Company Information for

JCB FINANCE PENSION LTD.

11 - 16 DONEGALL SQUARE EAST, BELFAST, BT1 5UB,

Company Registration Number

NI026761

Private Limited Company

Active

About Jcb Finance Pension Ltd.

JCB FINANCE PENSION LTD. was founded on 1992-07-22 and has its registered office in Belfast. The organisation's status is listed as "Active". Jcb Finance Pension Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
JCB FINANCE PENSION LTD.
Legal Registered Office
11 - 16 DONEGALL SQUARE EAST
BELFAST
BT1 5UB
Other companies in BT1
Previous Names
LOMBARD & ULSTER GROUP PENSIONS LIMITED
19/07/2013

Filing Information

Company NumberNI026761
Date formed1992-07-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return14/07/2015
Filing return next due11/08/2016
Type of accountsDORMANT
Last Datalog update:
2024-04-06 12:22:23
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Robert John Heldreich Company Secretary 2014-08-14
Robert John Heldreich Director BANK OFFICIAL 2013-05-28 ENGLAND
Stephen Hulme Director BANK OFFICIAL 2013-04-09 UNITED KINGDOM
William Pearson Director COMPANY ACCOUNTANT 1992-07-22 ENGLAND
David George Powell Director OPERATIONS DIRECTOR 2008-06-10 ENGLAND
David Smith Director IT MANAGER 2015-05-12 ENGLAND
Emma Elizabeth Toplass Director BANK OFFICIAL 2013-02-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David Gaskell Director 2003-05-14 2015-04-30
Wendy Anne Tavendale Company Secretary 2012-04-27 2014-08-14
George Burns Director 2003-05-14 2013-04-09
John Allan Palmer Director 2006-10-12 2013-04-09
Colin Millar Director 2003-05-14 2013-01-02
Rachel Elizabeth Fletcher Company Secretary 2005-08-22 2012-04-27
Peter Johannus Snelson Director 2005-08-22 2008-02-07
Sarah Jane Campion Company Secretary 1992-07-22 2006-08-22
Sarah Jane Campion Director 2003-05-14 2006-08-22
Linda Jane Craig Director 1992-07-22 2006-02-23
Jacqueline Mary Carson Director 1999-06-01 2003-05-14
David George Chapman Director 2002-02-28 2003-05-14
Frances Presley Director 1992-07-22 2001-11-03
David Markwell Director 1992-07-22 2001-06-14
James Johnson Conn Director 1992-07-22 1999-06-01

Related Directorships for Robert John Heldreich

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert John Heldreich FLEXIBUY LIMITEDDirector 2013-11-20 CURRENT 1983-03-23 Dissolved 2016-03-15
Robert John Heldreich LANDPOWER LEASING LIMITEDDirector 2013-06-11 CURRENT 1991-02-01 Active - Proposal to Strike off
Robert John Heldreich JCB FINANCE (LEASING) LTDDirector 2013-06-11 CURRENT 1988-01-20 Active - Proposal to Strike off
Robert John Heldreich JCB FINANCE LTDDirector 2013-06-11 CURRENT 1970-02-12 Active

Related Directorships for David George Powell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David George Powell LANDPOWER LEASING LIMITEDDirector 2013-01-01 CURRENT 1991-02-01 Active - Proposal to Strike off
David George Powell JCB FINANCE (LEASING) LTDDirector 2013-01-01 CURRENT 1988-01-20 Active - Proposal to Strike off
David George Powell JCB FINANCE LTDDirector 2013-01-01 CURRENT 1970-02-12 Active