---
title: "JLT PENSIONS ADMINISTRATION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d420671-32ea-5962-a1f2-5dfdec69b6bd
json: https://whiteintel.dev/api/public/dossier/7d420671-32ea-5962-a1f2-5dfdec69b6bd
identifier: oo:GB-COH-02023198
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JLT PENSIONS ADMINISTRATION LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02023198`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7d420671-32ea-5962-a1f2-5dfdec69b6bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d420671-32ea-5962-a1f2-5dfdec69b6bd  

## Ownership & control

### Owners / controllers

- **MARSH MCLENNAN INDIA HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b2e8a2a5-7fbd-516f-a093-f88a04bfe923
- **Jlt Pensions Administration Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/88412cad-20be-4a9d-99a7-60418119b397
- **MARSH MCLENNAN INDIA HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b2e8a2a5-7fbd-516f-a093-f88a04bfe923

### UBO chain (walk to the ultimate owner)

A **51-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

### Officers

- O'DWYER, Tony — director · Irish · appointed 2018-08-31
- ADAMSON, Mark Henzell — secretary · British · resigned 2000-06-30
- FOSTER, Kathryn Louise — secretary · British · appointed 2011-11-01 · resigned 2012-06-01
- HAY, Helen — secretary · appointed 2015-06-26 · resigned 2018-05-01
- JOHNSON, Stephanie — secretary · appointed 2014-05-03 · resigned 2015-06-26
- MACCURRACH, Connie — secretary · appointed 2020-07-31 · resigned 2020-11-30
- MCQUATER, Elizabeth — secretary · British · appointed 2000-06-30 · resigned 2011-11-01
- [ENSIGN TRUSTEE EXECUTIVE SERVICES LIMITED](https://whiteintel.dev/entity/d9f47bc3-d5a0-5ed2-b035-b768d7c597d7) — corporate secretary · appointed 2012-06-01 · resigned 2014-04-30
- [JLT SECRETARIES LIMITED](https://whiteintel.dev/entity/62af478a-8621-442a-9bf1-eb40633d08da) — corporate secretary · appointed 2015-06-26 · resigned 2015-06-26
- ADAMSON, Mark Henzell — director · British · appointed 1997-02-13 · resigned 2000-09-03
- APPLEGARTH, Sue — director · British · appointed 2001-02-15 · resigned 2014-07-21
- ASHMORE, Anthony John — director · British · resigned 1994-12-31
- BACON, Laurence Dirk — director · British · appointed 2005-05-03 · resigned 2014-07-21
- BARTON, Nigel Guy — director · British · resigned 2003-02-12
- BROOKES, Edmund John Nichols — director · British · appointed 2003-05-01 · resigned 2010-05-21
- CLUTTERBUCK, Troy Adam — director · British · appointed 2014-05-23 · resigned 2015-09-01
- CORLESS, Stephen Charles — director · British · appointed 2000-06-30 · resigned 2005-02-28
- DICKINSON, Anthony Mark — director · British · appointed 2000-06-30 · resigned 2003-04-30
- DOWNEY, Nigel Alexander — director · British · appointed 2003-09-16 · resigned 2010-02-12
- EDLER, John — director · British · appointed 2002-12-11 · resigned 2010-02-28

### Beneficial owners (Persons with Significant Control)

- [Marsh Mclennan India Holdings Limited](https://whiteintel.dev/entity/b2e8a2a5-7fbd-516f-a093-f88a04bfe923) — 75–100% shares · corporate PSC · England — since 2016-04-06
- [Jlt Pensions Administration Holdings Limited](https://whiteintel.dev/entity/88412cad-20be-4a9d-99a7-60418119b397) — 75–100% shares · corporate PSC · England — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02023198
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02023198

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JLT PENSIONS ADMINISTRATION LIMITED**. Human view: https://whiteintel.dev/entity/7d420671-32ea-5962-a1f2-5dfdec69b6bd · Structured JSON: https://whiteintel.dev/api/public/dossier/7d420671-32ea-5962-a1f2-5dfdec69b6bd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._