Jardine (Lloyd's Underwriting Agents) Ltd

Company Name	Jardine (Lloyd's Underwriting Agents) Ltd
Company Status	Dissolved
Company Number	00959012
Category	Private Limited Company
Incorporation Date	28 July 1969(54 years, 9 months ago)
Dissolution Date	22 June 2017 (6 years, 10 months ago)
Previous Names	Turnbull Gibson (Underwriting Agencies) Limited and Jardine Glanvill (Underwriting Agencies) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Helen Louise Ashton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2015(45 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (closed 22 June 2017)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Helen Frances Hay
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2015(45 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (closed 22 June 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Secretary Name	JIS (1974) Limited (Corporation)
Status	Closed
Appointed	01 April 1992(22 years, 8 months after company formation)
Appointment Duration	25 years, 2 months (closed 22 June 2017)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	David Edward Corben
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(22 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 25 May 2000)
Role	Reinsurance Broker
Correspondence Address	42 Roedean Crescent London SW15 5JU

Director Name	John Gilbert Curtis
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(22 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 June 1995)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	Clayhurst Bagwell Lane Odiham Basingstoke Hampshire RG29 1JG

Director Name	Mr Mark Patrick Dawson
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(22 years, 8 months after company formation)
Appointment Duration	3 years (resigned 03 April 1995)
Role	Managing Director
Correspondence Address	49 Doneraile Street London SW6 6EW

Director Name	Peter Tom Fletcher
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(22 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 March 1995)
Role	Underwriting Agent At Lloyds
Correspondence Address	Perryfields Udimore Rye East Sussex TN31 6AY

Director Name	Mr Leslie David Goodman
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(22 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Tideswell Road Putney London SW15 6LJ

Director Name	Mark St John Hewlett
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(22 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 08 June 1998)
Role	Syndicate Analyst
Correspondence Address	20 Gaskarth Road London SW12 9NL

Director Name	Edmund Richard Harry Pears
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(22 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Manor House Little Comberton Pershore Worcestershire WR10 3ER

Director Name	Anthony Arthur Vivian Sharp
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(22 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 07 October 2003)
Role	Underwriting Agent
Correspondence Address	Rookhurst House Colwell Lane Haywards Heath West Sussex RH17 7SR

Director Name	Mr David Robert Walker
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(22 years, 8 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 23 April 1992)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Holly Court 119 The Drive Rickmansworth Hertfordshire WD3 4DR

Director Name	Mr Graham John White
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(22 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 August 1996)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Toad Hall Glebe House 38 High Street Melbourn Royston Hertfordshire SG8 6DZ

Director Name	Mr Ian Auburn Cowing Taylor
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(22 years, 8 months after company formation)
Appointment Duration	23 years, 3 months (resigned 26 June 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cherry Cottage Sandpit Hall Road Chobham Woking Surrey GU24 8HA

Director Name	Mr Colin Francis Clark
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(22 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 1995)
Role	Accountant
Correspondence Address	31 Rowan Walk Eastwood Leigh On Sea Essex SS9 5PN

Director Name	Mr David James Hickman
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(34 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 December 2014)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mrs Stephanie Johnson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2014(45 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 June 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Siobhan Hornsey
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 July 2016(47 years after company formation)
Appointment Duration	2 weeks, 1 day (resigned 11 August 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Contact

Website	jltgroup.com
Telephone	020 75284444
Telephone region	London

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

6.5m at £1	Jis (1974) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,384,000
Current Liabilities	£53,000

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 June 2017	Final Gazette dissolved following liquidation (1 page)
22 June 2017	Final Gazette dissolved following liquidation (1 page)
22 March 2017	Liquidators' statement of receipts and payments to 9 March 2017 (9 pages)
22 March 2017	Return of final meeting in a members' voluntary winding up (9 pages)
22 March 2017	Return of final meeting in a members' voluntary winding up (9 pages)
22 March 2017	Liquidators' statement of receipts and payments to 9 March 2017 (9 pages)
22 September 2016	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to C/O Bdo Llp 55 Baker Street London W1U 7EU on 22 September 2016 (1 page)
22 September 2016	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to C/O Bdo Llp 55 Baker Street London W1U 7EU on 22 September 2016 (1 page)
16 September 2016	Declaration of solvency (3 pages)
16 September 2016	Appointment of a voluntary liquidator (1 page)
16 September 2016	Appointment of a voluntary liquidator (1 page)
16 September 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-26 (2 pages)
16 September 2016	Declaration of solvency (3 pages)
31 August 2016	Statement by Directors (1 page)
31 August 2016	Statement by Directors (1 page)
31 August 2016	Solvency Statement dated 15/08/16 (1 page)
31 August 2016	Solvency Statement dated 15/08/16 (1 page)
31 August 2016	Statement of capital on 31 August 2016 GBP 1.00 (3 pages)
31 August 2016	Statement of capital on 31 August 2016 GBP 1.00 (3 pages)
31 August 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 August 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 August 2016	Termination of appointment of Siobhan Hornsey as a director on 11 August 2016 (1 page)
15 August 2016	Termination of appointment of Siobhan Hornsey as a director on 11 August 2016 (1 page)
2 August 2016	Appointment of Siobhan Hornsey as a director on 27 July 2016 (2 pages)
2 August 2016	Appointment of Siobhan Hornsey as a director on 27 July 2016 (2 pages)
27 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
27 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 6,500,000 (4 pages)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 6,500,000 (4 pages)
30 June 2015	Termination of appointment of Stephanie Johnson as a director on 26 June 2015 (1 page)
30 June 2015	Termination of appointment of Stephanie Johnson as a director on 26 June 2015 (1 page)
29 June 2015	Appointment of Helen Frances Hay as a director on 26 June 2015 (2 pages)
29 June 2015	Appointment of Helen Frances Hay as a director on 26 June 2015 (2 pages)
26 June 2015	Termination of appointment of Ian Auburn Cowing Taylor as a director on 26 June 2015 (1 page)
26 June 2015	Appointment of Mrs Helen Louise Ashton as a director on 26 June 2015 (2 pages)
26 June 2015	Appointment of Mrs Helen Louise Ashton as a director on 26 June 2015 (2 pages)
26 June 2015	Termination of appointment of Ian Auburn Cowing Taylor as a director on 26 June 2015 (1 page)
23 June 2015	Full accounts made up to 31 December 2014 (16 pages)
23 June 2015	Full accounts made up to 31 December 2014 (16 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 6,500,000 (5 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 6,500,000 (5 pages)
8 January 2015	Appointment of Mrs Stephanie Johnson as a director on 31 December 2014 (2 pages)
8 January 2015	Appointment of Mrs Stephanie Johnson as a director on 31 December 2014 (2 pages)
8 January 2015	Termination of appointment of David James Hickman as a director on 31 December 2014 (1 page)
8 January 2015	Termination of appointment of David James Hickman as a director on 31 December 2014 (1 page)
2 July 2014	Full accounts made up to 31 December 2013 (16 pages)
2 July 2014	Full accounts made up to 31 December 2013 (16 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 6,500,000 (5 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 6,500,000 (5 pages)
27 November 2013	Director's details changed for Mr David James Hickman on 26 November 2013 (2 pages)
27 November 2013	Director's details changed for Mr David James Hickman on 26 November 2013 (2 pages)
27 August 2013	Registered office address changed from 6 Crutched Friars London EC3N 2PH on 27 August 2013 (1 page)
27 August 2013	Registered office address changed from 6 Crutched Friars London EC3N 2PH on 27 August 2013 (1 page)
27 August 2013	Secretary's details changed for Jis (1974) Limited on 27 August 2013 (2 pages)
27 August 2013	Secretary's details changed for Jis (1974) Limited on 27 August 2013 (2 pages)
17 June 2013	Full accounts made up to 31 December 2012 (15 pages)
17 June 2013	Full accounts made up to 31 December 2012 (15 pages)
12 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
12 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
7 June 2012	Full accounts made up to 31 December 2011 (15 pages)
7 June 2012	Full accounts made up to 31 December 2011 (15 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
1 August 2011	Full accounts made up to 31 December 2010 (13 pages)
1 August 2011	Full accounts made up to 31 December 2010 (13 pages)
18 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
3 June 2010	Full accounts made up to 31 December 2009 (12 pages)
3 June 2010	Full accounts made up to 31 December 2009 (12 pages)
27 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
27 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
18 November 2009	Particulars of variation of rights attached to shares (2 pages)
18 November 2009	Particulars of variation of rights attached to shares (2 pages)
23 July 2009	Full accounts made up to 31 December 2008 (12 pages)
23 July 2009	Full accounts made up to 31 December 2008 (12 pages)
15 April 2009	Return made up to 31/03/09; full list of members (3 pages)
15 April 2009	Return made up to 31/03/09; full list of members (3 pages)
10 July 2008	Full accounts made up to 31 December 2007 (12 pages)
10 July 2008	Full accounts made up to 31 December 2007 (12 pages)
9 April 2008	Return made up to 31/03/08; full list of members (3 pages)
9 April 2008	Return made up to 31/03/08; full list of members (3 pages)
24 July 2007	Full accounts made up to 31 December 2006 (14 pages)
24 July 2007	Full accounts made up to 31 December 2006 (14 pages)
25 April 2007	Return made up to 31/03/07; full list of members (2 pages)
25 April 2007	Return made up to 31/03/07; full list of members (2 pages)
31 October 2006	Full accounts made up to 31 December 2005 (11 pages)
31 October 2006	Full accounts made up to 31 December 2005 (11 pages)
4 April 2006	Return made up to 31/03/06; full list of members (2 pages)
4 April 2006	Return made up to 31/03/06; full list of members (2 pages)
7 October 2005	Full accounts made up to 31 December 2004 (11 pages)
7 October 2005	Full accounts made up to 31 December 2004 (11 pages)
8 April 2005	Return made up to 31/03/05; full list of members (2 pages)
8 April 2005	Return made up to 31/03/05; full list of members (2 pages)
26 October 2004	Full accounts made up to 31 December 2003 (11 pages)
26 October 2004	Full accounts made up to 31 December 2003 (11 pages)
26 April 2004	Return made up to 01/04/04; full list of members (7 pages)
26 April 2004	Return made up to 01/04/04; full list of members (7 pages)
10 January 2004	New director appointed (3 pages)
10 January 2004	Director resigned (1 page)
10 January 2004	New director appointed (3 pages)
10 January 2004	Director resigned (1 page)
10 September 2003	Full accounts made up to 31 December 2002 (12 pages)
10 September 2003	Full accounts made up to 31 December 2002 (12 pages)
28 April 2003	Auditor's resignation (3 pages)
28 April 2003	Auditor's resignation (3 pages)
25 April 2003	Auditor's resignation (3 pages)
25 April 2003	Auditor's resignation (3 pages)
23 April 2003	Return made up to 01/04/03; full list of members (7 pages)
23 April 2003	Return made up to 01/04/03; full list of members (7 pages)
6 June 2002	Full accounts made up to 31 December 2001 (12 pages)
6 June 2002	Full accounts made up to 31 December 2001 (12 pages)
2 May 2002	Return made up to 01/04/02; full list of members (6 pages)
2 May 2002	Return made up to 01/04/02; full list of members (6 pages)
6 June 2001	Full accounts made up to 31 December 2000 (14 pages)
6 June 2001	Full accounts made up to 31 December 2000 (14 pages)
9 May 2001	Return made up to 01/04/01; full list of members (6 pages)
9 May 2001	Return made up to 01/04/01; full list of members (6 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
8 June 2000	Full accounts made up to 31 December 1999 (14 pages)
8 June 2000	Full accounts made up to 31 December 1999 (14 pages)
2 May 2000	Return made up to 01/04/00; full list of members (7 pages)
2 May 2000	Return made up to 01/04/00; full list of members (7 pages)
2 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 1999	Full accounts made up to 31 December 1998 (14 pages)
15 June 1999	Full accounts made up to 31 December 1998 (14 pages)
4 May 1999	Return made up to 01/04/99; full list of members (9 pages)
4 May 1999	Return made up to 01/04/99; full list of members (9 pages)
12 October 1998	Auditor's resignation (1 page)
12 October 1998	Auditor's resignation (1 page)
25 June 1998	Director resigned (1 page)
25 June 1998	Director resigned (1 page)
22 May 1998	Full accounts made up to 31 December 1997 (14 pages)
22 May 1998	Full accounts made up to 31 December 1997 (14 pages)
20 April 1998	Return made up to 01/04/98; no change of members (8 pages)
20 April 1998	Return made up to 01/04/98; no change of members (8 pages)
8 August 1997	Full accounts made up to 31 December 1996 (16 pages)
8 August 1997	Full accounts made up to 31 December 1996 (16 pages)
11 April 1997	Return made up to 01/04/97; no change of members (8 pages)
11 April 1997	Return made up to 01/04/97; no change of members (8 pages)
24 September 1996	Director resigned (1 page)
24 September 1996	Director resigned (1 page)
7 June 1996	Full accounts made up to 31 December 1995 (16 pages)
7 June 1996	Full accounts made up to 31 December 1995 (16 pages)
26 April 1996	Return made up to 01/04/96; full list of members (12 pages)
26 April 1996	Return made up to 01/04/96; full list of members (12 pages)
4 January 1996	Secretary's particulars changed (1 page)
4 January 1996	Secretary's particulars changed (1 page)
5 December 1995	Director's particulars changed (2 pages)
5 December 1995	Director's particulars changed (2 pages)
2 November 1995	Full accounts made up to 31 December 1994 (17 pages)
2 November 1995	Full accounts made up to 31 December 1994 (17 pages)
21 July 1995	Director resigned (2 pages)
21 July 1995	Director resigned (2 pages)
4 July 1995	Director resigned (2 pages)
4 July 1995	Director resigned (2 pages)
4 July 1995	Director resigned (2 pages)
4 July 1995	Director resigned (2 pages)
3 May 1995	Director's particulars changed (2 pages)
3 May 1995	Director's particulars changed (2 pages)
2 May 1995	Return made up to 01/04/95; no change of members (18 pages)
2 May 1995	Return made up to 01/04/95; no change of members (18 pages)
28 April 1995	Director resigned (2 pages)
28 April 1995	Director resigned (2 pages)
20 April 1995	Director resigned (2 pages)
20 April 1995	Director resigned (2 pages)

Jardine (Lloyd's Underwriting Agents) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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