JLT Insurance Group Holdings Limited

Company Name	JLT Insurance Group Holdings Limited
Directors	Mark David Jones and Shaporan Miah
Company Status	Active
Company Number	03281255
Category	Private Limited Company
Incorporation Date	20 November 1996(27 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mark David Jones
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 March 2020(23 years, 4 months after company formation)
Appointment Duration	4 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr Shaporan Miah
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 March 2020(23 years, 4 months after company formation)
Appointment Duration	4 years
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Secretary Name	Marsh Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 April 2020(23 years, 4 months after company formation)
Appointment Duration	4 years
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Kenneth Alan Carter
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(3 weeks, 5 days after company formation)
Appointment Duration	1 year (resigned 01 January 1998)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Manton Grange Manton Marlborough Wiltshire SN8 4HQ

Director Name	George William Stuart Clarke
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(3 weeks, 5 days after company formation)
Appointment Duration	1 year (resigned 01 January 1998)
Role	Merchant Banker
Correspondence Address	Danesboard Chester Avenue Richmond Surrey TW10 6NP

Secretary Name	George Hilton
Nationality	British
Status	Resigned
Appointed	16 December 1996(3 weeks, 5 days after company formation)
Appointment Duration	12 months (resigned 11 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Eglantine Road London SW18 2DE

Director Name	Samuel Andrew James Love
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1997(1 year after company formation)
Appointment Duration	5 years, 9 months (resigned 12 September 2003)
Role	Chartered Accountant
Correspondence Address	Fairfields 109 Coxtie Green Road Pilgrims Hatch Brentwood Essex CM14 5PS

Director Name	Mr David James Hickman
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1997(1 year after company formation)
Appointment Duration	16 years, 12 months (resigned 04 December 2014)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Secretary Name	Mr David James Hickman
Nationality	British
Status	Resigned
Appointed	11 December 1997(1 year after company formation)
Appointment Duration	7 years (resigned 14 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prospect Cottage Well Hill Old Chelsfield Kent BR6 7PR

Director Name	Edward John Lloyd
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(1 year, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 20 September 1999)
Role	Insurance Broker
Correspondence Address	1 Moreton Terrace Mews South London SW1V 2NU

Director Name	Andrew Dominic John Bucke Collins
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(1 year, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 20 September 1999)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Adlestrop Park Adlestrop Moreton In Marsh Gloucestershire GL56 0YN Wales

Director Name	Thomas Henry White
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(1 year, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 20 September 1999)
Role	Insurnace Broker
Correspondence Address	174 Hall Lane Upminster Essex RM14 1AT

Director Name	Mr Michael Christopher David Gribbin
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(1 year, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 20 September 1999)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Higher Ash Farm Ash Dartmouth Devon TQ6 0LR

Director Name	Stephen Phillip McGill
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(1 year, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 20 September 1999)
Role	Insurance Broker
Correspondence Address	Green End Park Green End Nr Dane End Ware Herts SG12 0NU

Director Name	Martyn Edward Vanderson
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(1 year, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 September 1999)
Role	Insurance Broker
Correspondence Address	49 Holden Way Upminster Essex RM14 1BT

Director Name	Mr Kevin Neil Lucas
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2003(6 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 06 July 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	165 Princes Road Buckhurst Hill Essex IG9 5DW

Secretary Name	Mrs Stephanie Johnson
Nationality	British
Status	Resigned
Appointed	14 December 2004(8 years after company formation)
Appointment Duration	10 years, 6 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 Andrew Colin Colderwood
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2012(15 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 February 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Keith Charles Johnson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2014(18 years after company formation)
Appointment Duration	2 months, 1 week (resigned 13 February 2015)
Role	Lawyer/General Counsel
Country of Residence	United Kingdom
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	13 February 2015(18 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Secretary Name	Helen Louise Ashton
Status	Resigned
Appointed	26 June 2015(18 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 August 2017)
Role	Company Director
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr Christopher Lewis Rayner
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2018(21 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	JLT Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 August 2017(20 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 April 2020)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Contact

Website	jltgroup.com

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

162.6m at £1	Jib Uk Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£205,389,000
Current Liabilities	£100,339,000

Accounts

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

Returns

Latest Return	23 February 2024 (1 month, 3 weeks ago)
Next Return Due	9 March 2025 (10 months, 3 weeks from now)

Filing History

5 March 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
23 November 2020	Full accounts made up to 31 December 2019 (31 pages)
6 April 2020	Termination of appointment of Jlt Secretaries Limited as a secretary on 1 April 2020 (1 page)
6 April 2020	Appointment of Marsh Secretarial Services Limited as a secretary on 1 April 2020 (2 pages)
2 April 2020	Termination of appointment of Christopher Lewis Rayner as a director on 31 March 2020 (1 page)
30 March 2020	Appointment of Mr Shaporan Miah as a director on 27 March 2020 (2 pages)
30 March 2020	Appointment of Mark David Jones as a director on 27 March 2020 (2 pages)
18 February 2020	Confirmation statement made on 18 February 2020 with updates (4 pages)
21 January 2020	Statement by Directors (1 page)
21 January 2020	Statement of capital on 21 January 2020 GBP 1,000 (5 pages)
21 January 2020	Cessation of Mmc International Limited as a person with significant control on 2 December 2019 (1 page)
21 January 2020	Resolutions RES13 ‐ Cancellation of the share premium account 20/01/2020 RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 January 2020	Solvency Statement dated 20/01/20 (1 page)
19 January 2020	Cessation of Mmc Uk Group Limited as a person with significant control on 2 December 2019 (1 page)
19 January 2020	Notification of Mmc International Limited as a person with significant control on 2 December 2019 (2 pages)
19 January 2020	Cessation of Mmc Holdings (Uk) Limited as a person with significant control on 2 December 2019 (1 page)
19 January 2020	Notification of Marsh & Mclennan Companies Uk Limited as a person with significant control on 2 December 2019 (2 pages)
19 January 2020	Cessation of Jib Uk Holdings Limited as a person with significant control on 2 December 2019 (1 page)
19 January 2020	Notification of Mmc Treasury Holdings (Uk) Limited as a person with significant control on 2 December 2019 (2 pages)
19 January 2020	Notification of Mmc Holdings (Uk) Limited as a person with significant control on 2 December 2019 (2 pages)
19 January 2020	Notification of Mmc Uk Group Limited as a person with significant control on 2 December 2019 (2 pages)
19 January 2020	Notification of Marsh Limited as a person with significant control on 2 December 2019 (2 pages)
19 January 2020	Cessation of Marsh & Mclennan Companies Uk Limited as a person with significant control on 2 December 2019 (1 page)
19 January 2020	Cessation of Mmc Treasury Holdings (Uk) Limited as a person with significant control on 2 December 2019 (1 page)
2 December 2019	Termination of appointment of Phillip Eric Goodings as a director on 30 September 2019 (1 page)
12 August 2019	Full accounts made up to 31 December 2018 (30 pages)
1 July 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
20 August 2018	Full accounts made up to 31 December 2017 (29 pages)
25 June 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
19 March 2018	Appointment of Christopher Lewis Rayner as a director on 19 March 2018 (2 pages)
12 March 2018	Termination of appointment of Andrew Colin Colderwood as a director on 27 February 2018 (1 page)
1 September 2017	Termination of appointment of Helen Louise Ashton as a secretary on 4 August 2017 (1 page)
1 September 2017	Appointment of Jlt Secretaries Limited as a secretary on 4 August 2017 (2 pages)
1 September 2017	Termination of appointment of Helen Louise Ashton as a secretary on 4 August 2017 (1 page)
1 September 2017	Appointment of Jlt Secretaries Limited as a secretary on 4 August 2017 (2 pages)
29 June 2017	Notification of Jib Uk Holdings Limited as a person with significant control on 20 July 2016 (2 pages)
29 June 2017	Notification of Jib Uk Holdings Limited as a person with significant control on 20 July 2016 (2 pages)
28 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
27 June 2017	Full accounts made up to 31 December 2016 (28 pages)
27 June 2017	Full accounts made up to 31 December 2016 (28 pages)
13 October 2016	Full accounts made up to 31 December 2015 (28 pages)
13 October 2016	Full accounts made up to 31 December 2015 (28 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 162,612,749 (4 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 162,612,749 (4 pages)
23 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 162,612,749 (4 pages)
23 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 162,612,749 (4 pages)
7 October 2015	Full accounts made up to 31 December 2014 (22 pages)
7 October 2015	Full accounts made up to 31 December 2014 (22 pages)
7 July 2015	Appointment of Helen Louise Ashton as a secretary on 26 June 2015 (2 pages)
7 July 2015	Appointment of Helen Louise Ashton as a secretary on 26 June 2015 (2 pages)
7 July 2015	Termination of appointment of Jlt Secretaries Limited as a secretary on 26 June 2015 (1 page)
7 July 2015	Termination of appointment of Jlt Secretaries Limited 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)
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)
13 February 2015	Appointment of Mr Phillip Eric Goodings as a director on 13 February 2015 (2 pages)
13 February 2015	Termination of appointment of Keith Charles Johnson as a director on 13 February 2015 (1 page)
13 February 2015	Termination of appointment of Keith Charles Johnson as a director on 13 February 2015 (1 page)
13 February 2015	Appointment of Mr Phillip Eric Goodings as a director on 13 February 2015 (2 pages)
4 December 2014	Appointment of Keith Charles Johnson as a director on 4 December 2014 (2 pages)
4 December 2014	Termination of appointment of David James Hickman as a director on 4 December 2014 (1 page)
4 December 2014	Appointment of Keith Charles Johnson as a director on 4 December 2014 (2 pages)
4 December 2014	Termination of appointment of David James Hickman as a director on 4 December 2014 (1 page)
4 December 2014	Termination of appointment of David James Hickman as a director on 4 December 2014 (1 page)
4 December 2014	Appointment of Keith Charles Johnson as a director on 4 December 2014 (2 pages)
20 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 162,612,749 (5 pages)
20 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 162,612,749 (5 pages)
30 September 2014	Full accounts made up to 31 December 2013 (19 pages)
30 September 2014	Full accounts made up to 31 December 2013 (19 pages)
26 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 162,612,749 (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	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 162,612,749 (5 pages)
22 October 2013	Secretary'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)
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)
7 August 2013	Registered office address changed from 6 Crutched Friars London EC3N 2PH on 7 August 2013 (1 page)
7 August 2013	Registered office address changed from 6 Crutched Friars London EC3N 2PH on 7 August 2013 (1 page)
7 August 2013	Registered office address changed from 6 Crutched Friars London EC3N 2PH on 7 August 2013 (1 page)
4 July 2013	Full accounts made up to 31 December 2012 (19 pages)
4 July 2013	Full accounts made up to 31 December 2012 (19 pages)
28 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
23 August 2012	Full accounts made up to 31 December 2011 (20 pages)
23 August 2012	Full accounts made up to 31 December 2011 (20 pages)
9 July 2012	Appointment of Mr Andrew Colin Colderwood as a director (2 pages)
9 July 2012	Appointment of Mr Andrew Colin Colderwood as a director (2 pages)
9 July 2012	Termination of appointment of Kevin Lucas as a director (1 page)
9 July 2012	Termination of appointment of Kevin Lucas as a director (1 page)
13 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
6 June 2011	Full accounts made up to 31 December 2010 (15 pages)
6 June 2011	Full accounts made up to 31 December 2010 (15 pages)
10 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
24 May 2010	Accounts made up to 31 December 2009 (14 pages)
24 May 2010	Accounts made up to 31 December 2009 (14 pages)
28 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
28 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Particulars of variation of rights attached to shares (2 pages)
19 November 2009	Particulars of variation of rights attached to shares (2 pages)
20 October 2009	Secretary's details changed for Mrs Stephanie Johnson on 15 October 2009 (1 page)
20 October 2009	Secretary's details changed for Mrs Stephanie Johnson on 15 October 2009 (1 page)
7 June 2009	Full accounts made up to 31 December 2008 (16 pages)
7 June 2009	Full accounts made up to 31 December 2008 (16 pages)
8 December 2008	Return made up to 20/11/08; full list of members (3 pages)
8 December 2008	Return made up to 20/11/08; full list of members (3 pages)
7 July 2008	Full accounts made up to 31 December 2007 (14 pages)
7 July 2008	Full accounts made up to 31 December 2007 (14 pages)
3 December 2007	Return made up to 20/11/07; full list of members (2 pages)
3 December 2007	Return made up to 20/11/07; full list of members (2 pages)
15 August 2007	Full accounts made up to 31 December 2006 (14 pages)
15 August 2007	Full accounts made up to 31 December 2006 (14 pages)
23 November 2006	Return made up to 20/11/06; full list of members (3 pages)
23 November 2006	Return made up to 20/11/06; full list of members (3 pages)
7 September 2006	Full accounts made up to 31 December 2005 (13 pages)
7 September 2006	Full accounts made up to 31 December 2005 (13 pages)
21 March 2006	Nc inc already adjusted 15/03/06 (1 page)
21 March 2006	Nc inc already adjusted 15/03/06 (1 page)
21 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 March 2006	Ad 15/03/06--------- Â£ si 21296959@1=21296959 Â£ ic 141315790/162612749 (2 pages)
21 March 2006	Ad 15/03/06--------- Â£ si 21296959@1=21296959 Â£ ic 141315790/162612749 (2 pages)
21 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 February 2006	Statement of affairs (4 pages)
14 February 2006	Statement of affairs (4 pages)
14 February 2006	Statement of affairs (4 pages)
14 February 2006	Statement of affairs (4 pages)
18 January 2006	Nc inc already adjusted 16/12/05 (1 page)
18 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 January 2006	Nc inc already adjusted 16/12/05 (1 page)
18 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 November 2005	Return made up to 20/11/05; full list of members (2 pages)
22 November 2005	Return made up to 20/11/05; full list of members (2 pages)
24 July 2005	Full accounts made up to 31 December 2004 (12 pages)
24 July 2005	Full accounts made up to 31 December 2004 (12 pages)
5 January 2005	Secretary resigned (1 page)
5 January 2005	Secretary resigned (1 page)
5 January 2005	New secretary appointed (2 pages)
5 January 2005	New secretary appointed (2 pages)
8 December 2004	Full accounts made up to 31 December 2003 (11 pages)
8 December 2004	Full accounts made up to 31 December 2003 (11 pages)
2 December 2004	Return made up to 20/11/04; full list of members (7 pages)
2 December 2004	Return made up to 20/11/04; full list of members (7 pages)
19 December 2003	Full accounts made up to 31 December 2002 (10 pages)
19 December 2003	Full accounts made up to 31 December 2002 (10 pages)
4 December 2003	Return made up to 20/11/03; full list of members 363(287) ‐ Registered office changed on 04/12/03 (7 pages)
4 December 2003	Return made up to 20/11/03; full list of members 363(287) ‐ Registered office changed on 04/12/03 (7 pages)
23 September 2003	New director appointed (3 pages)
23 September 2003	New director appointed (3 pages)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
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 December 2002	Return made up to 20/11/02; full list of members (7 pages)
4 December 2002	Return made up to 20/11/02; full list of members (7 pages)
12 August 2002	Full accounts made up to 31 December 2001 (8 pages)
12 August 2002	Full accounts made up to 31 December 2001 (8 pages)
22 November 2001	Return made up to 20/11/01; full list of members 363(287) ‐ Registered office changed on 22/11/01 (6 pages)
22 November 2001	Return made up to 20/11/01; full list of members 363(287) ‐ Registered office changed on 22/11/01 (6 pages)
30 October 2001	Full accounts made up to 31 December 2000 (8 pages)
30 October 2001	Full accounts made up to 31 December 2000 (8 pages)
30 January 2001	Full accounts made up to 31 December 1999 (9 pages)
30 January 2001	Full accounts made up to 31 December 1999 (9 pages)
7 December 2000	Return made up to 20/11/00; full list of members (6 pages)
7 December 2000	Return made up to 20/11/00; full list of members (6 pages)
9 December 1999	Return made up to 20/11/99; full list of members (6 pages)
9 December 1999	Return made up to 20/11/99; full list of members (6 pages)
8 November 1999	Ad 30/03/99--------- Â£ si 90000000@1=90000000 Â£ ic 35500000/125500000 (2 pages)
8 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 November 1999	Â£ nc 35500000/125500000 30/03/99 (1 page)
8 November 1999	Â£ nc 35500000/125500000 30/03/99 (1 page)
8 November 1999	Ad 30/03/99--------- Â£ si 90000000@1=90000000 Â£ ic 35500000/125500000 (2 pages)
8 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 October 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
15 October 1999	Full accounts made up to 31 December 1998 (9 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
15 October 1999	Full accounts made up to 31 December 1998 (9 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
12 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
12 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
12 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
12 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
11 December 1998	New secretary appointed (1 page)
11 December 1998	Secretary resigned (1 page)
11 December 1998	New secretary appointed (1 page)
11 December 1998	Secretary resigned (1 page)
11 December 1998	Return made up to 20/11/98; full list of members (15 pages)
11 December 1998	Return made up to 20/11/98; full list of members (15 pages)
6 October 1998	Director's particulars changed (1 page)
6 October 1998	Director's particulars changed (1 page)
6 October 1998	Director's particulars changed (1 page)
6 October 1998	Director's particulars changed (1 page)
15 September 1998	Full accounts made up to 30 November 1997 (7 pages)
15 September 1998	Full accounts made up to 30 November 1997 (7 pages)
11 August 1998	Director's particulars changed (1 page)
11 August 1998	Director's particulars changed (1 page)
7 August 1998	Statement of affairs (2 pages)
7 August 1998	Ad 01/06/98--------- Â£ si 35499998@1=35499998 Â£ ic 2/35500000 (2 pages)
7 August 1998	Statement of affairs (2 pages)
7 August 1998	Ad 01/06/98--------- Â£ si 35499998@1=35499998 Â£ ic 2/35500000 (2 pages)
14 July 1998	Â£ nc 1000/35500000 01/06/98 (1 page)
14 July 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
14 July 1998	Â£ nc 1000/35500000 01/06/98 (1 page)
14 July 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
14 July 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
27 April 1998	Director's particulars changed (1 page)
27 April 1998	Director's particulars changed (1 page)
26 March 1998	New director appointed (2 pages)
26 March 1998	New director appointed (2 pages)
19 March 1998	Director resigned (1 page)
19 March 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
19 March 1998	Director resigned (1 page)
19 March 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
19 March 1998	Director resigned (1 page)
19 March 1998	Director resigned (1 page)
28 January 1998	New director appointed (3 pages)
28 January 1998	New director appointed (3 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (3 pages)
15 January 1998	New director appointed (3 pages)
15 January 1998	New director appointed (3 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (3 pages)
15 January 1998	New director appointed (3 pages)
15 January 1998	Registered office changed on 15/01/98 from: beaufort house 15 st botolph street london EC3A 7LT (1 page)
15 January 1998	New director appointed (3 pages)
15 January 1998	New director appointed (3 pages)
15 January 1998	New director appointed (3 pages)
15 January 1998	New director appointed (3 pages)
15 January 1998	Registered office changed on 15/01/98 from: beaufort house 15 st botolph street london EC3A 7LT (1 page)
15 January 1998	New director appointed (3 pages)
29 December 1997	Return made up to 20/11/97; full list of members (8 pages)
29 December 1997	Return made up to 20/11/97; full list of members (8 pages)
12 December 1997	Company name changed jltg (1996) LIMITED\certificate issued on 12/12/97 (2 pages)
12 December 1997	Company name changed jltg (1996) LIMITED\certificate issued on 12/12/97 (2 pages)
6 February 1997	Company name changed jardine lloyd thompson group lim ited\certificate issued on 06/02/97 (2 pages)
6 February 1997	Company name changed jardine lloyd thompson group lim ited\certificate issued on 06/02/97 (2 pages)
5 February 1997	Secretary resigned (1 page)
5 February 1997	Director resigned (1 page)
5 February 1997	Registered office changed on 05/02/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
5 February 1997	New director appointed (2 pages)
5 February 1997	Secretary resigned (1 page)
5 February 1997	Registered office changed on 05/02/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
5 February 1997	New secretary appointed (2 pages)
5 February 1997	New secretary appointed (2 pages)
5 February 1997	New director appointed (3 pages)
5 February 1997	New director appointed (3 pages)
5 February 1997	Director resigned (1 page)
5 February 1997	New director appointed (2 pages)
16 December 1996	Company name changed faxagent LIMITED\certificate issued on 16/12/96 (2 pages)
16 December 1996	Company name changed faxagent LIMITED\certificate issued on 16/12/96 (2 pages)
20 November 1996	Incorporation (9 pages)
20 November 1996	Incorporation (9 pages)

JLT Insurance Group Holdings Limited

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