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Name

JLT Pensions Administration Holdings Limited

Address
The St Botolph Building
138 Houndsditch
London
EC3A 7AW
VAT ID no VAT ID available
Company No. 07759224 Show on Companies House
Company Register StatusDissolved
Incorporation Date1 September 2011
AccountsDORMANT
last accounts made up to 31 December 2019
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Previous Names
  • Mnopf Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Jlt Eb Holdings Limited Status: Active Notified: 20/07/2016 Companies House Number: 00115332 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Mcdonald, Thomas London, United Kingdom Status: Active Notified: 01/05/2018 Date of Birth: 09/1980 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    O'Dwyer, Tony London, England Status: Active Notified: 01/05/2018 Date of Birth: 04/1970 Occupation: None Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag GB JLT Pensions Administration Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 02023198 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors