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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Bradley, James Francis John
    Born in July 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Prior, Richard Murray
    Born in February 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-10-24 ~ now
    OF - Director → CIF 0
  • 3
    BERKELEY, BURKE (FINANCIAL SERVICES) LTD - 2021-04-03
    BERKELEY, BURKE (FINANCIAL PLANNING) LIMITED - 1995-10-31
    HOBSON, GRIGGS LIMITED - 1977-12-31
    OPTIONS SSAS LIMITED - 2024-11-01
    icon of address2nd Floor, Fitzalan House, Fitzalan Court, Fitzalan Road, Cardiff, Wales
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2024-12-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 40
  • 1
    O'dwyer, Tony
    Born in April 1970
    Individual (47 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ 2022-08-31
    OF - Director → CIF 0
  • 2
    Hatch, David Edward
    Director born in July 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2024-10-30
    OF - Director → CIF 0
  • 3
    Manley, Nigel John
    Independent Financial Advisor born in September 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2006-01-30
    OF - Director → CIF 0
    icon of calendar 2006-05-10 ~ 2012-05-03
    OF - Director → CIF 0
    icon of calendar 2014-01-28 ~ 2019-12-01
    OF - Director → CIF 0
  • 4
    Tindall, Kenneth James
    Actuary born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 5
    Brown, Michael Terence
    Company Director born in June 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-05-04 ~ 2009-08-31
    OF - Director → CIF 0
  • 6
    Thoms, David Kenneth
    Accountant born in February 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-11-04
    OF - Director → CIF 0
  • 7
    Johnson, Stephanie
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-13 ~ 2006-01-30
    OF - Secretary → CIF 0
    icon of calendar 2006-09-01 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 8
    Boniface, Richard Colin
    Operations Director born in November 1958
    Individual
    Officer
    icon of calendar 2009-11-25 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Hallett, Christine Patricia
    Director born in May 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2024-10-30
    OF - Director → CIF 0
  • 10
    Munns, Trevor Martin
    Pensions Consultant born in July 1957
    Individual
    Officer
    icon of calendar 2001-01-08 ~ 2002-11-08
    OF - Director → CIF 0
  • 11
    Burke, Dominic James
    Company Director born in September 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-06-16 ~ 2001-01-08
    OF - Director → CIF 0
  • 12
    Clutterbuck, Troy Adam
    Accountant born in September 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-06-03 ~ 2015-09-01
    OF - Director → CIF 0
  • 13
    Lees, Iain Roger
    Director born in July 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 1999-06-16 ~ 2000-07-31
    OF - Director → CIF 0
    Lees, Iain Roger
    Director
    Individual (18 offsprings)
    Officer
    icon of calendar 1999-06-16 ~ 1999-08-06
    OF - Secretary → CIF 0
  • 14
    Reeves, Jayne Marie
    Individual
    Officer
    icon of calendar ~ 2005-08-23
    OF - Secretary → CIF 0
  • 15
    Nawaz-khan, Hamid
    Actuary born in September 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-10 ~ 2004-12-31
    OF - Director → CIF 0
  • 16
    Evans, Patrick Earle
    Technical Manager born in June 1963
    Individual
    Officer
    icon of calendar 2006-01-30 ~ 2025-08-01
    OF - Director → CIF 0
  • 17
    Lees, Barbara
    Individual
    Officer
    icon of calendar 2006-01-30 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 18
    Nelmes, Anthea
    Director born in September 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2024-10-30
    OF - Director → CIF 0
  • 19
    Prior, Richard Murray
    Company Director born in February 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-10-23 ~ 2009-10-30
    OF - Director → CIF 0
  • 20
    Fell, Simon David
    Employee Benefit Consultant born in November 1960
    Individual
    Officer
    icon of calendar 2001-01-08 ~ 2006-01-30
    OF - Director → CIF 0
  • 21
    Kalus, Henry Peter
    Financial Consultant born in September 1950
    Individual
    Officer
    icon of calendar ~ 2002-07-30
    OF - Director → CIF 0
  • 22
    Perry, Carol Anne
    Company Director born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-03 ~ 2014-01-28
    OF - Director → CIF 0
  • 23
    Howorth, Duncan Craig
    Pensions Consultant born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-25 ~ 2012-05-03
    OF - Director → CIF 0
  • 24
    Sanderson, Joseph Anthony Richard
    Independent Financial Advisor born in March 1944
    Individual
    Officer
    icon of calendar 2001-01-08 ~ 2006-01-30
    OF - Director → CIF 0
  • 25
    Dunkerley, Christopher
    Managing Director born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-09 ~ 1995-05-31
    OF - Director → CIF 0
  • 26
    Jones, Mark David
    Accountant born in October 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2018-04-03
    OF - Director → CIF 0
  • 27
    Samuel, David Lawrence
    Finance Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-09 ~ 1999-03-31
    OF - Director → CIF 0
  • 28
    Portwood, Anthony Bernard
    Individual
    Officer
    icon of calendar 2001-05-18 ~ 2006-01-30
    OF - Secretary → CIF 0
  • 29
    Martin, Christopher Paul Vincent
    Pensions Consultant born in March 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2006-09-26
    OF - Director → CIF 0
  • 30
    Moulton, Cory Lane
    Director born in January 1969
    Individual
    Officer
    icon of calendar 1997-07-31 ~ 1999-06-16
    OF - Director → CIF 0
  • 31
    Curtis, Simon
    Company Director born in February 1962
    Individual
    Officer
    icon of calendar 1999-06-16 ~ 2001-01-08
    OF - Director → CIF 0
  • 32
    Bearman, Garth Russell
    Company Director born in October 1946
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1997-02-14
    OF - Director → CIF 0
  • 33
    Jones, David Lyndon
    Actuary born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-16 ~ 1999-11-26
    OF - Director → CIF 0
    Jones, David Lyndon
    Consulting Actuary born in May 1956
    Individual (2 offsprings)
    icon of calendar 2001-02-13 ~ 2005-01-31
    OF - Director → CIF 0
    Jones, David Lyndon
    Company Director born in May 1956
    Individual (2 offsprings)
    icon of calendar 2017-08-30 ~ 2020-04-20
    OF - Director → CIF 0
  • 34
    Harris, Coral Jane
    Director born in March 1986
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2024-10-30
    OF - Director → CIF 0
  • 35
    Goodings, Phillip Eric
    Finance Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-26 ~ 2001-01-08
    OF - Director → CIF 0
    icon of calendar 2009-11-25 ~ 2010-06-03
    OF - Director → CIF 0
  • 36
    Murphy, Jamie Christopher
    Operations Manager born in October 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-01-30 ~ 2008-03-31
    OF - Director → CIF 0
  • 37
    Wale, Andrew Raymond
    Pensions Consultant born in November 1961
    Individual
    Officer
    icon of calendar ~ 2008-06-30
    OF - Director → CIF 0
  • 38
    LONDON & COLONIAL HOLDINGS LIMITED - now
    OPEN ANNUITIES LIMITED - 2008-12-15
    icon of addressSuite 114, 1st Floor, Holborn Gate, 330 High Holborn, London, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2022-09-01 ~ 2024-12-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 39
    icon of address1, Tower Place West, Tower Place, London, United Kingdom
    Corporate (16 offsprings)
    Person with significant control
    2016-07-20 ~ 2022-08-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    MMC CAPITAL SOLUTIONS UK LIMITED - now
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    icon of addressThe St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2015-06-26 ~ 2020-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MK TRUSTEES UK LIMITED

Previous names
MEADOWCOURT INVESTMENTS LIMITED - 1988-03-08
JLT TRUSTEES LIMITED - 2022-09-01
PENTECH LIMITED - 1999-12-09
BRENT LEASING LIMITED - 1987-07-13
BURKE FORD TRUSTEES (MIDLANDS) LIMITED - 2001-04-06
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MK TRUSTEES UK LIMITED
    Info
    MEADOWCOURT INVESTMENTS LIMITED - 1988-03-08
    JLT TRUSTEES LIMITED - 1988-03-08
    PENTECH LIMITED - 1988-03-08
    BRENT LEASING LIMITED - 1988-03-08
    BURKE FORD TRUSTEES (MIDLANDS) LIMITED - 1988-03-08
    Registered number 01668457
    icon of addressC/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff CF24 0EB
    PRIVATE LIMITED COMPANY incorporated on 1982-09-30 (43 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • JLT TRUSTEES LIMITED
    S
    Registered number 1668457
    icon of address6 Crutched Friars, London, EC3N 2PH
    UNITED KINGDOM
    CIF 1
  • JLT TRUSTEES LIMITED
    S
    Registered number 1668457
    icon of addressThe St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    MEADOWCOURT TRUSTEES LIMITED - 1999-12-09
    icon of address1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-20 ~ 2022-06-29
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    DELTA METAL SECOND NOMINEES LIMITED - 1988-05-19
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-04-06 ~ 2014-03-13
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.