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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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 33
  • 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
    Financial Advisor born in September 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-04-05 ~ 2001-02-13
    OF - Director → CIF 0
    Manley, Nigel John
    Independent Financial Advisor born in September 1951
    Individual (4 offsprings)
    icon of calendar 2007-02-20 ~ 2012-05-03
    OF - Director → CIF 0
    icon of calendar 2014-01-28 ~ 2019-12-01
    OF - Director → CIF 0
  • 4
    Boyle, Michael John
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1998-04-21
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    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
  • 7
    Johnson, Stephanie
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-31 ~ 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 2001-02-13 ~ 2002-11-08
    OF - Director → CIF 0
  • 11
    Burke, Dominic James
    Insurance Broker born in September 1958
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2001-02-13
    OF - Director → CIF 0
    Burke, Dominic James
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1992-09-14
    OF - Secretary → 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
    Finance Director born in July 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 1998-04-21 ~ 2000-07-31
    OF - Director → CIF 0
    Lees, Iain Roger
    Finance Director
    Individual (18 offsprings)
    Officer
    icon of calendar 1998-04-21 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Evans, Patrick Earle
    Technical Manager born in June 1963
    Individual
    Officer
    icon of calendar 2006-01-30 ~ 2025-08-01
    OF - Director → CIF 0
  • 16
    Lees, Barbara
    Individual
    Officer
    icon of calendar 2006-01-30 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 17
    Nelmes, Anthea
    Director born in September 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2024-10-30
    OF - Director → CIF 0
  • 18
    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
  • 19
    Fell, Simon David
    Employee Benefit Consultant born in November 1960
    Individual
    Officer
    icon of calendar ~ 2006-01-30
    OF - Director → CIF 0
  • 20
    Kalus, Henry Peter
    Financial Consultant born in September 1950
    Individual
    Officer
    icon of calendar 2001-02-13 ~ 2002-07-30
    OF - Director → CIF 0
  • 21
    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
  • 22
    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
    OF - Director → CIF 0
  • 23
    Sanderson, Joseph Anthony Richard
    Independent Financial Advisor born in March 1944
    Individual
    Officer
    icon of calendar ~ 2006-01-30
    OF - Director → CIF 0
  • 24
    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
  • 25
    Jones, David Lyndon
    Actuary born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-13 ~ 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
  • 26
    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
  • 27
    Goodings, Phillip Eric
    Finance Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-26 ~ 2001-02-13
    OF - Director → CIF 0
    icon of calendar 2009-11-25 ~ 2010-06-03
    OF - Director → CIF 0
  • 28
    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
  • 29
    Marshall, Jacqueline
    Individual
    Officer
    icon of calendar 2001-05-18 ~ 2006-01-30
    OF - Secretary → CIF 0
  • 30
    Wale, Andrew Raymond
    Pensions Consultant born in November 1961
    Individual
    Officer
    icon of calendar 2001-02-13 ~ 2008-06-30
    OF - Director → CIF 0
  • 31
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    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 PENSION TRUSTEES UK LIMITED

Previous names
BURKE FORD TRUSTEE COMPANY LIMITED - 2000-10-17
BERKELEY BURKE (NORTHERN) TRUSTEE LIMITED - 1987-03-19
JLT PENSION TRUSTEES LIMITED - 2022-09-01
BERKELEY BURKE (NORTHERN) TRUSTEE COMPANY LIMITED - 1998-01-30
Standard Industrial Classification
74990 - Non-trading Company
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

  • MK PENSION TRUSTEES UK LIMITED
    Info
    BURKE FORD TRUSTEE COMPANY LIMITED - 2000-10-17
    BERKELEY BURKE (NORTHERN) TRUSTEE LIMITED - 2000-10-17
    JLT PENSION TRUSTEES LIMITED - 2000-10-17
    BERKELEY BURKE (NORTHERN) TRUSTEE COMPANY LIMITED - 2000-10-17
    Registered number 01964902
    icon of addressC/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff CF24 0EB
    PRIVATE LIMITED COMPANY incorporated on 1985-11-26 (40 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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