JCB FINANCE PENSION LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jcb Finance Pension Ltd.. The company was founded 31 years ago and was given the registration number NI026761. The firm's registered office is in . You can find them at 11 - 16 Donegall Square East, Belfast, , . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name	:	JCB FINANCE PENSION LTD.
Company Number	:	NI026761
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 July 1992
End of financial year	:	31 December 2023
Jurisdiction	:	Northern - Ireland
Industry Codes	:	66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address	:	11 - 16 Donegall Square East, Belfast, BT1 5UB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
11 - 16 Donegall Square East, Belfast, BT1 5UB	Director	11 June 2019	Active
Jcb Finance Ltd, The Mill, High Street, Rocester, Uttoxeter, England, ST14 5JW	Director	01 March 2022	Active
Jcb Finance Ltd, The Mill, High Street, Rocester, Uttoxeter, England, ST14 5JW	Director	19 May 2021	Active
Jcb Finance Ltd, High Street, Rocester, Uttoxeter, England, ST14 5JW	Director	15 July 2020	Active
Jcb Finance Ltd, The Mill, High Street, Rocester, Uttoxeter, England, ST14 5JW	Director	12 November 2021	Active
11 - 16 Donegall Square East, Belfast, BT1 5UB	Director	28 February 2013	Active
6 Henhurst Farm, Forest Road, Burton-On-Trent, DE13 9TE	Secretary	22 July 1992	Active
31a Steerforth Street, Earlsfield, London, SW18 4HF	Secretary	22 August 2005	Active
The Mill, High Street, Rocester, England, ST14 5JW	Secretary	14 August 2014	Active
Rbs Gogarburn, Glasgow House, Edinburgh, EH12 1HQ	Secretary	27 April 2012	Active
32 Carricknakielt Road, Maghera, BT46 5EQ	Director	14 May 2003	Active
6 Henhurst Farm, Forest Road, Staffordshire, DE13 9TE	Director	14 May 2003	Active
40 Knocklofty Park, Belfast, BT4 3NB	Director	01 June 1999	Active
10 Garland Crescent, Manse Road, Castlereagh, BT8 6JY	Director	28 February 2002	Active
91 Victoria Road, Holywood, Co Down, BT18 9BG	Director	22 July 1992	Active
Ross-Brook, Aghnacarra, Lisbellaw, BT94 5HA	Director	22 July 1992	Active
33 Little Tixall Lane, Great Haywood, Near Stafford, ST18 0SE	Director	14 May 2003	Active
11 - 16 Donegall Square East, Belfast, BT1 5UB	Director	28 May 2013	Active
11 - 16 Donegall Square East, Belfast, BT1 5UB	Director	09 April 2013	Active
3 Inishbeg Road, Killyleagh, Co Down, BT30 9BR	Director	22 July 1992	Active
3, Newtown Close, Newtownards, Northern Ireland, BT23 7ZH	Director	14 May 2003	Active
3 Upper Croft Road, Holywood, Co Down, BT18 0HJ	Director	12 October 2006	Active
49 The Meadows, Kingstone, Uttoxeter, ST14 8QE	Director	22 July 1992	Active
75 Green Lane, Buxton, Derbyshire, SK17 9DJ	Director	10 June 2008	Active
27 Knockbreda Park, Belfast, BT6 0HB	Director	22 July 1992	Active
The Mill, High Street, Rocester, Uttoxeter, England, ST14 5JW	Director	12 May 2015	Active
Jade Cottage, Fole Lane, Hollington, ST10 4HH	Director	22 August 2005	Active

People with Significant Control

Lombard North Central Plc
Notified on	:	04 October 2019
Status	:	Active
Country of residence	:	England
Address	:	250, Bishopsgate, London, England, EC2M 4AA
Nature of control	:	Ownership of shares 25 to 50 percent

Jcb Finance Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	The Mill, High Street, Uttoxeter, England, ST14 5JW
Nature of control	:	Ownership of shares 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-03-14	Accounts	Accounts with accounts type dormant.	Download
2023-07-18	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-22	Accounts	Accounts with accounts type dormant.	Download
2022-07-15	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-24	Accounts	Accounts with accounts type dormant.	Download
2022-03-09	Officers	Appoint person director company with name date.	Download
2021-11-12	Officers	Appoint person director company with name date.	Download
2021-07-27	Confirmation statement	Confirmation statement with updates.	Download
2021-07-27	Persons with significant control	Notification of a person with significant control.	Download
2021-07-16	Officers	Termination director company with name termination date.	Download
2021-07-16	Officers	Termination director company with name termination date.	Download
2021-06-02	Accounts	Accounts with accounts type dormant.	Download
2021-05-28	Officers	Appoint person director company with name date.	Download
2021-04-09	Officers	Termination director company with name termination date.	Download
2020-07-23	Confirmation statement	Confirmation statement with no updates.	Download
2020-07-22	Officers	Appoint person director company with name date.	Download
2020-07-07	Officers	Termination director company with name termination date.	Download
2020-03-03	Accounts	Accounts with accounts type dormant.	Download
2019-07-17	Confirmation statement	Confirmation statement with no updates.	Download
2019-06-12	Officers	Appoint person director company with name date.	Download
2019-06-11	Officers	Termination secretary company with name termination date.	Download
2019-06-11	Officers	Termination director company with name termination date.	Download
2019-01-31	Accounts	Accounts with accounts type dormant.	Download
2018-07-19	Confirmation statement	Confirmation statement with no updates.	Download
2018-04-25	Accounts	Accounts with accounts type dormant.	Download