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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 4
  • 1
    Andrews, Samantha
    Company Secretary born in April 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hay, Helen Frances
    Company Secretary born in November 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-10-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    MARSH MCLENNAN INDIA HOLDINGS LIMITED - now
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2011-01-04
    JARDINE GLANVILL (U.K.) LIMITED - 1986-11-03
    PICKFORD DAWSON & HOLLAND LIMITED - 1978-12-31
    JARDINE LLOYD THOMPSON UK LIMITED - 2007-07-02
    JIB (1995) LIMITED - 2000-10-02
    JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1981-12-31
    JARDINE INSURANCE BROKERS LIMITED - 1995-12-29
    icon of addressThe St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-06-20 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    MMC CAPITAL SOLUTIONS UK LIMITED - now
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    icon of addressThe St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (4 parents, 22 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Taylor, Simon James Dix
    Consulting Actuary born in December 1968
    Individual
    Officer
    icon of calendar 2010-08-16 ~ 2012-09-01
    OF - Director → CIF 0
  • 2
    Brown, Michael Terence
    Pension Consultant born in June 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-12-12 ~ 2009-08-31
    OF - Director → CIF 0
  • 3
    Johnson, Stephanie
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-12 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 4
    Ashton, Helen Louise
    Chartered Secretary born in June 1962
    Individual (86 offsprings)
    Officer
    icon of calendar 2016-10-19 ~ 2017-08-04
    OF - Director → CIF 0
  • 5
    Clutterbuck, Troy Adam
    Accountant born in September 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-05-07 ~ 2015-09-01
    OF - Director → CIF 0
  • 6
    Cowling, Charles Anthony
    Actuary born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2016-10-19
    OF - Director → CIF 0
  • 7
    Dales, Robert Paul
    Company Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-11 ~ 2012-09-01
    OF - Director → CIF 0
  • 8
    Nabarro, William John Nunes
    Director born in June 1955
    Individual
    Officer
    icon of calendar 2006-04-28 ~ 2008-11-25
    OF - Director → CIF 0
  • 9
    Barker, Antony Phillip
    Actuary born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-12-03 ~ 2012-08-16
    OF - Director → CIF 0
  • 10
    Redhead, Peter Mark
    Actuary born in August 1963
    Individual
    Officer
    icon of calendar 2006-04-28 ~ 2010-11-28
    OF - Director → CIF 0
  • 11
    Howorth, Duncan Craig
    Pensions Consultant born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-17 ~ 2012-09-01
    OF - Director → CIF 0
  • 12
    Jones, Mark David
    Accountant born in October 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2016-10-19
    OF - Director → CIF 0
  • 13
    Martin, Christopher Paul Vincent
    Pensions Consultant born in March 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2007-10-08
    OF - Director → CIF 0
  • 14
    Goodings, Phillip Eric
    Finance Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-12 ~ 2010-06-03
    OF - Director → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-12-12 ~ 2005-12-12
    PE - Nominee Director → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-12-12 ~ 2005-12-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PENSION CAPITAL STRATEGIES LIMITED

Previous name
JLT 2005 LIMITED - 2006-01-24
Standard Industrial Classification
74990 - Non-trading Company

  • PENSION CAPITAL STRATEGIES LIMITED
    Info
    JLT 2005 LIMITED - 2006-01-24
    Registered number 05651461
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2005-12-12 and dissolved on 2019-12-26 (14 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.