JPM Pensions Limited
Company 08589381 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- JPM Insurance Advisers Limited 1 shared director
- JBW (Halesowen) Limited 1 shared director
- Evolve Group Developments Limited 1 shared director
- JPM Midlands Limited 1 shared director
- A & H Castle Holdings LTD 1 shared director
- A & A Lodge Holdings LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08589381 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/2013 |
| Address | JPM HOUSE COOMBS WOOD COURT, STEEL PARK LANE, HALESOWEN, B62 8BF |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- A & H Castle Holdings Ltd
ownership of shares 75-100% voting rights 75-100% - Mr Andrew David Windsor ceased 2026 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Andrew William Bullingham ceased 2026 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (4)
- Helen Windsor Secretary · appointed 2013
- Andrew David Windsor Director · appointed 2013
Show 2 former officers
- Andrew William Bullingham Director · appointed 2013 · resigned 2024
- Gareth Rees Smith Director · appointed 2013 · resigned 2018
Directors and officers on the Companies House record, current and former.
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