JLT PENSIONS ADMINISTRATION LIMITED

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3 officers / 44 resignations

MACCURRACH, CONNIE

Correspondence address
1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU
Role ACTIVE
Secretary
Appointed on
31 July 2020
Nationality
NATIONALITY UNKNOWN

REYNOLDS, Malcolm Terence

Correspondence address
C/O Bdo Llp 5 Temple Square Temple Street, Liverpool, L2 5RH
Role ACTIVE
director
Date of birth
June 1967
Appointed on
17 April 2020
Resigned on
31 December 2023
Nationality
British
Occupation
Company Director
 
Source data

Average house price in the postcode L2 5RH £1,565,000

O'DWYER, Tony

Correspondence address
C/O Bdo Llp 5 Temple Square Temple Street, Liverpool, L2 5RH
Role ACTIVE
director
Date of birth
April 1970
Appointed on
31 August 2018
Nationality
Irish
Occupation
None
 
Source data

Average house price in the postcode L2 5RH £1,565,000

VISWANATHAN, BALAMURUGAN

Correspondence address
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AW
Role RESIGNED
Director
Date of birth
January 1972
Appointed on
9 December 2015
Resigned on
17 April 2020
Nationality
INDIAN
Occupation
NONE

JONES, MARK DAVID

Correspondence address
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AW
Role RESIGNED
Director
Date of birth
October 1972
Appointed on
1 September 2015
Resigned on
3 April 2018
Nationality
BRITISH
Occupation
ACCOUNTANT

JLT SECRETARIES LIMITED

Correspondence address
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AW
Role RESIGNED
Secretary
Appointed on
26 June 2015
Resigned on
26 June 2015
Nationality
NATIONALITY UNKNOWN

HAY, HELEN

Correspondence address
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AW
Role RESIGNED
Secretary
Appointed on
26 June 2015
Resigned on
1 May 2018
Nationality
NATIONALITY UNKNOWN

HOWORTH, Duncan Craig

Correspondence address
The St Botolph Building 138 Houndsditch, London, England, EC3A 7AW
Role RESIGNED
director
Date of birth
June 1957
Appointed on
28 May 2015
Resigned on
9 October 2015
Nationality
English
Occupation
Pensions Consultant
 
Source data

WOOD, GREGORY MARK

Correspondence address
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AW
Role RESIGNED
Director
Date of birth
July 1953
Appointed on
23 May 2014
Resigned on
30 April 2015
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

CLUTTERBUCK, TROY ADAM

Correspondence address
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AW
Role RESIGNED
Director
Date of birth
September 1974
Appointed on
23 May 2014
Resigned on
1 September 2015
Nationality
BRITISH
Occupation
ACCOUNTANT

JOHNSON, STEPHANIE

Correspondence address
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AW
Role RESIGNED
Secretary
Appointed on
3 May 2014
Resigned on
26 June 2015
Nationality
NATIONALITY UNKNOWN

THORNTON, BERNARD

Correspondence address
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AW
Role RESIGNED
Director
Date of birth
January 1949
Appointed on
1 June 2012
Resigned on
30 April 2014
Nationality
BRITISH
Occupation
GROUP FINANCIAL CONTROLLER

ENSIGN TRUSTEE EXECUTIVE SERVICES LIMITED

Correspondence address
LEATHERHEAD HOUSE STATION ROAD, LEATHERHEAD, SURREY, UNITED KINGDOM, KT22 7ET
Role RESIGNED
Secretary
Appointed on
1 June 2012
Resigned on
30 April 2014
Nationality
NATIONALITY UNKNOWN

MANN, MICHAEL

Correspondence address
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AW
Role RESIGNED
Director
Date of birth
September 1963
Appointed on
1 June 2012
Resigned on
30 April 2014
Nationality
BRITISH
Occupation
PENSIONS ADMINISTRATION DIRECTOR

FOSTER, KATHRYN LOUISE

Correspondence address
LEATHERHEAD HOUSE STATION ROAD, LEATHERHEAD, SURREY, UNITED KINGDOM, KT22 7ET
Role RESIGNED
Secretary
Appointed on
1 November 2011
Resigned on
1 June 2012
Nationality
BRITISH

MCGANN, ALEXANDRA JANE

Correspondence address
36 WESTCOMBE PARK ROAD, BLACKHEATH, LONDON, SE3 7RB
Role RESIGNED
Director
Date of birth
November 1960
Appointed on
16 September 2010
Resigned on
1 June 2012
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SE3 7RB £1,912,000

WARING, Andrew Graeme

Correspondence address
North End Farm 3-5 East Gardens, Ditching, East Sussex, BN6 8ST
Role RESIGNED
director
Date of birth
April 1965
Appointed on
10 October 2008
Resigned on
1 November 2011
Nationality
British
Occupation
Chief Executive
 
Source data

Average house price in the postcode BN6 8ST £708,000

BACON, LAURENCE DIRK

Correspondence address
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AW
Role RESIGNED
Director
Date of birth
July 1962
Appointed on
3 May 2005
Resigned on
21 July 2014
Nationality
BRITISH
Occupation
PLANNING DIRECTOR

DOWNEY, NIGEL ALEXANDER

Correspondence address
4 CORNWALL CLOSE, CAMBERLEY, SURREY, GU15 3UA
Role RESIGNED
Director
Date of birth
February 1956
Appointed on
16 September 2003
Resigned on
12 February 2010
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode GU15 3UA £1,003,000

GRAVESON, ALLAN

Correspondence address
54 CHAPELMOUNT ROAD, WOODFORD BRIDGE, WOODFORD GREEN, ESSEX, IG8 8HW
Role RESIGNED
Director
Date of birth
February 1956
Appointed on
11 June 2003
Resigned on
25 July 2008
Nationality
BRITISH
Occupation
UNION OFFICIAL

Average house price in the postcode IG8 8HW £362,000

BROOKES, Edmund John Nichols

Correspondence address
149 Shelford Road, Trumpington, Cambridge, Cambridgeshire, CB2 9ND
Role RESIGNED
director
Date of birth
November 1950
Appointed on
1 May 2003
Resigned on
21 May 2010
Nationality
British
Occupation
Deputy Director General
 
Source data

Average house price in the postcode CB2 9ND £855,000

FINAN, JOHN CHARLES

Correspondence address
SUITE 11, STERLING HOUSE, READING, BERKSHIRE, RG1 4QU
Role RESIGNED
Director
Date of birth
March 1938
Appointed on
11 December 2002
Resigned on
28 February 2010
Nationality
IRISH
Occupation
CHAIRMAN

Average house price in the postcode RG1 4QU £1,042,000

EDLER, JOHN

Correspondence address
CARLTON BANK HOUSE, 170 LANE HEAD ROAD, SHEPLEY, WEST YORKSHIRE, HD8 8BW
Role RESIGNED
Director
Date of birth
May 1946
Appointed on
11 December 2002
Resigned on
28 February 2010
Nationality
BRITISH
Occupation
CHAIRMAN

Average house price in the postcode HD8 8BW £1,062,000

WRATTEN, MARY CATHARINE

Correspondence address
12 SILVERDALE, COLDWALTHAM, PULBOROUGH, WEST SUSSEX, RH20 1LJ
Role RESIGNED
Director
Date of birth
February 1951
Appointed on
19 September 2002
Resigned on
19 December 2011
Nationality
BRITISH
Occupation
DIRECTOR OF HR

Average house price in the postcode RH20 1LJ £546,000

SEX, SARAH HELEN

Correspondence address
27 MANNING CLOSE, EAST GRINSTEAD, WEST SUSSEX, RH19 2DR
Role RESIGNED
Director
Date of birth
November 1954
Appointed on
28 June 2002
Resigned on
31 March 2011
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

Average house price in the postcode RH19 2DR £413,000

POWELL, RITA

Correspondence address
FORDWATER, 34 FULLING MILL LANE, WELWYN, HERTFORDSHIRE, AL6 9NS
Role RESIGNED
Director
Date of birth
March 1952
Appointed on
12 April 2002
Resigned on
22 August 2008
Nationality
BRITISH
Occupation
PENSIONS CONTROLLER

Average house price in the postcode AL6 9NS £982,000

APPLEGARTH, SUE

Correspondence address
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AW
Role RESIGNED
Director
Date of birth
October 1960
Appointed on
15 February 2001
Resigned on
21 July 2014
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

DICKINSON, ANTHONY MARK

Correspondence address
94 FOREST DRIVE WEST, LEYTONSTONE, LONDON, E11 1LA
Role RESIGNED
Director
Date of birth
January 1962
Appointed on
30 June 2000
Resigned on
30 April 2003
Nationality
BRITISH
Occupation
SEAFARER

Average house price in the postcode E11 1LA £680,000

CORLESS, STEPHEN CHARLES

Correspondence address
DUNDORI, TWITTEN LANE, FELBRIDGE, EAST GRINSTEAD, WEST SUSSEX, RH19 2NZ
Role RESIGNED
Director
Date of birth
April 1955
Appointed on
30 June 2000
Resigned on
28 February 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RH19 2NZ £739,000

PEAT, GLYN

Correspondence address
THE LIGHTHOUSE, BOXHILL ROAD, TADWORTH, SURREY, KT20 7JF
Role RESIGNED
Director
Date of birth
January 1945
Appointed on
30 June 2000
Resigned on
28 June 2002
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode KT20 7JF £958,000

MCQUATER, ELIZABETH

Correspondence address
22 VICTOR ROAD, WINDSOR, BERKSHIRE, SL4 3JU
Role RESIGNED
Secretary
Appointed on
30 June 2000
Resigned on
1 November 2011
Nationality
BRITISH

Average house price in the postcode SL4 3JU £784,000

ADAMSON, MARK HENZELL

Correspondence address
DENMEAD, LONG CROSS HILL, ARFORD, HAMPSHIRE, GU35 8BS
Role RESIGNED
Director
Date of birth
August 1958
Appointed on
13 February 1997
Resigned on
3 September 2000
Nationality
BRITISH
Occupation
SECRETARY

Average house price in the postcode GU35 8BS £1,116,000

MORRIS, JAMES EDWARD TOWNLEY

Correspondence address
COBWEBS, 46 FURZEHILL ROAD HEADLEY DOWN, BORDON, HAMPSHIRE, GU35 8HA
Role RESIGNED
Director
Date of birth
October 1945
Appointed on
15 February 1994
Resigned on
1 March 2002
Nationality
BRITISH
Occupation
PENSIONS CONTROLLER

Average house price in the postcode GU35 8HA £975,000

LUSTED, JOHN

Correspondence address
THE OLD FORGE WESTWELL, ASHFORD, KENT, TN25 4LG
Role RESIGNED
Director
Date of birth
August 1943
Appointed on
10 November 1993
Resigned on
30 April 2003
Nationality
BRITISH
Occupation
RETIRED

Average house price in the postcode TN25 4LG £470,000

WHALLEY, ALLAN

Correspondence address
TWYFORDS RIDDLE 66 LOWGATE, LUTTON, LINCOLNSHIRE, PE12 9HP
Role RESIGNED
Director
Date of birth
September 1961
Appointed on
3 March 1993
Resigned on
30 September 1993
Nationality
BRITISH
Occupation
PENSIONS MANAGER

Average house price in the postcode PE12 9HP £267,000

BARTON, NIGEL GUY

Correspondence address
280 FIR TREE ROAD, EPSOM, SURREY, KT17 3NN
Role RESIGNED
Director
Date of birth
March 1956
Appointed on
12 July 1992
Resigned on
12 February 2003
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode KT17 3NN £1,039,000

EVERARD, WILLIAM DEREK

Correspondence address
4 LEE TERRACE, BLACKHEATH, LONDON, SE3 9TZ
Role RESIGNED
Director
Date of birth
September 1949
Appointed on
12 July 1992
Resigned on
3 March 1993
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode SE3 9TZ £1,005,000

GREENWOOD, PETER

Correspondence address
2 WALTER ROAD, WOKINGHAM, BERKSHIRE, RG41 3JA
Role RESIGNED
Director
Date of birth
May 1950
Appointed on
12 July 1992
Resigned on
25 July 2008
Nationality
BRITISH
Occupation
PENSIONS DIRECTOR

Average house price in the postcode RG41 3JA £653,000

HENRY, GEOFFREY RONALD

Correspondence address
WILLOW GRANGE, ALTON ROAD SOUTH WARNBOROUGH, HOOK, HAMPSHIRE, RG25 1RP
Role RESIGNED
Director
Date of birth
June 1944
Appointed on
12 July 1992
Resigned on
28 June 2002
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

LOMAS, ROBERT

Correspondence address
194 NORTHUMBERLAND AVENUE, WELLING, KENT, DA16 2PY
Role RESIGNED
Director
Date of birth
March 1961
Appointed on
12 July 1992
Resigned on
13 June 2000
Nationality
BRITISH
Occupation
MANAGER

Average house price in the postcode DA16 2PY £456,000

ADAMSON, MARK HENZELL

Correspondence address
DENMEAD, LONG CROSS HILL, ARFORD, HAMPSHIRE, GU35 8BS
Role RESIGNED
Secretary
Appointed on
12 July 1992
Resigned on
30 June 2000
Nationality
BRITISH

Average house price in the postcode GU35 8BS £1,116,000

MCEWEN, PETER GERARD

Correspondence address
LEATHERHEAD HOUSE, STATION ROAD, LEATHERHEAD, SURREY, KT22 7ET
Role RESIGNED
Director
Date of birth
August 1949
Appointed on
12 July 1992
Resigned on
31 March 2013
Nationality
BRITISH
Occupation
DEPUTY GENERAL SECRETARY

NEWMAN, PAUL JOHN

Correspondence address
57 PARK ROAD, BRENTWOOD, ESSEX, CM14 4TX
Role RESIGNED
Director
Date of birth
November 1931
Appointed on
12 July 1992
Resigned on
30 June 2000
Nationality
BRITISH
Occupation
CHAIRMAN

Average house price in the postcode CM14 4TX £766,000

ORRELL, BRIAN DAVID

Correspondence address
HIGH VIEW, BRAINTREE ROAD LITTLE WALTHAM, CHELMSFORD, ESSEX, CM3 3LD
Role RESIGNED
Director
Date of birth
September 1948
Appointed on
12 July 1992
Resigned on
30 June 2005
Nationality
BRITISH
Occupation
GENERAL SECRETARY

Average house price in the postcode CM3 3LD £355,000

SALSBURY, BERNARD ALFRED

Correspondence address
SEASONS PARK RISE CLOSE, LEATHERHEAD, SURREY, KT22 7JA
Role RESIGNED
Director
Date of birth
July 1935
Appointed on
12 July 1992
Resigned on
31 July 1996
Nationality
BRITISH
Occupation
DEPUTY MANAGING DIRECTOR

Average house price in the postcode KT22 7JA £998,000

ASHMORE, ANTHONY JOHN

Correspondence address
SILWOOD, 7 WEST END GROVE, FARNHAM, SURREY, GU9 7EG
Role RESIGNED
Director
Date of birth
December 1937
Appointed on
12 July 1992
Resigned on
31 December 1994
Nationality
BRITISH
Occupation
CHIEF EXEC MNOPF

Average house price in the postcode GU9 7EG £889,000

WHITWORTH, FRANCIS JOHN

Correspondence address
OLD SCHOOL HOUSE FARLEY CHAMBERLAYNE, BRAISHFIELD, ROMSEY, HAMPSHIRE, SO51 0QR
Role RESIGNED
Director
Date of birth
May 1925
Appointed on
12 July 1992
Resigned on
13 July 1993
Nationality
BRITISH
Occupation
CHAIRMAN

Average house price in the postcode SO51 0QR £1,332,000

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