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Company Information for

JCB FINANCE PENSION LTD.

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

Company Registration Number

NI026761

Private Limited Company

Active

Company Overview

About Jcb Finance Pension Ltd.

JCB FINANCE PENSION LTD. was founded on 1992-07-22 and has its registered office in . 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 Number		NI026761
Company ID Number		NI026761
Date formed		1992-07-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		14/07/2015
Return next due		11/08/2016
Type of accounts		DORMANT

Last Datalog update:	2024-04-06 12:22:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JCB FINANCE PENSION LTD.

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Company Officers of JCB FINANCE PENSION LTD.

Current Directors

Officer	Role	Date Appointed
ROBERT JOHN HELDREICH	Company Secretary	2014-08-14
ROBERT JOHN HELDREICH	Director	2013-05-28
STEPHEN HULME	Director	2013-04-09
WILLIAM PEARSON	Director	1992-07-22
DAVID GEORGE POWELL	Director	2008-06-10
DAVID SMITH	Director	2015-05-12
EMMA ELIZABETH TOPLASS	Director	2013-02-28

Previous Officers

Officer	Role	Date Appointed	Date 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

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT JOHN HELDREICH	FLEXIBUY LIMITED	Director	2013-11-20	CURRENT	1983-03-23	Dissolved 2016-03-15
ROBERT JOHN HELDREICH	LANDPOWER LEASING LIMITED	Director	2013-06-11	CURRENT	1991-02-01	Active - Proposal to Strike off
ROBERT JOHN HELDREICH	JCB FINANCE (LEASING) LTD	Director	2013-06-11	CURRENT	1988-01-20	Active - Proposal to Strike off
ROBERT JOHN HELDREICH	JCB FINANCE LTD	Director	2013-06-11	CURRENT	1970-02-12	Active
DAVID GEORGE POWELL	LANDPOWER LEASING LIMITED	Director	2013-01-01	CURRENT	1991-02-01	Active - Proposal to Strike off
DAVID GEORGE POWELL	JCB FINANCE (LEASING) LTD	Director	2013-01-01	CURRENT	1988-01-20	Active - Proposal to Strike off
DAVID GEORGE POWELL	JCB FINANCE LTD	Director	2013-01-01	CURRENT	1970-02-12	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-14		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-07-18		CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2023-03-22		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-22		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-03-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-09	AP01	DIRECTOR APPOINTED MRS SUSAN ANN DURBER
2021-11-12	AP01	DIRECTOR APPOINTED MISS VANESSA POOLE
2021-07-27	CS01	CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES
2021-07-27	PSC02	Notification of Lombard North Central Plc as a person with significant control on 2019-10-04
2021-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HULME
2021-06-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-28	AP01	DIRECTOR APPOINTED MR ANDREW DUNCAN GRANT
2021-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE POWELL
2020-07-23	CS01	CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2020-07-22	AP01	DIRECTOR APPOINTED MR ROBERT JOHN HELDREICH
2020-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM PEARSON
2020-03-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-07-17	CS01	CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2019-06-12	AP01	DIRECTOR APPOINTED MR ANDREW BARTON
2019-06-11	TM02	Termination of appointment of Robert John Heldreich on 2019-06-11
2019-06-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN HELDREICH
2019-01-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-07-19	CS01	CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2018-04-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-07-26	CS01	CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2017-01-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-07-20	LATEST SOC	20/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-20	CS01	CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-03-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-08-11	LATEST SOC	11/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-11	AR01	14/07/15 ANNUAL RETURN FULL LIST
2015-05-13	AP01	DIRECTOR APPOINTED MR DAVID SMITH
2015-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GASKELL
2015-02-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-09	TM02	Termination of appointment of Wendy Anne Tavendale on 2014-08-14
2014-09-09	AP03	Appointment of Robert John Heldreich as company secretary on 2014-08-14
2014-08-20	LATEST SOC	20/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-20	AR01	14/07/14 ANNUAL RETURN FULL LIST
2014-02-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-08-13	AR01	14/07/13 ANNUAL RETURN FULL LIST
2013-07-19	RES15	CHANGE OF NAME 28/05/2013
2013-07-19	CERTNM	Company name changed lombard & ulster group pensions LIMITED\certificate issued on 19/07/13
2013-07-19	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-11	AP01	DIRECTOR APPOINTED ROBERT JOHN HELDREICH
2013-06-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-19	AP01	DIRECTOR APPOINTED STEPHEN HULME
2013-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN PALMER
2013-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE BURNS
2013-03-25	AP01	DIRECTOR APPOINTED EMMA ELIZABETH TOPLASS
2013-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN MILLAR
2012-08-03	AR01	14/07/12 FULL LIST
2012-05-11	AP03	SECRETARY APPOINTED WENDY ANNE TAVENDALE
2012-05-11	TM02	APPOINTMENT TERMINATED, SECRETARY RACHEL FLETCHER
2012-03-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-07-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN MILLAR / 13/07/2011
2011-07-29	AR01	14/07/11 FULL LIST
2011-06-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-08-12	AR01	14/07/10 FULL LIST
2010-06-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-08-16	371SR(NI)	14/07/09
2009-08-02	AC(NI)	31/12/08 ANNUAL ACCTS
2009-03-25	296(NI)	CHANGE OF DIRS/SEC
2008-08-11	371S(NI)	14/07/08 ANNUAL RETURN SHUTTLE
2008-06-25	AC(NI)	31/12/07 ANNUAL ACCTS
2008-06-20	296(NI)	CHANGE OF DIRS/SEC
2008-04-14	296(NI)	CHANGE OF DIRS/SEC
2008-02-19	296(NI)	CHANGE OF DIRS/SEC
2007-11-30	AC(NI)	31/12/06 ANNUAL ACCTS
2007-07-31	371S(NI)	14/07/07 ANNUAL RETURN SHUTTLE
2006-11-10	296(NI)	CHANGE OF DIRS/SEC
2006-10-29	296(NI)	CHANGE OF DIRS/SEC
2006-10-21	AC(NI)	31/12/05 ANNUAL ACCTS
2006-09-14	296(NI)	CHANGE OF DIRS/SEC
2006-09-14	371S(NI)	14/07/02 ANNUAL RETURN SHUTTLE
2006-03-11	296(NI)	CHANGE OF DIRS/SEC
2005-11-09	AC(NI)	31/12/04 ANNUAL ACCTS
2005-09-23	296(NI)	CHANGE OF DIRS/SEC
2005-09-23	296(NI)	CHANGE OF DIRS/SEC
2005-09-05	371S(NI)	14/07/05 ANNUAL RETURN SHUTTLE
2004-11-03	AC(NI)	31/12/03 ANNUAL ACCTS
2004-09-23	371S(NI)	14/07/04 ANNUAL RETURN SHUTTLE
2003-11-05	AC(NI)	31/12/02 ANNUAL ACCTS
2003-11-03	AURES(NI)	AUDITOR RESIGNATION
2003-10-14	296(NI)	CHANGE OF DIRS/SEC
2003-10-07	296(NI)	CHANGE OF DIRS/SEC
2003-09-30	296(NI)	CHANGE OF DIRS/SEC
2003-09-22	371S(NI)	14/07/03 ANNUAL RETURN SHUTTLE
2002-11-01	AC(NI)	31/12/01 ANNUAL ACCTS
2002-03-25	296(NI)	CHANGE OF DIRS/SEC
2001-11-17	296(NI)	CHANGE OF DIRS/SEC
2001-10-02	AC(NI)	31/12/00 ANNUAL ACCTS
2001-07-22	371S(NI)	14/07/01 ANNUAL RETURN SHUTTLE
2001-06-28	296(NI)	CHANGE OF DIRS/SEC
2000-10-04	295(NI)	CHANGE IN SIT REG ADD

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

662 - Activities auxiliary to insurance and pension funding

66290 - Other activities auxiliary to insurance and pension funding

Licences & Regulatory approval

We could not find any licences issued to JCB FINANCE PENSION LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against JCB FINANCE PENSION LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

JCB FINANCE PENSION LTD. does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.87	97
MortgagesNumMortOutstanding	1.55	99
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.32	9

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Filed Financial Reports

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JCB FINANCE PENSION LTD.

Intangible Assets

Patents

We have not found any records of JCB FINANCE PENSION LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for JCB FINANCE PENSION LTD.

Trademarks

We have not found any records of JCB FINANCE PENSION LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JCB FINANCE PENSION LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as JCB FINANCE PENSION LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where JCB FINANCE PENSION LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JCB FINANCE PENSION LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded JCB FINANCE PENSION LTD. any grants or awards.

Ownership

We could not find any group structure information

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