JCB FINANCE PENSION LTD. -
Company Profile | Company Filings |
Overview
JCB FINANCE PENSION LTD. is a Private Limited Company from and has the status: Active.
JCB FINANCE PENSION LTD. was incorporated 31 years ago on 22/07/1992 and has the registered number: NI026761. The accounts status is DORMANT and accounts are next due on 30/09/2024.
JCB FINANCE PENSION LTD. was incorporated 31 years ago on 22/07/1992 and has the registered number: NI026761. The accounts status is DORMANT and accounts are next due on 30/09/2024.
JCB FINANCE PENSION LTD. -
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
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
11 - 16 DONEGALL SQUARE EAST
BT1 5UB
This Company Originates in : United Kingdom
Previous trading names include:
LOMBARD & ULSTER GROUP PENSIONS LIMITED (until 19/07/2013)
LOMBARD & ULSTER GROUP PENSIONS LIMITED (until 19/07/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/07/2023 | 28/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW DUNCAN GRANT | May 1971 | British | Director | 2021-05-19 | CURRENT |
MR ROBERT JOHN HELDREICH | Mar 1975 | British | Director | 2020-07-15 | CURRENT |
MISS VANESSA POOLE | May 1966 | British | Director | 2021-11-12 | CURRENT |
EMMA ELIZABETH TOPLASS | Nov 1977 | British | Director | 2013-02-28 | CURRENT |
MRS SUSAN ANN DURBER | Nov 1974 | British | Director | 2022-03-01 | CURRENT |
MR ANDREW BARTON | Nov 1961 | British | Director | 2019-06-11 | CURRENT |
MRS SARAH JANE CAMPION | Secretary | 1992-07-22 UNTIL 2006-08-22 | RESIGNED | ||
MR PETER JOHANNUS SNELSON | Jun 1948 | British | Director | 2005-08-22 UNTIL 2008-02-07 | RESIGNED |
ROBERT JOHN HELDREICH | British | Secretary | 2014-08-14 UNTIL 2019-06-11 | RESIGNED | |
RACHEL ELIZABETH FLETCHER | British | Secretary | 2005-08-22 UNTIL 2012-04-27 | RESIGNED | |
WENDY ANNE TAVENDALE | Secretary | 2012-04-27 UNTIL 2014-08-14 | RESIGNED | ||
MR DAVID SMITH | Mar 1974 | British | Director | 2015-05-12 UNTIL 2021-06-30 | RESIGNED |
MR DAVID GEORGE POWELL | Nov 1961 | British | Director | 2008-06-10 UNTIL 2021-03-31 | RESIGNED |
MISS FRANCES PRESLEY | Apr 1950 | British | Director | 1992-07-22 UNTIL 2001-11-03 | RESIGNED |
DAVID GASKELL | Apr 1957 | British | Director | 2003-05-14 UNTIL 2015-04-30 | RESIGNED |
JOHN ALLAN PALMER | Mar 1955 | British | Director | 2006-10-12 UNTIL 2013-04-09 | RESIGNED |
MR WILLIAM PEARSON | May 1953 | British | Director | 1992-07-22 UNTIL 2020-06-23 | RESIGNED |
COLIN MILLAR | May 1956 | British | Director | 2003-05-14 UNTIL 2013-01-02 | RESIGNED |
MR ROBERT JOHN HELDREICH | Mar 1975 | British | Director | 2013-05-28 UNTIL 2019-06-11 | RESIGNED |
STEPHEN HULME | Apr 1962 | British | Director | 2013-04-09 UNTIL 2021-06-30 | RESIGNED |
MR DAVID MARKWELL | Dec 1943 | British | Director | 1992-07-22 UNTIL 2001-06-14 | RESIGNED |
MR DAVID GEORGE CHAPMAN | Jul 1957 | British | Director | 2002-02-28 UNTIL 2003-05-14 | RESIGNED |
MRS LINDA JANE CRAIG | Apr 1964 | British | Director | 1992-07-22 UNTIL 2006-02-23 | RESIGNED |
MR JAMES JOHNSON CONN | Feb 1951 | British | Director | 1992-07-22 UNTIL 1999-06-01 | RESIGNED |
MRS SARAH JANE CAMPION | Sep 1968 | British | Director | 2003-05-14 UNTIL 2006-08-22 | RESIGNED |
MRS JACQUELINE MARY CARSON | Apr 1961 | British | Director | 1999-06-01 UNTIL 2003-05-14 | RESIGNED |
GEORGE BURNS | Mar 1946 | British | Director | 2003-05-14 UNTIL 2013-04-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lombard North Central Plc | 2019-10-04 | London | Ownership of shares 25 to 50 percent | |
Jcb Finance Ltd | 2016-04-06 | Uttoxeter Staffordshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - JCB FINANCE PENSION LTD. | 2022-03-25 | 31-12-2021 | £2 equity |