JCB FINANCE PENSION LTD.
Non-Trading
General Information
NAME
JCB FINANCE PENSION LTD.
COMPANY NUMBER
NI026761
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
22/07/1992
(32 years and 5 months old)
WEBSITE
www.jcb-finance.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
22/07/1992
19/07/2013
LOMBARD & ULSTER GROUP PENSIONS LIMITED
BELFAST
BT1 5UB
Telephone: 02890276276
TPS: No
11-16 Donegall Square East
Belfast
County Antrim
BT1 5UB
Telephone: 0276276
Credit Risk Overview
Want to learn more about JCB FINANCE PENSION LTD.?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JCB FINANCE PENSION LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JCB FINANCE PENSION LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JCB FINANCE PENSION LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JCB FINANCE PENSION LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2013 - Present (11 years and 9 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/06/2019 - Present (5 years and 6 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/07/2020 - Present (4 years and 5 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
19/05/2021 - Present (3 years and 7 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/11/2021 - Present (3 years and 1 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JCB FINANCE PENSION LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 27/03/2022 | New Accounts filed |
| 11/03/2022 | New Board Member Susan Ann Durber (929338422) Appointed |
| 16/11/2021 | New Board Member Vanessa Poole (928943416) Appointed |
| 07/06/2021 | New Accounts filed |
| 02/06/2021 | New Board Member Andrew Duncan Grant (928373588) Appointed |
| 28/07/2020 | New Confirmation Statement filed |
| 24/07/2020 | New Board Member Robert John Heldreich (917920855) Appointed |
| 09/07/2020 | William Pearson (909395827) has left the board |
| 06/03/2020 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Board Member Andrew Barton (925940761) Appointed |
| 13/06/2019 | Robert John Heldreich (919080212) has left the board |
| 13/06/2019 | Robert John Heldreich (917920855) has left the board |
| 06/02/2019 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 28/01/2017 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 06/03/2016 | New Accounts filed |
| 14/08/2015 | New Annual Return filed |
| 15/05/2015 | New Board Member David Smith (919762260) Appointed |
| 14/05/2015 | David Gaskell (914494399) has left the board |
| 19/02/2015 | New Accounts filed |
| 11/09/2014 | Wendy Anne Tavendale (916905319) has left the board |
| 11/09/2014 | New Company Secretary Robert John Heldreich (919080212) Appointed |
| 24/08/2014 | New Annual Return filed |
| 06/03/2014 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 01/07/2013 | New Board Member Robert John Heldreich (917920855) Appointed |
| 01/07/2013 | Robert John Heldreich (917893415) has left the board |
| 13/06/2013 | New Board Member Robert John Heldreich (917893415) Appointed |
| 11/06/2013 | New Accounts filed |
| 23/04/2013 | John Allan Palmer (914494391) has left the board |
| 23/04/2013 | New Board Member Stephen Hulme (917762835) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 27/03/2013 | New Board Member Emma Elizabeth Toplass (917691982) Appointed |
| 24/01/2013 | Colin Millar (914494403) has left the board |
| 23/01/2013 | David George Powell (914494392) has left the board |
| 23/01/2013 | New Board Member David George Powell (917497600) Appointed |
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