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 4
  • 1
    Evans, Patrick Earle
    Technical Manager born in June 1963
    Individual (7 offsprings)
    Officer
    2006-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Bradley, James Francis John
    Director born in July 1967
    Individual (8 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Prior, Richard Murray
    Director born in February 1970
    Individual (8 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 4
    OPTIONS SSAS LIMITED - 2024-11-01
    BERKELEY, BURKE (FINANCIAL SERVICES) LTD - 2021-04-03
    BERKELEY, BURKE (FINANCIAL PLANNING) LIMITED - 1995-10-31
    HOBSON, GRIGGS LIMITED - 1977-12-31
    2nd Floor, Fitzalan House, Fitzalan Court, Fitzalan Road, Cardiff, Wales
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    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 38
  • 1
    Sanderson, Joseph Anthony Richard
    Independent Financial Advisor born in March 1944
    Individual
    Officer
    2000-03-27 ~ 2006-01-30
    OF - Director → CIF 0
  • 2
    Reeves, Jayne Marie
    Individual
    Officer
    2001-12-03 ~ 2005-08-23
    OF - Secretary → CIF 0
  • 3
    Fiddimore, Phillip Gordon
    Pension Consultant born in December 1933
    Individual
    Officer
    1994-02-14 ~ 2000-03-31
    OF - Director → CIF 0
  • 4
    Hatch, David Edward
    Director born in July 1977
    Individual (19 offsprings)
    Officer
    2022-09-01 ~ 2024-10-30
    OF - Director → CIF 0
  • 5
    Fell, Simon David
    Employee Benefit Consultant born in November 1960
    Individual
    Officer
    2001-01-08 ~ 2006-01-30
    OF - Director → CIF 0
  • 6
    Boniface, Richard Colin
    Operations Director born in November 1958
    Individual
    Officer
    2009-11-25 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Tindall, Kenneth James
    Actuary born in June 1977
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 8
    Lees, Barbara
    Individual
    Officer
    2006-01-30 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 9
    Lees, Iain Roger
    Company Director
    Individual (18 offsprings)
    Officer
    1999-09-16 ~ 2000-03-27
    OF - Secretary → CIF 0
  • 10
    Manley, Nigel John
    Independent Financial Advisor born in September 1951
    Individual (4 offsprings)
    Officer
    2006-05-10 ~ 2012-05-03
    OF - Director → CIF 0
    2014-01-28 ~ 2019-12-01
    OF - Director → CIF 0
  • 11
    Wale, Andrew Raymond
    Pension Consultant born in November 1961
    Individual
    Officer
    2000-03-27 ~ 2008-06-30
    OF - Director → CIF 0
  • 12
    Goodings, Phillip Eric
    Finance Director born in March 1959
    Individual (3 offsprings)
    Officer
    2009-11-25 ~ 2010-06-03
    OF - Director → CIF 0
  • 13
    Fiddimore, Pamela Freda
    Individual
    Officer
    1994-02-14 ~ 1999-09-16
    OF - Secretary → CIF 0
  • 14
    Harris, Coral Jane
    Director born in March 1986
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ 2024-10-30
    OF - Director → CIF 0
  • 15
    Portwood, Anthony Bernard
    Individual
    Officer
    2001-12-03 ~ 2006-02-02
    OF - Secretary → CIF 0
  • 16
    Perry, Carol Anne
    Company Director born in October 1954
    Individual (1 offspring)
    Officer
    2012-05-03 ~ 2014-01-28
    OF - Director → CIF 0
  • 17
    Hallett, Christine Patricia
    Director born in May 1959
    Individual (12 offsprings)
    Officer
    2022-09-01 ~ 2024-10-30
    OF - Director → CIF 0
  • 18
    Jones, David Lyndon
    Actuary born in May 1956
    Individual (2 offsprings)
    Officer
    2000-03-27 ~ 2005-01-31
    OF - Director → CIF 0
    Jones, David Lyndon
    Company Director born in May 1956
    Individual (2 offsprings)
    2017-08-30 ~ 2020-04-20
    OF - Director → CIF 0
  • 19
    Clutterbuck, Troy Adam
    Accountant born in September 1974
    Individual (12 offsprings)
    Officer
    2010-06-03 ~ 2015-09-01
    OF - Director → CIF 0
  • 20
    Kalus, Henry Peter
    Pension Consultant born in September 1950
    Individual
    Officer
    2000-03-27 ~ 2002-07-30
    OF - Director → CIF 0
  • 21
    Lyford, Andrew James
    Individual
    Officer
    2000-03-27 ~ 2001-12-03
    OF - Secretary → CIF 0
  • 22
    Howorth, Duncan Craig
    Pensions Consultant born in June 1957
    Individual (4 offsprings)
    Officer
    2009-11-25 ~ 2012-05-03
    OF - Director → CIF 0
  • 23
    Johnson, Stephanie
    Individual (4 offsprings)
    Officer
    2001-01-13 ~ 2006-01-30
    OF - Secretary → CIF 0
    2006-09-01 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 24
    Munns, Caroline June
    Silk Painter
    Individual (1 offspring)
    Officer
    1994-01-12 ~ 1999-09-16
    OF - Secretary → CIF 0
  • 25
    Nawaz-khan, Hamid
    Actuary born in September 1952
    Individual (4 offsprings)
    Officer
    2004-03-10 ~ 2004-12-31
    OF - Director → CIF 0
  • 26
    Nelmes, Anthea
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ 2024-10-30
    OF - Director → CIF 0
  • 27
    O'dwyer, Tony
    Born in April 1970
    Individual (45 offsprings)
    Officer
    2018-04-03 ~ 2022-08-31
    OF - Director → CIF 0
  • 28
    Morris, Susan Bronwen
    Individual
    Officer
    2000-03-27 ~ 2001-12-03
    OF - Secretary → CIF 0
  • 29
    Murphy, Jamie Christopher
    Operations Manager born in October 1972
    Individual (11 offsprings)
    Officer
    2006-01-30 ~ 2008-03-31
    OF - Director → CIF 0
  • 30
    Munns, Trevor Martin
    Pensions Consultant born in July 1957
    Individual
    Officer
    1994-01-12 ~ 2002-11-08
    OF - Director → CIF 0
  • 31
    Jones, Mark David
    Accountant born in October 1972
    Individual (15 offsprings)
    Officer
    2015-09-01 ~ 2018-04-03
    OF - Director → CIF 0
  • 32
    Prior, Richard Murray
    Company Director born in February 1970
    Individual (8 offsprings)
    Officer
    2008-10-23 ~ 2009-10-30
    OF - Director → CIF 0
  • 33
    Brown, Michael Terence
    Company Director born in June 1950
    Individual (11 offsprings)
    Officer
    2004-05-04 ~ 2009-08-31
    OF - Director → CIF 0
  • 34
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-01-12 ~ 1994-01-12
    PE - Nominee Secretary → CIF 0
  • 35
    MARSH MCLENNAN INDIA HOLDINGS LIMITED - now
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2011-01-04
    JARDINE LLOYD THOMPSON UK LIMITED - 2007-07-02
    JIB (1995) LIMITED - 2000-10-02
    JARDINE INSURANCE BROKERS LIMITED - 1995-12-29
    JARDINE GLANVILL (U.K.) LIMITED - 1986-11-03
    JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1981-12-31
    PICKFORD DAWSON & HOLLAND LIMITED - 1978-12-31
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    2016-07-20 ~ 2022-08-31
    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
  • 36
    LONDON & COLONIAL HOLDINGS LIMITED - now
    OPEN ANNUITIES LIMITED - 2008-12-15
    Suite 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
  • 37
    MMC CAPITAL SOLUTIONS UK LIMITED - now
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2015-06-26 ~ 2020-04-01
    PE - Secretary → CIF 0
  • 38
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-01-12 ~ 1994-01-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MK TRUSTEES (SOUTHERN) UK LIMITED

Previous names
JLT TRUSTEES (SOUTHERN) LIMITED - 2022-09-01
BURKE FORD TRUSTEES (SOUTHERN) LIMITED - 2001-04-10
CHILTERN PENSION TRUSTEES LIMITED - 1999-12-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • MK TRUSTEES (SOUTHERN) UK LIMITED
    Info
    JLT TRUSTEES (SOUTHERN) LIMITED - 2022-09-01
    BURKE FORD TRUSTEES (SOUTHERN) LIMITED - 2001-04-10
    CHILTERN PENSION TRUSTEES LIMITED - 1999-12-09
    Registered number 02886962
    2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff CF24 0EL
    Private Limited Company incorporated on 1994-01-12 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.