JLT Benefit Consultants Limited

Company Name	JLT Benefit Consultants Limited
Company Status	Dissolved
Company Number	01635878
Category	Private Limited Company
Incorporation Date	17 May 1982(41 years, 11 months ago)
Dissolution Date	29 June 2021 (2 years, 10 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Thomas McDonald
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2018(35 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (closed 29 June 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	St. Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr Tony O'Dwyer
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Irish
Status	Closed
Appointed	01 May 2018(35 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (closed 29 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr Dennis Michael Wright
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 June 1994)
Role	Actuary
Correspondence Address	18 Hunston Road Sale Cheshire M33 4RP

Director Name	Mr Michael Terence Brown
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 7 months after company formation)
Appointment Duration	18 years, 8 months (resigned 31 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lake House Cuttinglye Road Crawley Down West Sussex RH10 4LR

Director Name	Arthur George Chopping
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 June 1994)
Role	Systems Director
Correspondence Address	6c Somerset Road Ealing London W13 9PB

Director Name	Mr Paul Adrian Stanway
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 17 April 1996)
Role	Actuary
Correspondence Address	Woodside 26 Deepdene Wood Dorking Surrey RH5 4BQ

Director Name	Desmond George Reeves
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 May 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	28 Morella Road London SW12 8UH

Director Name	Mr Timothy John Meredith Evans
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 June 1994)
Role	Consulting Actuary
Country of Residence	England
Correspondence Address	37 School Walk Sunbury On Thames Middlesex TW16 6RB

Director Name	Mr Gerald Victor Hart
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 January 1993)
Role	Tax Consultant
Correspondence Address	Bowdell Kentwyns Drive Horsham W Sussex RH13 6EU

Director Name	Mr Michal Stefan Grott
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (resigned 05 December 2002)
Role	Finance Director
Correspondence Address	93 Popes Grove Twickenham Middlesex TW1 4JT

Secretary Name	Mr Michael Terence Brown
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lake House Cuttinglye Road Crawley Down West Sussex RH10 4LR

Director Name	Barry Robert Kirk Hunton
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(10 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 June 1994)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Wychwood 54 Dowhills Road Liverpool Merseyside L23 8SP

Secretary Name	Mr Michal Stefan Grott
Nationality	British
Status	Resigned
Appointed	14 March 1994(11 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 23 June 1994)
Role	Company Director
Correspondence Address	93 Popes Grove Twickenham Middlesex TW1 4JT

Director Name	Martin John Wakeley
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1994(12 years, 1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 16 February 1995)
Role	Insurance Broker
Correspondence Address	Glebe House Winchfield Basingstoke Hampshire RG27 8DB

Director Name	Mr Karl Daniels
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1994(12 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2000)
Role	Business Strategy Consultant
Country of Residence	England
Correspondence Address	The Manor House 27 Cumberland House Woodbridge Suffolk IP12 4AH

Director Name	Mr Stephen Richard Bridges
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(12 years, 7 months after company formation)
Appointment Duration	4 years (resigned 22 January 1999)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	9 Fairholme Crescent Ashtead Surrey KT21 2HN

Director Name	Mr Michael Christopher David Gribbin
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1995(12 years, 9 months after company formation)
Appointment Duration	2 years (resigned 10 March 1997)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Higher Ash Farm Ash Dartmouth Devon TQ6 0LR

Director Name	Mr Nicholas John Cosh
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1995(12 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 June 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	61 Leopold Road Wimbledon London SW19 7JG

Secretary Name	Mr David James Hickman
Nationality	British
Status	Resigned
Appointed	11 December 1995(13 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prospect Cottage Well Hill Old Chelsfield Kent BR6 7PR

Director Name	Mr Peter Mark Redhead
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1995(13 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 07 July 2004)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Hillside 39 Heybridge Lane Prestbury Macclesfield Cheshire SK10 4ES

Director Name	John Peter Hastings Bass
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(14 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 07 July 2004)
Role	Insurance Broker
Correspondence Address	Ashmansworth Manor Ashmansworth Newbury Berkshire RG20 9SG

Director Name	Adrian David Stanworth
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(16 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 July 2004)
Role	Actuary
Correspondence Address	16 Mossdale Avenue Bolton Lancashire BL1 5YA

Director Name	Mr Timothy John Meredith Evans
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(17 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	37 School Walk Sunbury On Thames Middlesex TW16 6RB

Secretary Name	Mrs Stephanie Johnson
Nationality	British
Status	Resigned
Appointed	12 March 2001(18 years, 10 months after company formation)
Appointment Duration	14 years, 3 months (resigned 26 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr David Lyndon Jones
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2001(19 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 July 2004)
Role	Consulting Actuary
Country of Residence	United Kingdom
Correspondence Address	Southfield House 58 Ledborough Lane Beaconsfield Buckinghamshire HP9 2DF

Director Name	Mrs Stephanie Johnson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2002(20 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (resigned 26 June 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr Phillip Eric Goodings
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2002(20 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 04 June 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Crutched Friars London EC3N 2PH

Director Name	Troy Adam Clutterbuck
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2010(28 years after company formation)
Appointment Duration	5 years, 3 months (resigned 01 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mrs Helen Louise Ashton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2015(33 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 04 August 2017)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Helen Frances Hay
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2015(33 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 May 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mark David Jones
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(33 years, 3 months after company formation)
Appointment Duration	3 weeks (resigned 22 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Miss Samantha Andrews
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(35 years, 3 months after company formation)
Appointment Duration	8 months (resigned 01 May 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	St. Botolph Building 138 Houndsditch London EC3A 7AW

Secretary Name	Jardine Insurance Services Limited (Corporation)
Status	Resigned
Appointed	23 June 1994(12 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 11 December 1995)
Correspondence Address	Jardine House 6 Crutched Friars London EC3N 2HT

Secretary Name	JLT Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 2015(33 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 01 April 2020)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Contact

Website	thisinsurance.co.uk
Telephone	01763 222333
Telephone region	Royston

Location

Registered Address	The St Botolph Building 138 Houndsditch London EC3A 7AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Shareholders

50k at £1	Jlt Eb Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

28 April 1988	Delivered on: 30 April 1988 Satisfied on: 29 September 1994 Persons entitled: The Royal Bank of Scotland 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

28 April 1988

Delivered on: 30 April 1988
Satisfied on: 29 September 1994
Persons entitled: The Royal Bank of Scotland 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

Filing History

8 March 2021	Statement by Directors (2 pages)
8 March 2021	Solvency Statement dated 01/03/21 (2 pages)
8 March 2021	Statement of capital on 8 March 2021 GBP 1 (4 pages)
8 March 2021	Resolutions RES13 ‐ Sum held in share premium account be capitalised 01/03/2021 RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 February 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
15 February 2021	Director's details changed for Mr Thomas Mcdonald on 21 December 2020 (2 pages)
26 August 2020	Memorandum and Articles of Association (19 pages)
26 August 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
27 May 2020	Termination of appointment of Jlt Secretaries Limited as a secretary on 1 April 2020 (1 page)
18 March 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
14 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
21 May 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
18 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
3 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
9 May 2018	Appointment of Mr Thomas Mcdonald as a director on 1 May 2018 (2 pages)
9 May 2018	Termination of appointment of Helen Frances Hay as a director on 1 May 2018 (1 page)
9 May 2018	Appointment of Mr Tony O'dwyer as a director on 1 May 2018 (2 pages)
9 May 2018	Termination of appointment of Samantha Andrews as a director on 1 May 2018 (1 page)
19 February 2018	Confirmation statement made on 14 February 2018 with updates (4 pages)
14 February 2018	Director's details changed for Miss Samantha Andrews on 14 February 2018 (2 pages)
1 September 2017	Appointment of Miss Samantha Andrews as a director on 1 September 2017 (2 pages)
1 September 2017	Appointment of Miss Samantha Andrews as a director on 1 September 2017 (2 pages)
31 August 2017	Termination of appointment of Helen Louise Ashton as a director on 4 August 2017 (1 page)
31 August 2017	Termination of appointment of Helen Louise Ashton as a director on 4 August 2017 (1 page)
26 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
26 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
14 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
2 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 50,000 (4 pages)
2 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 50,000 (4 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
23 September 2015	Termination of appointment of Mark David Jones as a director on 22 September 2015 (1 page)
23 September 2015	Termination of appointment of Mark David Jones as a director on 22 September 2015 (1 page)
9 September 2015	Appointment of Mark David Jones as a director on 1 September 2015 (2 pages)
9 September 2015	Termination of appointment of Troy Adam Clutterbuck as a director on 1 September 2015 (1 page)
9 September 2015	Termination of appointment of Troy Adam Clutterbuck as a director on 1 September 2015 (1 page)
9 September 2015	Termination of appointment of Troy Adam Clutterbuck as a director on 1 September 2015 (1 page)
9 September 2015	Appointment of Mark David Jones as a director on 1 September 2015 (2 pages)
9 September 2015	Appointment of Mark David Jones as a director on 1 September 2015 (2 pages)
4 August 2015	Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015 (2 pages)
4 August 2015	Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015 (2 pages)
1 July 2015	Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015 (1 page)
1 July 2015	Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015 (1 page)
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	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)
6 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 50,000 (5 pages)
6 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 50,000 (5 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
26 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 50,000 (5 pages)
26 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 50,000 (5 pages)
29 October 2013	Director's details changed for Troy Adam Clutterbuck on 29 October 2013 (2 pages)
29 October 2013	Director's details changed for Troy Adam Clutterbuck on 29 October 2013 (2 pages)
22 October 2013	Secretary's details changed for Mrs Stephanie Johnson on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Mrs Stephanie Johnson on 22 October 2013 (2 pages)
22 October 2013	Secretary's details changed for Mrs Stephanie Johnson on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Mrs Stephanie Johnson on 22 October 2013 (2 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
6 August 2013	Registered office address changed from 6 Crutched Friars London EC3N 2PH on 6 August 2013 (1 page)
6 August 2013	Registered office address changed from 6 Crutched Friars London EC3N 2PH on 6 August 2013 (1 page)
6 August 2013	Registered office address changed from 6 Crutched Friars London EC3N 2PH on 6 August 2013 (1 page)
6 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
21 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
21 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
1 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
21 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
21 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
17 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
17 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
7 June 2010	Termination of appointment of Phillip Goodings as a director (1 page)
7 June 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
7 June 2010	Termination of appointment of Phillip Goodings as a director (1 page)
7 June 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
4 June 2010	Appointment of Troy Adam Clutterbuck as a director (2 pages)
4 June 2010	Appointment of Troy Adam Clutterbuck as a director (2 pages)
17 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 31 January 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)
21 October 2009	Secretary's details changed for Mrs Stephanie Johnson on 15 October 2009 (1 page)
21 October 2009	Secretary's details changed for Mrs Stephanie Johnson on 15 October 2009 (1 page)
20 October 2009	Director's details changed for Mrs Stephanie Johnson on 15 October 2009 (2 pages)
20 October 2009	Director's details changed for Mrs Stephanie Johnson on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Phillip Eric Goodings on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Phillip Eric Goodings on 15 October 2009 (2 pages)
2 September 2009	Appointment terminated director michael brown (1 page)
2 September 2009	Appointment terminated director michael brown (1 page)
26 May 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
26 May 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
16 March 2009	Return made up to 31/01/09; full list of members (4 pages)
16 March 2009	Return made up to 31/01/09; full list of members (4 pages)
21 July 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
21 July 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
6 June 2008	Return made up to 31/01/08; full list of members (4 pages)
6 June 2008	Return made up to 31/01/08; full list of members (4 pages)
29 May 2008	Withdrawal of application for striking off (1 page)
29 May 2008	Withdrawal of application for striking off (1 page)
30 December 2007	Application for striking-off (1 page)
30 December 2007	Application for striking-off (1 page)
28 August 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
28 August 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
12 February 2007	Return made up to 31/01/07; full list of members (2 pages)
12 February 2007	Return made up to 31/01/07; full list of members (2 pages)
3 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
3 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
22 June 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
22 June 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
1 February 2006	Return made up to 31/01/06; full list of members (3 pages)
1 February 2006	Return made up to 31/01/06; full list of members (3 pages)
6 July 2005	Full accounts made up to 31 December 2004 (10 pages)
6 July 2005	Full accounts made up to 31 December 2004 (10 pages)
2 March 2005	Return made up to 31/01/05; full list of members (7 pages)
2 March 2005	Return made up to 31/01/05; full list of members (7 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
13 May 2004	Full accounts made up to 31 December 2003 (13 pages)
13 May 2004	Full accounts made up to 31 December 2003 (13 pages)
3 March 2004	Return made up to 31/01/04; full list of members (9 pages)
3 March 2004	Return made up to 31/01/04; full list of members (9 pages)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
23 May 2003	Full accounts made up to 31 December 2002 (15 pages)
23 May 2003	Full accounts made up to 31 December 2002 (15 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)
4 March 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 March 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 December 2002	Director resigned (1 page)
17 December 2002	Director resigned (1 page)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
8 May 2002	Full accounts made up to 31 December 2001 (19 pages)
8 May 2002	Full accounts made up to 31 December 2001 (19 pages)
1 March 2002	Return made up to 31/01/02; full list of members (8 pages)
1 March 2002	Return made up to 31/01/02; full list of members (8 pages)
1 March 2002	Secretary resigned (1 page)
1 March 2002	New secretary appointed (2 pages)
1 March 2002	New secretary appointed (2 pages)
1 March 2002	Secretary resigned (1 page)
2 January 2002	Company name changed jlt benefit solutions LIMITED\certificate issued on 02/01/02 (2 pages)
2 January 2002	Company name changed jlt benefit solutions LIMITED\certificate issued on 02/01/02 (2 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
13 June 2001	Full accounts made up to 31 December 2000 (15 pages)
13 June 2001	Full accounts made up to 31 December 2000 (15 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
2 March 2001	Return made up to 31/01/01; full list of members (8 pages)
2 March 2001	Return made up to 31/01/01; full list of members (8 pages)
15 December 2000	Company name changed jardine reeves brown LIMITED\certificate issued on 15/12/00 (2 pages)
15 December 2000	Company name changed jardine reeves brown LIMITED\certificate issued on 15/12/00 (2 pages)
19 September 2000	Full accounts made up to 31 December 1999 (15 pages)
19 September 2000	Full accounts made up to 31 December 1999 (15 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
8 February 2000	Return made up to 31/01/00; full list of members 363(287) ‐ Registered office changed on 08/02/00 (9 pages)
8 February 2000	Return made up to 31/01/00; full list of members 363(287) ‐ Registered office changed on 08/02/00 (9 pages)
12 May 1999	Secretary's particulars changed (1 page)
12 May 1999	Secretary's particulars changed (1 page)
9 May 1999	Full accounts made up to 31 December 1998 (16 pages)
9 May 1999	Full accounts made up to 31 December 1998 (16 pages)
8 May 1999	New director appointed (2 pages)
8 May 1999	New director appointed (2 pages)
18 February 1999	Return made up to 31/01/99; no change of members (11 pages)
18 February 1999	Return made up to 31/01/99; no change of members (11 pages)
2 February 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
12 October 1998	Auditor's resignation (1 page)
12 October 1998	Auditor's resignation (1 page)
12 October 1998	Auditor's resignation (1 page)
12 October 1998	Auditor's resignation (1 page)
6 October 1998	Secretary's particulars changed (1 page)
6 October 1998	Secretary's particulars changed (1 page)
22 May 1998	Director resigned (1 page)
22 May 1998	Full accounts made up to 31 December 1997 (16 pages)
22 May 1998	Full accounts made up to 31 December 1997 (16 pages)
22 May 1998	Director resigned (1 page)
26 February 1998	Return made up to 31/01/98; full list of members (15 pages)
26 February 1998	Return made up to 31/01/98; full list of members (15 pages)
18 September 1997	Director's particulars changed (1 page)
18 September 1997	Director's particulars changed (1 page)
8 August 1997	Full accounts made up to 31 December 1996 (17 pages)
8 August 1997	Full accounts made up to 31 December 1996 (17 pages)
6 July 1997	Director resigned (1 page)
6 July 1997	Director resigned (1 page)
24 March 1997	Return made up to 31/01/97; no change of members (12 pages)
24 March 1997	Return made up to 31/01/97; no change of members (12 pages)
17 March 1997	New director appointed (2 pages)
17 March 1997	Director resigned (1 page)
17 March 1997	New director appointed (2 pages)
17 March 1997	Director resigned (1 page)
9 May 1996	Director resigned (1 page)
9 May 1996	Director resigned (1 page)
19 March 1996	Full accounts made up to 31 December 1995 (18 pages)
19 March 1996	Full accounts made up to 31 December 1995 (18 pages)
12 February 1996	Return made up to 31/01/96; no change of members (12 pages)
12 February 1996	Return made up to 31/01/96; no change of members (12 pages)
26 January 1996	Director's particulars changed (1 page)
26 January 1996	Director's particulars changed (1 page)
4 January 1996	New director appointed (2 pages)
4 January 1996	New director appointed (2 pages)
20 December 1995	Secretary resigned;new secretary appointed (2 pages)
20 December 1995	Secretary resigned;new secretary appointed (2 pages)
14 March 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
14 March 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
20 July 1994	Full accounts made up to 31 March 1994 (16 pages)
20 July 1994	Full accounts made up to 31 March 1994 (16 pages)