JLT PENSIONS ADMINISTRATION LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

JLT PENSIONS ADMINISTRATION LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
JLT PENSIONS ADMINISTRATION LIMITED was incorporated 38 years ago on 28/05/1986 and has the registered number: 02023198. The accounts status is DORMANT and accounts are next due on 30/09/2024.

JLT PENSIONS ADMINISTRATION LIMITED - LIVERPOOL

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O BDO LLP 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH

This Company Originates in : United Kingdom
Previous trading names include:
ENSIGN PENSIONS ADMINISTRATION LIMITED (until 02/05/2014)
MNPA LIMITED (until 24/06/2013)

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TONY O'DWYER Apr 1970 Irish Director 2018-08-31 CURRENT
MR PETER GERARD MCEWEN Aug 1949 British Director RESIGNED
MR BALAMURUGAN VISWANATHAN Jan 1972 British Director 2015-12-09 UNTIL 2020-04-17 RESIGNED
MR BERNARD THORNTON Jan 1949 British Director 2012-06-01 UNTIL 2014-04-30 RESIGNED
ROBERT LOMAS Mar 1961 United Kingdom Director RESIGNED
MR BERNARD ALFRED SALSBURY Jul 1935 British Director RESIGNED
MALCOLM TERENCE REYNOLDS Jun 1967 British Director 2020-04-17 UNTIL 2023-12-31 RESIGNED
MRS SARAH HELEN SEX Nov 1954 British Director 2002-06-28 UNTIL 2011-03-31 RESIGNED
GLYN PEAT Jan 1945 British Director 2000-06-30 UNTIL 2002-06-28 RESIGNED
BRIAN DAVID ORRELL Sep 1948 British Director RESIGNED
PAUL JOHN NEWMAN Nov 1931 British Director RESIGNED
JAMES EDWARD TOWNLEY MORRIS Oct 1945 British Director 1994-02-15 UNTIL 2002-03-01 RESIGNED
MRS ALEXANDRA JANE MCGANN Nov 1960 British Director 2010-09-16 UNTIL 2012-06-01 RESIGNED
MR ANDREW GRAEME WARING Apr 1965 British Director 2008-10-10 UNTIL 2011-11-01 RESIGNED
MR MICHAEL MANN Sep 1963 British Director 2012-06-01 UNTIL 2014-04-30 RESIGNED
MS RITA POWELL Mar 1952 British Director 2002-04-12 UNTIL 2008-08-22 RESIGNED
MARK HENZELL ADAMSON Aug 1958 British Secretary RESIGNED
ELIZABETH MCQUATER Oct 1963 Secretary 2000-06-30 UNTIL 2011-11-01 RESIGNED
MRS CONNIE MACCURRACH Secretary 2020-07-31 UNTIL 2020-11-30 RESIGNED
MRS STEPHANIE JOHNSON Secretary 2014-05-03 UNTIL 2015-06-26 RESIGNED
HELEN HAY Secretary 2015-06-26 UNTIL 2018-05-01 RESIGNED
KATHRYN LOUISE FOSTER Secretary 2011-11-01 UNTIL 2012-06-01 RESIGNED
JLT SECRETARIES LIMITED Corporate Secretary 2015-06-26 UNTIL 2015-06-26 RESIGNED
ENSIGN TRUSTEE EXECUTIVE SERVICES LIMITED Corporate Secretary 2012-06-01 UNTIL 2014-04-30 RESIGNED
LAURENCE DIRK BACON Jul 1962 British Director 2005-05-03 UNTIL 2014-07-21 RESIGNED
GEOFFREY RONALD HENRY Jun 1944 British Director RESIGNED
SENIOR NATIONAL SECRETARY ALLAN GRAVESON Feb 1956 British Director 2003-06-11 UNTIL 2008-07-25 RESIGNED
MR JOHN CHARLES FINAN Mar 1938 Irish Director 2002-12-11 UNTIL 2010-02-28 RESIGNED
MR WILLIAM DEREK EVERARD Sep 1949 British Director RESIGNED
JOHN EDLER May 1946 British Director 2002-12-11 UNTIL 2010-02-28 RESIGNED
MR NIGEL ALEXANDER DOWNEY Feb 1956 British Director 2003-09-16 UNTIL 2010-02-12 RESIGNED
MR ANTHONY MARK DICKINSON Jan 1962 British Director 2000-06-30 UNTIL 2003-04-30 RESIGNED
STEPHEN CHARLES CORLESS Apr 1955 British Director 2000-06-30 UNTIL 2005-02-28 RESIGNED
TROY ADAM CLUTTERBUCK Sep 1974 British Director 2014-05-23 UNTIL 2015-09-01 RESIGNED
MR EDMUND JOHN NICHOLS BROOKES Nov 1950 British Director 2003-05-01 UNTIL 2010-05-21 RESIGNED
MR NIGEL GUY BARTON Mar 1956 British Director RESIGNED
MRS MARY CATHARINE WRATTEN Feb 1951 British Director 2002-09-19 UNTIL 2011-12-19 RESIGNED
ANTHONY JOHN ASHMORE Dec 1937 British Director RESIGNED
MRS SUE APPLEGARTH Oct 1960 British Director 2001-02-15 UNTIL 2014-07-21 RESIGNED
MARK HENZELL ADAMSON Aug 1958 British Director 1997-02-13 UNTIL 2000-09-03 RESIGNED
MR DUNCAN CRAIG HOWORTH Jun 1957 British Director 2015-05-28 UNTIL 2015-10-09 RESIGNED
MARK DAVID JONES Oct 1972 British Director 2015-09-01 UNTIL 2018-04-03 RESIGNED
PETER GREENWOOD May 1950 British Director RESIGNED
JOHN LUSTED Aug 1943 British Director 1993-11-10 UNTIL 2003-04-30 RESIGNED
MR GREGORY MARK WOOD Jul 1953 British Director 2014-05-23 UNTIL 2015-04-30 RESIGNED
FRANCIS JOHN WHITWORTH May 1925 British Director RESIGNED
MR ALLAN WHALLEY British Director 1993-03-03 UNTIL 1993-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jlt Pensions Administration Holdings Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Marsh Mclennan India Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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