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Company profile

MK Pension Trustees UK Limited

MK Pension Trustees UK Limited is a UK company with status active founded in 1985 based in Wales.

CRN
01964902
Founded
1985
Age
40

Overview

Legal name
MK PENSION TRUSTEES UK LIMITED
Region
Wales
Registered address
C/O GPC PREMIER SSAS LIMITED, 15TH FLOOR, BRUNEL HOUSE
2 FITZALAN ROAD
CARDIFF
UNITED KINGDOM
CF24 0EB
Insolvency history
Yes

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller
1
Company Active LTD
MK Pension Trustees UK Limited
CRN 01964902
2
Direct controller Active LTD
Options Ssas Limited
CRN 01230550
3
Ultimate controller Active LTD
London & Colonial Holdings Limited
CRN 04093489

Latest accounts

Financial period: 1 Jan 2024 to 31 Dec 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
0

Company events

Reference milestones and recent Companies House filing stream events.

12 events
14 Apr
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

31 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

26 Nov
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQ0NDk0MzI0MWFkaXF6a2N4

Published 26 Nov 2024 03:06

12 Nov
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0Mjg0MjU1N2FkaXF6a2N4

Published 12 Nov 2024 05:20

31 Oct
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0MTY1MDA1N2FkaXF6a2N4

Published 31 Oct 2024 05:50

30 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTQ5MTM5MWFkaXF6a2N4

Published 30 Oct 2024 07:37

30 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTQ5MTM0N2FkaXF6a2N4

Published 30 Oct 2024 07:36

30 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTQ5MTMxNGFkaXF6a2N4

Published 30 Oct 2024 07:35

30 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTQ5MTI5NGFkaXF6a2N4

Published 30 Oct 2024 07:34

26 Nov
1985

Incorporated

Inception

Company registered at Companies House