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JLT PENSIONS ADMINISTRATION LIMITED - C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH, United Kingdom
Company Information
- Company registration number
- 02023198
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Bdo Llp 5 Temple Square
- Temple Street
- Liverpool
- L2 5RH C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH UK
Management
- Managing Directors
- O'DWYER, Tony
- REYNOLDS, Malcolm Terence
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-05-28
- Age Of Company 1986-05-28 37 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- Jlt Eb Holdings Limited
- -
- Marsh Mclennan India Holdings Limited
- Marsh Mclennan India Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- ENSIGN PENSIONS ADMINISTRATION LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-08-02
- Last Date: 2023-07-19
✓
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JLT PENSIONS ADMINISTRATION LIMITED Company Description
- JLT PENSIONS ADMINISTRATION LIMITED is a ltd registered in United Kingdom with the Company reg no 02023198. Its current trading status is "live". It was registered 1986-05-28. It was previously called ENSIGN PENSIONS ADMINISTRATION LIMITED. It has declared SIC or NACE codes as "74909". It has 2 directors The latest accounts are filed up to 31/03/2012.It can be contacted at C/o Bdo Llp 5 Temple Square .
Get JLT PENSIONS ADMINISTRATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jlt Pensions Administration Limited - C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH, United Kingdom
- 1986-05-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02023198#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02023198#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-23) - AD01
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liquidation-voluntary-appointment-of-liquidator (2023-09-23) - 600
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resolution (2023-09-23) - RESOLUTIONS
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confirmation-statement-with-updates (2023-07-24) - CS01
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change-to-a-person-with-significant-control (2022-11-15) - PSC05
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accounts-with-accounts-type-full (2022-05-05) - AA
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change-person-director-company-with-change-date (2022-09-20) - CH01
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confirmation-statement-with-no-updates (2022-07-20) - CS01
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keyboard_arrow_right 2021
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legacy (2021-06-03) - SH20
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-10) - AD01
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capital-allotment-shares (2021-05-25) - SH01
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resolution (2021-06-03) - RESOLUTIONS
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legacy (2021-06-03) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-06-03) - SH19
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confirmation-statement-with-updates (2021-07-23) - CS01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
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appoint-person-director-company-with-name-date (2020-04-20) - AP01
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notification-of-a-person-with-significant-control (2020-06-08) - PSC02
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change-person-director-company-with-change-date (2020-04-16) - CH01
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mortgage-satisfy-charge-part (2020-06-23) - MR04
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cessation-of-a-person-with-significant-control (2020-06-08) - PSC07
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mortgage-satisfy-charge-full (2020-07-23) - MR04
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confirmation-statement-with-no-updates (2020-07-27) - CS01
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accounts-amended-with-accounts-type-full (2020-11-02) - AAMD
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termination-secretary-company-with-name-termination-date (2020-12-02) - TM02
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accounts-with-accounts-type-full (2020-10-01) - AA
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appoint-person-secretary-company-with-name-date (2020-07-31) - AP03
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resolution (2020-08-20) - RESOLUTIONS
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-updates (2019-07-23) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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change-to-a-person-with-significant-control-without-name-date (2018-01-26) - PSC05
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notification-of-a-person-with-significant-control (2018-02-19) - PSC02
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termination-secretary-company-with-name-termination-date (2018-05-10) - TM02
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accounts-with-accounts-type-full (2018-10-03) - AA
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appoint-person-director-company-with-name-date (2018-08-31) - AP01
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confirmation-statement-with-no-updates (2018-08-15) - CS01
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accounts-with-accounts-type-full (2017-06-28) - AA
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confirmation-statement-with-updates (2017-08-11) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-05) - TM01
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accounts-with-accounts-type-full (2015-05-13) - AA
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termination-secretary-company-with-name-termination-date (2015-07-01) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-07-01) - AP04
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appoint-person-secretary-company-with-name-date (2015-07-07) - AP03
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appoint-person-director-company-with-name-date (2015-06-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
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termination-director-company-with-name-termination-date (2015-09-09) - TM01
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appoint-person-director-company-with-name-date (2015-09-09) - AP01
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termination-director-company-with-name-termination-date (2015-10-15) - TM01
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termination-secretary-company-with-name-termination-date (2015-07-07) - TM02
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-15) - TM01
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change-of-name-notice (2014-05-02) - CONNOT
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certificate-change-of-name-company (2014-05-02) - CERTNM
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appoint-person-secretary-company-with-name (2014-05-12) - AP03
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termination-secretary-company-with-name (2014-05-13) - TM02
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change-account-reference-date-company-current-shortened (2014-05-14) - AA01
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change-registered-office-address-company-with-date-old-address (2014-05-15) - AD01
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accounts-with-accounts-type-full (2014-12-17) - AA
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appoint-person-director-company-with-name (2014-06-16) - AP01
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termination-director-company-with-name-termination-date (2014-07-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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miscellaneous (2014-12-11) - MISC
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keyboard_arrow_right 2013
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auditors-resignation-company (2013-01-04) - AUD
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termination-director-company-with-name (2013-04-12) - TM01
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change-of-name-notice (2013-06-24) - CONNOT
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certificate-change-of-name-company (2013-06-24) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
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accounts-with-accounts-type-full (2013-10-09) - AA
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memorandum-articles (2013-10-14) - MEM/ARTS
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change-corporate-secretary-company-with-change-date (2013-07-05) - CH04
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keyboard_arrow_right 2012
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legacy (2012-03-29) - SH20
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resolution (2012-03-29) - RESOLUTIONS
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legacy (2012-03-29) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2012-03-29) - SH19
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change-person-director-company-with-change-date (2012-07-12) - CH01
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change-person-director-company-with-change-date (2012-01-06) - CH01
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termination-director-company-with-name (2012-06-12) - TM01
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termination-director-company-with-name (2012-01-13) - TM01
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termination-secretary-company-with-name (2012-06-12) - TM02
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change-person-director-company-with-change-date (2012-09-13) - CH01
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appoint-corporate-secretary-company-with-name (2012-06-12) - AP04
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appoint-person-director-company-with-name (2012-06-14) - AP01
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appoint-person-director-company-with-name (2012-06-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
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accounts-with-accounts-type-full (2012-08-06) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
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legacy (2011-10-04) - MG01
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termination-director-company-with-name (2011-11-04) - TM01
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appoint-person-secretary-company-with-name (2011-12-06) - AP03
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accounts-with-accounts-type-full (2011-12-28) - AA
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termination-secretary-company-with-name (2011-11-28) - TM02
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-06) - TM01
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termination-director-company-with-name (2010-03-22) - TM01
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change-person-director-company-with-change-date (2010-07-13) - CH01
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termination-director-company-with-name (2010-03-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
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accounts-with-accounts-type-group (2010-07-22) - AA
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appoint-person-director-company-with-name (2010-09-21) - AP01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-09) - CH01
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legacy (2009-07-14) - 363a
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accounts-with-accounts-type-group (2009-06-30) - AA
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legacy (2009-01-08) - 288c
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keyboard_arrow_right 2008
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legacy (2008-07-14) - 363a
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legacy (2008-08-26) - 288b
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legacy (2008-08-27) - 288b
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resolution (2008-10-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-11-04) - 288a
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miscellaneous (2008-10-21) - MISC
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keyboard_arrow_right 2007
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legacy (2007-08-21) - 288c
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legacy (2007-08-14) - 363a
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legacy (2007-08-08) - 288c
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accounts-with-accounts-type-full (2007-07-05) - AA
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legacy (2007-05-10) - 288c
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-22) - AA
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legacy (2006-08-21) - 363a
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legacy (2006-08-21) - 288c
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accounts-with-accounts-type-full (2006-07-12) - AA
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keyboard_arrow_right 2005
-
legacy (2005-07-15) - 288b
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legacy (2005-08-04) - 363a
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legacy (2005-05-13) - 288a
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legacy (2005-03-03) - 288b
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-15) - AA
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resolution (2004-08-17) - RESOLUTIONS
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legacy (2004-08-17) - 123
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legacy (2004-08-17) - 88(2)R
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legacy (2004-08-23) - 363a
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legacy (2004-12-14) - 287
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legacy (2004-01-16) - 288c
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legacy (2004-08-23) - 288c
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keyboard_arrow_right 2003
-
legacy (2003-05-08) - 288b
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legacy (2003-09-27) - 288a
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accounts-with-accounts-type-full (2003-08-20) - AA
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legacy (2003-08-20) - 363a
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legacy (2003-07-01) - 288a
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legacy (2003-06-12) - 288a
-
legacy (2003-06-12) - 288b
-
legacy (2003-05-20) - 288b
-
legacy (2003-05-08) - 288a
-
legacy (2003-03-07) - 288b
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keyboard_arrow_right 2002
-
legacy (2002-08-27) - 363a
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legacy (2002-08-16) - 288b
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auditors-resignation-company (2002-08-10) - AUD
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accounts-with-accounts-type-full (2002-08-07) - AA
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legacy (2002-05-21) - 288a
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legacy (2002-07-12) - 288a
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legacy (2002-07-06) - 288b
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legacy (2002-09-27) - 288a
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legacy (2002-08-05) - 288c
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certificate-change-of-name-company (2002-10-02) - CERTNM
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resolution (2002-10-16) - RESOLUTIONS
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memorandum-articles (2002-10-07) - MEM/ARTS
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legacy (2002-12-17) - 288a
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keyboard_arrow_right 2001
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legacy (2001-08-02) - 363a
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accounts-with-accounts-type-full (2001-06-28) - AA
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legacy (2001-02-20) - 288a
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keyboard_arrow_right 2000
-
legacy (2000-06-28) - 288b
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legacy (2000-07-07) - 288a
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legacy (2000-07-17) - 288b
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legacy (2000-07-12) - 288b
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accounts-with-accounts-type-full (2000-07-21) - AA
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legacy (2000-07-27) - 363a
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legacy (2000-09-06) - 288b
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legacy (2000-07-17) - 288a
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keyboard_arrow_right 1999
-
legacy (1999-08-19) - 288c
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legacy (1999-08-10) - 288c
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legacy (1999-07-28) - 363a
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accounts-with-accounts-type-full (1999-07-23) - AA
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keyboard_arrow_right 1998
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legacy (1998-08-13) - 363a
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accounts-with-accounts-type-full (1998-11-12) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-23) - AA
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legacy (1997-08-11) - 363a
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legacy (1997-02-19) - 288a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-08) - AA
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legacy (1996-08-08) - 363a
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legacy (1996-08-08) - 288
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-09) - 288
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legacy (1995-08-10) - 363x
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accounts-with-accounts-type-full (1995-08-10) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-08-10) - AA
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legacy (1994-08-10) - 363x
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legacy (1994-03-21) - 288
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legacy (1994-02-17) - 288
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keyboard_arrow_right 1993
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legacy (1993-11-28) - 288
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legacy (1993-10-13) - 288
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accounts-with-accounts-type-full-group (1993-08-06) - AA
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legacy (1993-08-06) - 363x
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legacy (1993-07-29) - 288
-
legacy (1993-04-13) - 288
-
legacy (1993-03-16) - 288
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keyboard_arrow_right 1992
-
legacy (1992-02-15) - 288
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legacy (1992-03-09) - 288
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memorandum-articles (1992-03-13) - MEM/ARTS
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memorandum-articles (1992-03-17) - MEM/ARTS
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legacy (1992-12-08) - 288
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legacy (1992-08-19) - 363x
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accounts-with-accounts-type-full-group (1992-08-19) - AA
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legacy (1992-06-11) - 288
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keyboard_arrow_right 1991
-
legacy (1991-03-17) - 288
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legacy (1991-02-06) - 288
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legacy (1991-02-15) - 288
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legacy (1991-05-24) - 288
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legacy (1991-08-07) - 363x
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accounts-with-accounts-type-full-group (1991-08-09) - AA
-
legacy (1991-03-20) - 288
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keyboard_arrow_right 1990
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legacy (1990-10-23) - 288
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accounts-with-accounts-type-full-group (1990-08-16) - AA
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legacy (1990-08-16) - 363
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legacy (1990-05-22) - 288
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keyboard_arrow_right 1989
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legacy (1989-07-20) - 288
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accounts-with-accounts-type-full-group (1989-10-25) - AA
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legacy (1989-10-25) - 363
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legacy (1989-08-04) - 288
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legacy (1989-06-08) - 288
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-01-13) - AA
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accounts-with-accounts-type-full (1988-09-13) - AA
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legacy (1988-09-13) - 363
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keyboard_arrow_right 1987
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legacy (1987-10-29) - 288
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legacy (1987-10-05) - 288
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legacy (1987-09-24) - 363
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legacy (1987-01-10) - 288
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keyboard_arrow_right 1986
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legacy (1986-09-06) - 287
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certificate-change-of-name-company (1986-09-16) - CERTNM
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certificate-incorporation (1986-05-28) - CERTINC
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legacy (1986-10-21) - GAZ(U)
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legacy (1986-10-28) - GAZ(U)
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miscellaneous (1986-10-01) - MISC
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legacy (1986-09-06) - 288
