Founded in 1992, Jcb Finance Pension, classified under reg no. NI026761 is an active company. Currently registered at 11 - 16 Donegall Square East BT1 5UB, Belfast the company has been in the business for 32 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 19th July 2013 Jcb Finance Pension Ltd. is no longer carrying the name Lombard & Ulster Group Pensions.
The firm has 6 directors, namely Susan D., Vanessa P. and Andrew G. and others. Of them, Emma T. has been with the company the longest, being appointed on 28 February 2013 and Susan D. has been with the company for the least time - from 1 March 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 11 - 16 Donegall Square East |
| Office Address2 | Belfast |
| Town | Belfast |
| Post code | BT1 5UB |
| Country of origin | United Kingdom |
| Registration Number | NI026761 |
| Date of Incorporation | Wed, 22nd Jul 1992 |
| Industry | Other activities auxiliary to insurance and pension funding |
| End of financial Year | 31st December |
| Company age | 32 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Director
Appointed: 01 March 2022
Position: Director
Appointed: 12 November 2021
Position: Director
Appointed: 19 May 2021
Position: Director
Appointed: 15 July 2020
Position: Director
Appointed: 11 June 2019
Position: Director
Appointed: 28 February 2013
The list of PSCs who own or have control over the company consists of 2 names. As we established, there is Lombard North Central Plc from London, England. This PSC is classified as "a private company limited by shares" and has 25-50% shares. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Jcb Finance Ltd that entered Uttoxeter, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares. This PSC owns 25-50% shares.
Lombard North Central Plc
250 Bishopsgate, London, EC2M 4AA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales Companies Register |
| Registration number | 00337004 |
| Notified on | 4 October 2019 |
| Nature of control: |
25-50% shares |
Jcb Finance Ltd
The Mill High Street, Rocester, Uttoxeter, Staffordshire, ST14 5JW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales Companies Registry |
| Registration number | 972265 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Lombard & Ulster Group Pensions | July 19, 2013 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 |
| Number Shares Allotted | 2 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st December 2023 filed on: 14th, March 2024 |
accounts | Free Download (7 pages) |
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