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MK PENSION TRUSTEES UK LIMITED
Person with Significant Control

MK PENSION TRUSTEES UK LIMITED: Person with Significant Control

    • Overview

    Company NameMK PENSION TRUSTEES UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01964902
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MK PENSION TRUSTEES UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gpc Premier Ssas Limited
    Fitzalan Court
    Fitzalan Road
    CF24 0EL Cardiff
    2nd Floor, Fitzalan House
    Wales
    		Dec 03, 2024
    Fitzalan Court
    Fitzalan Road
    CF24 0EL Cardiff
    2nd Floor, Fitzalan House
    Wales
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number01230550
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    330 High Holborn
    WC1V 7QT London
    Suite 114, 1st Floor, Holborn Gate
    England
    		Sep 01, 2022
    330 High Holborn
    WC1V 7QT London
    Suite 114, 1st Floor, Holborn Gate
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04093489
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Tower Place West
    Tower Place
    EC3R 5BU London
    1
    United Kingdom
    		Jul 20, 2016
    Tower Place West
    Tower Place
    EC3R 5BU London
    1
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number00115332
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0