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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 8
  • 1
    Heldreich, Robert John
    Born in March 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Poole, Vanessa
    Born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Barton, Andrew
    Born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Toplass, Emma Elizabeth
    Born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Durber, Susan Ann
    Born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Grant, Andrew Duncan
    Born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-19 ~ now
    OF - Director → CIF 0
  • 7
    J.C.B. CREDIT LIMITED - 1998-07-31
    icon of addressThe Mill, High Street, Rocester, Uttoxeter, Staffordshire, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
    icon of address250, Bishopsgate, London, England
    Active Corporate (5 parents, 34 offsprings)
    Person with significant control
    icon of calendar 2019-10-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 19
  • 1
    Heldreich, Robert John
    Bank Official born in March 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-28 ~ 2019-06-11
    OF - Director → CIF 0
    Heldreich, Robert John
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-08-14 ~ 2019-06-11
    OF - Secretary → CIF 0
  • 2
    Fletcher, Rachel Elizabeth
    Individual (43 offsprings)
    Officer
    icon of calendar 2005-08-22 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 3
    Gaskell, David
    Leasing Manager born in April 1957
    Individual
    Officer
    icon of calendar 2003-05-14 ~ 2015-04-30
    OF - Director → CIF 0
  • 4
    Pearson, William
    Company Accountant born in May 1953
    Individual
    Officer
    icon of calendar 1992-07-22 ~ 2020-06-23
    OF - Director → CIF 0
  • 5
    Tavendale, Wendy Anne
    Individual
    Officer
    icon of calendar 2012-04-27 ~ 2014-08-14
    OF - Secretary → CIF 0
  • 6
    Millar, Colin
    Motor Manager born in May 1956
    Individual
    Officer
    icon of calendar 2003-05-14 ~ 2013-01-02
    OF - Director → CIF 0
  • 7
    Chapman, David George
    Accountant born in July 1957
    Individual
    Officer
    icon of calendar 2002-02-28 ~ 2003-05-14
    OF - Director → CIF 0
  • 8
    Campion, Sarah Jane
    Financial Accountant born in September 1968
    Individual
    Officer
    icon of calendar 2003-05-14 ~ 2006-08-22
    OF - Director → CIF 0
    Campion, Sarah Jane
    Individual
    Officer
    icon of calendar 1992-07-22 ~ 2006-08-22
    OF - Secretary → CIF 0
  • 9
    Presley, Frances
    Administration Manager born in April 1950
    Individual
    Officer
    icon of calendar 1992-07-22 ~ 2001-11-03
    OF - Director → CIF 0
  • 10
    Hulme, Stephen
    Bank Official born in April 1962
    Individual
    Officer
    icon of calendar 2013-04-09 ~ 2021-06-30
    OF - Director → CIF 0
  • 11
    Smith, David
    It Manager born in March 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-05-12 ~ 2021-06-30
    OF - Director → CIF 0
  • 12
    Craig, Linda Jane
    Account Executive born in April 1964
    Individual
    Officer
    icon of calendar 1992-07-22 ~ 2006-02-23
    OF - Director → CIF 0
  • 13
    Snelson, Peter Johannus
    Director born in June 1948
    Individual
    Officer
    icon of calendar 2005-08-22 ~ 2008-02-07
    OF - Director → CIF 0
  • 14
    Markwell, David
    Computer Operator born in December 1943
    Individual
    Officer
    icon of calendar 1992-07-22 ~ 2001-06-14
    OF - Director → CIF 0
  • 15
    Powell, David George
    Operations Director born in November 1961
    Individual
    Officer
    icon of calendar 2008-06-10 ~ 2021-03-31
    OF - Director → CIF 0
  • 16
    Carson, Jacqueline Mary
    Head Of Administration born in April 1961
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2003-05-14
    OF - Director → CIF 0
  • 17
    Palmer, John Allan
    Accountant born in March 1955
    Individual
    Officer
    icon of calendar 2006-10-12 ~ 2013-04-09
    OF - Director → CIF 0
  • 18
    Conn, James Johnson
    Divisional Manager born in February 1951
    Individual
    Officer
    icon of calendar 1992-07-22 ~ 1999-06-01
    OF - Director → CIF 0
  • 19
    Burns, George
    Business Manager born in March 1946
    Individual
    Officer
    icon of calendar 2003-05-14 ~ 2013-04-09
    OF - Director → CIF 0
parent relation
Company in focus

JCB FINANCE PENSION LTD.

Previous name
LOMBARD & ULSTER GROUP PENSIONS LIMITED - 2013-07-19
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2021-12-31
2 GBP2020-12-31
Net Assets/Liabilities
2 GBP2021-12-31
2 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
2 GBP2021-12-31
2 GBP2020-12-31

  • JCB FINANCE PENSION LTD.
    Info
    LOMBARD & ULSTER GROUP PENSIONS LIMITED - 2013-07-19
    Registered number NI026761
    icon of address11 - 16 Donegall Square East, Belfast BT1 5UB
    PRIVATE LIMITED COMPANY incorporated on 1992-07-22 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    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.