---
title: "MK TRUSTEES (SOUTHERN) UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2fe625a-dbfc-5748-ac66-bb34d7175f1d
json: https://whiteintel.dev/api/public/dossier/b2fe625a-dbfc-5748-ac66-bb34d7175f1d
identifier: oo:GB-COH-02886962
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MK TRUSTEES (SOUTHERN) UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02886962`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b2fe625a-dbfc-5748-ac66-bb34d7175f1d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2fe625a-dbfc-5748-ac66-bb34d7175f1d  

## Ownership & control

### Owners / controllers

- **LONDON & COLONIAL HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8d5d2253-f2db-55df-8470-d385c242c618
- **MARSH MCLENNAN INDIA HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b2e8a2a5-7fbd-516f-a093-f88a04bfe923
- **GPC PREMIER SSAS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e5f801f6-2bca-590a-8438-5f916970b47b
- **LONDON & COLONIAL HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8d5d2253-f2db-55df-8470-d385c242c618
- **MARSH MCLENNAN INDIA HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b2e8a2a5-7fbd-516f-a093-f88a04bfe923
- **GPC PREMIER SSAS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e5f801f6-2bca-590a-8438-5f916970b47b

### UBO chain (walk to the ultimate owner)

A **65-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02886962`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-01-12
- **Registered office:** C/O Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, CF24 0EB, United Kingdom
- **SIC:** 82990

### Officers

- BRADLEY, James Francis John — director · British · appointed 2022-10-07
- PRIOR, Richard Murray — director · British · appointed 2022-10-24
- FIDDIMORE, Pamela Freda — secretary · British · appointed 1994-02-14 · resigned 1999-09-16
- JOHNSON, Stephanie — secretary · British · appointed 2006-09-01 · resigned 2015-06-26
- JOHNSON, Stephanie — secretary · British · appointed 2001-01-13 · resigned 2006-01-30
- LEES, Barbara — secretary · Other · appointed 2006-01-30 · resigned 2006-09-01
- LEES, Iain Roger — secretary · British · appointed 1999-09-16 · resigned 2000-03-27
- LYFORD, Andrew James — secretary · British · appointed 2000-03-27 · resigned 2001-12-03
- MORRIS, Susan Bronwen — secretary · British · appointed 2000-03-27 · resigned 2001-12-03
- MUNNS, Caroline June — secretary · British · appointed 1994-01-12 · resigned 1999-09-16
- PORTWOOD, Anthony Bernard — secretary · British · appointed 2001-12-03 · resigned 2006-02-02
- REEVES, Jayne Marie — secretary · British · appointed 2001-12-03 · resigned 2005-08-23
- [JLT SECRETARIES LIMITED](https://whiteintel.dev/entity/62af478a-8621-442a-9bf1-eb40633d08da) — corporate secretary · appointed 2015-06-26 · resigned 2020-04-01
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 1994-01-12 · resigned 1994-01-12
- BONIFACE, Richard Colin — director · British · appointed 2009-11-25 · resigned 2016-06-30
- BROWN, Michael Terence — director · British · appointed 2004-05-04 · resigned 2009-08-31
- CLUTTERBUCK, Troy Adam — director · British · appointed 2010-06-03 · resigned 2015-09-01
- EVANS, Patrick Earle — director · British · appointed 2006-01-30 · resigned 2025-08-01
- FELL, Simon David — director · British · appointed 2001-01-08 · resigned 2006-01-30
- FIDDIMORE, Phillip Gordon — director · British · appointed 1994-02-14 · resigned 2000-03-31

### Beneficial owners (Persons with Significant Control)

- [Gpc Premier Ssas Limited](https://whiteintel.dev/entity/e5f801f6-2bca-590a-8438-5f916970b47b) — 75–100% shares · corporate PSC · Wales — since 2024-12-03
- [London & Colonial Holdings Ltd](https://whiteintel.dev/entity/8d5d2253-f2db-55df-8470-d385c242c618) — 75–100% shares · corporate PSC · England — ceased 2024-12-03
- [Jlt Eb Holdings Limited](https://whiteintel.dev/entity/b2e8a2a5-7fbd-516f-a093-f88a04bfe923) — 75–100% shares · corporate PSC · United Kingdom — ceased 2022-08-31

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02886962
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02886962

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MK TRUSTEES (SOUTHERN) UK LIMITED**. Human view: https://whiteintel.dev/entity/b2fe625a-dbfc-5748-ac66-bb34d7175f1d · Structured JSON: https://whiteintel.dev/api/public/dossier/b2fe625a-dbfc-5748-ac66-bb34d7175f1d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._