JLT PENSIONS ADMINISTRATION LIMITED

02023198
TEMPLE STREET LIVERPOOL L2 5RH

People & Contacts

Contact Details
Registered Address TEMPLE STREET
LIVERPOOL

L2 5RH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MNPA LIMITED 02 Oct 2002 - 24 Jun 2013
WAKECRUNCH LIMITED 28 May 1986 - 16 Sep 1986
MERCHANT NAVY PENSIONS ADMINISTRATION LIMITED 16 Sep 1986 - 02 Oct 2002
ENSIGN PENSIONS ADMINISTRATION LIMITED 24 Jun 2013 - 02 May 2014
People

Current directors

MR TONY O'DWYER

Birthdate: Mar 1970

Nationality: IRISH

Address: C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 31 Aug 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MALCOLM TERENCE REYNOLDS

Birthdate: May 1967

Nationality: BRITISH

Address: C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 17 Apr 2020

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR BERNARD ALFRED SALSBURY

Birthdate: Jun 1935

Nationality: BRITISH

Address: SEASONS PARK RISE CLOSE SURREY KT227JA

Date Appointed: 12 Jul 1992

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MRS SARAH HELEN SEX

Birthdate: Oct 1954

Nationality: BRITISH

Address: 27 MANNING CLOSE WEST SUSSEX RH192DR

Date Appointed: 28 Jun 2002

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR BERNARD THORNTON

Birthdate: Dec 1948

Nationality: BRITISH

Address: C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 01 Jun 2012

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR BALAMURUGAN VISWANATHAN

Birthdate: Dec 1971

Nationality: INDIAN

Address: THE ST BOTOLPH BUILDING 138 HOUNDSDITCH EC3A7AW

Date Appointed: 09 Dec 2015

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR ANDREW GRAEME WARING

Birthdate: Mar 1965

Nationality: BRITISH

Address: NORTH END FARM 3-5 EAST GARDENS EAST SUSSEX BN68ST

Date Appointed: 10 Oct 2008

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR ALLAN WHALLEY

Birthdate: Aug 1961

Nationality: BRITISH

Address: TWYFORDS RIDDLE 66 LOWGATE LINCOLNSHIRE PE129HP

Date Appointed: 03 Mar 1993

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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FRANCIS JOHN WHITWORTH

Birthdate: Apr 1925

Nationality: BRITISH

Address: OLD SCHOOL HOUSE FARLEY CHAMBERLAYNE BRAISHFIELD HAMPSHIRE SO510QR

Date Appointed: 12 Jul 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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MR GREGORY MARK WOOD

Birthdate: Jun 1953

Nationality: BRITISH

Address: THE ST BOTOLPH BUILDING 138 HOUNDSDITCH EC3A7AW

Date Appointed: 23 May 2014

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MRS MARY CATHARINE WRATTEN

Birthdate: Jan 1951

Nationality: BRITISH

Address: 12 SILVERDALE COLDWALTHAM WEST SUSSEX RH201LJ

Date Appointed: 19 Sep 2002

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MARK HENZELL ADAMSON

Birthdate: Jul 1958

Nationality: BRITISH

Address: DENMEAD LONG CROSS HILL HAMPSHIRE GU358BS

Date Appointed: 12 Jul 1992

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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ENSIGN TRUSTEE EXECUTIVE SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: LEATHERHEAD HOUSE STATION ROAD SURREY KT227ET

Date Appointed: 01 Jun 2012

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

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KATHRYN LOUISE FOSTER

Birthdate: N/A

Nationality: BRITISH

Address: LEATHERHEAD HOUSE STATION ROAD SURREY KT227ET

Date Appointed: 01 Nov 2011

Date Resigned: Jun 2012

Appointment Type: PC

Other Appointments: None

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HELEN HAY

Birthdate: N/A

Nationality:

Address: THE ST BOTOLPH BUILDING 138 HOUNDSDITCH EC3A7AW

Date Appointed: 26 Jun 2015

Date Resigned: May 2018

Appointment Type: PC

Other Appointments: None

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JLT SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: THE ST BOTOLPH BUILDING 138 HOUNDSDITCH EC3A7AW

Date Appointed: 26 Jun 2015

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

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MRS STEPHANIE JOHNSON

Birthdate: N/A

Nationality:

Address: THE ST BOTOLPH BUILDING 138 HOUNDSDITCH EC3A7AW

Date Appointed: 03 May 2014

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

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MRS CONNIE MACCURRACH

Birthdate: N/A

Nationality:

Address: 1 TOWER PLACE WEST TOWER PLACE EC3R5BU

Date Appointed: 31 Jul 2020

Date Resigned: Nov 2020

Appointment Type: PC

Other Appointments: None

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ELIZABETH MCQUATER

Birthdate: Sep 1963

Nationality: BRITISH

Address: 22 VICTOR ROAD BERKSHIRE SL43JU

Date Appointed: 30 Jun 2000

Date Resigned: Nov 2011

Appointment Type: PC

Other Appointments: None

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MARK HENZELL ADAMSON

Birthdate: Jul 1958

Nationality: BRITISH

Address: DENMEAD LONG CROSS HILL HAMPSHIRE GU358BS

Date Appointed: 13 Feb 1997

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MRS SUE APPLEGARTH

Birthdate: Sep 1960

Nationality: BRITISH

Address: C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 15 Feb 2001

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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ANTHONY JOHN ASHMORE

Birthdate: Nov 1937

Nationality: BRITISH

Address: SILWOOD 7 WEST END GROVE SURREY GU97EG

Date Appointed: 12 Jul 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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LAURENCE DIRK BACON

Birthdate: Jun 1962

Nationality: BRITISH

Address: C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 03 May 2005

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR NIGEL GUY BARTON

Birthdate: Feb 1956

Nationality: BRITISH

Address: 280 FIR TREE ROAD SURREY KT173NN

Date Appointed: 12 Jul 1992

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR EDMUND JOHN NICHOLS BROOKES

Birthdate: Oct 1950

Nationality: BRITISH

Address: 149 SHELFORD ROAD TRUMPINGTON CAMBRIDGESHIRE CB29ND

Date Appointed: 01 May 2003

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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TROY ADAM CLUTTERBUCK

Birthdate: Aug 1974

Nationality: BRITISH

Address: THE ST BOTOLPH BUILDING 138 HOUNDSDITCH EC3A7AW

Date Appointed: 23 May 2014

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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STEPHEN CHARLES CORLESS

Birthdate: Mar 1955

Nationality: BRITISH

Address: DUNDORI TWITTEN LANE, FELBRIDGE WEST SUSSEX RH192NZ

Date Appointed: 30 Jun 2000

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR ANTHONY MARK DICKINSON

Birthdate: Dec 1961

Nationality: BRITISH

Address: 94 FOREST DRIVE WEST LONDON E111LA

Date Appointed: 30 Jun 2000

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR NIGEL ALEXANDER DOWNEY

Birthdate: Jan 1956

Nationality: BRITISH

Address: 4 CORNWALL CLOSE SURREY GU153UA

Date Appointed: 16 Sep 2003

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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JOHN EDLER

Birthdate: Apr 1946

Nationality: BRITISH

Address: CARLTON BANK HOUSE 170 LANE HEAD ROAD WEST YORKSHIRE HD88BW

Date Appointed: 11 Dec 2002

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR WILLIAM DEREK EVERARD

Birthdate: Aug 1949

Nationality: BRITISH

Address: 4 LEE TERRACE BLACKHEATH SE39TZ

Date Appointed: 12 Jul 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MR JOHN CHARLES FINAN

Birthdate: Feb 1938

Nationality: IRISH

Address: SUITE 11 STERLING HOUSE BERKSHIRE RG14QU

Date Appointed: 11 Dec 2002

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR ALLAN GRAVESON

Birthdate: Jan 1956

Nationality: BRITISH

Address: 54 CHAPELMOUNT ROAD WOODFORD BRIDGE ESSEX IG88HW

Date Appointed: 11 Jun 2003

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR PETER GREENWOOD

Birthdate: Apr 1950

Nationality: BRITISH

Address: 2 WALTER ROAD BERKSHIRE RG413JA

Date Appointed: 12 Jul 1992

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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GEOFFREY RONALD HENRY

Birthdate: May 1944

Nationality: BRITISH

Address: WILLOW GRANGE ALTON ROAD SOUTH WARNBOROUGH HAMPSHIRE RG251RP

Date Appointed: 12 Jul 1992

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR DUNCAN CRAIG HOWORTH

Birthdate: May 1957

Nationality: ENGLISH

Address: THE ST BOTOLPH BUILDING 138 HOUNDSDITCH EC3A7AW

Date Appointed: 28 May 2015

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MARK DAVID JONES

Birthdate: Sep 1972

Nationality: BRITISH

Address: THE ST BOTOLPH BUILDING 138 HOUNDSDITCH EC3A7AW

Date Appointed: 01 Sep 2015

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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ROBERT LOMAS

Birthdate: Feb 1961

Nationality: BRITISH

Address: 194 NORTHUMBERLAND AVENUE KENT DA162PY

Date Appointed: 12 Jul 1992

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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JOHN LUSTED

Birthdate: Jul 1943

Nationality: BRITISH

Address: THE OLD FORGE WESTWELL KENT TN254LG

Date Appointed: 10 Nov 1993

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR MICHAEL MANN

Birthdate: Aug 1963

Nationality: BRITISH

Address: C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 01 Jun 2012

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR PETER GERARD MCEWEN

Birthdate: Jul 1949

Nationality: BRITISH

Address: C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 12 Jul 1992

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MRS ALEXANDRA JANE MCGANN

Birthdate: Oct 1960

Nationality: BRITISH

Address: 36 WESTCOMBE PARK ROAD BLACKHEATH SE37RB

Date Appointed: 16 Sep 2010

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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JAMES EDWARD TOWNLEY MORRIS

Birthdate: Sep 1945

Nationality: BRITISH

Address: COBWEBS 46 FURZEHILL ROAD HEADLEY DOWN HAMPSHIRE GU358HA

Date Appointed: 15 Feb 1994

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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PAUL JOHN NEWMAN

Birthdate: Oct 1931

Nationality: BRITISH

Address: 57 PARK ROAD ESSEX CM144TX

Date Appointed: 12 Jul 1992

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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BRIAN DAVID ORRELL

Birthdate: Aug 1948

Nationality: BRITISH

Address: HIGH VIEW BRAINTREE ROAD LITTLE WALTHAM ESSEX CM33LD

Date Appointed: 12 Jul 1992

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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GLYN PEAT

Birthdate: Dec 1944

Nationality: BRITISH

Address: THE LIGHTHOUSE BOXHILL ROAD SURREY KT207JF

Date Appointed: 30 Jun 2000

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MRS RITA POWELL

Birthdate: Feb 1952

Nationality: BRITISH

Address: FORDWATER 34 FULLING MILL LANE HERTFORDSHIRE AL69NS

Date Appointed: 12 Apr 2002

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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