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Companies/07759224

Jlt Pensions Administration Holdings Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Jlt Eb Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-20 · No cessation recorded

Source record 204783974

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
TO
Tony O DwyerCurrent director
Appointed 2018-05-01 · 8 yrs · None
+46 others
TM
Thomas McdonaldCurrent director
Appointed 2018-05-01 · 8 yrs · Accountant
+12 others
Show 19 historical appointments
CorpJlt Secretaries LimitedResigned secretary
Resigned 2018-05-01 · 1 yr
SA
Samantha AndrewsResigned director
Resigned 2017-09-01 · Company Secretary
HH
Helen HayResigned director
Resigned 2016-10-18 · 1 yr · Company Secretary
HA
Helen AshtonResigned director
Resigned 2016-10-18 · Chartered Secretary
CorpJlt Corporate Services LimitedResigned director
Resigned 2015-09-01 · 1 yr
MJ
Mark JonesResigned director
Resigned 2015-09-01 · 1 yr · Accountant
HH
Helen HayResigned secretary
Resigned 2015-06-26 · 2 yrs
SJ
Stephanie JohnsonResigned secretary
Resigned 2014-05-01 · 1 yr
TC
Troy ClutterbuckResigned director
Resigned 2014-04-30 · 1 yr · Accountant
GW
Gregory WoodResigned director
Resigned 2014-04-30 · Chartered Accountant
RH
Robert HymasResigned director
Resigned 2014-01-01 · Chartered Accountant
CB
Clive BouchResigned director
Resigned 2012-10-01 · 1 yr · Chartered Accountant
KF
Kathryn FosterResigned secretary
Resigned 2011-09-01
SA
Susan ApplegarthResigned director
Resigned 2011-09-01 · 2 yrs · Business Executive
WE
William EverardResigned director
Resigned 2011-09-01 · 2 yrs · Business Executive
AM
Alexandra McgannResigned director
Resigned 2011-09-01 · Chartered Accountant
AW
Andrew WaringResigned director
Resigned 2011-09-01 · 2 yrs · Chief Executive
PM
Peter McewenResigned director
Resigned 2011-09-01 · 2 yrs · Senior Policy Advisor

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active