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JCB Finance Pension Ltd

JCB Finance Pension Ltd is a dormant company incorporated on 22 July 1992 with the registered office located in Belfast, County Antrim. JCB Finance Pension Ltd was registered 33 years ago.
Status
Dormant
Dormant since incorporation
Company No
NI026761
Private limited company
Northern Ireland Company
Age
33 years
Incorporated 22 July 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (3 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
11 - 16 Donegall Square East
Belfast
BT1 5UB
Same address for the past 25 years
Telephone
02890276276
Email
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
2
Mr Andrew Barton
Director • Compliance And Risk Officer • British • Lives in England • Born in Nov 1961
Miss Vanessa Poole
Director • HR Director • British • Lives in England • Born in May 1966
Emma Elizabeth Toplass
Director • Bank Official • British • Lives in England • Born in Nov 1977
Mr Andrew Duncan Grant
Director • Head Of Credit Risk • British • Lives in England • Born in May 1971
Robert John Heldreich
Director • Finance Director • British • Lives in England • Born in Mar 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
JCB Finance Ltd
Robert John Heldreich is a mutual person.
Active
Beehive Holiday Properties Limited
Robert John Heldreich is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Dormant Accounts Submitted
8 Months Ago on 11 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 14 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 18 Jul 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 22 Mar 2023
Confirmation Submitted
3 Years Ago on 15 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 24 Mar 2022
Mrs Susan Ann Durber Appointed
3 Years Ago on 1 Mar 2022
Miss Vanessa Poole Appointed
3 Years Ago on 12 Nov 2021
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Documents
Confirmation statement made on 14 July 2025 with no updates
Submitted on 17 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 11 Feb 2025
Confirmation statement made on 14 July 2024 with no updates
Submitted on 18 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 14 Mar 2024
Confirmation statement made on 14 July 2023 with no updates
Submitted on 18 Jul 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 22 Mar 2023
Confirmation statement made on 14 July 2022 with no updates
Submitted on 15 Jul 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 24 Mar 2022
Appointment of Mrs Susan Ann Durber as a director on 1 March 2022
Submitted on 9 Mar 2022
Appointment of Miss Vanessa Poole as a director on 12 November 2021
Submitted on 12 Nov 2021
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Repayment History
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