JELF Insurance Brokers Limited

Company Name	JELF Insurance Brokers Limited
Company Status	Active
Company Number	00837227
Category	Private Limited Company
Incorporation Date	10 February 1965(59 years, 2 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65202	Non-life reinsurance

Directors

Director Name	Mr Christopher John Lay
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 July 2018(53 years, 5 months after company formation)
Appointment Duration	5 years, 9 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Adrian Brian Girling
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	13 June 2019(54 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr David James Bruce
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 August 2019(54 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Mrs Mariana Daoud-O'Connell
Status	Current
Appointed	12 February 2020(55 years after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Thomas Colraine
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 January 2021(55 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr David Robert Chard
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(26 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 October 1997)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Cotswold Holmemoor Drive Sonning Berkshire RG4 6TE

Director Name	Michael Frederick Heard
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(26 years, 5 months after company formation)
Appointment Duration	15 years, 4 months (resigned 20 November 2006)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Spring Copse Carters Hill Lane Arborfield Reading Berkshire RG2 9JJ

Director Name	Michael James King
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(26 years, 5 months after company formation)
Appointment Duration	15 years, 4 months (resigned 20 November 2006)
Role	Insurance Broker
Correspondence Address	Garden House The Street, Mortimer Reading Berkshire RG7 3PE

Secretary Name	Neil Arthur Linkleter
Nationality	British
Status	Resigned
Appointed	09 July 1991(26 years, 5 months after company formation)
Appointment Duration	14 years, 8 months (resigned 21 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Brampton Chase Lower Shiplake Henley On Thames Oxfordshire RG9 3BX

Director Name	Mrs Carole Anne Lowe
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(28 years, 11 months after company formation)
Appointment Duration	13 years, 9 months (resigned 01 October 2007)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Highfield House Frilsham Park Yattendon Newbury Berkshire RG18 0XT

Director Name	Denny Belinda Moore
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(32 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 20 November 2006)
Role	Insurance Broker
Correspondence Address	22 Marathon Close Woodley Reading Berkshire RG5 4UN

Director Name	James Michael Cooper
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(40 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 November 2006)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	2 Bridport Close Lower Earley Reading Berkshire RG6 3DG

Director Name	Andrew Melvin Hill
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(40 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 November 2006)
Role	Insurance Broker
Correspondence Address	16 Ashwell Avenue Camberley Surrey GU15 2AR

Director Name	Mr Robert Charles Tree
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(40 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 November 2006)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	24 Partridge Way Guildford Surrey GU4 7DW

Director Name	Richard Adrian Nicholson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(40 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 November 2006)
Role	Insurance Broker
Correspondence Address	36 Marston Gate Winchester Hampshire SO23 7DS

Director Name	Mr Barry Thomas Clarke
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(40 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 November 2006)
Role	Insurance Broker
Correspondence Address	Broumana Tilthams Green Godalming Surrey GU7 3BT

Director Name	Mr John Trevor Harding
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2006(41 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 30 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Martindale Bridgewater Road Sidcot North Somerset BS25 1NN

Director Name	Mr Alexander Douglas Alway
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2006(41 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Lismore Cheltenham Road Bisley Stroud Gloucestershire GL6 7BJ Wales

Secretary Name	Mr John Trevor Harding
Nationality	British
Status	Resigned
Appointed	21 March 2006(41 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Martindale Bridgewater Road Sidcot North Somerset BS25 1NN

Secretary Name	Ms Anne Rosemary Clark
Nationality	British
Status	Resigned
Appointed	31 July 2007(42 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Glengarry 2 Ridgeway Road Long Ashton North Somerset BS41 9EU

Director Name	Mrs Georgina Dixon
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(42 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 August 2010)
Role	Insurance Broker
Country of Residence	Wales
Correspondence Address	42 Millwood Lisvane Cardiff South Glamorgan CF14 0TL Wales

Secretary Name	Helen Beatrice Davis
Nationality	British
Status	Resigned
Appointed	15 May 2009(44 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 November 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Tollbar Close Potterne Devizes Wiltshire SN10 5PD

Director Name	Mr Robert Anthony Hearne
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(44 years, 6 months after company formation)
Appointment Duration	1 year (resigned 19 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Harwell 69 The Lynch Winscombe Avon BS25 1AR

Director Name	Mr Philip Andrew Barton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(45 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 29 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX

Director Name	Mr Anthony Grahame Stott
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2011(46 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 November 2015)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX

Director Name	Mr Mark Christopher Chessher
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2015(50 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 May 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place Tower Place West London EC3R 5BU

Director Name	Mr Tom Taylor
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2015(50 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 2018)
Role	Risk & Compliance Director
Country of Residence	United Kingdom
Correspondence Address	Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX

Director Name	Mr Mark Anthony Weil
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2015(50 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 May 2018)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West London EC3R 5BU

Secretary Name	Mrs Dawn Jeanette Hodges
Status	Resigned
Appointed	15 December 2015(50 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 February 2020)
Role	Company Director
Correspondence Address	1 Tower Place Tower Place West London EC3R 5BU

Director Name	Mr John Raymond Hirst
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2015(50 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West London EC3R 5BU

Director Name	Mr Peter John Box
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(50 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West London EC3R 5BU

Director Name	Ms Jane Victoria Barker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(50 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West London EC3R 5BU

Director Name	Mr Jeremiah Flahive
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2019(54 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 07 May 2020)
Role	Risk & Governance Director
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Oranye Emembolu
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2019(54 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Anthony Gruppo
Date of Birth	February 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	03 June 2019(54 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2021)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Contact

Website	jelfgroup.com
Telephone	01454 272727
Telephone region	Chipping Sodbury

Location

Registered Address	1 Tower Place West Tower Place London EC3R 5BU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

250k at £1	Jelf Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£43,948,403
Gross Profit	£41,649,991
Net Worth	£3,502,660
Cash	£14,073,692
Current Liabilities	£22,762,659

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 February 2024 (2 months ago)
Next Return Due	1 March 2025 (10 months, 2 weeks from now)

Charges

20 February 2013	Delivered on: 23 February 2013 Satisfied on: 21 December 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from any chargor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
12 February 2010	Delivered on: 18 February 2010 Satisfied on: 23 February 2013 Persons entitled: Aviva Insurance UK Limited (Aviva), Sun Alliance Insurance Overseas Limited (Rsa), Allianz Holdings PLC (Allianz) Classification: Debenture Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
21 March 2006	Delivered on: 25 March 2006 Satisfied on: 18 February 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 October 2005	Delivered on: 8 November 2005 Satisfied on: 29 March 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 October 1994	Delivered on: 13 October 1994 Satisfied on: 3 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See charge particulars form for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 May 1991	Delivered on: 17 June 1991 Satisfied on: 3 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: The balances at credit of any accounts held by the bank in the name of the company. Fully Satisfied

Filing History

20 September 2023	Full accounts made up to 31 December 2022 (54 pages)
6 March 2023	Appointment of Mr Alistair Stewart Fraser-Hawkins as a director on 24 February 2023 (2 pages)
17 February 2023	Confirmation statement made on 15 February 2023 with updates (5 pages)
23 January 2023	Termination of appointment of Mariana Daoud-O'connell as a secretary on 20 January 2023 (1 page)
20 January 2023	Appointment of Marsh Secretarial Services Limited as a secretary on 20 January 2023 (2 pages)
3 January 2023	Termination of appointment of David James Bruce as a director on 31 December 2022 (1 page)
3 January 2023	Termination of appointment of Adrian Brian Girling as a director on 31 December 2022 (1 page)
15 November 2022	Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW (1 page)
15 November 2022	Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU (1 page)
10 August 2022	Full accounts made up to 31 December 2021 (64 pages)
10 March 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 March 2022	Solvency Statement dated 04/03/22 (1 page)
10 March 2022	Statement by Directors (1 page)
10 March 2022	Statement of capital on 10 March 2022 GBP 1,000 (5 pages)
15 February 2022	Confirmation statement made on 15 February 2022 with updates (5 pages)
31 December 2021	Termination of appointment of Anthony Gruppo as a director on 31 December 2021 (1 page)
22 July 2021	Full accounts made up to 31 December 2020 (68 pages)
23 March 2021	Statement of capital following an allotment of shares on 28 February 2021 GBP 257,000 (3 pages)
5 March 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
2 March 2021	Termination of appointment of John Raymond Hirst as a director on 28 February 2021 (1 page)
2 March 2021	Termination of appointment of Oranye Emembolu as a director on 1 March 2021 (1 page)
28 January 2021	Appointment of Mr Thomas Colraine as a director on 21 January 2021 (2 pages)
18 December 2020	Director's details changed for Mr Oranye Emembolu on 1 October 2020 (2 pages)
2 November 2020	Termination of appointment of Jane Victoria Barker as a director on 31 October 2020 (1 page)
29 October 2020	Full accounts made up to 31 December 2019 (56 pages)
7 May 2020	Termination of appointment of Jeremiah Flahive as a director on 7 May 2020 (1 page)
18 February 2020	Appointment of Mrs Mariana Daoud-O'connell as a secretary on 12 February 2020 (2 pages)
18 February 2020	Termination of appointment of Dawn Jeanette Hodges as a secretary on 12 February 2020 (1 page)
18 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
11 February 2020	Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW (1 page)
8 January 2020	Registered office address changed from Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX to 1 Tower Place West Tower Place London EC3R 5BU on 8 January 2020 (1 page)
30 September 2019	Full accounts made up to 31 December 2018 (47 pages)
23 August 2019	Appointment of Mr David James Bruce as a director on 9 August 2019 (2 pages)
14 June 2019	Appointment of Mr Adrian Brian Girling as a director on 13 June 2019 (2 pages)
10 June 2019	Confirmation statement made on 8 June 2019 with updates (5 pages)
7 June 2019	Appointment of Mr Anthony Gruppo as a director on 3 June 2019 (2 pages)
21 May 2019	Appointment of Mr Oranye Emembolu as a director on 20 May 2019 (2 pages)
21 May 2019	Termination of appointment of Mark Christopher Chessher as a director on 21 May 2019 (1 page)
12 April 2019	Termination of appointment of Philip Andrew Barton as a director on 29 March 2019 (1 page)
14 March 2019	Appointment of Mr Jeremiah Flahive as a director on 27 February 2019 (2 pages)
12 March 2019	Termination of appointment of Jeremy Vaughan Herbert Wilson as a director on 28 February 2019 (1 page)
13 February 2019	Statement of capital on 13 February 2019 GBP 256,000 ANNOTATION Clarification This document is a second filing of SH19 registered on 20/12/2018. (4 pages)
4 January 2019	Termination of appointment of Peter John Box as a director on 31 December 2018 (1 page)
21 December 2018	Termination of appointment of Sally Angela Helen Williams as a director on 21 December 2018 (1 page)
20 December 2018	Statement of capital on 20 December 2018 GBP 253,000 ANNOTATION Clarification a second filed SH19 was registered on 13/02/2019. (4 pages)
20 December 2018	Solvency Statement dated 19/12/18 (7 pages)
20 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 December 2018	Statement by Directors (7 pages)
19 December 2018	Statement of capital following an allotment of shares on 18 December 2018 GBP 454,277,693 (3 pages)
9 August 2018	Appointment of Mr Christopher John Lay as a director on 11 July 2018 (2 pages)
27 July 2018	Full accounts made up to 31 December 2017 (31 pages)
18 June 2018	Confirmation statement made on 8 June 2018 with updates (5 pages)
9 May 2018	Termination of appointment of Tom Taylor as a director on 30 April 2018 (1 page)
8 May 2018	Termination of appointment of Mark Anthony Weil as a director on 4 May 2018 (1 page)
7 December 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 256,000 (3 pages)
7 December 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 256,000 (3 pages)
6 December 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 255,000 (3 pages)
6 December 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 255,000 (3 pages)
5 December 2017	Notification of Marsh Limited as a person with significant control on 31 October 2017 (2 pages)
5 December 2017	Cessation of Jelf Limited as a person with significant control on 31 October 2017 (1 page)
5 December 2017	Notification of Marsh Limited as a person with significant control on 31 October 2017 (2 pages)
5 December 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 254,000 (3 pages)
5 December 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 254,000 (3 pages)
5 December 2017	Cessation of Jelf Limited as a person with significant control on 31 October 2017 (1 page)
4 December 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 253,500 (3 pages)
4 December 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 253,500 (3 pages)
1 December 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 253,000 (3 pages)
1 December 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 253,000 (3 pages)
30 November 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 251,875 (3 pages)
30 November 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 251,875 (3 pages)
30 November 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 252,000 (3 pages)
30 November 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 252,000 (3 pages)
29 November 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 251,500 (3 pages)
29 November 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 251,750 (3 pages)
29 November 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 251,500 (3 pages)
29 November 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 251,750 (3 pages)
28 November 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 251,250 (3 pages)
28 November 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 251,250 (3 pages)
26 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
26 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
20 October 2017	Change of details for Jelf Limited as a person with significant control on 13 September 2017 (2 pages)
20 October 2017	Change of details for Jelf Limited as a person with significant control on 13 September 2017 (2 pages)
19 October 2017	Change of details for Jelf Group Plc as a person with significant control on 13 September 2017 (2 pages)
19 October 2017	Change of details for Jelf Group Plc as a person with significant control on 13 September 2017 (2 pages)
18 August 2017	Full accounts made up to 31 December 2016 (26 pages)
18 August 2017	Full accounts made up to 31 December 2016 (26 pages)
9 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
9 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
22 March 2017	Director's details changed for Mr Philip Andrew Barton on 17 March 2017 (2 pages)
22 March 2017	Director's details changed for Mr Philip Andrew Barton on 17 March 2017 (2 pages)
2 March 2017	Termination of appointment of a director (1 page)
2 March 2017	Termination of appointment of a director (1 page)
13 January 2017	Termination of appointment of Alexander Douglas Alway as a director on 31 December 2016 (1 page)
13 January 2017	Termination of appointment of Alexander Douglas Alway as a director on 31 December 2016 (1 page)
13 January 2017	Statement of capital following an allotment of shares on 3 December 2016 GBP 251,000 (4 pages)
13 January 2017	Statement of capital following an allotment of shares on 3 December 2016 GBP 251,000 (4 pages)
1 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 250,000 (13 pages)
1 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 250,000 (13 pages)
16 May 2016	Full accounts made up to 30 September 2015 (18 pages)
16 May 2016	Full accounts made up to 30 September 2015 (18 pages)
27 April 2016	Auditor's resignation (2 pages)
27 April 2016	Auditor's resignation (2 pages)
9 March 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
9 March 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
19 January 2016	Appointment of Mr Peter John Box as a director on 4 January 2016 (2 pages)
19 January 2016	Appointment of Ms Jane Victoria Barker as a director on 4 January 2016 (2 pages)
19 January 2016	Appointment of Mr John Raymond Hirst as a director on 29 December 2015 (2 pages)
19 January 2016	Appointment of Mr Peter John Box as a director on 4 January 2016 (2 pages)
19 January 2016	Appointment of Mr John Raymond Hirst as a director on 29 December 2015 (2 pages)
19 January 2016	Appointment of Ms Jane Victoria Barker as a director on 4 January 2016 (2 pages)
18 January 2016	Register inspection address has been changed to 1 Tower Place West Tower Place London EC3R 5BU (1 page)
18 January 2016	Register inspection address has been changed to 1 Tower Place West Tower Place London EC3R 5BU (1 page)
21 December 2015	Satisfaction of charge 7 in full (4 pages)
21 December 2015	Satisfaction of charge 7 in full (4 pages)
17 December 2015	Appointment of Mr Mark Christopher Chessher as a director on 15 December 2015 (2 pages)
17 December 2015	Appointment of Mr Mark Christopher Chessher as a director on 15 December 2015 (2 pages)
16 December 2015	Appointment of Mr Mark Anthony Weil as a director on 15 December 2015 (2 pages)
16 December 2015	Appointment of Mr Tom Taylor as a director on 15 December 2015 (2 pages)
16 December 2015	Appointment of Mr Mark Anthony Weil as a director on 15 December 2015 (2 pages)
16 December 2015	Appointment of Mrs Sally Angela Helen Williams as a director on 15 December 2015 (2 pages)
16 December 2015	Appointment of Mrs Dawn Jeanette Hodges as a secretary on 15 December 2015 (2 pages)
16 December 2015	Appointment of Mrs Sally Angela Helen Williams as a director on 15 December 2015 (2 pages)
16 December 2015	Appointment of Mrs Dawn Jeanette Hodges as a secretary on 15 December 2015 (2 pages)
16 December 2015	Appointment of Mr Tom Taylor as a director on 15 December 2015 (2 pages)
10 December 2015	Termination of appointment of Helen Beatrice Davis as a secretary on 30 November 2015 (1 page)
10 December 2015	Termination of appointment of John Trevor Harding as a director on 30 November 2015 (1 page)
10 December 2015	Termination of appointment of Anthony Grahame Stott as a director on 30 November 2015 (1 page)
10 December 2015	Termination of appointment of John Trevor Harding as a director on 30 November 2015 (1 page)
10 December 2015	Termination of appointment of Helen Beatrice Davis as a secretary on 30 November 2015 (1 page)
10 December 2015	Termination of appointment of Anthony Grahame Stott as a director on 30 November 2015 (1 page)
24 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 250,000 (7 pages)
24 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 250,000 (7 pages)
25 March 2015	Full accounts made up to 30 September 2014 (18 pages)
25 March 2015	Full accounts made up to 30 September 2014 (18 pages)
8 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 250,000 (7 pages)
8 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 250,000 (7 pages)
4 March 2014	Full accounts made up to 30 September 2013 (16 pages)
4 March 2014	Full accounts made up to 30 September 2013 (16 pages)
19 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (7 pages)
19 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (7 pages)
6 March 2013	Full accounts made up to 30 September 2012 (16 pages)
6 March 2013	Full accounts made up to 30 September 2012 (16 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
23 February 2013	Particulars of a mortgage or charge / charge no: 7 (13 pages)
23 February 2013	Particulars of a mortgage or charge / charge no: 7 (13 pages)
17 September 2012	Registered office address changed from Fromeforde House Church Road Yate Bristol BS37 5JB on 17 September 2012 (1 page)
17 September 2012	Registered office address changed from Fromeforde House Church Road Yate Bristol BS37 5JB on 17 September 2012 (1 page)
26 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (7 pages)
26 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (7 pages)
2 January 2012	Full accounts made up to 30 September 2011 (18 pages)
2 January 2012	Full accounts made up to 30 September 2011 (18 pages)
14 December 2011	Appointment of Mr Jeremy Vaughan Herbert Wilson as a director (2 pages)
14 December 2011	Appointment of Mr Jeremy Vaughan Herbert Wilson as a director (2 pages)
26 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (7 pages)
26 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (7 pages)
12 May 2011	Appointment of Mr Anthony Grahame Stott as a director (2 pages)
12 May 2011	Appointment of Mr Anthony Grahame Stott as a director (2 pages)
9 March 2011	Full accounts made up to 30 September 2010 (17 pages)
9 March 2011	Full accounts made up to 30 September 2010 (17 pages)
19 August 2010	Termination of appointment of Georgina Dixon as a director (1 page)
19 August 2010	Termination of appointment of Robert Hearne as a director (1 page)
19 August 2010	Termination of appointment of Jeremy Wilson as a director (1 page)
19 August 2010	Termination of appointment of Jeremy Wilson as a director (1 page)
19 August 2010	Termination of appointment of Georgina Dixon as a director (1 page)
19 August 2010	Termination of appointment of Robert Hearne as a director (1 page)
4 August 2010	Director's details changed for Mr Jeremy Vaughan Herbert Wilson on 23 June 2010 (2 pages)
4 August 2010	Director's details changed for Mr Jeremy Vaughan Herbert Wilson on 23 June 2010 (2 pages)
4 August 2010	Director's details changed for Mr Robert Anthony Hearne on 23 June 2010 (2 pages)
4 August 2010	Annual return made up to 23 June 2010 with a full list of shareholders (9 pages)
4 August 2010	Annual return made up to 23 June 2010 with a full list of shareholders (9 pages)
4 August 2010	Director's details changed for Mrs Georgina Dixon on 23 June 2010 (2 pages)
4 August 2010	Director's details changed for Mrs Georgina Dixon on 23 June 2010 (2 pages)
4 August 2010	Director's details changed for Mr Robert Anthony Hearne on 23 June 2010 (2 pages)
8 June 2010	Appointment of Mr Philip Andrew Barton as a director (2 pages)
8 June 2010	Appointment of Mr Philip Andrew Barton as a director (2 pages)
20 May 2010	Full accounts made up to 30 September 2009 (17 pages)
20 May 2010	Full accounts made up to 30 September 2009 (17 pages)
23 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
23 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
18 February 2010	Particulars of a mortgage or charge / charge no: 6 (14 pages)
18 February 2010	Particulars of a mortgage or charge / charge no: 6 (14 pages)
14 August 2009	Director appointed mr robert anthony hearne (1 page)
14 August 2009	Director appointed mr robert anthony hearne (1 page)
30 July 2009	Full accounts made up to 30 September 2008 (16 pages)
30 July 2009	Full accounts made up to 30 September 2008 (16 pages)
2 July 2009	Return made up to 23/06/09; full list of members (4 pages)
2 July 2009	Return made up to 23/06/09; full list of members (4 pages)
2 July 2009	Secretary's change of particulars / helen davis / 15/05/2009 (1 page)
2 July 2009	Secretary's change of particulars / helen davis / 15/05/2009 (1 page)
18 May 2009	Appointment terminated secretary anne clark (1 page)
18 May 2009	Appointment terminated secretary anne clark (1 page)
18 May 2009	Secretary appointed helen beatrice davis (1 page)
18 May 2009	Secretary appointed helen beatrice davis (1 page)
5 May 2009	Appointment terminated director carole lowe (1 page)
5 May 2009	Appointment terminated director carole lowe (1 page)
24 April 2009	Director appointed mr jeremy vaughan herbert wilson (1 page)
24 April 2009	Director appointed mr jeremy vaughan herbert wilson (1 page)
20 February 2009	Director appointed mrs georgina dixon (1 page)
20 February 2009	Director appointed mrs georgina dixon (1 page)
18 August 2008	Auditor's resignation (1 page)
18 August 2008	Auditor's resignation (1 page)
28 July 2008	Full accounts made up to 30 September 2007 (15 pages)
28 July 2008	Full accounts made up to 30 September 2007 (15 pages)
2 July 2008	Return made up to 23/06/08; full list of members (4 pages)
2 July 2008	Return made up to 23/06/08; full list of members (4 pages)
1 October 2007	Company name changed goss & co. (Insurance brokers) l imited\certificate issued on 01/10/07 (3 pages)
1 October 2007	Company name changed goss & co. (Insurance brokers) l imited\certificate issued on 01/10/07 (3 pages)
4 September 2007	New secretary appointed (2 pages)
4 September 2007	New secretary appointed (2 pages)
22 August 2007	Secretary resigned (1 page)
22 August 2007	Secretary resigned (1 page)
2 August 2007	Full accounts made up to 30 September 2006 (15 pages)
2 August 2007	Full accounts made up to 30 September 2006 (15 pages)
29 June 2007	Return made up to 23/06/07; full list of members (2 pages)
29 June 2007	Return made up to 23/06/07; full list of members (2 pages)
7 January 2007	Director resigned (1 page)
7 January 2007	Director resigned (1 page)
7 January 2007	Director resigned (1 page)
7 January 2007	Director resigned (1 page)
7 January 2007	Director resigned (1 page)
7 January 2007	Director resigned (1 page)
7 January 2007	Director resigned (1 page)
7 January 2007	Director resigned (1 page)
7 January 2007	Director resigned (1 page)
7 January 2007	Director resigned (1 page)
7 January 2007	Director resigned (1 page)
7 January 2007	Director resigned (1 page)
7 January 2007	Director resigned (1 page)
7 January 2007	Director resigned (1 page)
29 December 2006	Director resigned (1 page)
29 December 2006	Director resigned (1 page)
29 December 2006	Director resigned (1 page)
29 December 2006	Director resigned (1 page)
2 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 July 2006	Return made up to 23/06/06; full list of members (4 pages)
20 July 2006	Return made up to 23/06/06; full list of members (4 pages)
31 March 2006	Auditor's resignation (1 page)
31 March 2006	New director appointed (3 pages)
31 March 2006	Memorandum and Articles of Association (5 pages)
31 March 2006	Declaration of assistance for shares acquisition (16 pages)
31 March 2006	Memorandum and Articles of Association (5 pages)
31 March 2006	New secretary appointed;new director appointed (2 pages)
31 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 March 2006	Secretary resigned (1 page)
31 March 2006	Secretary resigned (1 page)
31 March 2006	New director appointed (3 pages)
31 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 March 2006	Registered office changed on 31/03/06 from: clarendon house 59-75 queens road reading berkshire RG1 4BN (1 page)
31 March 2006	Auditor's resignation (1 page)
31 March 2006	New secretary appointed;new director appointed (2 pages)
31 March 2006	Declaration of assistance for shares acquisition (16 pages)
31 March 2006	Registered office changed on 31/03/06 from: clarendon house 59-75 queens road reading berkshire RG1 4BN (1 page)
29 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2006	Particulars of mortgage/charge (3 pages)
25 March 2006	Particulars of mortgage/charge (3 pages)
28 February 2006	Full accounts made up to 30 September 2005 (17 pages)
28 February 2006	Full accounts made up to 30 September 2005 (17 pages)
23 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
23 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
23 December 2005	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
23 December 2005	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
8 November 2005	Particulars of mortgage/charge (3 pages)
8 November 2005	Particulars of mortgage/charge (3 pages)
3 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
25 August 2005	Full accounts made up to 31 December 2004 (17 pages)
25 August 2005	Full accounts made up to 31 December 2004 (17 pages)
15 July 2005	Return made up to 23/06/05; full list of members (3 pages)
15 July 2005	Return made up to 23/06/05; full list of members (3 pages)
26 August 2004	Full accounts made up to 31 December 2003 (16 pages)
26 August 2004	Full accounts made up to 31 December 2003 (16 pages)
14 July 2004	Return made up to 23/06/04; full list of members (3 pages)
14 July 2004	Return made up to 23/06/04; full list of members (3 pages)
25 September 2003	Amended full accounts made up to 31 December 2002 (16 pages)
25 September 2003	Amended full accounts made up to 31 December 2002 (16 pages)
16 July 2003	Return made up to 23/06/03; full list of members (8 pages)
16 July 2003	Return made up to 23/06/03; full list of members (8 pages)
14 July 2003	Full accounts made up to 31 December 2002 (16 pages)
14 July 2003	Full accounts made up to 31 December 2002 (16 pages)
22 July 2002	Full accounts made up to 31 December 2001 (14 pages)
22 July 2002	Full accounts made up to 31 December 2001 (14 pages)
2 July 2002	Return made up to 23/06/02; full list of members (8 pages)
2 July 2002	Return made up to 23/06/02; full list of members (8 pages)
12 October 2001	Nc inc already adjusted 11/07/00 (1 page)
12 October 2001	Nc inc already adjusted 11/07/00 (1 page)
28 June 2001	Return made up to 23/06/01; full list of members (7 pages)
28 June 2001	Return made up to 23/06/01; full list of members (7 pages)
30 May 2001	Full accounts made up to 31 December 2000 (14 pages)
30 May 2001	Full accounts made up to 31 December 2000 (14 pages)
15 March 2001	Ad 11/07/00--------- Â£ si 245000@1=245000 Â£ ic 5000/250000 (2 pages)
15 March 2001	Ad 11/07/00--------- Â£ si 245000@1=245000 Â£ ic 5000/250000 (2 pages)
5 March 2001	Nc inc already adjusted 11/07/00 (1 page)
5 March 2001	Nc inc already adjusted 11/07/00 (1 page)
5 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 June 2000	Return made up to 23/06/00; full list of members (7 pages)
28 June 2000	Return made up to 23/06/00; full list of members (7 pages)
21 June 2000	Full accounts made up to 31 December 1999 (16 pages)
21 June 2000	Full accounts made up to 31 December 1999 (16 pages)
9 July 1999	Return made up to 23/06/99; no change of members 363(288) ‐ Director's particulars changed (9 pages)
9 July 1999	Full accounts made up to 31 December 1998 (17 pages)
9 July 1999	Full accounts made up to 31 December 1998 (17 pages)
9 July 1999	Return made up to 23/06/99; no change of members 363(288) ‐ Director's particulars changed (9 pages)
3 July 1998	Full accounts made up to 31 December 1997 (17 pages)
3 July 1998	Full accounts made up to 31 December 1997 (17 pages)
3 July 1998	Return made up to 23/06/98; full list of members (10 pages)
3 July 1998	Return made up to 23/06/98; full list of members (10 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
13 October 1997	Director resigned (1 page)
13 October 1997	Director resigned (1 page)
30 June 1997	Return made up to 23/06/97; no change of members (6 pages)
30 June 1997	Return made up to 23/06/97; no change of members (6 pages)
24 June 1997	Full accounts made up to 31 December 1996 (17 pages)
24 June 1997	Full accounts made up to 31 December 1996 (17 pages)
20 December 1996	Registered office changed on 20/12/96 from: 58 kings road reading berkshire RG1 3AP (1 page)
20 December 1996	Registered office changed on 20/12/96 from: 58 kings road reading berkshire RG1 3AP (1 page)
16 July 1996	Full accounts made up to 31 December 1995 (13 pages)
16 July 1996	Return made up to 30/06/96; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 July 1996	Full accounts made up to 31 December 1995 (13 pages)
16 July 1996	Return made up to 30/06/96; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 July 1995	Full accounts made up to 31 December 1994 (13 pages)
14 July 1995	Full accounts made up to 31 December 1994 (13 pages)
14 July 1995	Return made up to 30/06/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
14 July 1995	Return made up to 30/06/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
13 October 1994	Particulars of mortgage/charge (5 pages)
13 October 1994	Particulars of mortgage/charge (5 pages)
16 January 1992	Registered office changed on 16/01/92 from: victoria house 28 queen victoria street reading RG1 1TG (1 page)
16 January 1992	Registered office changed on 16/01/92 from: victoria house 28 queen victoria street reading RG1 1TG (1 page)
9 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 January 1991	Secretary resigned;new secretary appointed (2 pages)
7 January 1991	Secretary resigned;new secretary appointed (2 pages)
13 December 1990	Memorandum and Articles of Association (11 pages)
13 December 1990	Memorandum and Articles of Association (11 pages)
11 October 1990	Company name changed goss & company (insurance broker s) LIMITED\certificate issued on 12/10/90 (2 pages)
11 October 1990	Company name changed goss & company (insurance broker s) LIMITED\certificate issued on 12/10/90 (2 pages)
3 August 1987	Director resigned (2 pages)
3 August 1987	Director resigned (2 pages)
15 August 1986	New director appointed (2 pages)
15 August 1986	New director appointed (2 pages)
19 January 1983	Company name changed\certificate issued on 19/01/83 (3 pages)
19 January 1983	Company name changed\certificate issued on 19/01/83 (3 pages)
10 February 1965	Incorporation (14 pages)
10 February 1965	Incorporation (14 pages)

JELF Insurance Brokers Limited

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