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Companies/02023198

Jlt Pensions Administration Limited

Private Limited Company · Liverpool

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Marsh Mclennan India Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 202760484
Show 1 ceased record
Jlt Pensions Administration Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 206498536

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 45 historical
TO
Tony O DwyerCurrent director
Appointed 2018-08-31 · 8 yrs · None
+46 others
Show 45 historical appointments
CM
Connie MaccurrachResigned secretary
Resigned 2020-07-31
MR
Malcolm ReynoldsResigned director
Resigned 2020-04-17 · 3 yrs · Company Director
BV
Balamurugan ViswanathanResigned director
Resigned 2015-12-09 · 4 yrs · None
MJ
Mark JonesResigned director
Resigned 2015-09-01 · 2 yrs · Accountant
CorpJlt Secretaries LimitedResigned secretary
Resigned 2015-06-26
HH
Helen HayResigned secretary
Resigned 2015-06-26 · 2 yrs
DH
Duncan HoworthResigned director
Resigned 2015-05-28 · Pensions Consultant
TC
Troy ClutterbuckResigned director
Resigned 2014-05-23 · 1 yr · Accountant
GW
Gregory WoodResigned director
Resigned 2014-05-23 · Chartered Accountant
SJ
Stephanie JohnsonResigned secretary
Resigned 2014-05-03 · 1 yr
BT
Bernard ThorntonResigned director
Resigned 2012-06-01 · 1 yr · Group Financial Controller
MM
Michael MannResigned director
Resigned 2012-06-01 · 1 yr · Pensions Administration Director
KF
Kathryn FosterResigned secretary
Resigned 2011-11-01
AM
Alexandra McgannResigned director
Resigned 2010-09-16 · 1 yr · Company Director
AW
Andrew WaringResigned director
Resigned 2008-10-10 · 3 yrs · Chief Executive
LB
Laurence BaconResigned director
Resigned 2005-05-03 · 9 yrs · Planning Director
ND
Nigel DowneyResigned director
Resigned 2003-09-16 · 6 yrs · Finance Director
AG
Allan GravesonResigned director
Resigned 2003-06-11 · 5 yrs · Union Official
EB
Edmund BrookesResigned director
Resigned 2003-05-01 · 7 yrs · Deputy Director General
JF
John FinanResigned director
Resigned 2002-12-11 · 7 yrs · Chairman
JE
John EdlerResigned director
Resigned 2002-12-11 · 7 yrs · Chairman
MW
Mary WrattenResigned director
Resigned 2002-09-19 · 9 yrs · Director Of Hr
SS
Sarah SexResigned director
Resigned 2002-06-28 · 8 yrs · Operations Director
RP
Rita PowellResigned director
Resigned 2002-04-12 · 6 yrs · Pensions Controller
SA
Sue ApplegarthResigned director
Resigned 2001-02-15 · 13 yrs · Managing Director
EM
Elizabeth McquaterResigned secretary
Resigned 2000-06-30 · 11 yrs
SC
Stephen CorlessResigned director
Resigned 2000-06-30 · 4 yrs · Director
GP
Glyn PeatResigned director
Resigned 2000-06-30 · 1 yr · Director
AD
Anthony DickinsonResigned director
Resigned 2000-06-30 · 2 yrs · Seafarer
MA
Mark AdamsonResigned directorResigned secretary
Resigned 1997-02-13 · 3 yrs · Secretary
JM
James MorrisResigned director
Resigned 1994-02-15 · 8 yrs · Pensions Controller
JL
John LustedResigned director
Resigned 1993-11-10 · 9 yrs · Retired
AW
Allan WhalleyResigned director
Resigned 1993-03-03 · Pensions Manager
BO
Brian OrrellResigned director
Resigned 1992-07-12 · 12 yrs · General Secretary
BS
Bernard SalsburyResigned director
Resigned 1992-07-12 · 4 yrs · Deputy Managing Director
PN
Paul NewmanResigned director
Resigned 1992-07-12 · 7 yrs · Chairman
FW
Francis WhitworthResigned director
Resigned 1992-07-12 · 1 yr · Chairman
PG
Peter GreenwoodResigned director
Resigned 1992-07-12 · 16 yrs · Pensions Director
GH
Geoffrey HenryResigned director
Resigned 1992-07-12 · 9 yrs · Chief Executive
RL
Robert LomasResigned director
Resigned 1992-07-12 · 7 yrs · Manager
PM
Peter McewenResigned director
Resigned 1992-07-12 · 20 yrs · Deputy General Secretary
NB
Nigel BartonResigned director
Resigned 1992-07-12 · 10 yrs · Finance Director
WE
William EverardResigned director
Resigned 1992-07-12 · Managing Director
AA
Anthony AshmoreResigned director
Resigned 1992-07-12 · 2 yrs · Chief Exec Mnopf

Board profile

People with appointments
1
Directors assessed
1
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active