JLT PENSIONS ADMINISTRATION LIMITED

Company number 02023198

Date	Type	Description	View / Download
20 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Aug 2020	MA	Memorandum and Articles of Association	(19 pages)
31 Jul 2020	AP03	Appointment of Mrs Connie Maccurrach as a secretary on 31 July 2020	(2 pages)
27 Jul 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	(3 pages)
23 Jul 2020	MR04	Satisfaction of charge 1 in full	(1 page)
23 Jun 2020	MR04	Satisfaction of charge 1 in part	(1 page)
08 Jun 2020	PSC02	Notification of Jlt Eb Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
08 Jun 2020	PSC07	Cessation of Jlt Pensions Administration Holdings Limited as a person with significant control on 6 April 2016	(1 page)
20 Apr 2020	AP01	Appointment of Malcolm Terence Reynolds as a director on 17 April 2020	(2 pages)
20 Apr 2020	TM01	Termination of appointment of Balamurugan Viswanathan as a director on 17 April 2020	(1 page)
16 Apr 2020	CH01	Director's details changed for Mr Balamurugan Viswanathan on 7 June 2019	(2 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(53 pages)
23 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with updates	(4 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
31 Aug 2018	AP01	Appointment of Mr Tony O'dwyer as a director on 31 August 2018	(2 pages)
15 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with no updates	(3 pages)
10 May 2018	TM02	Termination of appointment of Helen Hay as a secretary on 1 May 2018	(1 page)
03 Apr 2018	TM01	Termination of appointment of Mark David Jones as a director on 3 April 2018	(1 page)
19 Feb 2018	PSC02	Notification of Jlt Pensions Administration Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
26 Jan 2018	PSC05	Change of details for a person with significant control	(2 pages)
11 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with updates	(4 pages)
28 Jun 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
22 Jun 2016	AA	Full accounts made up to 31 December 2015	(36 pages)
16 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 2,150,000	(5 pages)
12 Jan 2016	AP01	Appointment of Mr Balamurugan Viswanathan as a director on 9 December 2015	(2 pages)

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