MK PENSION TRUSTEES UK LIMITED
| Status | ACTIVE |
| Company No. | 01964902 |
| Category | Private Limited Company |
| Incorporated | 26 Nov 1985 |
| Age | 38 years, 6 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
MK PENSION TRUSTEES UK LIMITED is an active private limited company with number 01964902. It was incorporated 38 years, 6 months, 21 days ago, on 26 November 1985. The company address is Lakeside House Shirwell Crescent Lakeside House Shirwell Crescent, Milton Keynes, MK4 1GA, England.
Company Fillings
Confirmation statement with no updates
Date: 02 Apr 2024
Action Date: 31 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-31
Documents
Accounts with accounts type dormant
Date: 28 Mar 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Nov 2023
Action Date: 29 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 019649020074
Charge creation date: 2023-11-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Nov 2023
Action Date: 09 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-11-09
Charge number: 019649020073
Documents
Accounts with accounts type dormant
Date: 10 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 11 Apr 2023
Action Date: 31 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jan 2023
Action Date: 16 Jan 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-01-16
Charge number: 019649020072
Documents
Appoint person director company with name date
Date: 24 Oct 2022
Action Date: 24 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-24
Officer name: Richard Murray Prior
Documents
Appoint person director company with name date
Date: 12 Oct 2022
Action Date: 07 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-07
Officer name: Mr James Francis John Bradley
Documents
Change person director company with change date
Date: 05 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-01
Officer name: Patrick Earle Evans
Documents
Appoint person director company with name date
Date: 05 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-01
Officer name: Mrs Christine Patricia Hallett
Documents
Appoint person director company with name date
Date: 05 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Coral Jane Harris
Appointment date: 2022-09-01
Documents
Notification of a person with significant control
Date: 01 Sep 2022
Action Date: 01 Sep 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-09-01
Psc name: London & Colonial Holdings Ltd
Documents
Termination director company with name termination date
Date: 01 Sep 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-31
Officer name: Kenneth James Tindall
Documents
Termination director company with name termination date
Date: 01 Sep 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-31
Officer name: Tony O'dwyer
Documents
Appoint person director company with name date
Date: 01 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-01
Officer name: Mrs Anthea Nelmes
Documents
Appoint person director company with name date
Date: 01 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Edward Hatch
Appointment date: 2022-09-01
Documents
Certificate change of name company
Date: 01 Sep 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed jlt pension trustees LIMITED\certificate issued on 01/09/22
Documents
Change registered office address company with date old address new address
Date: 01 Sep 2022
Action Date: 01 Sep 2022
Category: Address
Type: AD01
New address: Lakeside House Shirwell Crescent Furzton Milton Keynes MK4 1GA
Old address: 1 Tower Place West Tower Place London EC3R 5BU United Kingdom
Change date: 2022-09-01
Documents
Cessation of a person with significant control
Date: 01 Sep 2022
Action Date: 31 Aug 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jlt Eb Holdings Limited
Cessation date: 2022-08-31
Documents
Capital statement capital company with date currency figure
Date: 08 Jul 2022
Action Date: 08 Jul 2022
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2022-07-08
Documents
Legacy
Date: 08 Jul 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 08 Jul 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 07/07/22
Documents
Resolution
Date: 08 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 31 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 019649020065
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Apr 2022
Action Date: 06 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 019649020071
Charge creation date: 2022-04-06
Documents
Confirmation statement with no updates
Date: 31 Mar 2022
Action Date: 31 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Mar 2022
Action Date: 07 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-03-07
Charge number: 019649020070
Documents
Accounts with accounts type dormant
Date: 09 Feb 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change to a person with significant control
Date: 15 Sep 2021
Action Date: 14 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Jlt Eb Holdings Limited
Change date: 2021-09-14
Documents
Accounts with accounts type dormant
Date: 05 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage satisfy charge full
Date: 03 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 03 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 03 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 14
Documents
Mortgage satisfy charge full
Date: 03 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 19
Documents
Mortgage satisfy charge full
Date: 03 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 23
Documents
Mortgage satisfy charge full
Date: 03 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 17
Documents
Mortgage satisfy charge full
Date: 03 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 18
Documents
Mortgage satisfy charge full
Date: 03 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 24
Documents
Change registered office address company with date old address new address
Date: 28 Jul 2021
Action Date: 28 Jul 2021
Category: Address
Type: AD01
New address: 1 Tower Place West Tower Place London EC3R 5BU
Old address: The St Botolph Building 138 Houndsditch London EC3A 7AW
Change date: 2021-07-28
Documents
Confirmation statement with no updates
Date: 07 Apr 2021
Action Date: 31 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-31
Documents
Mortgage satisfy charge full
Date: 30 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 42
Documents
Mortgage satisfy charge full
Date: 30 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 43
Documents
Mortgage satisfy charge full
Date: 30 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 49
Documents
Mortgage satisfy charge full
Date: 30 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 48
Documents
Mortgage satisfy charge full
Date: 30 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 31
Documents
Resolution
Date: 20 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 17 Aug 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 34
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Aug 2020
Action Date: 07 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 019649020069
Charge creation date: 2020-08-07
Documents
Termination secretary company with name termination date
Date: 27 May 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jlt Secretaries Limited
Termination date: 2020-04-01
Documents
Accounts with accounts type dormant
Date: 06 May 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 20 Apr 2020
Action Date: 20 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-20
Officer name: David Lyndon Jones
Documents
Confirmation statement with no updates
Date: 31 Mar 2020
Action Date: 31 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Feb 2020
Action Date: 18 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-02-18
Charge number: 019649020068
Documents
Termination director company with name termination date
Date: 20 Dec 2019
Action Date: 01 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-01
Officer name: Nigel John Manley
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jul 2019
Action Date: 28 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 019649020067
Charge creation date: 2019-06-28
Documents
Accounts with accounts type dormant
Date: 22 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 11 Apr 2019
Action Date: 31 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-31
Documents
Accounts with accounts type dormant
Date: 04 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage satisfy charge full
Date: 25 Aug 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Mortgage satisfy charge full
Date: 25 Aug 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage satisfy charge full
Date: 25 Aug 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Mortgage satisfy charge full
Date: 25 Aug 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Mortgage satisfy charge full
Date: 25 Aug 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 10
Documents
Mortgage satisfy charge full
Date: 25 Aug 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 22
Documents
Mortgage satisfy charge full
Date: 25 Aug 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 40
Documents
Mortgage satisfy charge full
Date: 25 Aug 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 12
Documents
Mortgage satisfy charge full
Date: 24 Jul 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 26
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jul 2018
Action Date: 04 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 019649020066
Charge creation date: 2018-07-04
Documents
Change person director company with change date
Date: 13 Jun 2018
Action Date: 13 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nigel John Manley
Change date: 2018-06-13
Documents
Mortgage satisfy charge full
Date: 09 Jun 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 37
Documents
Mortgage satisfy charge full
Date: 09 Jun 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 09 Jun 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 15
Documents
Mortgage satisfy charge full
Date: 09 Jun 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 29
Documents
Mortgage charge whole cease with charge number
Date: 09 Jun 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 34
Documents
Mortgage satisfy charge full
Date: 09 Jun 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 41
Documents
Mortgage satisfy charge full
Date: 09 Jun 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 20
Documents
Mortgage satisfy charge full
Date: 09 Jun 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 45
Documents
Mortgage satisfy charge full
Date: 09 Jun 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 56
Documents
Mortgage satisfy charge full
Date: 09 Jun 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 21
Documents
Mortgage satisfy charge full
Date: 09 Jun 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 28
Documents
Mortgage satisfy charge full
Date: 09 Jun 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 36
Documents
Mortgage satisfy charge full
Date: 09 Jun 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 16
Documents
Mortgage satisfy charge full
Date: 09 Jun 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 019649020064
Documents
Mortgage satisfy charge full
Date: 09 Jun 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 13
Documents
Mortgage satisfy charge full
Date: 09 Jun 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 46
Documents
Mortgage satisfy charge full
Date: 09 Jun 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 35
Documents
Mortgage satisfy charge full
Date: 09 Jun 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 09 Jun 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 47
Documents
Mortgage satisfy charge full
Date: 09 Jun 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 38
Documents
Mortgage satisfy charge full
Date: 09 Jun 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 25
Documents
Mortgage satisfy charge full
Date: 09 Jun 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 44
Documents
Mortgage satisfy charge full
Date: 09 Jun 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 54
Documents
Mortgage satisfy charge full
Date: 09 Jun 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 52
Documents
Mortgage satisfy charge full
Date: 09 Jun 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 55
Documents
Mortgage satisfy charge full
Date: 09 Jun 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 50
Documents
Mortgage satisfy charge full
Date: 09 Jun 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 53
Documents
Mortgage satisfy charge full
Date: 09 Jun 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 32
Documents
Mortgage satisfy charge full
Date: 09 Jun 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 019649020058
Documents
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