MK PENSION TRUSTEES UK LIMITED

Company number 01964902

41 officers / 38 resignations

BRADLEY, James Francis John

• Correspondence address: 2nd Floor, Fitzalan House, Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom, CF24 0EL
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 7 October 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Director

EVANS, Patrick Earle

• Correspondence address: 2nd Floor, Fitzalan House, Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom, CF24 0EL
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 30 January 2006
• Nationality: British
• Country of residence: Wales
• Occupation: Technical Manager

PRIOR, Richard Murray

• Correspondence address: 2nd Floor, Fitzalan House, Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom, CF24 0EL
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 24 October 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Director

BOYLE, Michael John

• Correspondence address: 17 Summerville Gardens, Stockton Heath, Warrington, Cheshire, WA4 2EG
• Role (Resigned): Secretary
• Appointed before: 14 September 1992
• Resigned on: 21 April 1998
• Nationality: British
• Occupation: Chartered Accountant

BURKE, Dominic James

• Correspondence address: Old Hall Cottage South Drive, Sandfield Park, Liverpool, Merseyside, L12 1LQ
• Role (Resigned): Secretary
• Appointed before: 15 April 1991
• Resigned on: 14 September 1992
• Nationality: British

JOHNSON, Stephanie

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 26 June 2015
• Nationality: British

JOHNSON, Stephanie

• Correspondence address: 8 Holmdene Close, Beckenham, Kent, England, BR3 6QG
• Role (Resigned): Secretary
• Appointed on: 31 July 2000
• Resigned on: 30 January 2006
• Nationality: British

LEES, Barbara

• Correspondence address: 15a, Milford Street, Cambridge, Cambridgeshire, CB1 2LP
• Role (Resigned): Secretary
• Appointed on: 30 January 2006
• Resigned on: 1 September 2006
• Nationality: Other

LEES, Iain Roger

• Correspondence address: Church Farm, School Lane, Pickmere, Cheshire, WA16 0JF
• Role (Resigned): Secretary
• Appointed on: 21 April 1998
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Finance Director

MARSHALL, Jacqueline

• Correspondence address: 53 Caulfield Drive, Greasby, Wirral, Merseyside, CH49 1SW
• Role (Resigned): Secretary
• Appointed on: 18 May 2001
• Resigned on: 30 January 2006
• Nationality: British

JLT SECRETARIES LIMITED

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 26 June 2015
• Resigned on: 1 April 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 8728337

BONIFACE, Richard Colin

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 25 November 2009
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

BROWN, Michael Terence

• Correspondence address: The Lake House, Cuttinglye Road, Crawley Down, West Sussex, RH10 4LR
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 4 May 2004
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURKE, Dominic James

• Correspondence address: Marbury Cottage Bentleys Farm Lane, Bentleys Farm Lane Higher Whitley, Warrington, Cheshire, WA4 4QW
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed before: 15 April 1991
• Resigned on: 13 February 2001
• Nationality: British
• Occupation: Insurance Broker

CLUTTERBUCK, Troy Adam

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 3 June 2010
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FELL, Simon David

• Correspondence address: 11 Squirrel Green, Freshfield, Formby, Merseyside, L37 1NZ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed before: 1 September 1990
• Resigned on: 30 January 2006
• Nationality: British
• Occupation: Employee Benefit Consultant

GOODINGS, Phillip Eric

• Correspondence address: 6 Crutched Friars, London, United Kingdom, EC3N 2PH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 25 November 2009
• Resigned on: 3 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GOODINGS, Phillip Eric

• Correspondence address: 55 Kings Drive, Berrylands, Surbiton, Surrey, KT5 8NQ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 26 July 2000
• Resigned on: 13 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HALLETT, Christine Patricia

• Correspondence address: Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, England, MK4 1GA
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 September 2022
• Resigned on: 30 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRIS, Coral Jane

• Correspondence address: Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, England, MK4 1GA
• Role (Resigned): Director
• Date of birth: March 1986
• Appointed on: 1 September 2022
• Resigned on: 30 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HATCH, David Edward

• Correspondence address: Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, England, MK4 1GA
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 1 September 2022
• Resigned on: 30 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWORTH, Duncan Craig

• Correspondence address: 17 Littleworth Road, Esher, Surrey, United Kingdom, KT10 9PD
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 25 November 2009
• Resigned on: 3 May 2012
• Nationality: English
• Country of residence: England
• Occupation: Pensions Consultant

HOWORTH, Duncan Craig

• Correspondence address: Little Bonchurch,, Arbrook Lane, Esher, Surrey, United Kingdom, KT10 9EG
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 25 November 2009
• Resigned on: 3 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Pensions Consultant

JONES, David Lyndon

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 30 August 2017
• Resigned on: 20 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, David Lyndon

• Correspondence address: Southfield House, 58 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DF
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 13 January 1998
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

JONES, Mark David

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 September 2015
• Resigned on: 3 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KALUS, Henry Peter

• Correspondence address: 8 Morland Avenue, Leicester, Leicestershire, LE2 2PE
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 13 February 2001
• Resigned on: 30 July 2002
• Nationality: British
• Occupation: Financial Consultant

LEES, Iain Roger

• Correspondence address: Church Farm, School Lane, Pickmere, Cheshire, WA16 0JF
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 21 April 1998
• Resigned on: 31 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MANLEY, Nigel John

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 28 January 2014
• Resigned on: 1 December 2019
• Nationality: English
• Country of residence: England
• Occupation: Independent Financial Advisor

MANLEY, Nigel John

• Correspondence address: 10 Ash Gate, Thatcham, Berkshire, RG18 4EH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 20 February 2007
• Resigned on: 3 May 2012
• Nationality: English
• Country of residence: England
• Occupation: Independent Financial Advisor

MANLEY, Nigel John

• Correspondence address: 10 Ash Gate, Thatcham, Berkshire, RG18 4EH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 5 April 1994
• Resigned on: 13 February 2001
• Nationality: English
• Country of residence: England
• Occupation: Financial Advisor

MUNNS, Trevor Martin

• Correspondence address: Ramblers 27 New Road, Amersham, Buckinghamshire, HP6 6LD
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 13 February 2001
• Resigned on: 8 November 2002
• Nationality: British
• Occupation: Pensions Consultant

MURPHY, Jamie Christopher

• Correspondence address: 3 Erw'R Delyn Close, Penarth, Cardiff, Glamorgan, CF64 2TU
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 30 January 2006
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

NAWAZ-KHAN, Hamid

• Correspondence address: 19 Rockfield Glade, Parc Seymour, Penhow, Caldicot, Gwent, NP26 3JF
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 10 March 2004
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: Wales
• Occupation: Actuary

NELMES, Anthea

• Correspondence address: Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, England, MK4 1GA
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 September 2022
• Resigned on: 30 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

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