Jlt Pensions Administration Holdings Limited
- Dissolved
- Incorporated on 1 Sep 2011
Reg Address: The St Botolph Building, 138 Houndsditch, London EC3A 7AW
Previous Names:
Mnopf Holdings Limited - 29 Apr 2014
Mnopf Holdings Limited - 1 Sep 2011
Company Classifications:
74909 - Other professional, scientific and technical activities n.e.c.
- Summary The company with name "Jlt Pensions Administration Holdings Limited" is a ltd and located in The St Botolph Building, 138 Houndsditch, London EC3A 7AW. Jlt Pensions Administration Holdings Limited is currently in dissolved status and it was incorporated on 1 Sep 2011 (13 years 20 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in Jlt Pensions Administration Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Thomas Mcdonald | Director | 1 May 2018 | British | Active |
| 2 | JLT SECRETARIES LIMITED | Corporate Secretary | 1 May 2018 | - | Resigned 1 Apr 2020 |
| 3 | Tony O'Dwyer | Director | 1 May 2018 | Irish | Active |
| 4 | Tony O'Dwyer | Director | 1 May 2018 | Irish | Active |
| 5 | Thomas Mcdonald | Director | 1 May 2018 | British | Active |
| 6 | Graeme Paul Dawson | Director | 1 Sep 2017 | British | Resigned 1 May 2018 |
| 7 | Helen Frances Hay | Director | 18 Oct 2016 | British | Resigned 1 May 2018 |
| 8 | Helen Louise Ashton | Director | 18 Oct 2016 | British | Resigned 4 Aug 2017 |
| 9 | Mark David Jones | Director | 1 Sep 2015 | British | Resigned 19 Oct 2016 |
| 10 | JLT CORPORATE SERVICES LIMITED | Corporate Director | 1 Sep 2015 | - | Resigned 18 Oct 2016 |
| 11 | JLT SECRETARIES LIMITED | Corporate Secretary | 26 Jun 2015 | - | Resigned 26 Jun 2015 |
| 12 | Helen Hay | Secretary | 26 Jun 2015 | - | Resigned 1 May 2018 |
| 13 | Stephanie Johnson | Secretary | 1 May 2014 | - | Resigned 26 Jun 2015 |
| 14 | Gregory Mark Wood | Director | 30 Apr 2014 | British | Resigned 30 Apr 2015 |
| 15 | Troy Adam Clutterbuck | Director | 30 Apr 2014 | British | Resigned 1 Sep 2015 |
| 16 | Robert John Hymas | Director | 1 Jan 2014 | British | Resigned 30 Apr 2014 |
| 17 | Clive Bouch | Director | 1 Oct 2012 | British | Resigned 31 Dec 2013 |
| 18 | ENSIGN TRUSTEE EXECUTIVE SERVICES LIMITED | Corporate Secretary | 18 Jul 2012 | - | Resigned 30 Apr 2014 |
| 19 | Peter Gerard Mcewen | Director | 1 Sep 2011 | British | Resigned 30 Apr 2014 |
| 20 | Alexandra Jane Mcgann | Director | 1 Sep 2011 | British | Resigned 18 Jul 2012 |
| 21 | Andrew Graeme Waring | Director | 1 Sep 2011 | British | Resigned 30 Apr 2014 |
| 22 | Andrew Graeme Waring | Director | 1 Sep 2011 | British | Resigned 30 Apr 2014 |
| 23 | Susan Applegarth | Director | 1 Sep 2011 | British | Resigned 30 Apr 2014 |
| 24 | Irina Benten | Director | 1 Sep 2011 | British | Resigned 30 Apr 2014 |
| 25 | Kathryn Louise Foster | Secretary | 1 Sep 2011 | - | Resigned 18 Jul 2012 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Jlt Eb Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 20 Jul 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Jlt Pensions Administration Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 6 Apr 2021 | Download PDF |
| 2 | Officers - Change Person Director Company With Change Date | 15 Feb 2021 | Download PDF 2 Pages |
| 3 | Gazette - Notice Voluntary | 19 Jan 2021 | Download PDF 1 Pages |
| 4 | Dissolution - Application Strike Off Company | 12 Jan 2021 | Download PDF 4 Pages |
| 5 | Accounts - Dormant | 5 Sep 2020 | Download PDF 3 Pages |
| 6 | Resolution | 20 Aug 2020 | Download PDF 1 Pages |
| 7 | Incorporation - Memorandum Articles | 20 Aug 2020 | Download PDF 19 Pages |
| 8 | Officers - Termination Secretary Company With Name Termination Date | 27 May 2020 | Download PDF 1 Pages |
| 9 | Confirmation Statement - No Updates | 14 Apr 2020 | Download PDF 3 Pages |
| 10 | Accounts - Full | 10 Oct 2019 | Download PDF 16 Pages |
| 11 | Confirmation Statement - No Updates | 16 Apr 2019 | Download PDF 3 Pages |
| 12 | Accounts - Full | 17 Oct 2018 | Download PDF 16 Pages |
| 13 | Officers - Appoint Corporate Secretary Company With Name Date | 9 May 2018 | Download PDF 2 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 9 May 2018 | Download PDF 2 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 9 May 2018 | Download PDF 1 Pages |
| 16 | Officers - Termination Secretary Company With Name Termination Date | 9 May 2018 | Download PDF 1 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 9 May 2018 | Download PDF 2 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 9 May 2018 | Download PDF 1 Pages |
| 19 | Confirmation Statement - Updates | 30 Apr 2018 | Download PDF 4 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 14 Feb 2018 | Download PDF 2 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 1 Sep 2017 | Download PDF 2 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 31 Aug 2017 | Download PDF 1 Pages |
| 23 | Accounts - Full | 26 Jun 2017 | Download PDF 15 Pages |
| 24 | Confirmation Statement - Updates | 9 May 2017 | Download PDF 5 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 3 Nov 2016 | Download PDF 1 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 19 Oct 2016 | Download PDF 2 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 19 Oct 2016 | Download PDF 2 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 19 Oct 2016 | Download PDF 1 Pages |
| 29 | Accounts - Full | 22 Jun 2016 | Download PDF 18 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 27 May 2016 | Download PDF 5 Pages |
| 31 | Officers - Appoint Corporate Director Company With Name Date | 29 Oct 2015 | Download PDF 2 Pages |
| 32 | Accounts - Full | 7 Oct 2015 | Download PDF 15 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 9 Sep 2015 | Download PDF 2 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 9 Sep 2015 | Download PDF 1 Pages |
| 35 | Officers - Termination Secretary Company With Name Termination Date | 7 Jul 2015 | Download PDF 1 Pages |
| 36 | Officers - Appoint Person Secretary Company With Name Date | 7 Jul 2015 | Download PDF 2 Pages |
| 37 | Officers - Appoint Corporate Secretary Company With Name Date | 1 Jul 2015 | Download PDF 2 Pages |
| 38 | Officers - Termination Secretary Company With Name Termination Date | 1 Jul 2015 | Download PDF 1 Pages |
| 39 | Officers - Termination Director Company With Name Termination Date | 5 May 2015 | Download PDF 1 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Apr 2015 | Download PDF 5 Pages |
| 41 | Accounts - Group | 17 Dec 2014 | Download PDF 30 Pages |
| 42 | Miscellaneous | 11 Dec 2014 | Download PDF 1 Pages |
| 43 | Officers - Termination Director Company With Name | 15 May 2014 | Download PDF 1 Pages |
| 44 | Officers - Termination Director Company With Name | 15 May 2014 | Download PDF 1 Pages |
| 45 | Officers - Termination Director Company With Name | 15 May 2014 | Download PDF 1 Pages |
| 46 | Officers - Termination Director Company With Name | 15 May 2014 | Download PDF 1 Pages |
| 47 | Officers - Termination Director Company With Name | 15 May 2014 | Download PDF 1 Pages |
| 48 | Officers - Appoint Person Director Company With Name | 14 May 2014 | Download PDF 2 Pages |
| 49 | Officers - Appoint Person Director Company With Name | 14 May 2014 | Download PDF 2 Pages |
| 50 | Address - Change Registered Office Company With Date Old | 14 May 2014 | Download PDF 1 Pages |
| 51 | Officers - Termination Secretary Company With Name | 13 May 2014 | Download PDF 1 Pages |
| 52 | Accounts - Change Account Reference Date Company Current Shortened | 13 May 2014 | Download PDF 1 Pages |
| 53 | Officers - Appoint Person Secretary Company With Name | 2 May 2014 | Download PDF 2 Pages |
| 54 | Change Of Name - Certificate Company | 29 Apr 2014 | Download PDF 3 Pages |
| 55 | Change Of Name - Notice | 29 Apr 2014 | Download PDF 2 Pages |
| 56 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Apr 2014 | Download PDF 8 Pages |
| 57 | Capital - Statement Company With Date Currency Figure | 21 Mar 2014 | Download PDF 4 Pages |
| 58 | Capital - Legacy | 21 Mar 2014 | Download PDF 1 Pages |
| 59 | Insolvency - Legacy | 21 Mar 2014 | Download PDF 1 Pages |
| 60 | Resolution | 21 Mar 2014 | Download PDF 2 Pages |
| 61 | Officers - Appoint Person Director Company With Name | 3 Jan 2014 | Download PDF 2 Pages |
| 62 | Officers - Termination Director Company With Name | 2 Jan 2014 | Download PDF 1 Pages |
| 63 | Accounts - Group | 9 Oct 2013 | Download PDF 30 Pages |
| 64 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Sep 2013 | Download PDF 9 Pages |
| 65 | Officers - Change Corporate Secretary Company With Change Date | 5 Jul 2013 | Download PDF 1 Pages |
| 66 | Auditors - Resignation Company | 4 Jan 2013 | Download PDF 1 Pages |
| 67 | Officers - Appoint Person Director Company With Name | 6 Nov 2012 | Download PDF 2 Pages |
| 68 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Oct 2012 | Download PDF 16 Pages |
| 69 | Officers - Change Person Director Company With Change Date | 18 Sep 2012 | Download PDF 2 Pages |
| 70 | Accounts - Group | 10 Sep 2012 | Download PDF 26 Pages |
| 71 | Accounts - Change Account Reference Date Company Previous Shortened | 4 Sep 2012 | Download PDF 1 Pages |
| 72 | Officers - Appoint Corporate Secretary Company With Name | 31 Jul 2012 | Download PDF 2 Pages |
| 73 | Officers - Termination Secretary Company With Name | 31 Jul 2012 | Download PDF 1 Pages |
| 74 | Officers - Termination Director Company With Name | 31 Jul 2012 | Download PDF 1 Pages |
| 75 | Capital - Allotment Shares | 27 Jan 2012 | Download PDF 4 Pages |
| 76 | Incorporation - Company | 1 Sep 2011 | Download PDF 33 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.