JLT PENSIONS ADMINISTRATION LIMITED
LONDON ENSIGN PENSIONS ADMINISTRATION LIMITED MNPA LIMITED MERCHANT NAVY PENSIONS ADMINISTRATION LIMITED

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

Company number 02023198
Status Active
Incorporation Date 28 May 1986
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 two hundred and fourteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 2,150,000 ; Appointment of Mr Balamurugan Viswanathan as a director on 9 December 2015. The most likely internet sites of JLT PENSIONS ADMINISTRATION LIMITED are www.jltpensionsadministration.co.uk, and www.jlt-pensions-administration.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four 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 Limited is a Private Limited Company. The company registration number is 02023198. Jlt Pensions Administration Limited has been working since 28 May 1986. The present status of the company is Active. The registered address of Jlt Pensions Administration Limited is The St Botolph Building 138 Houndsditch London Ec3a 7aw. . HAY, Helen is a Secretary of the company. JONES, Mark David is a Director of the company. VISWANATHAN, Balamurugan is a Director of the company. Secretary ADAMSON, Mark Henzell has been resigned. Secretary FOSTER, Kathryn Louise has been resigned. Secretary JOHNSON, Stephanie has been resigned. Secretary MCQUATER, Elizabeth has been resigned. Secretary ENSIGN TRUSTEE EXECUTIVE SERVICES LIMITED has been resigned. Secretary JLT SECRETARIES LIMITED has been resigned. Director ADAMSON, Mark Henzell has been resigned. Director APPLEGARTH, Sue has been resigned. Director ASHMORE, Anthony John has been resigned. Director BACON, Laurence Dirk has been resigned. Director BARTON, Nigel Guy has been resigned. Director BROOKES, Edmund John Nichols has been resigned. Director CLUTTERBUCK, Troy Adam has been resigned. Director CORLESS, Stephen Charles has been resigned. Director DICKINSON, Anthony Mark has been resigned. Director DOWNEY, Nigel Alexander has been resigned. Director EDLER, John has been resigned. Director EVERARD, William Derek has been resigned. Director FINAN, John Charles has been resigned. Director GRAVESON, Allan has been resigned. Director GREENWOOD, Peter has been resigned. Director HENRY, Geoffrey Ronald has been resigned. Director HOWORTH, Duncan Craig has been resigned. Director LOMAS, Robert has been resigned. Director LUSTED, John has been resigned. Director MANN, Michael has been resigned. Director MCEWEN, Peter Gerard has been resigned. Director MCGANN, Alexandra Jane has been resigned. Director MORRIS, James Edward Townley has been resigned. Director NEWMAN, Paul John has been resigned. Director ORRELL, Brian David has been resigned. Director PEAT, Glyn has been resigned. Director POWELL, Rita has been resigned. Director SALSBURY, Bernard Alfred has been resigned. Director SEX, Sarah Helen has been resigned. Director THORNTON, Bernard has been resigned. Director WARING, Andrew Graeme has been resigned. Director WHALLEY, Allan has been resigned. Director WHITWORTH, Francis John has been resigned. Director WOOD, Gregory Mark has been resigned. Director WRATTEN, Mary Catharine 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
JONES, Mark David
Appointed Date: 01 September 2015
52 years old
Director
VISWANATHAN, Balamurugan
Appointed Date: 09 December 2015
53 years old

Resigned Directors

Secretary
ADAMSON, Mark Henzell
Resigned: 30 June 2000
Secretary
FOSTER, Kathryn Louise
Resigned: 01 June 2012
Appointed Date: 01 November 2011
Secretary
JOHNSON, Stephanie
Resigned: 26 June 2015
Appointed Date: 03 May 2014
Secretary
MCQUATER, Elizabeth
Resigned: 01 November 2011
Appointed Date: 30 June 2000
Secretary
ENSIGN TRUSTEE EXECUTIVE SERVICES LIMITED
Resigned: 30 April 2014
Appointed Date: 01 June 2012
Secretary
JLT SECRETARIES LIMITED
Resigned: 26 June 2015
Appointed Date: 26 June 2015
Director
ADAMSON, Mark Henzell
Resigned: 03 September 2000
Appointed Date: 13 February 1997
67 years old
Director
APPLEGARTH, Sue
Resigned: 21 July 2014
Appointed Date: 15 February 2001
64 years old
Director
ASHMORE, Anthony John
Resigned: 31 December 1994
87 years old
Director
BACON, Laurence Dirk
Resigned: 21 July 2014
Appointed Date: 03 May 2005
63 years old
Director
BARTON, Nigel Guy
Resigned: 12 February 2003
69 years old
Director
BROOKES, Edmund John Nichols
Resigned: 21 May 2010
Appointed Date: 01 May 2003
74 years old
Director
CLUTTERBUCK, Troy Adam
Resigned: 01 September 2015
Appointed Date: 23 May 2014
51 years old
Director
CORLESS, Stephen Charles
Resigned: 28 February 2005
Appointed Date: 30 June 2000
70 years old
Director
DICKINSON, Anthony Mark
Resigned: 30 April 2003
Appointed Date: 30 June 2000
63 years old
Director
DOWNEY, Nigel Alexander
Resigned: 12 February 2010
Appointed Date: 16 September 2003
69 years old
Director
EDLER, John
Resigned: 28 February 2010
Appointed Date: 11 December 2002
79 years old
Director
EVERARD, William Derek
Resigned: 03 March 1993
76 years old
Director
FINAN, John Charles
Resigned: 28 February 2010
Appointed Date: 11 December 2002
87 years old
Director
GRAVESON, Allan
Resigned: 25 July 2008
Appointed Date: 11 June 2003
69 years old
Director
GREENWOOD, Peter
Resigned: 25 July 2008
75 years old
Director
HENRY, Geoffrey Ronald
Resigned: 28 June 2002
81 years old
Director
HOWORTH, Duncan Craig
Resigned: 09 October 2015
Appointed Date: 28 May 2015
68 years old
Director
LOMAS, Robert
Resigned: 13 June 2000
64 years old
Director
LUSTED, John
Resigned: 30 April 2003
Appointed Date: 10 November 1993
82 years old
Director
MANN, Michael
Resigned: 30 April 2014
Appointed Date: 01 June 2012
62 years old
Director
MCEWEN, Peter Gerard
Resigned: 31 March 2013
76 years old
Director
MCGANN, Alexandra Jane
Resigned: 01 June 2012
Appointed Date: 16 September 2010
64 years old
Director
MORRIS, James Edward Townley
Resigned: 01 March 2002
Appointed Date: 15 February 1994
79 years old
Director
NEWMAN, Paul John
Resigned: 30 June 2000
93 years old
Director
ORRELL, Brian David
Resigned: 30 June 2005
77 years old
Director
PEAT, Glyn
Resigned: 28 June 2002
Appointed Date: 30 June 2000
80 years old
Director
POWELL, Rita
Resigned: 22 August 2008
Appointed Date: 12 April 2002
73 years old
Director
SALSBURY, Bernard Alfred
Resigned: 31 July 1996
90 years old
Director
SEX, Sarah Helen
Resigned: 31 March 2011
Appointed Date: 28 June 2002
70 years old
Director
THORNTON, Bernard
Resigned: 30 April 2014
Appointed Date: 01 June 2012
76 years old
Director
WARING, Andrew Graeme
Resigned: 01 November 2011
Appointed Date: 10 October 2008
60 years old
Director
WHALLEY, Allan
Resigned: 30 September 1993
Appointed Date: 03 March 1993
64 years old
Director
WHITWORTH, Francis John
Resigned: 13 July 1993
100 years old
Director
WOOD, Gregory Mark
Resigned: 30 April 2015
Appointed Date: 23 May 2014
72 years old
Director
WRATTEN, Mary Catharine
Resigned: 19 December 2011
Appointed Date: 19 September 2002
74 years old

JLT PENSIONS ADMINISTRATION LIMITED Events

22 Jun 2016
Full accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2,150,000
12 Jan 2016
Appointment of Mr Balamurugan Viswanathan as a director on 9 December 2015
15 Oct 2015
Termination of appointment of Duncan Craig Howorth as a director on 9 October 2015
09 Sep 2015
Appointment of Mark David Jones as a director on 1 September 2015
...
... and 204 more events
01 Oct 1986
Alter mem and arts
16 Sep 1986
Company name changed wakecrunch LIMITED\certificate issued on 16/09/86
06 Sep 1986
Registered office changed on 06/09/86 from: 47 brunswick place london N1 6EE
06 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 May 1986
Certificate of Incorporation

JLT PENSIONS ADMINISTRATION LIMITED Charges

27 September 2011
Rent deposit deed
Delivered: 4 October 2011
Status: Outstanding
Persons entitled: Mercia Real Estate Limited
Description: The rent deposit see image for full details.

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