logo
explain how to read the page

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 3
  • 1
    O'dwyer, Tony
    Born in April 1970
    Individual (47 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcdonald, Thomas
    Accountant born in September 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 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)
    Person with significant control
    icon of calendar 2016-07-20 ~ dissolved
    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
Ceased 19
  • 1
    Hymas, Robert John
    Chartered Accountant born in April 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 2
    Everard, William Derek
    Business Executive born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 3
    Andrews, Samantha
    Company Secretary born in April 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 4
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (29 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2015-04-30
    OF - Director → CIF 0
  • 5
    Waring, Andrew Graeme
    Chief Executive born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 6
    Mcgann, Alexandra Jane
    Chartered Accountant born in November 1960
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2012-07-18
    OF - Director → CIF 0
  • 7
    Johnson, Stephanie
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 8
    Ashton, Helen Louise
    Chartered Secretary born in June 1962
    Individual (86 offsprings)
    Officer
    icon of calendar 2016-10-18 ~ 2017-08-04
    OF - Director → CIF 0
  • 9
    Clutterbuck, Troy Adam
    Accountant born in September 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2015-09-01
    OF - Director → CIF 0
  • 10
    Hay, Helen
    Individual
    Officer
    icon of calendar 2015-06-26 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 11
    Foster, Kathryn Louise
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2012-07-18
    OF - Secretary → CIF 0
  • 12
    Mcewen, Peter Gerard
    Senior Policy Advisor born in August 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 13
    Applegarth, Susan
    Business Executive born in October 1960
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 14
    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
  • 15
    Bouch, Clive
    Chartered Accountant born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 16
    Hay, Helen Frances
    Company Secretary born in November 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-10-18 ~ 2018-05-01
    OF - Director → CIF 0
  • 17
    ENSIGN PENSIONS LIMITED - now
    MNTES LIMITED - 2013-06-24
    icon of addressLeatherhead House, Station Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-07-18 ~ 2014-04-30
    PE - Secretary → CIF 0
  • 18
    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
    2015-06-26 ~ 2015-06-26
    PE - Secretary → CIF 0
    2018-05-01 ~ 2020-04-01
    PE - Secretary → CIF 0
  • 19
    icon of addressThe St Botolph Building, 138 Houndsditch, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-09-01 ~ 2016-10-18
    PE - Director → CIF 0
parent relation
Company in focus

JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED

Previous name
MNOPF HOLDINGS LIMITED - 2014-04-29
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED
    Info
    MNOPF HOLDINGS LIMITED - 2014-04-29
    Registered number 07759224
    icon of addressThe St Botolph Building, 138 Houndsditch, London EC3A 7AW
    PRIVATE LIMITED COMPANY incorporated on 2011-09-01 and dissolved on 2021-04-06 (9 years 7 months). The company status is Dissolved.
    CIF 0
  • JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED
    S
    Registered number 7759224
    icon of addressThe St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MNPA LIMITED - 2013-06-24
    ENSIGN PENSIONS ADMINISTRATION LIMITED - 2014-05-02
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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