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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    O'dwyer, Tony
    Born in April 1970
    Individual (48 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
  • 2
    JLT EB HOLDINGS LIMITED - 2022-11-14
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2011-01-04
    JARDINE LLOYD THOMPSON UK LIMITED - 2007-07-02
    JIB (1995) LIMITED - 2000-10-02
    JARDINE INSURANCE BROKERS LIMITED - 1995-12-29
    JARDINE GLANVILL (U.K.) LIMITED - 1986-11-03
    JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1981-12-31
    PICKFORD DAWSON & HOLLAND LIMITED - 1978-12-31
    The St Botolph Building, Houndsditch, London, England
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 46
  • 1
    Morris, James Edward Townley
    Pensions Controller born in October 1945
    Individual
    Officer
    1994-02-15 ~ 2002-03-01
    OF - Director → CIF 0
  • 2
    Applegarth, Sue
    Managing Director born in October 1960
    Individual (2 offsprings)
    Officer
    2001-02-15 ~ 2014-07-21
    OF - Director → CIF 0
  • 3
    Greenwood, Peter
    Pensions Director born in May 1950
    Individual (8 offsprings)
    Officer
    ~ 2008-07-25
    OF - Director → CIF 0
  • 4
    Corless, Stephen Charles
    Director born in April 1955
    Individual
    Officer
    2000-06-30 ~ 2005-02-28
    OF - Director → CIF 0
  • 5
    Foster, Kathryn Louise
    Individual
    Officer
    2011-11-01 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 6
    Hay, Helen
    Individual
    Officer
    2015-06-26 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 7
    Newman, Paul John
    Chairman born in November 1931
    Individual
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 8
    Dickinson, Anthony Mark
    Seafarer born in January 1962
    Individual (9 offsprings)
    Officer
    2000-06-30 ~ 2003-04-30
    OF - Director → CIF 0
  • 9
    Mann, Michael
    Pensions Administration Director born in September 1963
    Individual
    Officer
    2012-06-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 10
    Finan, John Charles
    Chairman born in March 1938
    Individual (1 offspring)
    Officer
    2002-12-11 ~ 2010-02-28
    OF - Director → CIF 0
  • 11
    Sex, Sarah Helen
    Operations Director born in November 1954
    Individual (1 offspring)
    Officer
    2002-06-28 ~ 2011-03-31
    OF - Director → CIF 0
  • 12
    Whitworth, Francis John
    Chairman born in May 1925
    Individual
    Officer
    ~ 1993-07-13
    OF - Director → CIF 0
  • 13
    Bacon, Laurence Dirk
    Planning Director born in July 1962
    Individual
    Officer
    2005-05-03 ~ 2014-07-21
    OF - Director → CIF 0
  • 14
    Viswanathan, Balamurugan
    Born in January 1972
    Individual (5 offsprings)
    Officer
    2015-12-09 ~ 2020-04-17
    OF - Director → CIF 0
  • 15
    Downey, Nigel Alexander
    Finance Director born in February 1956
    Individual (4 offsprings)
    Officer
    2003-09-16 ~ 2010-02-12
    OF - Director → CIF 0
  • 16
    Mcquater, Elizabeth
    Individual
    Officer
    2000-06-30 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 17
    Mcgann, Alexandra Jane
    Company Director born in November 1960
    Individual
    Officer
    2010-09-16 ~ 2012-06-01
    OF - Director → CIF 0
  • 18
    Orrell, Brian David
    General Secretary born in September 1948
    Individual
    Officer
    ~ 2005-06-30
    OF - Director → CIF 0
  • 19
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (29 offsprings)
    Officer
    2014-05-23 ~ 2015-04-30
    OF - Director → CIF 0
  • 20
    Reynolds, Malcolm Terence
    Company Director born in June 1967
    Individual
    Officer
    2020-04-17 ~ 2023-12-31
    OF - Director → CIF 0
  • 21
    Powell, Rita
    Pensions Controller born in March 1952
    Individual (1 offspring)
    Officer
    2002-04-12 ~ 2008-08-22
    OF - Director → CIF 0
  • 22
    Adamson, Mark Henzell
    Secretary born in August 1958
    Individual (1 offspring)
    Officer
    1997-02-13 ~ 2000-09-03
    OF - Director → CIF 0
    Adamson, Mark Henzell
    Individual (1 offspring)
    Officer
    ~ 2000-06-30
    OF - Secretary → CIF 0
  • 23
    Barton, Nigel Guy
    Finance Director born in March 1956
    Individual (7 offsprings)
    Officer
    ~ 2003-02-12
    OF - Director → CIF 0
  • 24
    Salsbury, Bernard Alfred
    Deputy Managing Director born in July 1935
    Individual
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
  • 25
    Henry, Geoffrey Ronald
    Chief Executive born in June 1944
    Individual
    Officer
    ~ 2002-06-28
    OF - Director → CIF 0
  • 26
    Peat, Glyn
    Director born in January 1945
    Individual
    Officer
    2000-06-30 ~ 2002-06-28
    OF - Director → CIF 0
  • 27
    Thornton, Bernard
    Group Financial Controller born in January 1949
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 28
    Edler, John
    Chairman born in May 1946
    Individual
    Officer
    2002-12-11 ~ 2010-02-28
    OF - Director → CIF 0
  • 29
    Everard, William Derek
    Managing Director born in September 1949
    Individual (3 offsprings)
    Officer
    ~ 1993-03-03
    OF - Director → CIF 0
  • 30
    Brookes, Edmund John Nichols
    Deputy Director General born in November 1950
    Individual (4 offsprings)
    Officer
    2003-05-01 ~ 2010-05-21
    OF - Director → CIF 0
  • 31
    Howorth, Duncan Craig
    Pensions Consultant born in June 1957
    Individual (3 offsprings)
    Officer
    2015-05-28 ~ 2015-10-09
    OF - Director → CIF 0
  • 32
    Lomas, Robert
    Manager born in March 1961
    Individual (1 offspring)
    Officer
    ~ 2000-06-13
    OF - Director → CIF 0
  • 33
    Wratten, Mary Catharine
    Director Of Hr born in February 1951
    Individual
    Officer
    2002-09-19 ~ 2011-12-19
    OF - Director → CIF 0
  • 34
    Lusted, John
    Retired born in August 1943
    Individual
    Officer
    1993-11-10 ~ 2003-04-30
    OF - Director → CIF 0
  • 35
    Ashmore, Anthony John
    Chief Exec Mnopf born in December 1937
    Individual (1 offspring)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 36
    Maccurrach, Connie
    Individual
    Officer
    2020-07-31 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 37
    Mcewen, Peter Gerard
    Deputy General Secretary born in August 1949
    Individual (4 offsprings)
    Officer
    ~ 2013-03-31
    OF - Director → CIF 0
  • 38
    Clutterbuck, Troy Adam
    Accountant born in September 1974
    Individual (12 offsprings)
    Officer
    2014-05-23 ~ 2015-09-01
    OF - Director → CIF 0
  • 39
    Graveson, Allan
    Union Official born in February 1956
    Individual (6 offsprings)
    Officer
    2003-06-11 ~ 2008-07-25
    OF - Director → CIF 0
  • 40
    Johnson, Stephanie
    Individual (4 offsprings)
    Officer
    2014-05-03 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 41
    Whalley, Allan
    Pensions Manager born in September 1961
    Individual (3 offsprings)
    Officer
    1993-03-03 ~ 1993-09-30
    OF - Director → CIF 0
  • 42
    Waring, Andrew Graeme
    Chief Executive born in April 1965
    Individual (5 offsprings)
    Officer
    2008-10-10 ~ 2011-11-01
    OF - Director → CIF 0
  • 43
    Jones, Mark David
    Accountant born in October 1972
    Individual (9 offsprings)
    Officer
    2015-09-01 ~ 2018-04-03
    OF - Director → CIF 0
  • 44
    MMC CAPITAL SOLUTIONS UK LIMITED - now
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (4 parents, 21 offsprings)
    Officer
    2015-06-26 ~ 2015-06-26
    PE - Secretary → CIF 0
  • 45
    ENSIGN PENSIONS LIMITED - now
    MNTES LIMITED - 2013-06-24
    Leatherhead House, Station Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2012-06-01 ~ 2014-04-30
    PE - Secretary → CIF 0
  • 46
    MNOPF HOLDINGS LIMITED - 2014-04-29
    The St Botolph Building, 138 Houndsditch, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

JLT PENSIONS ADMINISTRATION LIMITED

Previous names
ENSIGN PENSIONS ADMINISTRATION LIMITED - 2014-05-02
MNPA LIMITED - 2013-06-24
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • JLT PENSIONS ADMINISTRATION LIMITED
    Info
    ENSIGN PENSIONS ADMINISTRATION LIMITED - 2014-05-02
    MNPA LIMITED - 2014-05-02
    Registered number 02023198
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1986-05-28 (39 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-07-19
    CIF 0
  • ENSIGN PENSIONS ADMINISTRATION LIMITED
    S
    Registered number missing
    Leatherhead House, Station Road, Leatherhead, Surrey, United Kingdom, KT22 7ET
    LIMITED COMPANY
    CIF 1
  • ENSIGN PENSIONS ADMINISTRATION LIMITED
    S
    Registered number 02023198
    Leatherhead House, Station Road, Leatherhead, Surrey, England, KT22 7ET
    UNITED KINGDOM
    CIF 2
  • MNPA LIMITED
    S
    Registered number 02023198
    Ashcombe House, The Crescent, Leatherhead, Surrey, United Kingdom, KT22 8LQ
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2011-11-04 ~ 2014-07-24
    CIF 2 - Secretary → ME
  • 2
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-11-01 ~ 2014-03-31
    CIF 1 - Secretary → ME
  • 3
    THE SOCIETY OF PENSION CONSULTANTS - 2014-09-08
    124 City Road, London, England
    Active Corporate (30 parents)
    Officer
    2003-05-28 ~ 2012-05-10
    CIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.