Jcb Finance Pension Ltd.

Jcb Finance Pension Ltd., Belfast

Jcb Finance Pension Ltd. is a private limited company. Previously, it was named Lombard & Ulster Group Pensions Limited (it was changed on 2013-07-19). Located at 11 - 16 Donegall Square East, Belfast, the aforementioned 31 years old enterprise was incorporated on 1992-07-22 and is classified as "other activities auxiliary to insurance and pension funding" (Standard Industrial Classification: 66290).
6 directors can be found in the firm: Susan D. (appointed on 01 March 2022), Vanessa P. (appointed on 12 November 2021), Andrew G. (appointed on 19 May 2021).

About
Name: Jcb Finance Pension Ltd.
Number: NI026761
Incorporation date: 1992-07-22
End of financial year: 31 December


Address:	11 - 16 Donegall Square East Belfast Belfast BT1 5UB
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

Company staff

People with significant control

Lombard North Central Plc

4 October 2019

Address	250 Bishopsgate, London, EC2M 4AA, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales Companies Register
Registration number	00337004
Nature of control:	25-50% shares

Jcb Finance Ltd

6 April 2016

Address	The Mill High Street, Rocester, Uttoxeter, Staffordshire, ST14 5JW, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	972265
Nature of control:	25-50% shares

The deadline for Jcb Finance Pension Ltd. confirmation statement filing is 2024-07-28. The previous one was sent on 2023-07-14. The deadline for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Lombard North Central Plc owns 1/2 or less of shares. The corporate PSC can be found at Bishopsgate, EC2M 4AA London. Jcb Finance Ltd owns 1/2 or less of shares. The corporate PSC can be found at High Street, Rocester, ST14 5JW Uttoxeter, Staffordshire.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 31st December 2023 filed on: 14th, March 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st December 2023 filed on: 14th, March 2024 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 22nd, March 2023 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 24th, March 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 2nd, June 2021 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 3rd, March 2020 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 31st, January 2019 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 25th, April 2018 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 25th, January 2017 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 3rd, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 14th July 2015 with full list of members filed on: 11th, August 2015 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 17th, February 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 14th July 2014 with full list of members filed on: 20th, August 2014 \| annual return	Free Download (18 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 27th, February 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 14th July 2013 with full list of members filed on: 13th, August 2013 \| annual return	Free Download (18 pages)
SH01	Statement of Capital on 13th August 2013: 2.00 GBP capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 5th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 14th July 2012 with full list of members filed on: 3rd, August 2012 \| annual return	Free Download (18 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 12th, March 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 14th July 2011 with full list of members filed on: 29th, July 2011 \| annual return	Free Download (21 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 14th, June 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 14th July 2010 with full list of members filed on: 12th, August 2010 \| annual return	Free Download (20 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 11th, June 2010 \| accounts	Free Download (7 pages)
371SR(NI)	14/07/09 filed on: 16th, August 2009 \| annual return	Free Download (8 pages)
AC(NI)	31/12/08 annual accts filed on: 2nd, August 2009 \| accounts	Free Download (4 pages)
371S(NI)	14/07/08 annual return shuttle filed on: 11th, August 2008 \| annual return	Free Download (8 pages)
AC(NI)	31/12/07 annual accts filed on: 25th, June 2008 \| accounts	Free Download (4 pages)
AC(NI)	31/12/06 annual accts filed on: 30th, November 2007 \| accounts	Free Download (4 pages)
371S(NI)	14/07/07 annual return shuttle filed on: 31st, July 2007 \| annual return	Free Download (8 pages)
AC(NI)	31/12/05 annual accts filed on: 21st, October 2006 \| accounts	Free Download (4 pages)
371S(NI)	14/07/02 annual return shuttle filed on: 14th, September 2006 \| annual return	Free Download (9 pages)
AC(NI)	31/12/04 annual accts filed on: 9th, November 2005 \| accounts	Free Download (4 pages)
371S(NI)	14/07/05 annual return shuttle filed on: 5th, September 2005 \| annual return	Free Download (8 pages)
AC(NI)	31/12/03 annual accts filed on: 3rd, November 2004 \| accounts	Free Download (4 pages)
371S(NI)	14/07/04 annual return shuttle filed on: 23rd, September 2004 \| annual return	Free Download (7 pages)
AC(NI)	31/12/02 annual accts filed on: 5th, November 2003 \| accounts	Free Download (7 pages)
371S(NI)	14/07/03 annual return shuttle filed on: 22nd, September 2003 \| annual return	Free Download (4 pages)
AC(NI)	31/12/01 annual accts filed on: 1st, November 2002 \| accounts	Free Download (7 pages)
AC(NI)	31/12/00 annual accts filed on: 2nd, October 2001 \| accounts	Free Download (7 pages)
371S(NI)	14/07/01 annual return shuttle filed on: 22nd, July 2001 \| annual return	Free Download (5 pages)
AC(NI)	31/12/99 annual accts filed on: 25th, September 2000 \| accounts
371S(NI)	14/07/00 annual return shuttle filed on: 21st, July 2000 \| annual return
AC(NI)	31/12/98 annual accts filed on: 15th, September 1999 \| accounts
371S(NI)	14/07/99 annual return shuttle filed on: 11th, August 1999 \| annual return
AC(NI)	31/12/97 annual accts filed on: 25th, September 1998 \| accounts
371S(NI)	14/07/98 annual return shuttle filed on: 6th, July 1998 \| annual return
AC(NI)	31/12/96 annual accts filed on: 13th, October 1997 \| accounts
371S(NI)	14/07/97 annual return shuttle filed on: 5th, July 1997 \| annual return
AC(NI)	31/12/95 annual accts filed on: 16th, October 1996 \| accounts
371S(NI)	14/07/96 annual return shuttle filed on: 17th, July 1996 \| annual return
AC(NI)	31/12/94 annual accts filed on: 4th, October 1995 \| accounts
371S(NI)	14/07/95 annual return shuttle filed on: 14th, July 1995 \| annual return
371S(NI)	14/07/94 annual return shuttle filed on: 21st, July 1994 \| annual return
AC(NI)	31/12/93 annual accts filed on: 11th, March 1994 \| accounts
371S(NI)	14/07/93 annual return shuttle filed on: 21st, July 1993 \| annual return
232(NI)	Notice of ARD filed on: 25th, August 1992 \| accounts

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