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JLT Pensions Administration Holdings Limited
JLT Pensions Administration Holdings Limited is a dissolved company incorporated on 1 September 2011 with the registered office located in London, City of London. JLT Pensions Administration Holdings Limited was registered 14 years ago.
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Status
Dissolved
Dissolved on
6 April 2021
(4 years ago)
Was
9 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07759224
Private limited company
Age
14 years
Incorporated
1 September 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about JLT Pensions Administration Holdings Limited
Contact
Address
The St Botolph Building
138 Houndsditch
London
EC3A 7AW
Same address for the past
11 years
Companies in EC3A 7AW
Telephone
02076302200
Email
Available in Endole App
Website
Jltemployeebenefits.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Thomas McDonald
Director • Accountant • British • Lives in England • Born in Sep 1980
Tony O'Dwyer
Director • None • Irish • Lives in UK • Born in Apr 1970
JLT Eb Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Marsh McLennan India Holdings Limited
Tony O'Dwyer and Mr Thomas McDonald are mutual people.
Active
JLT Consultants & Actuaries Limited
Tony O'Dwyer and Mr Thomas McDonald are mutual people.
Active
JLT UK Investment Holdings Limited
Tony O'Dwyer and Mr Thomas McDonald are mutual people.
Active
Darwin Technologies Holdings Limited
Tony O'Dwyer and Mr Thomas McDonald are mutual people.
Active
JLT Investment Management Limited
Tony O'Dwyer and Mr Thomas McDonald are mutual people.
Active
The Benefit Express Holdings Limited
Tony O'Dwyer and Mr Thomas McDonald are mutual people.
Active
Marsh Corporate Services Limited
Tony O'Dwyer is a mutual person.
Active
Sedgwick Noble Lowndes Limited
Tony O'Dwyer is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£102
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£102
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 6 Apr 2021
Voluntary Gazette Notice
4 Years Ago on 19 Jan 2021
Application To Strike Off
4 Years Ago on 12 Jan 2021
Mr Thomas Mcdonald Details Changed
4 Years Ago on 21 Dec 2020
Dormant Accounts Submitted
5 Years Ago on 5 Sep 2020
Confirmation Submitted
5 Years Ago on 14 Apr 2020
Jlt Secretaries Limited Resigned
5 Years Ago on 1 Apr 2020
Full Accounts Submitted
5 Years Ago on 10 Oct 2019
Confirmation Submitted
6 Years Ago on 16 Apr 2019
Full Accounts Submitted
6 Years Ago on 17 Oct 2018
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Apr 2021
Director's details changed for Mr Thomas Mcdonald on 21 December 2020
Submitted on 15 Feb 2021
First Gazette notice for voluntary strike-off
Submitted on 19 Jan 2021
Application to strike the company off the register
Submitted on 12 Jan 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 5 Sep 2020
Memorandum and Articles of Association
Submitted on 20 Aug 2020
Resolutions
Submitted on 20 Aug 2020
Termination of appointment of Jlt Secretaries Limited as a secretary on 1 April 2020
Submitted on 27 May 2020
Confirmation statement made on 14 April 2020 with no updates
Submitted on 14 Apr 2020
Full accounts made up to 31 December 2018
Submitted on 10 Oct 2019
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Repayment History
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