JLT Pensions Administration Holdings Limited

Company Name	JLT Pensions Administration Holdings Limited
Company Status	Dissolved
Company Number	07759224
Category	Private Limited Company
Incorporation Date	1 September 2011(12 years, 8 months ago)
Dissolution Date	6 April 2021 (3 years ago)
Previous Name	Mnopf Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Thomas McDonald
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2018(6 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 06 April 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	St. Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr Tony O'Dwyer
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Irish
Status	Closed
Appointed	01 May 2018(6 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 06 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mrs Alexandra Jane McGann
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Leatherhead House Station Road Leatherhead Surrey KT22 7ET

Director Name	Ms Susan Applegarth
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(same day as company formation)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Leatherhead House Station Road Leatherhead Surrey KT22 7ET

Director Name	Mr William Derek Everard
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(same day as company formation)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Leatherhead House Station Road Leatherhead Surrey KT22 7ET

Director Name	Mr Peter Gerard McEwen
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(same day as company formation)
Role	Senior Policy Advisor
Country of Residence	England
Correspondence Address	Leatherhead House Station Road Leatherhead Surrey KT22 7ET

Director Name	Mr Andrew Graeme Waring
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Leatherhead House Station Road Leatherhead Surrey KT22 7ET

Secretary Name	Mrs Kathryn Louise Foster
Status	Resigned
Appointed	01 September 2011(same day as company formation)
Role	Company Director
Correspondence Address	Leatherhead House Station Road Leatherhead Surrey KT22 7ET

Director Name	Mr Clive Bouch
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(1 year, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Leatherhead House Station Road Leatherhead Surrey KT22 7ET

Director Name	Mr Robert John Hymas
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(2 years, 4 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 30 April 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Troy Adam Clutterbuck
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(2 years, 8 months after company formation)
Appointment Duration	1 year, 4 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	Mr Gregory Mark Wood
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(2 years, 8 months after company formation)
Appointment Duration	1 year (resigned 30 April 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Secretary Name	Mrs Stephanie Johnson
Status	Resigned
Appointed	01 May 2014(2 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 June 2015)
Role	Company Director
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Secretary Name	Helen Hay
Status	Resigned
Appointed	26 June 2015(3 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 May 2018)
Role	Company Director
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mark David Jones
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(4 years 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	18 October 2016(5 years, 1 month 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	Helen Frances Hay
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2016(5 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 2018)
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	Resigned
Appointed	01 September 2017(6 years after company formation)
Appointment Duration	8 months (resigned 01 May 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	St. Botolph Building 138 Houndsditch London EC3A 7AW

Secretary Name	Ensign Trustee Executive Services Limited (Corporation)
Status	Resigned
Appointed	18 July 2012(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2014)
Correspondence Address	Leatherhead House Station Road Leatherhead Surrey KT22 7ET

Director Name	JLT Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2015(4 years after company formation)
Appointment Duration	1 year, 1 month (resigned 18 October 2016)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Secretary Name	JLT Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 May 2018(6 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 2020)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Contact

Website	mnopf.co.uk

Location

Registered Address	The St Botolph Building 138 Houndsditch London EC3A 7AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Shareholders

102 at £1	Jlt Eb Holdings Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£102

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 April 2021	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2021	Director's details changed for Mr Thomas Mcdonald on 21 December 2020 (2 pages)
19 January 2021	First Gazette notice for voluntary strike-off (1 page)
12 January 2021	Application to strike the company off the register (4 pages)
5 September 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
20 August 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 August 2020	Memorandum and Articles of Association (19 pages)
27 May 2020	Termination of appointment of Jlt Secretaries Limited as a secretary on 1 April 2020 (1 page)
14 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (16 pages)
16 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
17 October 2018	Full accounts made up to 31 December 2017 (16 pages)
9 May 2018	Termination of appointment of Samantha Andrews as a director on 1 May 2018 (1 page)
9 May 2018	Termination of appointment of Helen Frances Hay as a director on 1 May 2018 (1 page)
9 May 2018	Appointment of Mr Tony O'dwyer as a director on 1 May 2018 (2 pages)
9 May 2018	Appointment of Jlt Secretaries Limited as a secretary on 1 May 2018 (2 pages)
9 May 2018	Appointment of Mr Thomas Mcdonald as a director on 1 May 2018 (2 pages)
9 May 2018	Termination of appointment of Helen Hay as a secretary on 1 May 2018 (1 page)
30 April 2018	Confirmation statement made on 15 April 2018 with updates (4 pages)
14 February 2018	Director's details changed for Miss Samantha Andrews on 14 February 2018 (2 pages)
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	Termination of appointment of Helen Louise Ashton as a director on 4 August 2017 (1 page)
31 August 2017	Termination of appointment of Helen Louise Ashton as a director on 4 August 2017 (1 page)
26 June 2017	Full accounts made up to 31 December 2016 (15 pages)
26 June 2017	Full accounts made up to 31 December 2016 (15 pages)
9 May 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
3 November 2016	Termination of appointment of Mark David Jones as a director on 19 October 2016 (1 page)
3 November 2016	Termination of appointment of Mark David Jones as a director on 19 October 2016 (1 page)
19 October 2016	Appointment of Mrs Helen Louise Ashton as a director on 18 October 2016 (2 pages)
19 October 2016	Appointment of Mrs Helen Louise Ashton as a director on 18 October 2016 (2 pages)
19 October 2016	Appointment of Helen Frances Hay as a director on 18 October 2016 (2 pages)
19 October 2016	Termination of appointment of Jlt Corporate Services Limited as a director on 18 October 2016 (1 page)
19 October 2016	Termination of appointment of Jlt Corporate Services Limited as a director on 18 October 2016 (1 page)
19 October 2016	Appointment of Helen Frances Hay as a director on 18 October 2016 (2 pages)
22 June 2016	Full accounts made up to 31 December 2015 (18 pages)
22 June 2016	Full accounts made up to 31 December 2015 (18 pages)
27 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 102 (5 pages)
27 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 102 (5 pages)
29 October 2015	Appointment of Jlt Corporate Services Limited as a director on 1 September 2015 (2 pages)
29 October 2015	Appointment of Jlt Corporate Services Limited as a director on 1 September 2015 (2 pages)
29 October 2015	Appointment of Jlt Corporate Services Limited as a director on 1 September 2015 (2 pages)
7 October 2015	Full accounts made up to 31 December 2014 (15 pages)
7 October 2015	Full accounts made up to 31 December 2014 (15 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)
7 July 2015	Termination of appointment of Jlt Secretaries Limited as a secretary on 26 June 2015 (1 page)
7 July 2015	Appointment of Helen Hay as a secretary on 26 June 2015 (2 pages)
7 July 2015	Appointment of Helen Hay as a secretary on 26 June 2015 (2 pages)
7 July 2015	Termination of appointment of Jlt Secretaries Limited 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)
1 July 2015	Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015 (1 page)
5 May 2015	Termination of appointment of Gregory Mark Wood as a director on 30 April 2015 (1 page)
5 May 2015	Termination of appointment of Gregory Mark Wood as a director on 30 April 2015 (1 page)
16 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 102 (5 pages)
16 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 102 (5 pages)
17 December 2014	Group of companies' accounts made up to 31 March 2014 (30 pages)
17 December 2014	Group of companies' accounts made up to 31 March 2014 (30 pages)
11 December 2014	Auditors resignation (1 page)
11 December 2014	Auditors resignation (1 page)
15 May 2014	Termination of appointment of Peter Mcewen as a director (1 page)
15 May 2014	Termination of appointment of William Everard as a director (1 page)
15 May 2014	Termination of appointment of Andrew Waring as a director (1 page)
15 May 2014	Termination of appointment of Susan Applegarth as a director (1 page)
15 May 2014	Termination of appointment of Andrew Waring as a director (1 page)
15 May 2014	Termination of appointment of William Everard as a director (1 page)
15 May 2014	Termination of appointment of Peter Mcewen as a director (1 page)
15 May 2014	Termination of appointment of Robert Hymas as a director (1 page)
15 May 2014	Termination of appointment of Robert Hymas as a director (1 page)
15 May 2014	Termination of appointment of Susan Applegarth as a director (1 page)
14 May 2014	Registered office address changed from Leatherhead House Station Road Leatherhead Surrey KT22 7ET on 14 May 2014 (1 page)
14 May 2014	Appointment of Troy Adam Clutterbuck as a director (2 pages)
14 May 2014	Appointment of Mr Gregory Mark Wood as a director (2 pages)
14 May 2014	Appointment of Troy Adam Clutterbuck as a director (2 pages)
14 May 2014	Registered office address changed from Leatherhead House Station Road Leatherhead Surrey KT22 7ET on 14 May 2014 (1 page)
14 May 2014	Appointment of Mr Gregory Mark Wood as a director (2 pages)
13 May 2014	Termination of appointment of Ensign Trustee Executive Services Limited as a secretary (1 page)
13 May 2014	Termination of appointment of Ensign Trustee Executive Services Limited as a secretary (1 page)
13 May 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
13 May 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
2 May 2014	Appointment of Mrs Stephanie Johnson as a secretary (2 pages)
2 May 2014	Appointment of Mrs Stephanie Johnson as a secretary (2 pages)
29 April 2014	Change of name notice (2 pages)
29 April 2014	Company name changed mnopf holdings LIMITED\certificate issued on 29/04/14 RES15 ‐ Change company name resolution on 2014-04-24 (3 pages)
29 April 2014	Change of name notice (2 pages)
29 April 2014	Company name changed mnopf holdings LIMITED\certificate issued on 29/04/14 RES15 ‐ Change company name resolution on 2014-04-24 (3 pages)
15 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 102 (8 pages)
15 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 102 (8 pages)
21 March 2014	Solvency statement dated 20/03/14 (1 page)
21 March 2014	Resolutions RES13 ‐ Reduction of share premium acct credit to reserve acct 20/03/2014 (2 pages)
21 March 2014	Statement by directors (1 page)
21 March 2014	Statement by directors (1 page)
21 March 2014	Statement of capital on 21 March 2014 GBP 102.00 (4 pages)
21 March 2014	Statement of capital on 21 March 2014 GBP 102.00 (4 pages)
21 March 2014	Solvency statement dated 20/03/14 (1 page)
21 March 2014	Resolutions RES13 ‐ Reduction of share premium acct credit to reserve acct 20/03/2014 (2 pages)
3 January 2014	Appointment of Mr Robert John Hymas as a director (2 pages)
3 January 2014	Appointment of Mr Robert John Hymas as a director (2 pages)
2 January 2014	Termination of appointment of Clive Bouch as a director (1 page)
2 January 2014	Termination of appointment of Clive Bouch as a director (1 page)
9 October 2013	Group of companies' accounts made up to 31 March 2013 (30 pages)
9 October 2013	Group of companies' accounts made up to 31 March 2013 (30 pages)
13 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders (9 pages)
13 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders (9 pages)
13 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders (9 pages)
5 July 2013	Secretary's details changed for Mntes Limited on 24 June 2013 (1 page)
5 July 2013	Secretary's details changed for Mntes Limited on 24 June 2013 (1 page)
4 January 2013	Auditor's resignation (1 page)
4 January 2013	Auditor's resignation (1 page)
6 November 2012	Appointment of Mr Clive Bouch as a director (2 pages)
6 November 2012	Appointment of Mr Clive Bouch as a director (2 pages)
18 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (16 pages)
18 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (16 pages)
18 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (16 pages)
18 September 2012	Director's details changed for Mr Peter Gerard Mcewen on 27 August 2012 (2 pages)
18 September 2012	Director's details changed for Mr Peter Gerard Mcewen on 27 August 2012 (2 pages)
10 September 2012	Group of companies' accounts made up to 31 March 2012 (26 pages)
10 September 2012	Group of companies' accounts made up to 31 March 2012 (26 pages)
4 September 2012	Previous accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
4 September 2012	Previous accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
31 July 2012	Termination of appointment of Kathryn Foster as a secretary (1 page)
31 July 2012	Termination of appointment of Alexandra Mcgann as a director (1 page)
31 July 2012	Termination of appointment of Alexandra Mcgann as a director (1 page)
31 July 2012	Termination of appointment of Kathryn Foster as a secretary (1 page)
31 July 2012	Appointment of Mntes Ltd as a secretary (2 pages)
31 July 2012	Appointment of Mntes Ltd as a secretary (2 pages)
27 January 2012	Statement of capital following an allotment of shares on 1 January 2012 GBP 102 (4 pages)
27 January 2012	Statement of capital following an allotment of shares on 1 January 2012 GBP 102 (4 pages)
27 January 2012	Statement of capital following an allotment of shares on 1 January 2012 GBP 102 (4 pages)
1 September 2011	Incorporation (33 pages)
1 September 2011	Incorporation (33 pages)

JLT Pensions Administration Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London