JLT PENSIONS ADMINISTRATION LIMITED

⚰️Wound downliquidation

02023198 · ltd · incorporated 1986-05-28

Investment thesis

Company liquidation — not a live target.

Why interesting: Historical record only; useful for precedent research.

Why risky: Not transactable.

Opportunity decay

approaching window · 12-months

Approaching a transaction window — refinance or sale event plausible in the next 12 months.

· Oldest live charge 14.6y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

33/100

Pass

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What this business does

Primary activity: Other professional, scientific and technical activities n.e.c.

Sector: Professional, scientific & technical

Investor take

Pass (distressed without resilience)

Distressed unclear — structural issues outweigh the discount.

Opportunity 33/100 (pass), bankability 30/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: distressed disposal / insolvency (65/100). Current lenders should be on immediate intervention.

🏦

Refinance opportunity

1 live charge · oldest 14.6y

65/100

clean up first

Refinance viable after a tidy-up — address the highlighted items first.

· Oldest live charge is 14.6 years old — likely at or near maturity.
· Single lender — cleanest path to refinance.
· Legal-friction score 40/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

No iXBRL financials extracted

Lenders & charges

1 charges (1/1 with lender, 1/1 with type)

Directors & officers

47 officers (1 active, 47 linked, 39 with DOB)

Ownership & PSC

1 active PSC(s) of 2 total, 2 with control declared

Director network

10 connected companies via shared directors

Filing history

264 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

33/100Pass

PassWatchWorth a lookStrongExceptional

Clear signal to pass. Time better spent elsewhere unless you have a specific strategic angle.

Business quality

Concerning — overdue filings or status flags present.

Acquirability

Some acquirability indicators.

Risk profile

Multiple red flags — proceed with caution.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (106 events)Click to expand

2025-09-25
⚠️
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2024-10-10
⚠️
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2024-01-02
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-12-31
➖
REYNOLDS, Malcolm Terence resigned
director
2023-11-03
⚠️
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2023-09-23
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-09-23
⚠️
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2023-09-23
📄
resolution
resolution · RESOLUTIONS
2023-03-21
📄
accounts-with-accounts-type-dormant
accounts · AA
2022-11-15
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2022-09-29
📄
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2022-09-20
📄
change-person-director-company-with-change-date
officers · CH01
2022-09-20
📄
change-person-director-company-with-change-date
officers · CH01
2022-05-05
📄
accounts-with-accounts-type-full
accounts · AA
2021-09-23
📄
accounts-with-accounts-type-full
accounts · AA
2021-06-03
📄
legacy
capital · SH20
2021-06-03
📄
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2021-06-03
⚠️
legacy
insolvency · CAP-SS
2021-06-03
📄
resolution
resolution · RESOLUTIONS
2021-05-25
📄
capital-allotment-shares
capital · SH01
2021-05-10
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-12-02
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2020-11-30
➖
MACCURRACH, Connie resigned
secretary
2020-11-02
📄
accounts-amended-with-accounts-type-full
accounts · AAMD
2020-07-31
➕
MACCURRACH, Connie appointed
secretary
2020-07-23
🔓
Charge satisfied #1
2020-04-17
➕
REYNOLDS, Malcolm Terence appointed
director
2020-04-17
➖
VISWANATHAN, Balamurugan resigned
director
2018-08-31
➕
O'DWYER, Tony appointed
director
2018-05-01
➖
HAY, Helen resigned
secretary
2018-04-03
➖
JONES, Mark David resigned
director
2015-12-09
➕
VISWANATHAN, Balamurugan appointed
director
2015-10-09
➖
HOWORTH, Duncan Craig resigned
director
2015-09-01
➖
CLUTTERBUCK, Troy Adam resigned
director
2015-09-01
➕
JONES, Mark David appointed
director
2015-06-26
➕
HAY, Helen appointed
secretary
2015-06-26
➖
JOHNSON, Stephanie resigned
secretary
2015-06-26
➕
JLT SECRETARIES LIMITED appointed
corporate-secretary
2015-06-26
➖
JLT SECRETARIES LIMITED resigned
corporate-secretary
2015-05-28
➕
HOWORTH, Duncan Craig appointed
director
2015-04-30
➖
WOOD, Gregory Mark resigned
director
2014-07-21
➖
APPLEGARTH, Sue resigned
director
2014-07-21
➖
BACON, Laurence Dirk resigned
director
2014-05-23
➕
CLUTTERBUCK, Troy Adam appointed
director
2014-05-23
➕
WOOD, Gregory Mark appointed
director
2014-05-03
➕
JOHNSON, Stephanie appointed
secretary
2014-04-30
➖
ENSIGN TRUSTEE EXECUTIVE SERVICES LIMITED resigned
corporate-secretary
2014-04-30
➖
MANN, Michael resigned
director
2014-04-30
➖
THORNTON, Bernard resigned
director
2013-03-31
➖
MCEWEN, Peter Gerard resigned
director

Showing most recent 50 of 106 events

Owner dependency

75/100

High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS

+Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

55/100

Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS

primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
secondaryStable-but-static management: Company is 40 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

4 high ·

Accounts overdue

high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2024-09-30

Confirmation statement overdue

high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2024-08-02

Company in liquidation

high

Company is actively being wound up. Not a going concern.

5 insolvency-related filings on record

high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2025-09-25: liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date; 2024-10-10: liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date

Group structure

Marsh Mclennan India Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Marsh Mclennan India Holdings Limited

Corporate parent · holds 75-100% shares

ultimate parent

⬇

JLT PENSIONS ADMINISTRATION LIMITED

This company · 02023198

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Marsh Mclennan India Holdings Limited Corporate entity	75–100%	75–100%	75-100% shares · 75-100% voting	06/04/2016

1 historic (ceased) PSC

Jlt Pensions Administration Holdings Limitedceased 06/04/2016· 75-100% shares · 75-100% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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52 CHESTNUT GROVE MANAGEMENT LIMITED→ 05751413 · est 2006 · no financials extracted	—	—	—	—	20y	—	—
5858 ENGINEERING LTD→ 12461661 · est 2020 · no financials extracted	—	—	—	—	6y	—	—
AA MATTHEW & CO LIMITED→ 03888216 · est 1999 · no financials extracted	—	—	—	—	26y	—	—
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Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

12 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →

🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusliquidation

Typeltd

Incorporated1986-05-28

Jurisdictionengland-wales

Primary SIC74909 — Other professional, scientific and technical activities n.e.c.

Registered office

C/O Bdo Llp 5 Temple Square

Temple Street

Liverpool

L2 5RH

Filing status

Accounts

Next due: 2024-09-30OVERDUE

Last made up to: 2022-12-31

Confirmation statement

Next due: 2024-08-02OVERDUE

Last: 2023-07-19

Officers (1 active · 46 resigned)

O'DWYER, Tony→

director · ~56y · appointed 2018-08-31

View their other companies + combined net worth →

Active

ADAMSON, Mark Henzell→

secretary · resigned 2000-06-30

Resigned

FOSTER, Kathryn Louise→

secretary · appointed 2011-11-01 · resigned 2012-06-01

Resigned

HAY, Helen→

secretary · appointed 2015-06-26 · resigned 2018-05-01

Resigned

JOHNSON, Stephanie→

secretary · appointed 2014-05-03 · resigned 2015-06-26

Resigned

MACCURRACH, Connie→

secretary · appointed 2020-07-31 · resigned 2020-11-30

Resigned

MCQUATER, Elizabeth→

secretary · appointed 2000-06-30 · resigned 2011-11-01

Resigned

ENSIGN TRUSTEE EXECUTIVE SERVICES LIMITED→

corporate-secretary · appointed 2012-06-01 · resigned 2014-04-30

Resigned

JLT SECRETARIES LIMITED→

corporate-secretary · appointed 2015-06-26 · resigned 2015-06-26

Resigned

ADAMSON, Mark Henzell→

director · ~68y · appointed 1997-02-13 · resigned 2000-09-03

Resigned

APPLEGARTH, Sue→

director · ~66y · appointed 2001-02-15 · resigned 2014-07-21

Resigned

ASHMORE, Anthony John→

director · ~89y · resigned 1994-12-31

Resigned

BACON, Laurence Dirk→

director · ~64y · appointed 2005-05-03 · resigned 2014-07-21

Resigned

BARTON, Nigel Guy→

director · ~70y · resigned 2003-02-12

Resigned

BROOKES, Edmund John Nichols→

director · ~76y · appointed 2003-05-01 · resigned 2010-05-21

Resigned

CLUTTERBUCK, Troy Adam→

director · ~52y · appointed 2014-05-23 · resigned 2015-09-01

Resigned

CORLESS, Stephen Charles→

director · ~71y · appointed 2000-06-30 · resigned 2005-02-28

Resigned

DICKINSON, Anthony Mark→

director · ~64y · appointed 2000-06-30 · resigned 2003-04-30

Resigned

DOWNEY, Nigel Alexander→

director · ~70y · appointed 2003-09-16 · resigned 2010-02-12

Resigned

EDLER, John→

director · ~80y · appointed 2002-12-11 · resigned 2010-02-28

Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

Total charges

Outstanding

Active lenders

Status:Lender:1 of 1 shown

			Type	Properties
	satisfied	Mercia Real Estate Mercia Real Estate Limited	Rent deposit deed	1 property	27/09/2011	23/07/2020

Recent filings (264 total)

liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date

insolvency · LIQ03

2025-09-25

liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date

insolvency · LIQ03

2024-10-10

termination-director-company-with-name-termination-date

officers · TM01

2024-01-02

liquidation-voluntary-declaration-of-solvency

insolvency · LIQ01

2023-11-03

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2023-09-23

liquidation-voluntary-appointment-of-liquidator

insolvency · 600

2023-09-23

resolution

resolution · RESOLUTIONS

2023-09-23

confirmation-statement-with-updates

confirmation-statement · CS01

2023-07-24

accounts-with-accounts-type-dormant

accounts · AA

2023-03-21

change-to-a-person-with-significant-control

persons-with-significant-control · PSC05

2022-11-15

second-filing-of-confirmation-statement-with-made-up-date

confirmation-statement · RP04CS01

2022-09-29

change-person-director-company-with-change-date

officers · CH01

2022-09-20

change-person-director-company-with-change-date

officers · CH01

2022-09-20

confirmation-statement-with-no-updates

confirmation-statement · CS01

2022-07-20

accounts-with-accounts-type-full

accounts · AA

2022-05-05