Jcb Finance Pension Ltd.

NI026761

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

11 - 16 DONEGALL SQUARE EAST, BT1 5UB

Incorporated 22/07/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Emma Elizabeth Toplass

director · Since 28/02/2013

BANK OFFICIAL

BRITISH · ENGLAND · Age 48

Mr Andrew Barton

director · Since 11/06/2019

COMPLIANCE AND RISK OFFICER

BRITISH · ENGLAND · Age 64

Mr Robert John Heldreich

director · Since 15/07/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Mr Andrew Duncan Grant

director · Since 19/05/2021

HEAD OF CREDIT RISK

BRITISH · ENGLAND · Age 55

Miss Vanessa Poole

director · Since 12/11/2021

HR DIRECTOR

BRITISH · ENGLAND · Age 60

Mrs Susan Ann Durber

director · Since 01/03/2022

HEAD OF FINANCIAL ACCOUNTS

BRITISH · ENGLAND · Age 51

Persons with Significant Control

Jcb Finance Ltd

25–50% shares

The Mill, High Street, Uttoxeter, ST14 5JW

Reg: 972265 · England And Wales Companies Registry · Private Company Limited By Shares

Notified 06/04/2016

Lombard North Central Plc

25–50% shares

250, Bishopsgate, London, EC2M 4AA

Reg: 00337004 · England And Wales Companies Register · Private Company Limited By Shares

Notified 04/10/2019