 CURRENT 1980-12-02 Active
KENNETH JAMES TINDALL MK PENSION TRUSTEES UK LIMITED Director 2016-07-01 CURRENT 1985-11-26 Active
KENNETH JAMES TINDALL PORTSOKEN TRUSTEES LIMITED Director 2016-07-01 CURRENT 1985-11-20 Active
KENNETH JAMES TINDALL MK TRUSTEES UK LIMITED Director 2016-07-01 CURRENT 1982-09-30 Active
KENNETH JAMES TINDALL PREMIER PENSION TRUSTEES LIMITED Director 2016-07-01 CURRENT 1985-03-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-03-08CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES
2023-08-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-01CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES
2023-02-23CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-10-12DIRECTOR APPOINTED MR JAMES FRANCIS JOHN BRADLEY
2022-10-12AP01DIRECTOR APPOINTED MR JAMES FRANCIS JOHN BRADLEY
2022-09-05DIRECTOR APPOINTED MISS CORAL JANE HARRIS
2022-09-05DIRECTOR APPOINTED MRS CHRISTINE PATRICIA HALLETT
2022-09-05Director's details changed for Patrick Earle Evans on 2022-09-01
2022-09-05CH01Director's details changed for Patrick Earle Evans on 2022-09-01
2022-09-05AP01DIRECTOR APPOINTED MISS CORAL JANE HARRIS
2022-09-01CESSATION OF JLT EB HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-09-01REGISTERED OFFICE CHANGED ON 01/09/22 FROM 1 Tower Place West Tower Place London EC3R 5BU United Kingdom
2022-09-01Company name changed jlt trustees (southern) LIMITED\certificate issued on 01/09/22
2022-09-01DIRECTOR APPOINTED MR DAVID EDWARD HATCH
2022-09-01DIRECTOR APPOINTED MRS ANTHEA NELMES
2022-09-01APPOINTMENT TERMINATED, DIRECTOR TONY O'DWYER
2022-09-01APPOINTMENT TERMINATED, DIRECTOR KENNETH JAMES TINDALL
2022-09-01Notification of London & Colonial Holdings Ltd as a person with significant control on 2022-09-01
2022-09-01PSC02Notification of London & Colonial Holdings Ltd as a person with significant control on 2022-09-01
2022-09-01TM01APPOINTMENT TERMINATED, DIRECTOR TONY O'DWYER
2022-09-01AP01DIRECTOR APPOINTED MR DAVID EDWARD HATCH
2022-09-01CERTNMCompany name changed jlt trustees (southern) LIMITED\certificate issued on 01/09/22
2022-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/22 FROM 1 Tower Place West Tower Place London EC3R 5BU United Kingdom
2022-09-01PSC07CESSATION OF JLT EB HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-14CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-02-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-15PSC05Change of details for Jlt Eb Holdings Limited as a person with significant control on 2021-09-14
2021-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/21 FROM The St Botolph Building 138 Houndsditch London EC3A 7AW
2021-07-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 21
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-08-20MEM/ARTSARTICLES OF ASSOCIATION
2020-08-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2020-08-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2020-08-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17
2020-05-27TM02Termination of appointment of Jlt Secretaries Limited on 2020-04-01
2020-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LYNDON JONES
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2020-02-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-12-20TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN MANLEY
2019-12-04MR05
2019-06-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2019-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2018-06-13CH01Director's details changed for Mr Nigel John Manley on 2018-06-13
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAVID JONES
2018-04-04AP01DIRECTOR APPOINTED MR TONY O'DWYER
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES
2017-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-30AP01DIRECTOR APPOINTED MR DAVID LYNDON JONES
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-19AP01DIRECTOR APPOINTED MR KENNETH JAMES TINDALL
2016-07-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD COLIN BONIFACE
2016-02-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 19
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-12AR0112/01/16 ANNUAL RETURN FULL LIST
2015-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-09-09TM01APPOINTMENT TERMINATED, DIRECTOR TROY CLUTTERBUCK
2015-09-09AP01DIRECTOR APPOINTED MARK DAVID JONES
2015-07-01TM02APPOINTMENT TERMINATED, SECRETARY STEPHANIE JOHNSON
2015-07-01AP04CORPORATE SECRETARY APPOINTED JLT SECRETARIES LIMITED
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-12AR0112/01/15 FULL LIST
2014-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-26AR0112/01/14 FULL LIST
2014-01-29TM01APPOINTMENT TERMINATED, DIRECTOR CAROL PERRY
2014-01-29AP01DIRECTOR APPOINTED MR NIGEL JOHN MANLEY
2013-10-29CH03SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 22/10/2013
2013-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / TROY ADAM CLUTTERBUCK / 29/10/2013
2013-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COLIN BONIFACE / 29/10/2013
2013-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK EARLE EVANS / 22/10/2013
2013-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE PERRY / 16/08/2013
2013-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2013 FROM 6 CRUTCHED FRIARS LONDON EC3N 2PH
2013-01-14AR0112/01/13 FULL LIST
2012-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2012-05-03AP01DIRECTOR APPOINTED CAROL ANNE PERRY
2012-05-03TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL MANLEY
2012-05-03TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN HOWORTH
2012-01-18AR0112/01/12 FULL LIST
2011-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-31AR0112/01/11 FULL LIST
2010-11-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2010-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP GOODINGS
2010-06-04AP01DIRECTOR APPOINTED TROY ADAM CLUTTERBUCK
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN CRAIG HOWORTH / 30/04/2010
2010-02-02AR0112/01/10 FULL LIST
2009-11-27AP01DIRECTOR APPOINTED MR DUNCAN CRAIG HOWORTH
2009-11-27AP01DIRECTOR APPOINTED MR PHILLIP ERIC GOODINGS
2009-11-27AP01DIRECTOR APPOINTED RICHARD COLIN BONIFACE
2009-11-18SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK EARLE EVANS / 06/11/2009
2009-10-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PRIOR
2009-10-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2009-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 15/10/2009
2009-09-02288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL BROWN
2009-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-02363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-10-29288aDIRECTOR APPOINTED RICHARD MURRAY PRIOR
2008-07-24288bAPPOINTMENT TERMINATED DIRECTOR ANDREW WALE
2008-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-31288bAPPOINTMENT TERMINATED DIRECTOR JAMIE MURPHY
2008-01-24363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-08-11395PARTICULARS OF MORTGAGE/CHARGE
2007-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-24395PARTICULARS OF MORTGAGE/CHARGE
2007-01-24363aRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-12-22288cDIRECTOR'S PARTICULARS CHANGED
2006-09-06288aNEW SECRETARY APPOINTED
2006-09-06288bSECRETARY RESIGNED
2006-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-12288aNEW DIRECTOR APPOINTED
2006-05-04395PARTICULARS OF MORTGAGE/CHARGE
2006-02-28288aNEW DIRECTOR APPOINTED
2006-02-28288aNEW SECRETARY APPOINTED
2006-02-28288bDIRECTOR RESIGNED
2006-02-28288bDIRECTOR RESIGNED
2006-02-28288bSECRETARY RESIGNED
2006-02-28288aNEW DIRECTOR APPOINTED
2006-02-28288bSECRETARY RESIGNED
2006-01-11363aRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-11-23288bSECRETARY RESIGNED
1995-01-01A selection of documents registered before 1 January 1995
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MK TRUSTEES (SOUTHERN) UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MK TRUSTEES (SOUTHERN) UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 21
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 21
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2012-05-30 Outstanding HSBC BANK PLC
LEGAL CHARGE 2010-11-13 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-10-28 Satisfied NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE 2007-08-11 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 2007-04-24 Outstanding LLOYDS TSB BANK PLC
THIRD PARTY LEGAL CHARGE 2006-05-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-09-09 Outstanding BANK OF CYPRUS PUBLIC COMPANY LIMITED
THIRD PARTY LEGAL CHARGE 2004-04-02 Outstanding NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE 2004-03-31 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE AS VARIED BY THE SIDE LETTERS FROM HSBC DATED 10/5/2001 2002-06-11 Outstanding HSBC BANK PLC
THIRD PARTY LEGAL CHARGE 2002-05-28 Outstanding NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE 2002-05-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-12-11 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 2001-02-01 Outstanding NATIONAL WESTMINSTER BANK PLC
COMMERCIAL MORTGAGE 1999-07-02 Outstanding BRISTOL & WEST PLC
DEED OF RENTAL ASSIGNMENT 1999-07-02 Outstanding BRISTOL & WEST PLC
LEGAL CHARGE 1999-01-02 Outstanding NATIONWIDE BUILDING SOCIETY
MORTGAGE DEED 1997-10-01 Outstanding LLOYDS BANK PLC
DEED OF ASSIGNMENT OF RENTS 1996-07-01 Outstanding NORWICH AND PETERBOROUGH BUILDING SOCIETY
LEGAL CHARGE 1996-07-01 Outstanding NORWICH AND PETERBOROUGH BUILDING SOCIETY
THIRD PARTY LEGAL CHARGE 1995-09-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of MK TRUSTEES (SOUTHERN) UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MK TRUSTEES (SOUTHERN) UK LIMITED
Trademarks
We have not found any records of MK TRUSTEES (SOUTHERN) UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MK TRUSTEES (SOUTHERN) UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MK TRUSTEES (SOUTHERN) UK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MK TRUSTEES (SOUTHERN) UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MK TRUSTEES (SOUTHERN) UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MK TRUSTEES (SOUTHERN) UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode MK4 1GA