JLT PENSIONS ADMINISTRATION LIMITED

Company number 02023198

47 officers / 46 resignations

PEAT, Glyn

• Correspondence address: The Lighthouse, Boxhill Road, Tadworth, Surrey, KT20 7JF
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 30 June 2000
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Director

POWELL, Rita

• Correspondence address: Fordwater, 34 Fulling Mill Lane, Welwyn, Hertfordshire, AL6 9NS
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 12 April 2002
• Resigned on: 22 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Controller

REYNOLDS, Malcolm Terence

• Correspondence address: C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 17 April 2020
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SALSBURY, Bernard Alfred

• Correspondence address: Seasons Park Rise Close, Leatherhead, Surrey, KT22 7JA
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 12 July 1992
• Resigned on: 31 July 1996
• Nationality: British
• Country of residence: England
• Occupation: Deputy Managing Director

SEX, Sarah Helen

• Correspondence address: 27 Manning Close, East Grinstead, West Sussex, RH19 2DR
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 28 June 2002
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

THORNTON, Bernard

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 June 2012
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

VISWANATHAN, Balamurugan

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 9 December 2015
• Resigned on: 17 April 2020
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: None

WARING, Andrew Graeme

• Correspondence address: North End Farm, 3-5 East Gardens, Ditching, East Sussex, BN6 8ST
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 10 October 2008
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

WHALLEY, Allan

• Correspondence address: Twyfords Riddle 66 Lowgate, Lutton, Lincolnshire, PE12 9HP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 3 March 1993
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Pensions Manager

WHITWORTH, Francis John

• Correspondence address: Old School House Farley Chamberlayne, Braishfield, Romsey, Hampshire, SO51 0QR
• Role (Resigned): Director
• Date of birth: May 1925
• Appointed before: 12 July 1992
• Resigned on: 13 July 1993
• Nationality: British
• Occupation: Chairman

WOOD, Gregory Mark

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 23 May 2014
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WRATTEN, Mary Catharine

• Correspondence address: 12 Silverdale, Coldwaltham, Pulborough, West Sussex, RH20 1LJ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 19 September 2002
• Resigned on: 19 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director Of Hr