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
    Finance Director born in March 1975
    Individual (6 offsprings)
    Officer
    2020-07-15 ~ now
    OF - director → CIF 0
  • 2
    Durber, Susan Ann
    Head Of Financial Accounts born in November 1974
    Individual (1 offspring)
    Officer
    2022-03-01 ~ now
    OF - director → CIF 0
  • 3
    Toplass, Emma Elizabeth
    Bank Official born in November 1977
    Individual (1 offspring)
    Officer
    2013-02-28 ~ now
    OF - director → CIF 0
  • 4
    Barton, Andrew
    Compliance And Risk Officer born in November 1961
    Individual (1 offspring)
    Officer
    2019-06-11 ~ now
    OF - director → CIF 0
  • 5
    Poole, Vanessa
    Hr Director born in May 1966
    Individual (1 offspring)
    Officer
    2021-11-12 ~ now
    OF - director → CIF 0
  • 6
    Grant, Andrew Duncan
    Head Of Credit Risk born in May 1971
    Individual (1 offspring)
    Officer
    2021-05-19 ~ now
    OF - director → CIF 0
  • 7
    J.C.B. CREDIT LIMITED - 1998-07-31
    The Mill, High Street, Rocester, Uttoxeter, Staffordshire, England
    Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    LOMBARD & ULSTER LIMITED
    250, Bishopsgate, London, England
    Corporate (4 parents, 34 offsprings)
    Person with significant control
    2019-10-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 19
  • 1
    Powell, David George
    Operations Director born in November 1961
    Individual
    Officer
    2008-06-10 ~ 2021-03-31
    OF - director → CIF 0
  • 2
    Pearson, William
    Company Accountant born in May 1953
    Individual
    Officer
    1992-07-22 ~ 2020-06-23
    OF - director → CIF 0
  • 3
    Chapman, David George
    Accountant born in July 1957
    Individual
    Officer
    2002-02-28 ~ 2003-05-14
    OF - director → CIF 0
  • 4
    Hulme, Stephen
    Bank Official born in April 1962
    Individual
    Officer
    2013-04-09 ~ 2021-06-30
    OF - director → CIF 0
  • 5
    Campion, Sarah Jane
    Financial Accountant born in September 1968
    Individual
    Officer
    2003-05-14 ~ 2006-08-22
    OF - director → CIF 0
    Campion, Sarah Jane
    Individual
    Officer
    1992-07-22 ~ 2006-08-22
    OF - secretary → CIF 0
  • 6
    Gaskell, David
    Leasing Manager born in April 1957
    Individual
    Officer
    2003-05-14 ~ 2015-04-30
    OF - director → CIF 0
  • 7
    Carson, Jacqueline Mary
    Head Of Administration born in April 1961
    Individual
    Officer
    1999-06-01 ~ 2003-05-14
    OF - director → CIF 0
  • 8
    Heldreich, Robert John
    Bank Official born in March 1975
    Individual (6 offsprings)
    Officer
    2013-05-28 ~ 2019-06-11
    OF - director → CIF 0
    Heldreich, Robert John
    Individual (6 offsprings)
    Officer
    2014-08-14 ~ 2019-06-11
    OF - secretary → CIF 0
  • 9
    Conn, James Johnson
    Divisional Manager born in February 1951
    Individual
    Officer
    1992-07-22 ~ 1999-06-01
    OF - director → CIF 0
  • 10
    Markwell, David
    Computer Operator born in December 1943
    Individual
    Officer
    1992-07-22 ~ 2001-06-14
    OF - director → CIF 0
  • 11
    Burns, George
    Business Manager born in March 1946
    Individual
    Officer
    2003-05-14 ~ 2013-04-09
    OF - director → CIF 0
  • 12
    Snelson, Peter Johannus
    Director born in June 1948
    Individual
    Officer
    2005-08-22 ~ 2008-02-07
    OF - director → CIF 0
  • 13
    Millar, Colin
    Motor Manager born in May 1956
    Individual
    Officer
    2003-05-14 ~ 2013-01-02
    OF - director → CIF 0
  • 14
    Tavendale, Wendy Anne
    Individual
    Officer
    2012-04-27 ~ 2014-08-14
    OF - secretary → CIF 0
  • 15
    Fletcher, Rachel Elizabeth
    Individual
    Officer
    2005-08-22 ~ 2012-04-27
    OF - secretary → CIF 0
  • 16
    Presley, Frances
    Administration Manager born in April 1950
    Individual
    Officer
    1992-07-22 ~ 2001-11-03
    OF - director → CIF 0
  • 17
    Palmer, John Allan
    Accountant born in March 1955
    Individual
    Officer
    2006-10-12 ~ 2013-04-09
    OF - director → CIF 0
  • 18
    Craig, Linda Jane
    Account Executive born in April 1964
    Individual
    Officer
    1992-07-22 ~ 2006-02-23
    OF - director → CIF 0
  • 19
    Smith, David
    It Manager born in March 1974
    Individual (4795 offsprings)
    Officer
    2015-05-12 ~ 2021-06-30
    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
    11 - 16 Donegall Square East, Belfast BT1 5UB
    Private Limited Company incorporated on 1992-07-22 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.