JCB FINANCE PENSION LTD.
Overview
| Company Name | JCB FINANCE PENSION LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI026761 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JCB FINANCE PENSION LTD.?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is JCB FINANCE PENSION LTD. located?
| Registered Office Address | 11 - 16 Donegall Square East Belfast BT1 5UB |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JCB FINANCE PENSION LTD.?
| Company Name | From | Until |
|---|---|---|
| LOMBARD & ULSTER GROUP PENSIONS LIMITED | Jul 22, 1992 | Jul 22, 1992 |
What are the latest accounts for JCB FINANCE PENSION LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for JCB FINANCE PENSION LTD.?
| Last Confirmation Statement Made Up To | Jun 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2026 |
| Overdue | No |
What are the latest filings for JCB FINANCE PENSION LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jun 26, 2026 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 14, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Appointment of Mrs Susan Ann Durber as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Appointment of Miss Vanessa Poole as a director on Nov 12, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jul 14, 2021 with updates | 4 pages | CS01 | ||
Notification of Lombard North Central Plc as a person with significant control on Oct 04, 2019 | 2 pages | PSC02 | ||
Termination of appointment of David Smith as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Stephen Hulme as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Appointment of Mr Andrew Duncan Grant as a director on May 19, 2021 | 2 pages | AP01 | ||
Termination of appointment of David George Powell as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 14, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert John Heldreich as a director on Jul 15, 2020 | 2 pages | AP01 | ||
Termination of appointment of William Pearson as a director on Jun 23, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jul 14, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Barton as a director on Jun 11, 2019 | 2 pages | AP01 | ||
Who are the officers of JCB FINANCE PENSION LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTON, Andrew | Director | 11 - 16 Donegall Square East Belfast BT1 5UB | England | British | 259407610001 | |||||
| DURBER, Susan Ann | Director | High Street Rocester ST14 5JW Uttoxeter Jcb Finance Ltd, The Mill England | England | British | 293384220001 | |||||
| GRANT, Andrew Duncan | Director | High Street Rocester ST14 5JW Uttoxeter Jcb Finance Ltd, The Mill England | England | British | 283735880001 | |||||
| HELDREICH, Robert John | Director | High Street Rocester ST14 5JW Uttoxeter Jcb Finance Ltd England | England | British | 179208550001 | |||||
| POOLE, Vanessa | Director | High Street Rocester ST14 5JW Uttoxeter Jcb Finance Ltd, The Mill England | England | British | 289434160001 | |||||
| TOPLASS, Emma Elizabeth | Director | 11 - 16 Donegall Square East Belfast BT1 5UB | England | British | 176919820001 | |||||
| CAMPION, Sarah Jane | Secretary | 6 Henhurst Farm Forest Road DE13 9TE Burton-On-Trent Staffordshire | 144944020001 | |||||||
| FLETCHER, Rachel Elizabeth | Secretary | 31a Steerforth Street Earlsfield SW18 4HF London Uk | British | 106745220004 | ||||||
| HELDREICH, Robert John | Secretary | High Street ST14 5JW Rocester The Mill England | British | 190802120001 | ||||||
| TAVENDALE, Wendy Anne | Secretary | Glasgow House EH12 1HQ Edinburgh Rbs Gogarburn | British | 169053190001 | ||||||
| BURNS, George | Director | 32 Carricknakielt Road Maghera BT46 5EQ | British | 144943880001 | ||||||
| CAMPION, Sarah Jane | Director | 6 Henhurst Farm Forest Road DE13 9TE Staffordshire | British | 144943980001 | ||||||
| CARSON, Jacqueline Mary | Director | 40 Knocklofty Park Belfast BT4 3NB | British | 144943970001 | ||||||
| CHAPMAN, David George | Director | 10 Garland Crescent Manse Road BT8 6JY Castlereagh Belfast | British | 144943930001 | ||||||
| CONN, James Johnson | Director | 91 Victoria Road Holywood BT18 9BG Co Down | British | 144943890001 | ||||||
| CRAIG, Linda Jane | Director | Ross-Brook Aghnacarra BT94 5HA Lisbellaw County Fermanagh | British | 144943900001 | ||||||
| GASKELL, David | Director | 33 Little Tixall Lane Great Haywood ST18 0SE Near Stafford Staffordshire | British | 144943990001 | ||||||
| HELDREICH, Robert John | Director | 11 - 16 Donegall Square East Belfast BT1 5UB | England | British | 179208550001 | |||||
| HULME, Stephen | Director | 11 - 16 Donegall Square East Belfast BT1 5UB | United Kingdom | British | 177628350001 | |||||
| MARKWELL, David | Director | 3 Inishbeg Road Killyleagh BT30 9BR Co Down | British | 144943950001 | ||||||
| MILLAR, Colin | Director | Newtown Close BT23 7ZH Newtownards 3 County Down Northern Ireland | British | 144944030002 | ||||||
| PALMER, John Allan | Director | 3 Upper Croft Road Holywood BT18 0HJ Co Down | British | 144943910001 | ||||||
| PEARSON, William | Director | 49 The Meadows Kingstone ST14 8QE Uttoxeter Staffordshire | England | British | 93958270001 | |||||
| POWELL, David George | Director | 75 Green Lane Buxton SK17 9DJ Derbyshire United Kingdom | England | British | 174976000001 | |||||
| PRESLEY, Frances | Director | 27 Knockbreda Park Belfast BT6 0HB | British | 144943940001 | ||||||
| SMITH, David | Director | c/o Jcb Finance Ltd High Street Rocester ST14 5JW Uttoxeter The Mill Staffordshire England | England | British | 197622600001 | |||||
| SNELSON, Peter Johannus | Director | Jade Cottage Fole Lane ST10 4HH Hollington Stoke On Trent | Britain | British | 193504170001 |
Who are the persons with significant control of JCB FINANCE PENSION LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lombard North Central Plc | Oct 04, 2019 | Bishopsgate EC2M 4AA London 250 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Jcb Finance Ltd | Apr 06, 2016 | High Street Rocester ST14 5JW Uttoxeter The Mill Staffordshire England | No | ||||||||||
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Natures of Control
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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