Pension Capital Strategies Limited

Company Name	Pension Capital Strategies Limited
Company Status	Dissolved
Company Number	05651461
Category	Private Limited Company
Incorporation Date	12 December 2005(18 years, 4 months ago)
Dissolution Date	26 December 2019 (4 years, 4 months ago)
Previous Name	JLT 2005 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Helen Frances Hay
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2016(10 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (closed 26 December 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Miss Samantha Andrews
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2017(11 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 26 December 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	St. Botolph Building 138 Houndsditch London EC3A 7AW

Secretary Name	JLT Secretaries Limited (Corporation)
Status	Closed
Appointed	26 June 2015(9 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 26 December 2019)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr Michael Terence Brown
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(same day as company formation)
Role	Pension Consultant
Country of Residence	United Kingdom
Correspondence Address	The Lake House Cuttinglye Road Crawley Down West Sussex RH10 4LR

Director Name	Mr Phillip Eric Goodings
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Crutched Friars London EC3N 2PH

Secretary Name	Mrs Stephanie Johnson
Nationality	British
Status	Resigned
Appointed	12 December 2005(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr Christopher Paul Vincent Martin
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 08 October 2007)
Role	Pensions Consultant
Country of Residence	England
Correspondence Address	2 Millbank Cottages Howe Street Great Waltham Chelmsford Essex CM3 1BA

Director Name	Mr William John Nunes Nabarro
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 25 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bishopton Grange Ripon North Yorkshire HG4 2QL

Director Name	Mr Peter Mark Redhead
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 28 November 2010)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	6 Crutched Friars London EC3N 2PH

Director Name	Mr Charles Anthony Cowling
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(7 months, 3 weeks after company formation)
Appointment Duration	10 years, 2 months (resigned 19 October 2016)
Role	Actuary
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Robert Paul Dales
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2009(3 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 September 2012)
Role	Company Director
Correspondence Address	6 Crutched Friars London EC3N 2PH

Director Name	Mr Duncan Craig Howorth
Date of Birth	June 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	17 February 2009(3 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 September 2012)
Role	Pensions Consultant
Country of Residence	England
Correspondence Address	17 Littleworth Road Esher Surrey KT10 9PD

Director Name	Mr Antony Phillip Barker
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2009(3 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 August 2012)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	6 Orama Avenue Salford Lancashire M6 8LL

Director Name	Troy Adam Clutterbuck
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2010(4 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Simon James Dix Taylor
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2010(4 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 September 2012)
Role	Consulting Actuary
Country of Residence	United Kingdom
Correspondence Address	6 Crutched Friars London EC3N 2HT

Director Name	Mark David Jones
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(9 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 October 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mrs Helen Louise Ashton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2016(10 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 August 2017)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 December 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 December 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	jltpensioncapitalstrategies.com
Telephone	0161 2425388
Telephone region	Manchester

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100k at £1	Jlt Eb Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

26 December 2019	Final Gazette dissolved following liquidation (1 page)
26 September 2019	Return of final meeting in a members' voluntary winding up (15 pages)
26 September 2019	Liquidators' statement of receipts and payments to 12 September 2019 (15 pages)
30 April 2019	Liquidators' statement of receipts and payments to 26 March 2019 (15 pages)
19 April 2018	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 55 Baker Street London W1U 7EU on 19 April 2018 (2 pages)
17 April 2018	Declaration of solvency (5 pages)
17 April 2018	Appointment of a voluntary liquidator (3 pages)
17 April 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-27 (2 pages)
14 February 2018	Director's details changed for Miss Samantha Andrews on 14 February 2018 (2 pages)
3 November 2017	Statement of capital on 3 November 2017 GBP 1 (3 pages)
3 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 November 2017	Solvency Statement dated 09/10/17 (1 page)
3 November 2017	Solvency Statement dated 09/10/17 (1 page)
3 November 2017	Statement of capital on 3 November 2017 GBP 1 (3 pages)
3 November 2017	Statement by Directors (1 page)
3 November 2017	Statement by Directors (1 page)
3 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 September 2017	Appointment of Miss Samantha Andrews as a director on 1 September 2017 (2 pages)
1 September 2017	Appointment of Miss Samantha Andrews as a director on 1 September 2017 (2 pages)
31 August 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
31 August 2017	Termination of appointment of Helen Louise Ashton as a director on 4 August 2017 (1 page)
31 August 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
31 August 2017	Termination of appointment of Helen Louise Ashton as a director on 4 August 2017 (1 page)
29 June 2017	Notification of Jlt Eb Holdings Limited as a person with significant control on 20 June 2016 (2 pages)
29 June 2017	Notification of Jlt Eb Holdings Limited as a person with significant control on 20 June 2016 (2 pages)
28 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
20 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
20 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
2 November 2016	Appointment of Helen Frances Hay as a director on 19 October 2016 (2 pages)
2 November 2016	Termination of appointment of Mark David Jones as a director on 19 October 2016 (1 page)
2 November 2016	Termination of appointment of Charles Anthony Cowling as a director on 19 October 2016 (1 page)
2 November 2016	Appointment of Helen Frances Hay as a director on 19 October 2016 (2 pages)
2 November 2016	Termination of appointment of Mark David Jones as a director on 19 October 2016 (1 page)
2 November 2016	Termination of appointment of Charles Anthony Cowling as a director on 19 October 2016 (1 page)
2 November 2016	Appointment of Mrs Helen Louise Ashton as a director on 19 October 2016 (2 pages)
2 November 2016	Appointment of Mrs Helen Louise Ashton as a director on 19 October 2016 (2 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100,000 (5 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100,000 (5 pages)
23 June 2016	Full accounts made up to 31 December 2015 (20 pages)
23 June 2016	Full accounts made up to 31 December 2015 (20 pages)
10 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100,000 (5 pages)
10 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100,000 (5 pages)
10 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100,000 (5 pages)
9 September 2015	Termination of appointment of Troy Adam Clutterbuck as a director on 1 September 2015 (1 page)
9 September 2015	Appointment of Mark David Jones as a director on 1 September 2015 (2 pages)
9 September 2015	Termination of appointment of Troy Adam Clutterbuck as a director on 1 September 2015 (1 page)
9 September 2015	Appointment of Mark David Jones as a director on 1 September 2015 (2 pages)
9 September 2015	Appointment of Mark David Jones as a director on 1 September 2015 (2 pages)
9 September 2015	Termination of appointment of Troy Adam Clutterbuck as a director on 1 September 2015 (1 page)
1 July 2015	Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015 (1 page)
1 July 2015	Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015 (2 pages)
1 July 2015	Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015 (1 page)
1 July 2015	Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015 (2 pages)
16 May 2015	Full accounts made up to 31 December 2014 (17 pages)
16 May 2015	Full accounts made up to 31 December 2014 (17 pages)
15 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100,000 (5 pages)
15 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100,000 (5 pages)
15 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100,000 (5 pages)
21 May 2014	Full accounts made up to 31 December 2013 (17 pages)
21 May 2014	Full accounts made up to 31 December 2013 (17 pages)
17 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100,000 (5 pages)
17 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100,000 (5 pages)
17 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100,000 (5 pages)
29 October 2013	Secretary's details changed for Mrs Stephanie Johnson on 22 October 2013 (2 pages)
29 October 2013	Director's details changed for Troy Adam Clutterbuck on 29 October 2013 (2 pages)
29 October 2013	Director's details changed for Troy Adam Clutterbuck on 29 October 2013 (2 pages)
29 October 2013	Secretary's details changed for Mrs Stephanie Johnson on 22 October 2013 (2 pages)
16 August 2013	Director's details changed for Mr Charles Anthony Cowling on 16 August 2013 (2 pages)
16 August 2013	Director's details changed for Mr Charles Anthony Cowling on 16 August 2013 (2 pages)
6 August 2013	Registered office address changed from 6 Crutched Friars London EC3N 2PH on 6 August 2013 (1 page)
6 August 2013	Registered office address changed from 6 Crutched Friars London EC3N 2PH on 6 August 2013 (1 page)
6 August 2013	Registered office address changed from 6 Crutched Friars London EC3N 2PH on 6 August 2013 (1 page)
23 May 2013	Full accounts made up to 31 December 2012 (18 pages)
23 May 2013	Full accounts made up to 31 December 2012 (18 pages)
23 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
23 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
23 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
3 September 2012	Termination of appointment of Robert Dales as a director (1 page)
3 September 2012	Termination of appointment of Robert Dales as a director (1 page)
3 September 2012	Termination of appointment of Duncan Howorth as a director (1 page)
3 September 2012	Termination of appointment of Simon James Dix Taylor as a director (1 page)
3 September 2012	Termination of appointment of Simon James Dix Taylor as a director (1 page)
3 September 2012	Termination of appointment of Duncan Howorth as a director (1 page)
16 August 2012	Termination of appointment of Antony Barker as a director (1 page)
16 August 2012	Termination of appointment of Antony Barker as a director (1 page)
3 May 2012	Full accounts made up to 31 December 2011 (18 pages)
3 May 2012	Full accounts made up to 31 December 2011 (18 pages)
12 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (9 pages)
12 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (9 pages)
12 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (9 pages)
9 May 2011	Full accounts made up to 31 December 2010 (16 pages)
9 May 2011	Full accounts made up to 31 December 2010 (16 pages)
31 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (9 pages)
31 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (9 pages)
31 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (9 pages)
7 December 2010	Termination of appointment of Peter Redhead as a director (1 page)
7 December 2010	Termination of appointment of Peter Redhead as a director (1 page)
16 August 2010	Appointment of Simon James Dix Taylor as a director (2 pages)
16 August 2010	Appointment of Simon James Dix Taylor as a director (2 pages)
4 June 2010	Appointment of Troy Adam Clutterbuck as a director (2 pages)
4 June 2010	Appointment of Troy Adam Clutterbuck as a director (2 pages)
3 June 2010	Termination of appointment of Phillip Goodings as a director (1 page)
3 June 2010	Termination of appointment of Phillip Goodings as a director (1 page)
14 May 2010	Director's details changed for Mr Duncan Craig Howorth on 30 April 2010 (2 pages)
14 May 2010	Director's details changed for Mr Duncan Craig Howorth on 30 April 2010 (2 pages)
22 April 2010	Full accounts made up to 31 December 2009 (18 pages)
22 April 2010	Full accounts made up to 31 December 2009 (18 pages)
22 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (7 pages)
22 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (7 pages)
22 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (7 pages)
3 December 2009	Appointment of Mr Antony Phillip Barker as a director (2 pages)
3 December 2009	Appointment of Mr Antony Phillip Barker as a director (2 pages)
18 November 2009	Particulars of variation of rights attached to shares (2 pages)
18 November 2009	Particulars of variation of rights attached to shares (2 pages)
20 October 2009	Secretary's details changed for Mrs Stephanie Johnson on 15 October 2009 (1 page)
20 October 2009	Secretary's details changed for Mrs Stephanie Johnson on 15 October 2009 (1 page)
20 October 2009	Director's details changed for Peter Mark Redhead on 15 October 2009 (2 pages)
20 October 2009	Director's details changed for Peter Mark Redhead on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Charles Anthony Cowling on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Phillip Goodings on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Charles Anthony Cowling on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Phillip Goodings on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Robert Paul Dales on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Robert Paul Dales on 15 October 2009 (2 pages)
2 September 2009	Appointment terminated director michael brown (1 page)
2 September 2009	Appointment terminated director michael brown (1 page)
7 June 2009	Full accounts made up to 31 December 2008 (18 pages)
7 June 2009	Full accounts made up to 31 December 2008 (18 pages)
18 February 2009	Director appointed duncan craig howorth (2 pages)
18 February 2009	Director appointed duncan craig howorth (2 pages)
12 February 2009	Director appointed robert paul dales (1 page)
12 February 2009	Director appointed robert paul dales (1 page)
17 December 2008	Return made up to 07/12/08; full list of members (4 pages)
17 December 2008	Return made up to 07/12/08; full list of members (4 pages)
27 November 2008	Appointment terminated director william nabarro (1 page)
27 November 2008	Appointment terminated director william nabarro (1 page)
13 August 2008	Full accounts made up to 31 December 2007 (18 pages)
13 August 2008	Full accounts made up to 31 December 2007 (18 pages)
19 December 2007	Return made up to 07/12/07; full list of members (3 pages)
19 December 2007	Return made up to 07/12/07; full list of members (3 pages)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
15 August 2007	Full accounts made up to 31 December 2006 (18 pages)
15 August 2007	Full accounts made up to 31 December 2006 (18 pages)
19 December 2006	Return made up to 07/12/06; full list of members (3 pages)
19 December 2006	Return made up to 07/12/06; full list of members (3 pages)
30 August 2006	New director appointed (1 page)
30 August 2006	New director appointed (1 page)
2 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
2 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
14 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 June 2006	Nc inc already adjusted 05/06/06 (1 page)
14 June 2006	Ad 05/06/06--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
14 June 2006	Ad 05/06/06--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
14 June 2006	Nc inc already adjusted 05/06/06 (1 page)
14 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 May 2006	New director appointed (1 page)
10 May 2006	New director appointed (1 page)
10 May 2006	New director appointed (1 page)
10 May 2006	New director appointed (1 page)
10 May 2006	New director appointed (1 page)
10 May 2006	New director appointed (1 page)
10 May 2006	New director appointed (1 page)
10 May 2006	New director appointed (1 page)
30 January 2006	Memorandum and Articles of Association (9 pages)
30 January 2006	Memorandum and Articles of Association (9 pages)
24 January 2006	Company name changed jlt 2005 LIMITED\certificate issued on 24/01/06 (2 pages)
24 January 2006	Company name changed jlt 2005 LIMITED\certificate issued on 24/01/06 (2 pages)
23 December 2005	Secretary resigned (1 page)
23 December 2005	New director appointed (2 pages)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
23 December 2005	New secretary appointed (2 pages)
23 December 2005	Secretary resigned (1 page)
23 December 2005	New secretary appointed (2 pages)
23 December 2005	New director appointed (2 pages)
12 December 2005	Incorporation (18 pages)
12 December 2005	Incorporation (18 pages)

Pension Capital Strategies Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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