JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED

Company number 07759224

22 officers / 20 resignations

MCDONALD, Thomas

• Correspondence address: St. Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AW
• Role: Director
• Date of birth: September 1980
• Appointed on: 1 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

O'DWYER, Tony

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role: Director
• Date of birth: April 1970
• Appointed on: 1 May 2018
• Nationality: Irish
• Country of residence: England
• Occupation: None

FOSTER, Kathryn Louise

• Correspondence address: Leatherhead House, Station Road, Leatherhead, Surrey, United Kingdom, KT22 7ET
• Role (Resigned): Secretary
• Appointed on: 1 September 2011
• Resigned on: 18 July 2012

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: 1 May 2014
• Resigned on: 26 June 2015

ENSIGN TRUSTEE EXECUTIVE SERVICES LIMITED

• Correspondence address: Leatherhead House, Station Road, Leatherhead, Surrey, United Kingdom, KT22 7ET
• Role (Resigned): Secretary
• Appointed on: 18 July 2012
• Resigned on: 30 April 2014

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 7686103

JLT SECRETARIES LIMITED

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 1 May 2018
• Resigned on: 1 April 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 8728337

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

ANDREWS, Samantha

• Correspondence address: St. Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AW
• Role (Resigned): Director
• Date of birth: April 1990
• Appointed on: 1 September 2017
• Resigned on: 1 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

APPLEGARTH, Susan

• Correspondence address: Leatherhead House, Station Road, Leatherhead, Surrey, United Kingdom, KT22 7ET
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 September 2011
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

ASHTON, Helen Louise

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 18 October 2016
• Resigned on: 4 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BOUCH, Clive

• Correspondence address: Leatherhead House, Station Road, Leatherhead, Surrey, England, KT22 7ET
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 October 2012
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 30 April 2014
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EVERARD, William Derek

• Correspondence address: Leatherhead House, Station Road, Leatherhead, Surrey, United Kingdom, KT22 7ET
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 September 2011
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

HAY, Helen Frances

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 18 October 2016
• Resigned on: 1 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HYMAS, Robert John

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 January 2014
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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: 19 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCEWEN, Peter Gerard

• Correspondence address: Leatherhead House, Station Road, Leatherhead, Surrey, United Kingdom, KT22 7ET
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 September 2011
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Senior Policy Advisor

MCGANN, Alexandra Jane

• Correspondence address: Leatherhead House, Station Road, Leatherhead, Surrey, United Kingdom, KT22 7ET
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 September 2011
• Resigned on: 18 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WARING, Andrew Graeme

• Correspondence address: Leatherhead House, Station Road, Leatherhead, Surrey, United Kingdom, KT22 7ET
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 September 2011
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

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: 30 April 2014
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JLT CORPORATE SERVICES LIMITED

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Appointed on: 1 September 2015
• Resigned on: 18 October 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 9729723