MK PENSION TRUSTEES UK LIMITED

Company number 01964902 ·

Active

This company is in liquidation.

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Shareholders' funds

£1

Balance sheet as at 2024-12-31

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Overview

Company type
Private Limited Company
Incorporated
1985-11-26
Employees
0 (2024 accounts)
Registered office
C/O Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom, CF24 0EB
Postcode
CF24 0EB
Capital
100 GBP
Accounts category
Micro
Charges
51 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-03-31
Next due by
2027-04-14
View filing history →

Nature of business (SIC)

  • 74990 Non-trading company

Officers 3 current · 38 resigned

Appointed 2022-10-07
ACTUARY Appointed 2016-07-01
JLT SECRETARIES LIMITED Secretary · corporate
Appointed 2015-06-26

View all officers and resignations →

Group structure

Controlled by GPC PREMIER SSAS LIMITED — since 2024-12-03

Controlled by MARSH MCLENNAN INDIA HOLDINGS LIMITED — since 2016-07-20

From persons-with-significant-control filings on the public register.

Contact details

Website
jlt.com

Marsh is a global leader in insurance broking and risk management, bringing global, national, and industry-specific solutions.

Previous company names

NameDate changed
JLT PENSION TRUSTEES LIMITED2022-09-01
BURKE FORD TRUSTEE COMPANY LIMITED2000-10-17
BERKELEY BURKE (NORTHERN) TRUSTEE COMPANY LIMITED1998-01-30
BERKELEY BURKE (NORTHERN) TRUSTEE LIMITED1987-03-19

Previous registered addresses 6

AddressChanged on
6 CRUTCHED FRIARS, LONDON, EC3N 2PH2013-08-06
17 STANLEY STREET, LIVERPOOL, L1 6AA2000-10-13
15/17,STANLEY STREET, LIVERPOOL, L1 6AA1996-02-15
3RD FLOOR, MARTINS BANK BUILDINGS, 4 WATER STREET, LIVERPOOL L2 3SP1993-05-12
C/O CHADWICK & CO.,, TOWER BUILDING, WATER STREET, LIVERPOOL L3 1PQ1991-04-17
C/O CHADWICK AND CO, HALIFAX HOUSE, 5 FENWICK STREET, LIVERPOOL L2 0NZ1990-04-11

Among its peers

Among the oldest 25%

of 654 similar companies in CF, trading since 1985

59 companies are registered at this postcode →

Competitors Cardiff

This company ranks 474 among non-trading company in Cardiff.

Full league table →

The class of 1985

33%

of the 892 companies in this sector incorporated in 1985 are still active today; 67% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 123 titles

Freehold
90
Leasehold
33
Most recent registration
2025-09-02
Price paid, where recorded
£6,266,750
Where
Merseyside (30), Greater Manchester (10), South Yorkshire (8)
Title numberCounty Tenure RegisteredPrice paid
HP566481 Hampshire Freehold 2025-09-02 £675,000
LN125100 Greater London Leasehold 2025-07-16
AGL648279 Greater London Freehold 2025-06-11
DN385698 Devon Leasehold 2025-05-01
MS94209 Merseyside Freehold 2024-11-25
SL71619 Wrekin Leasehold 2024-10-24 £504,000
MS303964 Merseyside Freehold 2024-10-17
SF15227 West Midlands Freehold 2024-10-03 £450,000
SY449560 Surrey Freehold 2024-07-02 £1,500
HP754732 Hampshire Freehold 2024-05-20
CH186762 Warrington Leasehold 2024-01-24
CH187922 Warrington Leasehold 2024-01-24
CH684011 Cheshire West And Chester Leasehold 2023-12-12 £365,000
BM418078 Buckinghamshire Leasehold 2023-10-11 £585,000
SY451566 Surrey Freehold 2023-09-13 £55,000
BK327145 Reading Freehold 2022-05-26
MAN302990 Greater Manchester Freehold 2022-01-07 £236,000
SYK146905 South Yorkshire Freehold 2021-10-04
MS680142 Merseyside Freehold 2020-12-02
MS226146 Merseyside Freehold 2020-07-20

Showing 20 of 123.

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.