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JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED

Private limited company (Ltd.) Inactive

Registration No.
07759224
Incorporation Date
2011-09-01
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.mnopf.co.uk/
Source: Companies House

JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07759224, and its current status with Companies House is inactive. The company was incorporated on 1 September 2011 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 21 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is JLT EB HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
JLT EB HOLDINGS LTD 100% Companies House

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Officers

4

Three of the 4 officer records shown for JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED are current appointments, filed with Companies House. Thomas McDonald (appointed 2018-05-01) and Tony O'dwyer (appointed 2018-05-01) both serve as Director. The remaining 1 record shown (JLT SECRETARIES LIMITED) is a former appointment that has since been resigned.

The register reports 23 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

TM
Thomas McDonald ACTIVE

Appointed
2018-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

TM
Thomas McDonald ACTIVE

Appointed
2018-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

TO
Tony O'dwyer ACTIVE

Appointed
2018-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
JLT SECRETARIES LIMITED RESIGNED ENTITY

Appointed
2018-05-01
Resigned
2020-04-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Frequently Asked Questions

Who owns JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED?

One shareholder is currently on record for JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JLT EB HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED have on record?

1 shareholder is shown on record for JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED.

What is JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED's company registration number?

JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED's registration number is 07759224, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED still an active company?

JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED's status on Companies House is listed as inactive, not currently active.

When was JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED incorporated?

JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED was incorporated on 1 September 2011, according to Companies House.

What is JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED's registered address?

The registered address on file for JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED is LONDON, United Kingdom.

What legal structure is JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED registered as?

JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED?

Three of the 4 officer records shown for JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED are current appointments, filed with Companies House. Thomas McDonald (appointed 2018-05-01) and Tony O'dwyer (appointed 2018-05-01) both serve as Director. The remaining 1 record shown (JLT SECRETARIES LIMITED) is a former appointment that has since been resigned. Management authority at JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 21 October 2026.

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