Jcb Finance Pension Ltd.
Other activities auxiliary to insurance and pension funding
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedLombard North Central PlcCorporate
Shares: over 25%, up to 50%
Notified 2019-10-04 · No cessation recorded
Source record 128376267Jcb Finance LtdCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 132537356People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 21 historicalSD
Susan DurberCurrent director
Appointed 2022-03-01 · 4 yrs · Head Of Financial Accounts
VP
Vanessa PooleCurrent director
Appointed 2021-11-12 · 4 yrs · Hr Director
AG
Andrew GrantCurrent director
Appointed 2021-05-19 · 5 yrs · Head Of Credit Risk
AB
Andrew BartonCurrent director
Appointed 2019-06-11 · 7 yrs · Compliance And Risk Officer
ET
Emma ToplassCurrent director
Appointed 2013-02-28 · 13 yrs · Bank Official
Show 21 historical appointments
DS
David SmithResigned director
Resigned 2015-05-12 · 6 yrs · IT Manager
RH
Robert HeldreichResigned secretary
Resigned 2014-08-14 · 4 yrs
RH
Robert HeldreichResigned director
Resigned 2013-05-28 · 6 yrs · Bank Official
SH
Stephen HulmeResigned director
Resigned 2013-04-09 · 8 yrs · Bank Official
WT
Wendy TavendaleResigned secretary
Resigned 2012-04-27 · 2 yrs
DP
David PowellResigned director
Resigned 2008-06-10 · 12 yrs · Operations Director
JP
John PalmerResigned director
Resigned 2006-10-12 · 6 yrs · Accountant
PS
Peter SnelsonResigned director
Resigned 2005-08-22 · 2 yrs · Director
RF
Rachel FletcherResigned secretary
Resigned 2005-08-22 · 6 yrs
CM
Colin MillarResigned director
Resigned 2003-05-14 · 9 yrs · Motor Manager
DG
David GaskellResigned director
Resigned 2003-05-14 · 11 yrs · Leasing Manager
SC
Sarah CampionResigned director
Resigned 2003-05-14 · 3 yrs · Financial Accountant
GB
George BurnsResigned director
Resigned 2003-05-14 · 9 yrs · Business Manager
DC
David ChapmanResigned director
Resigned 2002-02-28 · 1 yr · Accountant
JC
Jacqueline CarsonResigned director
Resigned 1999-06-01 · 3 yrs · Head Of Administration
SC
Sarah CampionResigned secretary
Resigned 1992-07-22 · 14 yrs
DM
David MarkwellResigned director
Resigned 1992-07-22 · 8 yrs · Computer Operator
FP
Frances PresleyResigned director
Resigned 1992-07-22 · 9 yrs · Administration Manager
LC
Linda CraigResigned director
Resigned 1992-07-22 · 13 yrs · Account Executive
JC
James ConnResigned director
Resigned 1992-07-22 · 6 yrs · Divisional Manager
WP
William PearsonResigned director
Resigned 1992-07-22 · 27 yrs · Company Accountant
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active