JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED
Company is dissolved
General Information
NAME
JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED
COMPANY NUMBER
07759224
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
01/09/2011
(13 years and 2 months old)
WEBSITE
MNOPF.CO.UK
CONFIRMATION STATEMENT MADE UP TO
14/04/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
01/09/2011
29/04/2014
MNOPF HOLDINGS LIMITED
LONDON
EC3A 7AW
Telephone: 02076302200
TPS: No
The St Botolph Building
138 Houndsditch
London
EC3A 7AW
EC3A 7AW
Telephone: 76302200
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Tony O'Dwyer (924488016) Appointed |
| 07/11/2024 | New Board Member Tony O'Dwyer (924488016) Appointed |
| 29/08/2024 | New Board Member Thomas McDonald (924616961) Appointed |
Credit Risk Overview
Want to learn more about JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1965 |
Resigned | Director |
Current: 4 Past: 7 |
View Report |
|
01/09/2011 - 30/04/2014 (2 years and 7 months) Born in Oct 1960 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/09/2011 - 18/07/2012 (10 months) Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Aug 1949 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
01/09/2011 - 30/04/2014 (2 years and 7 months) Born in Sep 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHNSON & HIGGINS (BERMUDA) LTD | N/A | N/A |
| MARSH TREASURY SERVICES (DUBLIN) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Tony O'Dwyer (924488016) Appointed |
| 07/11/2024 | New Board Member Tony O'Dwyer (924488016) Appointed |
| 29/08/2024 | New Board Member Thomas McDonald (924616961) Appointed |
| 29/08/2024 | New Board Member Tony O'Dwyer (924488016) Appointed |
| 24/07/2024 | New Board Member Tony O'Dwyer (924488016) Appointed |
| 15/07/2024 | New Board Member Tony O'Dwyer (924488016) Appointed |
| 04/07/2024 | New Board Member Tony O'Dwyer (924488016) Appointed |
| 13/06/2024 | New Board Member Tony O'Dwyer (924488016) Appointed |
| 08/04/2024 | New Board Member Tony O'Dwyer (924488016) Appointed |
| 04/04/2024 | New Board Member Tony O'Dwyer (924488016) Appointed |
| 25/01/2024 | New Board Member Tony O'Dwyer (924488016) Appointed |
| 17/01/2024 | New Board Member Tony O'Dwyer (924488016) Appointed |
| 31/08/2023 | New Board Member Tony O'Dwyer (924488016) Appointed |
| 04/05/2023 | New Board Member Tony O'Dwyer (924488016) Appointed |
| 13/04/2023 | New Board Member Tony O'Dwyer (924488016) Appointed |
| 10/09/2020 | New Accounts filed |
| 29/05/2020 | JLT SECRETARIES LIMITED (919899502) has left the board |
| 28/04/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 20/10/2018 | New Accounts filed |
| 25/05/2018 | JLT SECRETARIES LIMITED (924616970) has left the board |
| 25/05/2018 | New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
| 18/05/2018 | Thomas McDonald (924616962) has left the board |
| 18/05/2018 | New Board Member Thomas McDonald (924616961) Appointed |
| 14/05/2018 | New Board Member Tony O'Dwyer (924488016) Appointed |
| 14/05/2018 | New Company Secretary JLT SECRETARIES LIMITED (924616970) Appointed |
| 14/05/2018 | Samantha Andrews (922224193) has left the board |
| 14/05/2018 | New Board Member Thomas McDonald (924616962) Appointed |
| 14/05/2018 | Helen Hay (919915921) has left the board |
| 14/05/2018 | Helen Frances Hay (912008965) has left the board |
| 03/05/2018 | New Confirmation Statement filed |
| 07/09/2017 | New Board Member Samantha Andrews (922224193) Appointed |
| 04/09/2017 | Helen Louise Ashton (907535936) has left the board |
| 30/06/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 08/11/2016 | Mark David Jones (913199761) has left the board |
| 21/10/2016 | New Board Member Helen Louise Ashton (907535936) Appointed |
| 21/10/2016 | New Board Member Helen Frances Hay (912008965) Appointed |
| 21/10/2016 | JLT CORPORATE SERVICES LIMITED (920222722) has left the board |
| 28/06/2016 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 17/05/2016 | New Accounts filed |
| 16/11/2015 | New Board Member JLT CORPORATE SERVICES LIMITED (920222722) Appointed |
| 11/09/2015 | Troy Adam Clutterbuck (915099212) has left the board |
| 11/09/2015 | New Board Member Mark David Jones (913199761) Appointed |
| 09/07/2015 | New Company Secretary Helen Hay (919915921) Appointed |
| 09/07/2015 | JLT SECRETARIES LIMITED (919899516) has left the board |
| 03/07/2015 | New Company Secretary JLT SECRETARIES LIMITED (919899516) Appointed |
| 03/07/2015 | Stephanie Johnson (918738434) has left the board |
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