JCB FINANCE PENSION LTD.

Company summary

Company number: NI026761
Status: ACTIVE
Incorporated / age: 22 July 199234 years
Registered office: 11 - 16 Donegall Square East, Belfast, BT1 5UB
Accounts due: 30 September 2027
Confirmation statement due: 10 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 01:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
11 - 16 Donegall Square East, Belfast, BT1 5UB
Nature of business
Other activities auxiliary to insurance and pension funding
Previous company names
LOMBARD & ULSTER GROUP PENSIONS LIMITED

Officer details

Show 21 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARTON, Andrew ACTIVE	Director	11 Jun 2019		England	November 1961	11 - 16 Donegall Square East, Belfast, BT1 5UB
DURBER, Susan Ann ACTIVE	Director	01 Mar 2022		England	November 1974	Jcb Finance Ltd, The Mill, High Street, Rocester, Uttoxeter, ST14 5JW, England
GRANT, Andrew Duncan ACTIVE	Director	19 May 2021		England	May 1971	Jcb Finance Ltd, The Mill, High Street, Rocester, Uttoxeter, ST14 5JW, England
HELDREICH, Robert John ACTIVE	Director	15 Jul 2020		England	March 1975	Jcb Finance Ltd, High Street, Rocester, Uttoxeter, ST14 5JW, England
POOLE, Vanessa ACTIVE	Director	12 Nov 2021		England	May 1966	Jcb Finance Ltd, The Mill, High Street, Rocester, Uttoxeter, ST14 5JW, England
TOPLASS, Emma Elizabeth ACTIVE	Director	28 Feb 2013		England	November 1977	11 - 16 Donegall Square East, Belfast, BT1 5UB
CAMPION, Sarah Jane RESIGNED	Secretary	22 Jul 1992	22 Aug 2006			6 Henhurst Farm, Forest Road, Burton-On-Trent, Staffordshire, DE13 9TE
FLETCHER, Rachel Elizabeth RESIGNED	Secretary	22 Aug 2005	27 Apr 2012			31a Steerforth Street, Earlsfield, London, Uk, SW18 4HF
HELDREICH, Robert John RESIGNED	Secretary	14 Aug 2014	11 Jun 2019			The Mill, High Street, Rocester, ST14 5JW, England
TAVENDALE, Wendy Anne RESIGNED	Secretary	27 Apr 2012	14 Aug 2014			Rbs Gogarburn, Glasgow House, Edinburgh, EH12 1HQ
BURNS, George RESIGNED	Director	14 May 2003	09 Apr 2013		March 1946	32 Carricknakielt Road, Maghera, BT46 5EQ
CAMPION, Sarah Jane RESIGNED	Director	14 May 2003	22 Aug 2006		September 1968	6 Henhurst Farm, Forest Road, Staffordshire, DE13 9TE
CARSON, Jacqueline Mary RESIGNED	Director	01 Jun 1999	14 May 2003		April 1961	40 Knocklofty Park, Belfast, BT4 3NB
CHAPMAN, David George RESIGNED	Director	28 Feb 2002	14 May 2003		July 1957	10 Garland Crescent, Manse Road, Castlereagh, Belfast, BT8 6JY
CONN, James Johnson RESIGNED	Director	22 Jul 1992	01 Jun 1999		February 1951	91 Victoria Road, Holywood, Co Down, BT18 9BG
CRAIG, Linda Jane RESIGNED	Director	22 Jul 1992	23 Feb 2006		April 1964	Ross-Brook, Aghnacarra, Lisbellaw, County Fermanagh, BT94 5HA
GASKELL, David RESIGNED	Director	14 May 2003	30 Apr 2015		April 1957	33 Little Tixall Lane, Great Haywood, Near Stafford, Staffordshire, ST18 0SE
HELDREICH, Robert John RESIGNED	Director	28 May 2013	11 Jun 2019	England	March 1975	11 - 16 Donegall Square East, Belfast, BT1 5UB
HULME, Stephen RESIGNED	Director	09 Apr 2013	30 Jun 2021	United Kingdom	April 1962	11 - 16 Donegall Square East, Belfast, BT1 5UB
MARKWELL, David RESIGNED	Director	22 Jul 1992	14 Jun 2001		December 1943	3 Inishbeg Road, Killyleagh, Co Down, BT30 9BR
MILLAR, Colin RESIGNED	Director	14 May 2003	02 Jan 2013		May 1956	3, Newtown Close, Newtownards, County Down, BT23 7ZH, Northern Ireland
PALMER, John Allan RESIGNED	Director	12 Oct 2006	09 Apr 2013		March 1955	3 Upper Croft Road, Holywood, Co Down, BT18 0HJ
PEARSON, William RESIGNED	Director	22 Jul 1992	23 Jun 2020	England	May 1953	49 The Meadows, Kingstone, Uttoxeter, Staffordshire, ST14 8QE
POWELL, David George RESIGNED	Director	10 Jun 2008	31 Mar 2021	England	November 1961	75 Green Lane, Buxton, Derbyshire, United Kingdom, SK17 9DJ
PRESLEY, Frances RESIGNED	Director	22 Jul 1992	03 Nov 2001		April 1950	27 Knockbreda Park, Belfast, BT6 0HB
SMITH, David RESIGNED	Director	12 May 2015	30 Jun 2021	England	March 1974	The Mill, High Street, Rocester, Uttoxeter, Staffordshire, ST14 5JW, England
SNELSON, Peter Johannus RESIGNED	Director	22 Aug 2005	07 Feb 2008	Britain	June 1948	Jade Cottage, Fole Lane, Hollington, Stoke On Trent, ST10 4HH

BARTON, Andrew ACTIVE
Role: Director
Appointed on: 11 Jun 2019
Country of Residence: England
Date of birth: November 1961
Address: 11 - 16 Donegall Square East, Belfast, BT1 5UB

DURBER, Susan Ann ACTIVE
Role: Director
Appointed on: 01 Mar 2022
Country of Residence: England
Date of birth: November 1974
Address: Jcb Finance Ltd, The Mill, High Street, Rocester, Uttoxeter, ST14 5JW, England

GRANT, Andrew Duncan ACTIVE
Role: Director
Appointed on: 19 May 2021
Country of Residence: England
Date of birth: May 1971
Address: Jcb Finance Ltd, The Mill, High Street, Rocester, Uttoxeter, ST14 5JW, England

HELDREICH, Robert John ACTIVE
Role: Director
Appointed on: 15 Jul 2020
Country of Residence: England
Date of birth: March 1975
Address: Jcb Finance Ltd, High Street, Rocester, Uttoxeter, ST14 5JW, England

POOLE, Vanessa ACTIVE
Role: Director
Appointed on: 12 Nov 2021
Country of Residence: England
Date of birth: May 1966
Address: Jcb Finance Ltd, The Mill, High Street, Rocester, Uttoxeter, ST14 5JW, England

TOPLASS, Emma Elizabeth ACTIVE
Role: Director
Appointed on: 28 Feb 2013
Country of Residence: England
Date of birth: November 1977
Address: 11 - 16 Donegall Square East, Belfast, BT1 5UB

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.