• UK
  • JCB FINANCE PENSION LTD. - 11 - 16 Donegall Square East, Belfast, BT1 5UB, United Kingdom

Company Information

Company registration number
NI026761
Company Status
LIVE
Country
United Kingdom
Registered Address
11 - 16 Donegall Square East
Belfast
BT1 5UB
11 - 16 Donegall Square East, Belfast, BT1 5UB UK

Management

Managing Directors
BARTON, Andrew
GRANT, Andrew Duncan
HULME, Stephen
SMITH, David
TOPLASS, Emma Elizabeth
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1992-07-22
Age Of Company
1992-07-22 31 years
SIC/NACE
66290

Ownership

Beneficial Owners
Jcb Finance Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
LOMBARD & ULSTER GROUP PENSIONS LIMITED
Legal Entity Identifier (LEI)
213800Z5LZYR4DS9TX84
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-07-14
Annual Return
Due Date: 2021-07-28
Last Date: 2020-07-14

JCB FINANCE PENSION LTD. Company Description

JCB FINANCE PENSION LTD. is a ltd registered in United Kingdom with the Company reg no NI026761. Its current trading status is "live". It was registered 1992-07-22. It was previously called LOMBARD & ULSTER GROUP PENSIONS LIMITED. It has declared SIC or NACE codes as "66290". It has 5 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-14.It can be contacted at 11 - 16 Donegall Square East .
More information

Get JCB FINANCE PENSION LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Jcb Finance Pension Ltd. - 11 - 16 Donegall Square East, Belfast, BT1 5UB, United Kingdom

1992-07-22 31 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-05-28) - AP01

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  • termination-director-company-with-name-termination-date (2021-04-09) - TM01

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  • appoint-person-director-company-with-name-date (2020-07-22) - AP01

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  • accounts-with-accounts-type-dormant (2020-03-03) - AA

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  • confirmation-statement-with-no-updates (2020-07-23) - CS01

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  • termination-director-company-with-name-termination-date (2020-07-07) - TM01

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  • confirmation-statement-with-no-updates (2019-07-17) - CS01

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  • appoint-person-director-company-with-name-date (2019-06-12) - AP01

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  • termination-secretary-company-with-name-termination-date (2019-06-11) - TM02

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  • termination-director-company-with-name-termination-date (2019-06-11) - TM01

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  • accounts-with-accounts-type-dormant (2019-01-31) - AA

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  • confirmation-statement-with-no-updates (2018-07-19) - CS01

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  • accounts-with-accounts-type-dormant (2018-04-25) - AA

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  • confirmation-statement-with-no-updates (2017-07-26) - CS01

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  • accounts-with-accounts-type-dormant (2017-01-25) - AA

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  • accounts-with-accounts-type-dormant (2016-03-03) - AA

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  • confirmation-statement-with-updates (2016-07-20) - CS01

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  • appoint-person-director-company-with-name-date (2015-05-13) - AP01

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  • termination-director-company-with-name-termination-date (2015-05-12) - TM01

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  • accounts-with-accounts-type-dormant (2015-02-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01

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  • termination-secretary-company-with-name-termination-date (2014-09-09) - TM02

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  • appoint-person-secretary-company-with-name-date (2014-09-09) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01

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  • accounts-with-accounts-type-dormant (2014-02-27) - AA

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  • termination-director-company-with-name (2013-01-22) - TM01

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  • appoint-person-director-company-with-name (2013-03-25) - AP01

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  • termination-director-company-with-name (2013-04-19) - TM01

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  • appoint-person-director-company-with-name (2013-04-19) - AP01

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  • appoint-person-director-company-with-name (2013-06-11) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01

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  • certificate-change-of-name-company (2013-07-19) - CERTNM

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  • accounts-with-accounts-type-dormant (2013-06-05) - AA

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  • change-of-name-notice (2013-07-19) - CONNOT

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01

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  • appoint-person-secretary-company-with-name (2012-05-11) - AP03

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  • termination-secretary-company-with-name (2012-05-11) - TM02

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  • accounts-with-accounts-type-dormant (2012-03-12) - AA

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  • change-person-director-company-with-change-date (2011-07-29) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-29) - AR01

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  • accounts-with-accounts-type-dormant (2011-06-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01

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  • accounts-with-accounts-type-dormant (2010-06-11) - AA

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  • legacy (2009-08-02) - AC(NI)

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  • legacy (2009-03-25) - 296(NI)

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  • legacy (2009-08-16) - 371SR(NI)

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  • legacy (2008-08-11) - 371S(NI)

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  • legacy (2008-06-25) - AC(NI)

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  • legacy (2008-06-20) - 296(NI)

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  • legacy (2008-04-14) - 296(NI)

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  • legacy (2008-02-19) - 296(NI)

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  • legacy (2007-11-30) - AC(NI)

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  • legacy (2007-07-31) - 371S(NI)

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  • legacy (2006-11-10) - 296(NI)

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  • legacy (2006-10-29) - 296(NI)

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  • legacy (2006-10-21) - AC(NI)

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  • legacy (2006-09-14) - 296(NI)

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  • legacy (2006-03-11) - 296(NI)

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  • legacy (2006-09-14) - 371S(NI)

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  • legacy (2005-11-09) - AC(NI)

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  • legacy (2005-09-23) - 296(NI)

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  • legacy (2005-09-05) - 371S(NI)

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  • legacy (2004-11-03) - AC(NI)

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  • legacy (2004-09-23) - 371S(NI)

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  • legacy (2003-09-30) - 296(NI)

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  • legacy (2003-10-07) - 296(NI)

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  • legacy (2003-09-22) - 371S(NI)

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  • legacy (2003-10-14) - 296(NI)

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  • legacy (2003-11-03) - AURES(NI)

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  • legacy (2003-11-05) - AC(NI)

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  • legacy (2002-11-01) - AC(NI)

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  • legacy (2002-03-25) - 296(NI)

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  • legacy (2001-07-22) - 371S(NI)

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  • legacy (2001-06-28) - 296(NI)

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  • legacy (2001-11-17) - 296(NI)

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  • legacy (2001-10-02) - AC(NI)

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  • legacy (2000-10-04) - 295(NI)

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  • legacy (2000-09-25) - AC(NI)

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  • legacy (2000-07-21) - 371S(NI)

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  • legacy (1999-09-15) - AC(NI)

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  • legacy (1999-08-11) - 371S(NI)

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  • legacy (1999-07-04) - 296(NI)

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  • legacy (1998-07-06) - 371S(NI)

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  • legacy (1998-07-06) - 296(NI)

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  • legacy (1998-09-25) - AC(NI)

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  • legacy (1997-10-13) - AC(NI)

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  • legacy (1997-07-05) - 371S(NI)

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  • legacy (1996-10-16) - AC(NI)

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  • legacy (1996-07-17) - 371S(NI)

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  • legacy (1995-10-04) - AC(NI)

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  • legacy (1995-07-14) - 371S(NI)

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-02-22) - 296(NI)

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  • legacy (1994-03-11) - AC(NI)

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  • legacy (1994-07-21) - 371S(NI)

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  • legacy (1993-07-21) - 371S(NI)

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  • legacy (1992-08-25) - 296(NI)

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  • legacy (1992-08-25) - 232(NI)

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  • legacy (1992-07-22) - ARTS(NI)

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  • legacy (1992-07-22) - G21(NI)

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  • legacy (1992-07-22) - MEM(NI)

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  • legacy (1992-07-22) - G23(NI)

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