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Jlt Pension Trustees LTD

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Reports

Full Company ReportJLT PENSION TRUSTEES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31

BERKELEY BURKE (NORTHERN) TRUSTEE COMPANY LIMITED
BURKE FORD TRUSTEE COMPANY LIMITED

Details

Company type Private Limited Company
Company Number 01964902
Record last updated Wednesday, December 4, 2024 2:52:18 PM UTC
Postal Code EC3A 7AW

Charts

Visits

JLT PENSION TRUSTEES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-102019-112020-12022-122023-12024-72025-12025-22025-30123

Directors

Document Type Publication date Download link
Registry Dec 3, 2024 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 3, 2024 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 30, 2024 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Oct 24, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Oct 7, 2022 Appointment of a man as Director 1964... Appointment of a man as Director 1964...
Registry Sep 1, 2022 Four appointments: 3 women and a man Four appointments: 3 women and a man
Registry Sep 1, 2022 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 1, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 31, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 20, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2020 Resignation of one Secretary Resignation of one Secretary
Registry Dec 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 3, 2018 Resignation of one Director (a man) 1964... Resignation of one Director (a man) 1964...
Registry Apr 3, 2018 Appointment of a man as Director and None Appointment of a man as Director and None
Financials Sep 11, 2017 Annual accounts Annual accounts
Registry Aug 30, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Aug 30, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 31, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 28, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 8, 2016 Registration of a charge / charge code 7958204... Registration of a charge / charge code 7958204...
Registry Dec 8, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 30, 2016 Registration of a charge / charge code 2598161... Registration of a charge / charge code 2598161...
Registry Nov 30, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 22, 2016 Registration of a charge / charge code 7957514... Registration of a charge / charge code 7957514...
Financials Oct 5, 2016 Annual accounts Annual accounts
Registry Jul 20, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jul 19, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jul 12, 2016 Resignation of one Director Resignation of one Director
Registry Jul 1, 2016 Appointment of a man as Actuary and Director Appointment of a man as Actuary and Director
Registry Jun 30, 2016 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Apr 13, 2016 Annual return Annual return
Financials Oct 4, 2015 Annual accounts Annual accounts
Registry Sep 9, 2015 Resignation of one Director Resignation of one Director
Registry Sep 9, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 1, 2015 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Aug 20, 2015 Resignation of one Director Resignation of one Director
Registry Aug 20, 2015 Annual return Annual return
Registry Aug 20, 2015 Annual return 2595583... Annual return 2595583...
Registry Aug 20, 2015 Annual return Annual return
Registry Aug 20, 2015 Annual return 2595583... Annual return 2595583...
Registry Jul 1, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jul 1, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 26, 2015 Appointment of a person as Secretary 1964... Appointment of a person as Secretary 1964...
Registry May 13, 2015 Receiver or manager or administrative receiver's abstract of receipts and payment Receiver or manager or administrative receiver's abstract of receipts and payment
Registry May 13, 2015 Notice of ceasing to act as receiver or manager:liq. case no.5:ip no.pr002926,pr003190 Notice of ceasing to act as receiver or manager:liq. case no.5:ip no.pr002926,pr003190
Registry May 13, 2015 Receiver or manager or administrative receiver's abstract of receipts and payment Receiver or manager or administrative receiver's abstract of receipts and payment
Registry May 13, 2015 Notice of ceasing to act as receiver or manager:liq. case no.5:ip no.pr002926,pr003190 Notice of ceasing to act as receiver or manager:liq. case no.5:ip no.pr002926,pr003190
Registry Apr 4, 2015 Registration of a charge / charge code Registration of a charge / charge code
Financials Sep 15, 2014 Annual accounts Annual accounts
Registry Jul 23, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 31, 2014 Registration of a charge / charge code 7902181... Registration of a charge / charge code 7902181...
Registry Jan 29, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 29, 2014 Resignation of one Director Resignation of one Director
Registry Jan 28, 2014 Appointment of a man as Director and Independent Financial Advisor Appointment of a man as Director and Independent Financial Advisor
Registry Oct 29, 2013 Change of particulars for director Change of particulars for director
Registry Oct 29, 2013 Change of particulars for director 2591582... Change of particulars for director 2591582...
Registry Oct 22, 2013 Change of particulars for director Change of particulars for director
Registry Oct 22, 2013 Change of particulars for secretary Change of particulars for secretary
Financials Sep 16, 2013 Annual accounts Annual accounts
Registry Aug 16, 2013 Change of particulars for director Change of particulars for director
Registry Aug 6, 2013 Change of registered office address Change of registered office address
Registry Sep 12, 2012 Mortgage Mortgage
Financials Aug 22, 2012 Annual accounts Annual accounts
Registry May 3, 2012 Resignation of 2 people: one Pensions Consultant, one Independent Financial Advisor and one Director (a man) Resignation of 2 people: one Pensions Consultant, one Independent Financial Advisor and one Director (a man)
Registry May 3, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 3, 2012 Resignation of one Director Resignation of one Director
Registry May 3, 2012 Resignation of one Director 2588687... Resignation of one Director 2588687...
Registry Jun 28, 2011 Mortgage Mortgage
Financials Jun 21, 2011 Annual accounts Annual accounts
Registry Mar 18, 2011 Mortgage Mortgage
Registry Mar 10, 2011 Order of court Order of court
Registry Mar 10, 2011 Notice of appointment of an administrative receiver, receiver or manager Notice of appointment of an administrative receiver, receiver or manager
Registry Mar 10, 2011 Notice of appointment of an administrative receiver, receiver or manager 2174685... Notice of appointment of an administrative receiver, receiver or manager 2174685...
Registry Oct 19, 2010 Mortgage Mortgage
Financials Jun 7, 2010 Annual accounts Annual accounts
Registry Jun 4, 2010 Resignation of one Director Resignation of one Director
Registry Jun 4, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 3, 2010 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 14, 2010 Change of particulars for director Change of particulars for director
Registry Apr 21, 2010 Annual return Annual return
Registry Mar 31, 2010 Mortgage Mortgage
Registry Nov 27, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Nov 27, 2009 Appointment of a person as Director 2603035... Appointment of a person as Director 2603035...
Registry Nov 27, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Nov 27, 2009 Appointment of a person as Director 2603011... Appointment of a person as Director 2603011...
Registry Nov 25, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Nov 18, 2009 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Nov 6, 2009 Change of particulars for director Change of particulars for director
Registry Oct 31, 2009 Resignation of one Director Resignation of one Director
Registry Oct 30, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 20, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Sep 2, 2009 Resignation of a person Resignation of a person
Registry Aug 31, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials May 26, 2009 Annual accounts Annual accounts
Registry Apr 23, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 15, 2009 Annual return Annual return
Registry Oct 29, 2008 Appointment of a person Appointment of a person
Registry Oct 23, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 22, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 14, 2008 Particulars of a mortgage or charge 8500349... Particulars of a mortgage or charge 8500349...

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