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. -

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JCB FINANCE LTD ROCESTER, NR UTTOXETER Active FULL 64910 - Financial leasing
FLEXIBUY LIMITED ROCESTER Dissolved... DORMANT 64910 - Financial leasing
JCB CREDIT LTD UTTOXETER ENGLAND Active TOTAL EXEMPTION FULL 28922 - Manufacture of earthmoving equipment
JCB FINANCE (LEASING) LTD ROCESTER Dissolved... FULL 64910 - Financial leasing
LANDPOWER LEASING LIMITED ROCESTER Dissolved... FULL 64910 - Financial leasing
MERCIAN COMMUNITY TRUST LICHFIELD Active FULL 94910 - Activities of religious organizations

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOMBARD & ULSTER LIMITED BELFAST NORTHERN IRELAND Active FULL 74990 - Non-trading company
ULSTER BANK PENSION TRUSTEES LIMITED 11/16 DONEGALL SQUARE EAST Active FULL 65300 - Pension funding
INTUPOD LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
FURTHER SPACE LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
ULSTER BANK, LIMITED Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.