JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED
LONDON MNOPF HOLDINGS LIMITED

Hellopages » City of London » City of London » EC3A 7AW

Company number 07759224
Status Active
Incorporation Date 1 September 2011
Company Type Private Limited Company
Address THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Termination of appointment of Mark David Jones as a director on 19 October 2016; Appointment of Helen Frances Hay as a director on 18 October 2016; Appointment of Mrs Helen Louise Ashton as a director on 18 October 2016. The most likely internet sites of JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED are www.jltpensionsadministrationholdings.co.uk, and www.jlt-pensions-administration-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jlt Pensions Administration Holdings Limited is a Private Limited Company. The company registration number is 07759224. Jlt Pensions Administration Holdings Limited has been working since 01 September 2011. The present status of the company is Active. The registered address of Jlt Pensions Administration Holdings Limited is The St Botolph Building 138 Houndsditch London Ec3a 7aw. . HAY, Helen is a Secretary of the company. ASHTON, Helen Louise is a Director of the company. HAY, Helen Frances is a Director of the company. Secretary FOSTER, Kathryn Louise has been resigned. Secretary JOHNSON, Stephanie has been resigned. Secretary ENSIGN TRUSTEE EXECUTIVE SERVICES LIMITED has been resigned. Secretary JLT SECRETARIES LIMITED has been resigned. Director APPLEGARTH, Susan has been resigned. Director BOUCH, Clive has been resigned. Director CLUTTERBUCK, Troy Adam has been resigned. Director EVERARD, William Derek has been resigned. Director HYMAS, Robert John has been resigned. Director JONES, Mark David has been resigned. Director MCEWEN, Peter Gerard has been resigned. Director MCGANN, Alexandra Jane has been resigned. Director WARING, Andrew Graeme has been resigned. Director WOOD, Gregory Mark has been resigned. Director JLT CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HAY, Helen
Appointed Date: 26 June 2015
Director
ASHTON, Helen Louise
Appointed Date: 18 October 2016
63 years old
Director
HAY, Helen Frances
Appointed Date: 18 October 2016
61 years old

Resigned Directors

Secretary
FOSTER, Kathryn Louise
Resigned: 18 July 2012
Appointed Date: 01 September 2011
Secretary
JOHNSON, Stephanie
Resigned: 26 June 2015
Appointed Date: 01 May 2014
Secretary
ENSIGN TRUSTEE EXECUTIVE SERVICES LIMITED
Resigned: 30 April 2014
Appointed Date: 18 July 2012
Secretary
JLT SECRETARIES LIMITED
Resigned: 26 June 2015
Appointed Date: 26 June 2015
Director
APPLEGARTH, Susan
Resigned: 30 April 2014
Appointed Date: 01 September 2011
65 years old
Director
BOUCH, Clive
Resigned: 31 December 2013
Appointed Date: 01 October 2012
64 years old
Director
CLUTTERBUCK, Troy Adam
Resigned: 01 September 2015
Appointed Date: 30 April 2014
51 years old
Director
EVERARD, William Derek
Resigned: 30 April 2014
Appointed Date: 01 September 2011
70 years old
Director
HYMAS, Robert John
Resigned: 30 April 2014
Appointed Date: 01 January 2014
61 years old
Director
JONES, Mark David
Resigned: 19 October 2016
Appointed Date: 01 September 2015
53 years old
Director
MCEWEN, Peter Gerard
Resigned: 30 April 2014
Appointed Date: 01 September 2011
76 years old
Director
MCGANN, Alexandra Jane
Resigned: 18 July 2012
Appointed Date: 01 September 2011
65 years old
Director
WARING, Andrew Graeme
Resigned: 30 April 2014
Appointed Date: 01 September 2011
60 years old
Director
WOOD, Gregory Mark
Resigned: 30 April 2015
Appointed Date: 30 April 2014
72 years old
Director
JLT CORPORATE SERVICES LIMITED
Resigned: 18 October 2016
Appointed Date: 01 September 2015

JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED Events

03 Nov 2016
Termination of appointment of Mark David Jones as a director on 19 October 2016
19 Oct 2016
Appointment of Helen Frances Hay as a director on 18 October 2016
19 Oct 2016
Appointment of Mrs Helen Louise Ashton as a director on 18 October 2016
19 Oct 2016
Termination of appointment of Jlt Corporate Services Limited as a director on 18 October 2016
22 Jun 2016
Full accounts made up to 31 December 2015
...
... and 42 more events
31 Jul 2012
Appointment of Mntes Ltd as a secretary
31 Jul 2012
Termination of appointment of Kathryn Foster as a secretary
31 Jul 2012
Termination of appointment of Alexandra Mcgann as a director
27 Jan 2012
Statement of capital following an allotment of shares on 1 January 2012
  • GBP 102
01 Sep 2011
Incorporation

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