Company number 04096438
Status Active
Incorporation Date 25 October 2000
Company Type Private Limited Company
Address C/O HARWOOD HUTTON, 4 DEVONSHIRE STREET, LONDON, ENGLAND, W1W 5DT
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 4 Devonshire Street London W1W 5DT England to C/O C/O Harwood Hutton 4 Devonshire Street London W1W 5DT on 15 March 2016. The most likely internet sites of JTR PENSIONS & BENEFIT MANAGEMENT LTD. are www.jtrpensionsbenefitmanagement.co.uk, and www.jtr-pensions-benefit-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Jtr Pensions Benefit Management Ltd is a Private Limited Company.
The company registration number is 04096438. Jtr Pensions Benefit Management Ltd has been working since 25 October 2000.
The present status of the company is Active. The registered address of Jtr Pensions Benefit Management Ltd is C O Harwood Hutton 4 Devonshire Street London England W1w 5dt. . RICHARDS, Nicholas Phillip is a Secretary of the company. RICHARDS, Jacqueline Tina is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary M.C. ACCOUNTING LIMITED has been resigned. The company operates in "Pension funding".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 25 October 2000
Appointed Date: 25 October 2000
Secretary
M.C. ACCOUNTING LIMITED
Resigned: 08 August 2006
Appointed Date: 25 October 2000
Persons With Significant Control
Mrs Jacqueline Tina Richards
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JTR PENSIONS & BENEFIT MANAGEMENT LTD. Events
07 Nov 2016
Confirmation statement made on 25 October 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 30 November 2015
15 Mar 2016
Registered office address changed from 4 Devonshire Street London W1W 5DT England to C/O C/O Harwood Hutton 4 Devonshire Street London W1W 5DT on 15 March 2016
03 Mar 2016
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 4 Devonshire Street London W1W 5DT on 3 March 2016
09 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
...
... and 33 more events
20 Jun 2002
Total exemption small company accounts made up to 30 November 2001
26 Feb 2002
Return made up to 25/10/01; full list of members
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363(287) ‐
Registered office changed on 26/02/02
28 Mar 2001
Accounting reference date extended from 31/10/01 to 30/11/01
13 Nov 2000
Secretary resigned
25 Oct 2000
Incorporation