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 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.
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)
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 |