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Company Liquidation

JLT Pensions Administration Limited

JLT Pensions Administration Limited is a UK company (number 02023198, status: liquidation), incorporated 1986, with 1 current director, Tony O'Dwyer. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is JLT Pensions Administration Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 45

  1. Malcolm Terence Reynolds 2020-2023 Director View profile
  2. Balamurugan Viswanathan 2015-2020 Director View profile
  3. Mark David Jones 2015-2018 Director View profile
  4. Duncan Craig Howorth 2015-2015 Director View profile
  5. Gregory Mark Wood CBE 2014-2015 Director View profile
  6. Troy Adam Clutterbuck 2014-2015 Director View profile
  7. Michael Mann 2012-2014 Director View profile
  8. Bernard Thornton 2012-2014 Director View profile
  9. Alexandra Jane Mcgann 2010-2012 Director View profile
  10. Andrew Graeme Waring 2008-2011 Director View profile
  11. Laurence Dirk Bacon 2005-2014 Director View profile
  12. Nigel Alexander Downey 2003-2010 Director View profile
  13. Allan Graveson 2003-2008 Director View profile
  14. Edmund John Nichols Brookes 2003-2010 Director View profile
  15. John Charles Finan 2002-2010 Director View profile
  16. John Edler 2002-2010 Director View profile
  17. Mary Catharine Wratten 2002-2011 Director View profile
  18. Sarah Helen Sex 2002-2011 Director View profile
  19. Rita Powell 2002-2008 Director View profile
  20. Sue Applegarth 2001-2014 Director View profile
  21. Glyn Peat 2000-2002 Director View profile
  22. Anthony Mark Dickinson 2000-2003 Director View profile
  23. Stephen Charles Corless 2000-2005 Director View profile
  24. Mark Henzell Adamson 1997-2000 Director View profile
  25. James Edward Townley Morris 1994-2002 Director View profile
  26. John Lusted 1993-2003 Director View profile
  27. Allan Whalley 1993-1993 Director View profile
  28. Geoffrey Ronald Henry 2002 Director View profile
  29. Peter Greenwood 2008 Director View profile
  30. Anthony John Ashmore 1994 Director View profile
  31. Paul John Newman 2000 Director View profile
  32. Francis John Whitworth 1993 Director View profile
  33. William Derek Everard 1993 Director View profile
  34. Bernard Alfred Salsbury 1996 Director View profile
  35. Brian David Orrell 2005 Director View profile
  36. Nigel Guy Barton 2003 Director View profile
  37. Peter Gerard Mcewen 2013 Director View profile
  38. Robert Lomas 2000 Director View profile
  39. Connie Maccurrach 2020-2020 Secretary View profile
  40. Helen Hay 2015-2018 Secretary View profile
  41. JLT Secretaries Limited 2015-2015 Corporate-secretary View profile
  42. Stephanie Johnson 2014-2015 Secretary View profile
  43. Ensign Pensions Limited 2012-2014 Corporate-secretary View profile
  44. Kathryn Louise Foster 2011-2012 Secretary View profile
  45. Elizabeth Mcquater 2000-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/05/1986

Ownership

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.

Group

  1. JLT Pensions Administration Limited is controlled by Marsh Mclennan India Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Marsh Mclennan India Holdings Limited is controlled by Mercer Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-02 · source: Companies House PSC register
  3. Mercer Limited is controlled by MMC UK Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. MMC UK Group Limited is controlled by Marsh & Mclennan Companies UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-20 · source: Companies House PSC register
  5. Marsh & Mclennan Companies UK Limited is controlled by Calm Treasury Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-20 · source: Companies House PSC register
  6. Calm Treasury Holdings Limited is controlled by Marsh & Mclennan Companies, INC.
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Marsh & Mclennan Companies, INC..

165 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

8.1y median 8.1y
average tenure
8.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02023198
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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