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Company

JCB Finance Pension LTD.

Other activities auxiliary to insurance and pension funding

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is JCB Finance Pension LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Dean David Smith 2015-2021 Director View profile
  2. Stephen Hulme 2013-2021 Director View profile
  3. David George Powell 2008-2021 Director View profile
  4. John Allan Palmer 2006-2013 Director View profile
  5. Peter Johannus Snelson 2005-2008 Director View profile
  6. David Gaskell 2003-2015 Director View profile
  7. George Burns 2003-2013 Director View profile
  8. Sarah Jane Campion 2003-2006 Director View profile
  9. Colin Millar 2003-2013 Director View profile
  10. David George Chapman 2002-2003 Director View profile
  11. Jacqueline Mary Carson 1999-2003 Director View profile
  12. David Markwell 1992-2001 Director View profile
  13. William Pearson 1992-2020 Director View profile
  14. James Johnson Conn 1992-1999 Director View profile
  15. Linda Jane Craig 1992-2006 Director View profile
  16. Frances Presley 1992-2001 Director View profile
  17. Wendy Anne Tavendale 2012-2014 Secretary View profile
  18. Rachel Elizabeth Fletcher 2005-2012 Secretary View profile
  19. Sarah Jane Campion 1992-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other activities auxiliary to insurance and pension funding
Incorporated
22/07/1992
Previous names
Lombard & Ulster Group Pensions Limited (until 19/07/2013)

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. JCB Finance Pension LTD. is controlled by JCB Finance LTD
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by JCB Finance LTD.

3 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.

6 directors on the board

7.8y median 6.1y
average tenure
13.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (1)

1
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 1Hospitality 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

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
NI026761
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data