A dissolved GB company still carrying a resolved 51-layer control chain.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 51
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 1986-05-28
- Legal form
- ltd
- Activity
- 74909
- Registered office
- C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
JLT PENSIONS ADMINISTRATION LIMITED is a ltd registered in GB, incorporated 1986-05-28 (liquidation).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- JLT PENSIONS ADMINISTRATION LIMITED
None in current sources.
51-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts overdue
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 02023198
- Status
- liquidation
- Type
- ltd
- Incorporated
- 1986-05-28
- Registered office
- C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
- SIC
- 74909
- O'DWYER, Tonydirector · Irish · appt 2018-08-31
- ADAMSON, Mark Henzell(resigned)secretary · British
- FOSTER, Kathryn Louise(resigned)secretary · British · appt 2011-11-01
- HAY, Helen(resigned)secretary · appt 2015-06-26
- JOHNSON, Stephanie(resigned)secretary · appt 2014-05-03
- MACCURRACH, Connie(resigned)secretary · appt 2020-07-31
- MCQUATER, Elizabeth(resigned)secretary · British · appt 2000-06-30
- corporate secretary · appt 2012-06-01
- JLT SECRETARIES LIMITED(resigned)corporate secretary · appt 2015-06-26
- ADAMSON, Mark Henzell(resigned)director · British · appt 1997-02-13
- APPLEGARTH, Sue(resigned)director · British · appt 2001-02-15
- ASHMORE, Anthony John(resigned)director · British
- ■Marsh Mclennan India Holdings Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
- ■Jlt Pensions Administration Holdings Limited75–100% sharescorporate PSC · England · ceased 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2022-12-31
- Accounts due
- 2024-09-30overdue
- Confirmation stmt due
- 2024-08-02overdue
- ENSIGN PENSIONS ADMINISTRATION LIMITED
- MNPA LIMITED
Directorship network
33 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- MMC HOLDINGS (UK) LIMITEDbeneficial owner
- MERCER LIMITEDbeneficial owner
- CALM TREASURY HOLDINGS LIMITEDbeneficial owner
- JLT INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- JLT CONSULTANTS & ACTUARIES LIMITEDbeneficial owner
- MK TRUSTEES (SOUTHERN) UK LIMITEDbeneficial owner
- JLT WEALTH MANAGEMENT LIMITEDbeneficial owner
- MK PENSION TRUSTEES UK LIMITEDbeneficial owner
- JLT UK INVESTMENT HOLDINGS LIMITEDbeneficial owner
- MARSH MCLENNAN INDIA LIMITEDbeneficial owner
- MMC UK GROUP LIMITEDbeneficial owner
- MOOLA SYSTEMS LIMITEDbeneficial owner
- MARSH & MCLENNAN COMPANIES UK LIMITEDbeneficial owner
- MMC INTERNATIONAL LIMITEDbeneficial owner
- PROFUND SOLUTIONS LIMITEDbeneficial owner
- PROFUND SOLUTIONS LIMITEDbeneficial owner
- MK TRUSTEES (SOUTHERN) UK LIMITEDbeneficial owner
- JLT INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- JLT CONSULTANTS & ACTUARIES LIMITEDbeneficial owner
- JLT UK INVESTMENT HOLDINGS LIMITEDbeneficial owner
- MK PENSION TRUSTEES UK LIMITEDbeneficial owner
- Iimia (Holdings) Limitedbeneficial owner
- MK TRUSTEES UK LIMITEDbeneficial owner
- JLT WEALTH MANAGEMENT LIMITEDbeneficial owner
- MOOLA SYSTEMS LIMITEDbeneficial owner
- CHARTWELL HEALTHCARE LIMITEDbeneficial owner
- MMC UK GROUP LIMITEDbeneficial owner
- MARSH MCLENNAN INDIA LIMITEDbeneficial owner
- MMC HOLDINGS (UK) LIMITEDbeneficial owner
- Mercer Limitedbeneficial owner
- CALM TREASURY HOLDINGS LIMITEDbeneficial owner
- Marsh & Mclennan Companies Uk Limitedbeneficial owner
- MMC INTERNATIONAL LIMITEDbeneficial owner