Jacobs Four Ltd

Active11041435 Private limited company
Incorporated
1 November 2017 (9 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
John Fulton Irwin
Karen Lesley Lindsey
Accounts type
Full
Region
Greater London
Address
Cottons Centre
Cottons Lane
London
SE1 2QG

Filing status

Accounts due
30 June 2027
Last accounts
26 September 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2023
British
Born September 1979 (47)
Irwin, John Fulton
Director · Appointed 26 September 2022
British
Born October 1958 (68)
Lindsey, Karen Lesley
Director · Appointed 26 September 2022
British
Born March 1964 (62)
Corporate Director · Appointed 26 September 2022
Fern-Deans, Sally Clare
Director · Appointed 1 November 2017
British
Born August 1968 (58)
Power, Leon
Director · Appointed 1 November 2017
Irish
Born June 1958 (68)
Officer history (3 former)
21 September 2023
Appointed Miles, Sally Linda Joyce as Director
21 September 2023
Resigned Carlin, Michael as Director
26 September 2022
Appointed Irwin, John Fulton as Director
26 September 2022
Appointed Lindsey, Karen Lesley as Director
26 September 2022
Appointed Vidett Trustee Services Limited as Corporate Director
26 September 2022
Resigned Seeley, Richard Alan as Director
15 October 2021
Resigned Dillon, Lisa as Director
1 November 2017
Appointed Fern-Deans, Sally Clare as Director
1 November 2017
Appointed Power, Leon as Director
1 November 2017
Appointed Dillon, Lisa as Director
1 November 2017
Appointed Seeley, Richard Alan as Director
1 November 2017
Appointed Carlin, Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 02594504

Holdings 1

Companies where Jacobs Four Ltd is registered as a person with significant control

Part right to 75–100% of surplus assets
Active

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Jacobs UK Holdings Limited Owns 75–100% of shares
Jacobs U.K. Limited Owns 75–100% of shares
Bear Scotland Limited Has significant influence or control
Jacobs Four Ltd This company Owns 75–100% of shares
Jacobs One Limited Owns 75–100% of shares
Jacobs UK (Jeb) Pension LP Part right to 75–100% of surplus assets (as a trust)
Jacobsgibb Ltd Owns 75–100% of shares
Ringway Jacobs Limited Owns 25–50% of shares
Simetrica-Jacobs Ltd Owns 75–100% of shares
PA Consulting Group Limited Owns 75–100% of shares
PA Consulting Group Holdings Limited Owns 75–100% of shares

Filings 29

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates5 November 2026
13 February 2026Full accounts26 September 2025
3 November 2025Confirmation statement with no updates3 November 2025
17 March 2025Full accounts27 September 2024
20 November 2024Director's details changed
Show all 29 filings

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