JCB FINANCE PENSION LTD.
LOMBARD & ULSTER GROUP PENSIONS LIMITED

Company number NI026761
Status Active
Incorporation Date 22 July 1992
Company Type Private Limited Company
Address 11 - 16 DONEGALL SQUARE EAST, BELFAST, BT1 5UB
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 14 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of JCB FINANCE PENSION LTD. are www.jcbfinancepension.co.uk, and www.jcb-finance-pension.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Jcb Finance Pension Ltd is a Private Limited Company. The company registration number is NI026761. Jcb Finance Pension Ltd has been working since 22 July 1992. The present status of the company is Active. The registered address of Jcb Finance Pension Ltd is 11 16 Donegall Square East Belfast Bt1 5ub. . HELDREICH, Robert John is a Secretary of the company. HELDREICH, Robert John is a Director of the company. HULME, Stephen is a Director of the company. PEARSON, William is a Director of the company. POWELL, David George is a Director of the company. SMITH, David is a Director of the company. TOPLASS, Emma Elizabeth is a Director of the company. Secretary CAMPION, Sarah Jane has been resigned. Secretary FLETCHER, Rachel Elizabeth has been resigned. Secretary TAVENDALE, Wendy Anne has been resigned. Director BURNS, George has been resigned. Director CAMPION, Sarah Jane has been resigned. Director CARSON, Jacqueline Mary has been resigned. Director CHAPMAN, David George has been resigned. Director CONN, James Johnson has been resigned. Director CRAIG, Linda Jane has been resigned. Director GASKELL, David has been resigned. Director MARKWELL, David has been resigned. Director MILLAR, Colin has been resigned. Director PALMER, John Allan has been resigned. Director PRESLEY, Frances has been resigned. Director SNELSON, Peter Johannus has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
HELDREICH, Robert John
Appointed Date: 14 August 2014
Director
HELDREICH, Robert John
Appointed Date: 28 May 2013
50 years old
Director
HULME, Stephen
Appointed Date: 09 April 2013
63 years old
Director
PEARSON, William
Appointed Date: 22 July 1992
72 years old
Director
POWELL, David George
Appointed Date: 10 June 2008
64 years old
Director
SMITH, David
Appointed Date: 12 May 2015
51 years old
Director
TOPLASS, Emma Elizabeth
Appointed Date: 28 February 2013
48 years old

Resigned Directors

Secretary
CAMPION, Sarah Jane
Resigned: 22 August 2006
Appointed Date: 22 July 1992
Secretary
FLETCHER, Rachel Elizabeth
Resigned: 27 April 2012
Appointed Date: 22 August 2005
Secretary
TAVENDALE, Wendy Anne
Resigned: 14 August 2014
Appointed Date: 27 April 2012
Director
BURNS, George
Resigned: 09 April 2013
Appointed Date: 14 May 2003
79 years old
Director
CAMPION, Sarah Jane
Resigned: 22 August 2006
Appointed Date: 14 May 2003
57 years old
Director
CARSON, Jacqueline Mary
Resigned: 14 May 2003
Appointed Date: 01 June 1999
64 years old
Director
CHAPMAN, David George
Resigned: 14 May 2003
Appointed Date: 28 February 2002
68 years old
Director
CONN, James Johnson
Resigned: 01 June 1999
Appointed Date: 22 July 1992
75 years old
Director
CRAIG, Linda Jane
Resigned: 23 February 2006
Appointed Date: 22 July 1992
61 years old
Director
GASKELL, David
Resigned: 30 April 2015
Appointed Date: 14 May 2003
68 years old
Director
MARKWELL, David
Resigned: 14 June 2001
Appointed Date: 22 July 1992
82 years old
Director
MILLAR, Colin
Resigned: 02 January 2013
Appointed Date: 14 May 2003
69 years old
Director
PALMER, John Allan
Resigned: 09 April 2013
Appointed Date: 12 October 2006
70 years old
Director
PRESLEY, Frances
Resigned: 03 November 2001
Appointed Date: 22 July 1992
75 years old
Director
SNELSON, Peter Johannus
Resigned: 07 February 2008
Appointed Date: 22 August 2005
77 years old

Persons With Significant Control

Jcb Finance Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

JCB FINANCE PENSION LTD. Events

25 Jan 2017
Accounts for a dormant company made up to 31 December 2016
20 Jul 2016
Confirmation statement made on 14 July 2016 with updates
03 Mar 2016
Accounts for a dormant company made up to 31 December 2015
11 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
13 May 2015
Appointment of Mr David Smith as a director on 12 May 2015
...
... and 89 more events
25 Aug 1992
Change of dirs/sec
22 Jul 1992
Articles
22 Jul 1992
Memorandum
22 Jul 1992
Pars re dirs/sit reg off
22 Jul 1992
Decln complnce reg new co

Similar Companies

JCB FINANCE LTD JCB FINANCE MANAGEMENT SERVICES LIMITED JCB FINANCIAL & COMMERCIAL LIMITED JCB FINANCIAL SERVICES LTD JCB FINANCIAL SOLUTIONS UK LIMITED JCB FISHING LTD JCB GAS HEATING SERVICES LTD.