Jardine Lloyd Thompson Reinsurance Holdings Limited

Company Name	Jardine Lloyd Thompson Reinsurance Holdings Limited
Company Status	Dissolved
Company Number	01757595
Category	Private Limited Company
Incorporation Date	30 September 1983(40 years, 7 months ago)
Dissolution Date	20 July 2017 (6 years, 9 months ago)
Previous Names	Fountainhead Investments Limited and Jardine Reinsurance Holdings (U.K.) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Helen Frances Hay
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2015(31 years, 9 months after company formation)
Appointment Duration	2 years (closed 20 July 2017)
Role	Secretary
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	Closed
Appointed	26 June 2015(31 years, 9 months after company formation)
Appointment Duration	2 years (closed 20 July 2017)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Secretary Name	JLT Secretaries Limited (Corporation)
Status	Closed
Appointed	26 June 2015(31 years, 9 months after company formation)
Appointment Duration	2 years (closed 20 July 2017)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Ronald Douglas Lauchlan Urquhart
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(8 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 1995)
Role	Chartered Accountant
Correspondence Address	The Willows Hill Close Wonersh Guildford Surrey GU5 0QP

Director Name	Simon Charles Sampson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(8 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 March 1997)
Role	Reinsurance Broker
Correspondence Address	West Wratting Hall The Causeway West Wratting Cambridge CB1 5NA

Director Name	Andrew John Gordon
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(8 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 07 January 2000)
Role	Reinsurance Broker
Correspondence Address	91 Teddington Park Road Teddington Middlesex TW11 8NG

Director Name	David Edward Corben
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(8 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 09 May 2000)
Role	Reinsurance Broker
Correspondence Address	42 Roedean Crescent London SW15 5JU

Secretary Name	David James Hickman
Nationality	British
Status	Resigned
Appointed	01 April 1992(8 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 March 1997)
Role	Company Director
Correspondence Address	4b Sunningvale Avenue Biggin Hill Westerham Kent TN16 3BT

Director Name	John Dorsey Sayer
Date of Birth	July 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1994(10 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 06 February 2001)
Role	President.Jardine Sayer & Co
Correspondence Address	101 Library Place Princeton New Jersey Nj 08540

Director Name	Michael Brookman
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1995(11 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 January 2002)
Role	Reinsurance Broker
Correspondence Address	Flat 74 55 Ebury Street London SW1W 0PB

Director Name	Lord Jonathan Peter Marland Of Odstock
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(13 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 1998)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Odstock Manor Salisbury Wiltshire SP5 4JA

Secretary Name	Paul Jonathan Dransfield
Nationality	British
Status	Resigned
Appointed	24 March 1997(13 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Shortheath Road Farnham Surrey GU9 8SR

Director Name	Peter John Walton
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1997(14 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 29 January 2004)
Role	Chartered Accountant
Correspondence Address	Stirling House Stanley Avenue Beckenham Kent BR3 2PX

Director Name	Edward John Lloyd
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(14 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 02 April 2008)
Role	Insurance Broker
Correspondence Address	1 Moreton Terrace Mews South London SW1V 2NU

Secretary Name	Mr David James Hickman
Nationality	British
Status	Resigned
Appointed	12 October 1999(16 years after company formation)
Appointment Duration	15 years, 2 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr Andrew Colin Colderwood
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(20 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 26 June 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr David James Hickman
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(24 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2014)
Role	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	29 December 2014(31 years, 3 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 26 June 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Secretary Name	Mrs Stephanie Johnson
Status	Resigned
Appointed	31 December 2014(31 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 June 2015)
Role	Company Director
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Contact

Website	jltgroup.com

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

185 at £1	Jib Uk Holdings LTD 100.00% Ordinary

Accounts

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

Filing History

20 July 2017	Final Gazette dissolved following liquidation (1 page)
20 July 2017	Final Gazette dissolved following liquidation (1 page)
20 April 2017	Return of final meeting in a members' voluntary winding up (10 pages)
20 April 2017	Liquidators' statement of receipts and payments to 6 April 2017 (10 pages)
20 April 2017	Liquidators' statement of receipts and payments to 6 April 2017 (10 pages)
20 April 2017	Return of final meeting in a members' voluntary winding up (10 pages)
6 October 2016	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 55 Baker Street London W1U 7EU on 6 October 2016 (2 pages)
6 October 2016	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 55 Baker Street London W1U 7EU on 6 October 2016 (2 pages)
4 October 2016	Declaration of solvency (3 pages)
4 October 2016	Appointment of a voluntary liquidator (1 page)
4 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-23 (2 pages)
4 October 2016	Declaration of solvency (3 pages)
4 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-23 (2 pages)
4 October 2016	Appointment of a voluntary liquidator (1 page)
20 September 2016	Solvency Statement dated 24/08/16 (1 page)
20 September 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 September 2016	Statement of capital on 20 September 2016 GBP 1 (3 pages)
20 September 2016	Statement by Directors (1 page)
20 September 2016	Statement of capital on 20 September 2016 GBP 1 (3 pages)
20 September 2016	Statement by Directors (1 page)
20 September 2016	Solvency Statement dated 24/08/16 (1 page)
2 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
2 September 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 185 (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 185 (4 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
1 July 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	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)
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 Andrew Colin Colderwood 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)
30 June 2015	Termination of appointment of Andrew Colin Colderwood as a director on 26 June 2015 (1 page)
29 June 2015	Appointment of Mrs Helen Louise Ashton 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)
29 June 2015	Appointment of Mrs Helen Louise Ashton 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)
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 185 (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 185 (5 pages)
12 January 2015	Appointment of Mrs Stephanie Johnson as a director on 29 December 2014 (2 pages)
12 January 2015	Termination of appointment of David James Hickman as a director on 31 December 2014 (1 page)
12 January 2015	Appointment of Mrs Stephanie Johnson as a secretary on 31 December 2014 (2 pages)
12 January 2015	Termination of appointment of David James Hickman as a secretary on 31 December 2014 (1 page)
12 January 2015	Termination of appointment of David James Hickman as a secretary on 31 December 2014 (1 page)
12 January 2015	Termination of appointment of David James Hickman as a director on 31 December 2014 (1 page)
12 January 2015	Appointment of Mrs Stephanie Johnson as a director on 29 December 2014 (2 pages)
12 January 2015	Appointment of Mrs Stephanie Johnson as a secretary on 31 December 2014 (2 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
15 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 185 (5 pages)
15 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 185 (5 pages)
26 November 2013	Director's details changed for Mr David James Hickman on 26 November 2013 (2 pages)
26 November 2013	Director's details changed for Mr David James Hickman on 26 November 2013 (2 pages)
26 November 2013	Secretary's details changed for Mr David James Hickman on 26 November 2013 (2 pages)
26 November 2013	Secretary'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)
16 August 2013	Director's details changed for Mr Andrew Colin Colderwood on 16 August 2013 (2 pages)
16 August 2013	Director's details changed for Mr Andrew Colin Colderwood on 16 August 2013 (2 pages)
17 June 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
17 June 2013	Accounts for a dormant company made up to 31 December 2012 (7 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)
25 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
25 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 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)
8 July 2011	Full accounts made up to 31 December 2010 (10 pages)
8 July 2011	Full accounts made up to 31 December 2010 (10 pages)
19 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
19 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
15 June 2010	Full accounts made up to 31 December 2009 (11 pages)
15 June 2010	Full accounts made up to 31 December 2009 (11 pages)
22 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
22 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)
22 May 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
22 May 2009	Accounts for a dormant company made up to 31 December 2008 (7 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)
28 May 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
28 May 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
16 April 2008	Director appointed mr david james hickman (1 page)
16 April 2008	Appointment terminated director edward lloyd (1 page)
16 April 2008	Appointment terminated director edward lloyd (1 page)
16 April 2008	Director appointed mr david james hickman (1 page)
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	Accounts for a dormant company made up to 31 December 2006 (7 pages)
24 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 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)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
3 April 2006	Return made up to 31/03/06; full list of members (2 pages)
3 April 2006	Return made up to 31/03/06; full list of members (2 pages)
3 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
3 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
7 April 2005	Return made up to 31/03/05; full list of members (2 pages)
7 April 2005	Return made up to 31/03/05; full list of members (2 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
26 April 2004	Director resigned (1 page)
26 April 2004	Return made up to 01/04/04; full list of members (7 pages)
26 April 2004	Director resigned (1 page)
26 April 2004	Return made up to 01/04/04; full list of members (7 pages)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
6 January 2004	New director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (7 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)
12 August 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
12 August 2002	Total exemption small company accounts made up to 31 December 2001 (7 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)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
30 October 2001	Full accounts made up to 31 December 2000 (11 pages)
30 October 2001	Full accounts made up to 31 December 2000 (11 pages)
22 June 2001	Amended full accounts made up to 31 December 1999 (13 pages)
22 June 2001	Amended full accounts made up to 31 December 1999 (13 pages)
9 May 2001	Return made up to 01/04/01; full list of members (7 pages)
9 May 2001	Return made up to 01/04/01; full list of members (7 pages)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
30 January 2001	Full accounts made up to 31 December 1999 (13 pages)
30 January 2001	Full accounts made up to 31 December 1999 (13 pages)
19 December 2000	Director's particulars changed (1 page)
19 December 2000	Director's particulars changed (1 page)
15 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
2 May 2000	Return made up to 01/04/00; full list of members 363(287) ‐ Registered office changed on 02/05/00 (7 pages)
2 May 2000	Return made up to 01/04/00; full list of members 363(287) ‐ Registered office changed on 02/05/00 (7 pages)
13 January 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (17 pages)
2 November 1999	Full accounts made up to 31 December 1998 (17 pages)
22 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
22 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 1999	Secretary resigned (1 page)
20 October 1999	New secretary appointed (2 pages)
20 October 1999	New secretary appointed (2 pages)
20 October 1999	Secretary resigned (1 page)
20 September 1999	Director's particulars changed (1 page)
20 September 1999	Director's particulars changed (1 page)
4 May 1999	Return made up to 01/04/99; no change of members 363(288) ‐ Director's particulars changed (15 pages)
4 May 1999	Return made up to 01/04/99; no change of members 363(288) ‐ Director's particulars changed (15 pages)
12 October 1998	Auditor's resignation (1 page)
12 October 1998	Auditor's resignation (1 page)
25 September 1998	Full accounts made up to 31 December 1997 (15 pages)
25 September 1998	Full accounts made up to 31 December 1997 (15 pages)
9 July 1998	New director appointed (3 pages)
9 July 1998	New director appointed (3 pages)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
6 May 1998	Return made up to 01/04/98; no change of members (8 pages)
6 May 1998	Return made up to 01/04/98; no change of members (8 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
19 August 1997	Full accounts made up to 31 December 1996 (16 pages)
19 August 1997	Full accounts made up to 31 December 1996 (16 pages)
8 June 1997	Statement of affairs (2 pages)
8 June 1997	Ad 27/03/97--------- Â£ si 2@1 (2 pages)
8 June 1997	Statement of affairs (2 pages)
8 June 1997	Ad 27/03/97--------- £ si 2@1 (2 pages)
22 May 1997	Ad 27/03/97--------- Â£ si 2@1 (2 pages)
22 May 1997	Ad 27/03/97--------- £ si 2@1 (2 pages)
29 April 1997	Return made up to 01/04/97; full list of members (8 pages)
29 April 1997	Return made up to 01/04/97; full list of members (8 pages)
24 April 1997	Ad 01/04/97--------- Â£ si 76@1=76 Â£ ic 109/185 (2 pages)
24 April 1997	Ad 01/04/97--------- £ si 76@1=76 £ ic 109/185 (2 pages)
15 April 1997	New director appointed (3 pages)
15 April 1997	New director appointed (3 pages)
14 April 1997	Secretary resigned (1 page)
14 April 1997	New secretary appointed (2 pages)
14 April 1997	New secretary appointed (2 pages)
14 April 1997	Secretary resigned (1 page)
14 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
1 April 1997	Company name changed jardine reinsurance holdings (U. K.) LIMITED\certificate issued on 01/04/97 (2 pages)
1 April 1997	Company name changed jardine reinsurance holdings (U. K.) LIMITED\certificate issued on 01/04/97 (2 pages)
3 September 1996	Full accounts made up to 31 December 1995 (16 pages)
3 September 1996	Full accounts made up to 31 December 1995 (16 pages)
25 April 1996	Return made up to 01/04/96; no change of members (9 pages)
25 April 1996	Return made up to 01/04/96; no change of members (9 pages)
5 September 1995	Director resigned (2 pages)
5 September 1995	Director resigned (2 pages)
28 July 1995	New director appointed (2 pages)
28 July 1995	New director appointed (2 pages)
25 July 1995	Director's particulars changed (2 pages)
25 July 1995	Director's particulars changed (2 pages)
2 May 1995	Return made up to 01/04/95; full list of members (16 pages)
2 May 1995	Return made up to 01/04/95; full list of members (16 pages)
15 March 1995	Statement of affairs (4 pages)
15 March 1995	Statement of affairs (4 pages)
15 March 1995	Ad 31/10/94--------- £ si 9@1 (4 pages)
15 March 1995	Ad 31/10/94--------- Â£ si 9@1 (4 pages)
9 March 1995	Full accounts made up to 31 December 1994 (15 pages)
9 March 1995	Full accounts made up to 31 December 1994 (15 pages)
30 March 1984	Company name changed\certificate issued on 30/03/84 (2 pages)
30 March 1984	Company name changed\certificate issued on 30/03/84 (2 pages)
30 September 1983	Certificate of incorporation (1 page)
30 September 1983	Certificate of incorporation (1 page)

Jardine Lloyd Thompson Reinsurance Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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