Jcb Finance Pension Ltd.

General information

Name:

Jcb Finance Pension Limited.

Office Address:

11 - 16 Donegall Square East Belfast BT1 5UB Belfast

Number: NI026761

Incorporation date: 1992-07-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates as Jcb Finance Pension Ltd.. The company was originally established 32 years ago and was registered under NI026761 as the reg. no. The registered office of the company is located in Belfast. You may visit it at 11 - 16 Donegall Square East, Belfast. The company began under the business name Lombard & Ulster Group Pensions, though for the last eleven years has operated under the business name Jcb Finance Pension Ltd.. This business's classified under the NACE and SIC code 66290 which stands for Other activities auxiliary to insurance and pension funding. Jcb Finance Pension Limited. released its account information for the financial period up to 2022-12-31. The business latest confirmation statement was released on 2023-07-14.

Because of this specific firm's constant growth, it was unavoidable to formally appoint additional executives, namely: Susan D., Vanessa P., Andrew G. who have been working as a team since 2022 to exercise independent judgement of the following company.

  • Previous company's names
  • Jcb Finance Pension Ltd. 2013-07-19
  • Lombard & Ulster Group Pensions Limited 1992-07-22

Financial data based on annual reports

Company staff

Susan D.

Role: Director

Appointed: 01 March 2022

Latest update: 12 February 2024

Vanessa P.

Role: Director

Appointed: 12 November 2021

Latest update: 12 February 2024

Andrew G.

Role: Director

Appointed: 19 May 2021

Latest update: 12 February 2024

Robert H.

Role: Director

Appointed: 15 July 2020

Latest update: 12 February 2024

Andrew B.

Role: Director

Appointed: 11 June 2019

Latest update: 12 February 2024

Emma T.

Role: Director

Appointed: 28 February 2013

Latest update: 12 February 2024

People with significant control

The companies with significant control over the firm include: Lombard North Central Plc owns 1/2 or less of company shares. This company can be reached in London at Bishopsgate, EC2M 4AA and was registered as a PSC under the reg no 00337004. Jcb Finance Ltd owns 1/2 or less of company shares. This company can be reached in Uttoxeter at High Street, Rocester, ST14 5JW, Staffordshire and was registered as a PSC under the reg no 972265.

Lombard North Central Plc
Address: 250 Bishopsgate, London, EC2M 4AA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales Companies Register
Registration number 00337004
Notified on 4 October 2019
Nature of control:
1/2 or less of shares
Jcb Finance Ltd
Address: The Mill High Street, Rocester, Uttoxeter, Staffordshire, ST14 5JW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales Companies Registry
Registration number 972265
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 July 2024
Confirmation statement last made up date 14 July 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Other Persons with significant control
Free Download
Accounts for a dormant company made up to 31st December 2023 (AA)
filed on: 14th, March 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
31
Company Age

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