JLT PENSIONS ADMINISTRATION LIMITED
Overview
| Company Name | JLT PENSIONS ADMINISTRATION LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02023198 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of JLT PENSIONS ADMINISTRATION LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is JLT PENSIONS ADMINISTRATION LIMITED located?
| Registered Office Address | C/O Bdo Llp 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JLT PENSIONS ADMINISTRATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSIGN PENSIONS ADMINISTRATION LIMITED | Jun 24, 2013 | Jun 24, 2013 |
| MNPA LIMITED | Oct 02, 2002 | Oct 02, 2002 |
| MERCHANT NAVY PENSIONS ADMINISTRATION LIMITED | Sep 16, 1986 | Sep 16, 1986 |
| WAKECRUNCH LIMITED | May 28, 1986 | May 28, 1986 |
What are the latest accounts for JLT PENSIONS ADMINISTRATION LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for JLT PENSIONS ADMINISTRATION LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 19, 2024 |
| Next Confirmation Statement Due | Aug 02, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2023 |
| Overdue | Yes |
What are the latest filings for JLT PENSIONS ADMINISTRATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Sep 06, 2025 | 21 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 06, 2024 | 23 pages | LIQ03 | ||||||||||
Termination of appointment of Malcolm Terence Reynolds as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Sep 23, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 19, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Change of details for Jlt Eb Holdings Limited as a person with significant control on Nov 10, 2022 | 2 pages | PSC05 | ||||||||||
Second filing of Confirmation Statement dated Jul 19, 2021 | 3 pages | RP04CS01 | ||||||||||
Director's details changed for Malcolm Terence Reynolds on May 10, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Tony O'dwyer on May 10, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2021 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 03, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 24, 2021
| 3 pages | SH01 | ||||||||||
Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 1 Tower Place West Tower Place London EC3R 5BU on May 10, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Connie Maccurrach as a secretary on Nov 30, 2020 | 1 pages | TM02 | ||||||||||
Amended full accounts made up to Dec 31, 2019 | 34 pages | AAMD | ||||||||||
Who are the officers of JLT PENSIONS ADMINISTRATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O'DWYER, Tony | Director | Temple Street L2 5RH Liverpool C/O Bdo Llp 5 Temple Square | England | Irish | 244880160001 | |||||||||
| ADAMSON, Mark Henzell | Secretary | Denmead Long Cross Hill GU35 8BS Arford Hampshire | British | 51516350001 | ||||||||||
| FOSTER, Kathryn Louise | Secretary | Station Road KT22 7ET Leatherhead Leatherhead House Surrey United Kingdom | British | 165080120001 | ||||||||||
| HAY, Helen | Secretary | 138 Houndsditch EC3A 7AW London The St Botolph Building England | 199158920001 | |||||||||||
| JOHNSON, Stephanie | Secretary | 138 Houndsditch EC3A 7AW London The St Botolph Building England | 187596130001 | |||||||||||
| MACCURRACH, Connie | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | 272616330001 | |||||||||||
| MCQUATER, Elizabeth | Secretary | 22 Victor Road SL4 3JU Windsor Berkshire | British | 71719890001 | ||||||||||
| ENSIGN TRUSTEE EXECUTIVE SERVICES LIMITED | Secretary | Station Road KT22 7ET Leatherhead Leatherhead House Surrey United Kingdom |
| 172187340002 | ||||||||||
| JLT SECRETARIES LIMITED | Secretary | 138 Houndsditch EC3A 7AW London The St Botolph Building England |
| 198995020001 | ||||||||||
| ADAMSON, Mark Henzell | Director | Denmead Long Cross Hill GU35 8BS Arford Hampshire | British | 51516350001 | ||||||||||
| APPLEGARTH, Sue | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | England | British | 74474390013 | |||||||||
| ASHMORE, Anthony John | Director | Silwood 7 West End Grove GU9 7EG Farnham Surrey | United Kingdom | British | 207320001 | |||||||||
| BACON, Laurence Dirk | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | United Kingdom | British | 105113980001 | |||||||||
| BARTON, Nigel Guy | Director | 280 Fir Tree Road KT17 3NN Epsom Surrey | England | British | 21529810001 | |||||||||
| BROOKES, Edmund John Nichols | Director | 149 Shelford Road Trumpington CB2 9ND Cambridge Cambridgeshire | England | British | 71937540001 | |||||||||
| CLUTTERBUCK, Troy Adam | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | United Kingdom | British | 150992120001 | |||||||||
| CORLESS, Stephen Charles | Director | Dundori Twitten Lane, Felbridge RH19 2NZ East Grinstead West Sussex | British | 70878360001 | ||||||||||
| DICKINSON, Anthony Mark | Director | 94 Forest Drive West E11 1LA Leytonstone London | United Kingdom | British | 72148430001 | |||||||||
| DOWNEY, Nigel Alexander | Director | 4 Cornwall Close GU15 3UA Camberley Surrey | England | British | 50660000001 | |||||||||
| EDLER, John | Director | Carlton Bank House 170 Lane Head Road HD8 8BW Shepley West Yorkshire | British | 44561010003 | ||||||||||
| EVERARD, William Derek | Director | 4 Lee Terrace Blackheath SE3 9TZ London | England | British | 8079410001 | |||||||||
| FINAN, John Charles | Director | Suite 11 Sterling House RG1 4QU Reading Berkshire | England | Irish | 86327040001 | |||||||||
| GRAVESON, Allan | Director | 54 Chapelmount Road Woodford Bridge IG8 8HW Woodford Green Essex | England | British | 90453010001 | |||||||||
| GREENWOOD, Peter | Director | 2 Walter Road RG41 3JA Wokingham Berkshire | England | British | 95509580001 | |||||||||
| HENRY, Geoffrey Ronald | Director | Willow Grange Alton Road South Warnborough RG25 1RP Hook Hampshire | British | 34802790001 | ||||||||||
| HOWORTH, Duncan Craig | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | England | English | 34586390006 | |||||||||
| JONES, Mark David | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | United Kingdom | British | 131997610002 | |||||||||
| LOMAS, Robert | Director | 194 Northumberland Avenue DA16 2PY Welling Kent | British | 34429430001 | ||||||||||
| LUSTED, John | Director | The Old Forge Westwell TN25 4LG Ashford Kent | British | 14269350001 | ||||||||||
| MANN, Michael | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | England | British | 169824320001 | |||||||||
| MCEWEN, Peter Gerard | Director | Leatherhead House Station Road KT22 7ET Leatherhead Surrey | England | British | 29564460010 | |||||||||
| MCGANN, Alexandra Jane | Director | Westcombe Park Road Blackheath SE3 7RB London 36 | United Kingdom | British | 161172660001 | |||||||||
| MORRIS, James Edward Townley | Director | Cobwebs 46 Furzehill Road Headley Down GU35 8HA Bordon Hampshire | British | 6501010001 | ||||||||||
| NEWMAN, Paul John | Director | 57 Park Road CM14 4TX Brentwood Essex | British | 7029320001 | ||||||||||
| ORRELL, Brian David | Director | High View Braintree Road Little Waltham CM3 3LD Chelmsford Essex | British | 25771810003 |
Who are the persons with significant control of JLT PENSIONS ADMINISTRATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jlt Pensions Administration Holdings Limited | Apr 06, 2016 | 138 Houndsditch EC3A 7AW London The St Botolph Building England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Marsh Mclennan India Holdings Limited | Apr 06, 2016 | Houndsditch EC3A 7AW London The St Botolph Building England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does JLT PENSIONS ADMINISTRATION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Sep 27, 2011 Delivered On Oct 04, 2011 | Satisfied | Amount secured £18,187.50 and all other monies due or to become due from the company to the chargee | |
Short particulars The rent deposit see image for full details. | ||||
Persons Entitled
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Transactions
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Does JLT PENSIONS ADMINISTRATION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0