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Name

JLT Pensions Administration Limited
Address
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
VAT ID no VAT ID available
Company No. 02023198 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusliquidation
Previous Names
  • Ensign Pensions Administration Limited
  • Mnpa Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Marsh Mclennan India Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00115332 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Jlt Pensions Administration Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 07759224 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    O'Dwyer, Tony Liverpool Status: Active Notified: 31/08/2018 Date of Birth: 04/1970 Occupation: None Role: Director Country of Residence: England Nationality: Irish
    Howorth, Duncan Craig London, England Status: Ceased Notified: 28/05/2015 Ceased: 09/10/2015 Occupation: Pensions Consultant Role: Director Country of Residence: England Nationality: English
    Reynolds, Malcolm Terence Liverpool Status: Ceased Notified: 17/04/2020 Ceased: 31/12/2023 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British