JLT PENSIONS ADMINISTRATION LIMITED

Company number 02023198

47 officers / 46 resignations

O'DWYER, Tony

• Correspondence address: C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 31 August 2018
• Nationality: Irish
• Country of residence: England
• Occupation: None

ADAMSON, Mark Henzell

• Correspondence address: Denmead, Long Cross Hill, Arford, Hampshire, GU35 8BS
• Role (Resigned): Secretary
• Appointed before: 12 July 1992
• Resigned on: 30 June 2000
• Nationality: British

FOSTER, Kathryn Louise

• Correspondence address: Leatherhead House, Station Road, Leatherhead, Surrey, United Kingdom, KT22 7ET
• Role (Resigned): Secretary
• Appointed on: 1 November 2011
• Resigned on: 1 June 2012
• Nationality: British

HAY, Helen

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 26 June 2015
• Resigned on: 1 May 2018

JOHNSON, Stephanie

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 3 May 2014
• Resigned on: 26 June 2015

MACCURRACH, Connie

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Secretary
• Appointed on: 31 July 2020
• Resigned on: 30 November 2020

MCQUATER, Elizabeth

• Correspondence address: 22 Victor Road, Windsor, Berkshire, SL4 3JU
• Role (Resigned): Secretary
• Appointed on: 30 June 2000
• Resigned on: 1 November 2011
• Nationality: British

ENSIGN TRUSTEE EXECUTIVE SERVICES LIMITED

• Correspondence address: Leatherhead House, Station Road, Leatherhead, Surrey, United Kingdom, KT22 7ET
• Role (Resigned): Secretary
• Appointed on: 1 June 2012
• Resigned on: 30 April 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 07686103

JLT SECRETARIES LIMITED

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 26 June 2015
• Resigned on: 26 June 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 8728337

ADAMSON, Mark Henzell

• Correspondence address: Denmead, Long Cross Hill, Arford, Hampshire, GU35 8BS
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 13 February 1997
• Resigned on: 3 September 2000
• Nationality: British
• Occupation: Secretary

APPLEGARTH, Sue

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 15 February 2001
• Resigned on: 21 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ASHMORE, Anthony John

• Correspondence address: Silwood, 7 West End Grove, Farnham, Surrey, GU9 7EG
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 12 July 1992
• Resigned on: 31 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Exec Mnopf

BACON, Laurence Dirk

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 3 May 2005
• Resigned on: 21 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Planning Director

BARTON, Nigel Guy

• Correspondence address: 280 Fir Tree Road, Epsom, Surrey, KT17 3NN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed before: 12 July 1992
• Resigned on: 12 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BROOKES, Edmund John Nichols

• Correspondence address: 149 Shelford Road, Trumpington, Cambridge, Cambridgeshire, CB2 9ND
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 May 2003
• Resigned on: 21 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Deputy Director General

CLUTTERBUCK, Troy Adam

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 23 May 2014
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CORLESS, Stephen Charles

• Correspondence address: Dundori, Twitten Lane, Felbridge, East Grinstead, West Sussex, RH19 2NZ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 30 June 2000
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Director

DICKINSON, Anthony Mark

• Correspondence address: 94 Forest Drive West, Leytonstone, London, E11 1LA
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 30 June 2000
• Resigned on: 30 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Seafarer

DOWNEY, Nigel Alexander

• Correspondence address: 4 Cornwall Close, Camberley, Surrey, GU15 3UA
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 16 September 2003
• Resigned on: 12 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EDLER, John

• Correspondence address: Carlton Bank House, 170 Lane Head Road, Shepley, West Yorkshire, HD8 8BW
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 11 December 2002
• Resigned on: 28 February 2010
• Nationality: British
• Occupation: Chairman

EVERARD, William Derek

• Correspondence address: 4 Lee Terrace, Blackheath, London, SE3 9TZ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 12 July 1992
• Resigned on: 3 March 1993
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FINAN, John Charles

• Correspondence address: Suite 11, Sterling House, Reading, Berkshire, RG1 4QU
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 11 December 2002
• Resigned on: 28 February 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Chairman

GRAVESON, Allan

• Correspondence address: 54 Chapelmount Road, Woodford Bridge, Woodford Green, Essex, IG8 8HW
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 11 June 2003
• Resigned on: 25 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Union Official

GREENWOOD, Peter

• Correspondence address: 2 Walter Road, Wokingham, Berkshire, RG41 3JA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 12 July 1992
• Resigned on: 25 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Pensions Director

HENRY, Geoffrey Ronald

• Correspondence address: Willow Grange, Alton Road South Warnborough, Hook, Hampshire, RG25 1RP
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 12 July 1992
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Chief Executive

HOWORTH, Duncan Craig

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 28 May 2015
• Resigned on: 9 October 2015
• Nationality: English
• Country of residence: England
• Occupation: Pensions Consultant

JONES, Mark David

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 September 2015
• Resigned on: 3 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LOMAS, Robert

• Correspondence address: 194 Northumberland Avenue, Welling, Kent, DA16 2PY
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed before: 12 July 1992
• Resigned on: 13 June 2000
• Nationality: British
• Occupation: Manager

LUSTED, John

• Correspondence address: The Old Forge Westwell, Ashford, Kent, TN25 4LG
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 10 November 1993
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Retired

MANN, Michael

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 June 2012
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Pensions Administration Director

MCEWEN, Peter Gerard

• Correspondence address: Leatherhead House, Station Road, Leatherhead, Surrey, KT22 7ET
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 12 July 1992
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Deputy General Secretary

MCGANN, Alexandra Jane

• Correspondence address: 36 Westcombe Park Road, Blackheath, London, SE3 7RB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 16 September 2010
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORRIS, James Edward Townley

• Correspondence address: Cobwebs, 46 Furzehill Road Headley Down, Bordon, Hampshire, GU35 8HA
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 15 February 1994
• Resigned on: 1 March 2002
• Nationality: British
• Occupation: Pensions Controller

NEWMAN, Paul John

• Correspondence address: 57 Park Road, Brentwood, Essex, CM14 4TX
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed before: 12 July 1992
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Chairman

ORRELL, Brian David

• Correspondence address: High View, Braintree Road Little Waltham, Chelmsford, Essex, CM3 3LD
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 12 July 1992
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: General Secretary