JLT Pensions Administration Limited
Company 02023198 Liquidation
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Tony O'Dwyer Director · appointed 2018
7.9y median 7.9y
average tenure
7.9y
longest tenure
Directors past 6 years
- Tony O'Dwyer Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 11Professional services 7Business services 3Tech and media 2Education 1Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Marsh Mclennan India Holdings Limited 1 shared director
- Marsh Corporate Services Limited 1 shared director
- Sedgwick Noble Lowndes Limited 1 shared director
- Mercer Limited 1 shared director
- Sedgwick Financial Services Limited 1 shared director
- Sedgwick Noble Lowndes (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02023198 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 28/05/1986 |
| Address | C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Marsh Mclennan India Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (46)
- Tony O'Dwyer Director · appointed 2018
Show 45 former officers
- Connie Maccurrach Secretary · appointed 2020 · resigned 2020
- Malcolm Terence Reynolds Director · appointed 2020 · resigned 2023
- Balamurugan Viswanathan Director · appointed 2015 · resigned 2020
- Mark David Jones Director · appointed 2015 · resigned 2018
- Helen Hay Secretary · appointed 2015 · resigned 2018
- JLT Secretaries Limited Corporate-secretary · appointed 2015 · resigned 2015
- Duncan Craig Howorth Director · appointed 2015 · resigned 2015
- Gregory Mark Wood Cbe Director · appointed 2014 · resigned 2015
- Troy Adam Clutterbuck Director · appointed 2014 · resigned 2015
- Stephanie Johnson Secretary · appointed 2014 · resigned 2015
- Michael Mann Director · appointed 2012 · resigned 2014
- Bernard Thornton Director · appointed 2012 · resigned 2014
- Ensign Pensions Limited Corporate-secretary · appointed 2012 · resigned 2014
- Kathryn Louise Foster Secretary · appointed 2011 · resigned 2012
- Alexandra Jane Mcgann Director · appointed 2010 · resigned 2012
- Andrew Graeme Waring Director · appointed 2008 · resigned 2011
- Laurence Dirk Bacon Director · appointed 2005 · resigned 2014
- Nigel Alexander Downey Director · appointed 2003 · resigned 2010
- Allan Graveson Director · appointed 2003 · resigned 2008
- Edmund John Nichols Brookes Director · appointed 2003 · resigned 2010
- John Charles Finan Director · appointed 2002 · resigned 2010
- John Edler Director · appointed 2002 · resigned 2010
- Mary Catharine Wratten Director · appointed 2002 · resigned 2011
- Sarah Helen Sex Director · appointed 2002 · resigned 2011
- Rita Powell Director · appointed 2002 · resigned 2008
- Sue Applegarth Director · appointed 2001 · resigned 2014
- Glyn Peat Director · appointed 2000 · resigned 2002
- Elizabeth Mcquater Secretary · appointed 2000 · resigned 2011
- Anthony Mark Dickinson Director · appointed 2000 · resigned 2003
- Stephen Charles Corless Director · appointed 2000 · resigned 2005
- Mark Henzell Adamson Director · appointed 1997 · resigned 2000
- James Edward Townley Morris Director · appointed 1994 · resigned 2002
- John Lusted Director · appointed 1993 · resigned 2003
- Allan Whalley Director · appointed 1993 · resigned 1993
- Geoffrey Ronald Henry Director · resigned 2002
- Peter Greenwood Director · resigned 2008
- Anthony John Ashmore Director · resigned 1994
- Paul John Newman Director · resigned 2000
- Francis John Whitworth Director · resigned 1993
- William Derek Everard Director · resigned 1993
- Bernard Alfred Salsbury Director · resigned 1996
- Brian David Orrell Director · resigned 2005
- Nigel Guy Barton Director · resigned 2003
- Peter Gerard Mcewen Director · resigned 2013
- Robert Lomas Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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