Jlt Pensions Administration Limited

DataGardener
jlt pensions administration limited
in liquidation
Micro

Jlt Pensions Administration Limited

02023198•Private Limited With Share Capital

C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L25RH
Website442076266000

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Incorporated

28/05/1986

Company Age

39 years

Directors

1

Employees

—

SIC Code

74909

Risk

not scored

Company Overview

Registration, classification & business activity

Jlt Pensions Administration Limited (02023198) is a private limited with share capital incorporated on 28/05/1986 (39 years old) and registered in liverpool, L25RH. The company operates under SIC code 74909 and is classified as Micro.

Jlt pensions administration limited is a company based out of the st botolph building 138 houndsditch, london, united kingdom.

Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 28/05/1986
L25RH

Financial Overview

Total Assets

£508.1K

Liabilities

£336.1K

Net Assets

£172.1K

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
T
tony o'dwyer
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-09-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:03-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-09-2023
Resolution
Category:Resolution
Date:23-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2021
Legacy
Category:Capital
Date:03-06-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-06-2021
Legacy
Category:Insolvency
Date:03-06-2021
Resolution
Category:Resolution
Date:03-06-2021
Capital Allotment Shares
Category:Capital
Date:25-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2020
Accounts Amended With Accounts Type Full
Category:Accounts
Date:02-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2020
Resolution
Category:Resolution
Date:20-08-2020
Memorandum Articles
Category:Incorporation
Date:20-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2020
Mortgage Satisfy Charge Part
Category:Mortgage
Date:23-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2018
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:26-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2014
Miscellaneous
Category:Miscellaneous
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2014
Termination Director Company With Name
Category:Officers
Date:15-05-2014
Termination Director Company With Name
Category:Officers
Date:15-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-05-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-05-2014
Termination Secretary Company With Name
Category:Officers
Date:13-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:12-05-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:02-05-2014
Change Of Name Notice
Category:Change Of Name
Date:02-05-2014
Memorandum Articles
Category:Incorporation
Date:14-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-07-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:24-06-2013
Change Of Name Notice
Category:Change Of Name
Date:24-06-2013
Termination Director Company With Name
Category:Officers
Date:12-04-2013
Auditors Resignation Company
Category:Auditors
Date:04-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:12-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2012
Termination Secretary Company With Name
Category:Officers
Date:12-06-2012
Termination Director Company With Name
Category:Officers
Date:12-06-2012
Legacy
Category:Capital
Date:29-03-2012
Legacy
Category:Insolvency
Date:29-03-2012
Resolution
Category:Resolution
Date:29-03-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-03-2012

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2024
Filing Date16/03/2023
Latest Accounts31/12/2022

Trading Addresses

Leatherhead House, Station Road, Leatherhead, Surrey, KT227ET
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5Rh, L25RHRegistered

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Contact

442076266000
www.jltemployeebenefits.com
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L25RH