JLT Advisory Limited

Company Name	JLT Advisory Limited
Company Status	Dissolved
Company Number	07082144
Category	Private Limited Company
Incorporation Date	19 November 2009(14 years, 5 months ago)
Dissolution Date	27 September 2023 (7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mrs Caroline Wendy Godwin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2021(11 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (closed 27 September 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 9 Appold Street London EC2A 2AP

Director Name	Jonathan Paul D'Arcy
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Crutched Friars London EC3N 2PH

Secretary Name	David James Hickman
Status	Resigned
Appointed	19 November 2009(same day as company formation)
Role	Company Director
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Alan Frank Griffin
Date of Birth	March 1951 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	11 January 2010(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 01 July 2014)
Role	Reinsurance Broker
Country of Residence	United Kingdom
Correspondence Address	Hawthorne House Gravelly Dell Gravelly Lane Braughing Hertfordshire SG11 2RD

Director Name	Alastair Carl Andrew Rodger
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2010(5 months, 4 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 03 February 2017)
Role	Company Director
Country of Residence	Surrey
Correspondence Address	Whitegates Shellwood Road Leigh Reigate Surrey RH2 8NZ

Director Name	Mr Kevin Stephen Timmons
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2010(5 months, 4 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 02 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Deerings Road Reigate Surrey RH2 0PW

Director Name	Hubert Alastair Speare-Cole
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2012(2 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 06 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr Mark Anthony Read
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2014(4 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Secretary Name	Helen Hay
Status	Resigned
Appointed	31 December 2014(5 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 01 May 2018)
Role	Company Director
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr Nicholas James Moss
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2018(8 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr Desmond Lee Potter
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2019(9 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 June 2021)
Role	Banker
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Contact

Website	jltgroup.com
Telephone	020 75284444
Telephone region	London

Location

Registered Address	6th Floor 9 Appold Street London EC2A 2AP
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

65k at £1	Jlt Reinsurance Brokers LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£259,708
Net Worth	£295,702
Cash	£81,583
Current Liabilities	£5,860

Accounts

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

Filing History

10 March 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
14 October 2020	Full accounts made up to 31 December 2019 (19 pages)
18 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
18 December 2019	Termination of appointment of Kevin Stephen Timmons as a director on 2 December 2019 (1 page)
10 July 2019	Appointment of Mr Desmond Lee Potter as a director on 9 July 2019 (2 pages)
8 July 2019	Full accounts made up to 31 December 2018 (21 pages)
1 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
3 May 2019	Termination of appointment of Nicholas James Moss as a director on 30 April 2019 (1 page)
15 August 2018	Appointment of Mr Nicholas James Moss as a director on 13 August 2018 (2 pages)
29 June 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
6 June 2018	Termination of appointment of Mark Anthony Read as a director on 31 May 2018 (1 page)
10 May 2018	Termination of appointment of Helen Hay as a secretary on 1 May 2018 (1 page)
8 May 2018	Full accounts made up to 31 December 2017 (21 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
29 June 2017	Notification of Jlt Reinsurance Brokers Limited as a person with significant control on 6 April 2016 (2 pages)
31 May 2017	Full accounts made up to 31 December 2016 (20 pages)
31 May 2017	Full accounts made up to 31 December 2016 (20 pages)
16 March 2017	Termination of appointment of Alastair Carl Andrew Rodger as a director on 3 February 2017 (1 page)
16 March 2017	Termination of appointment of Alastair Carl Andrew Rodger as a director on 3 February 2017 (1 page)
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 65,000 (6 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 65,000 (6 pages)
6 May 2016	Full accounts made up to 31 December 2015 (21 pages)
6 May 2016	Full accounts made up to 31 December 2015 (21 pages)
19 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 65,000 (6 pages)
19 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 65,000 (6 pages)
13 May 2015	Full accounts made up to 31 December 2014 (17 pages)
13 May 2015	Full accounts made up to 31 December 2014 (17 pages)
9 January 2015	Appointment of Helen Hay as a secretary on 31 December 2014 (2 pages)
9 January 2015	Appointment of Helen Hay as a secretary on 31 December 2014 (2 pages)
9 January 2015	Termination of appointment of David James Hickman as a secretary on 31 December 2014 (1 page)
9 January 2015	Termination of appointment of David James Hickman as a secretary on 31 December 2014 (1 page)
19 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 65,000 (6 pages)
19 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 65,000 (6 pages)
19 November 2014	Termination of appointment of Hubert Alastair Speare-Cole as a director on 6 November 2014 (1 page)
19 November 2014	Termination of appointment of Hubert Alastair Speare-Cole as a director on 6 November 2014 (1 page)
19 November 2014	Termination of appointment of Hubert Alastair Speare-Cole as a director on 6 November 2014 (1 page)
11 August 2014	Termination of appointment of Alan Frank Griffin as a director on 1 July 2014 (1 page)
11 August 2014	Termination of appointment of Alan Frank Griffin as a director on 1 July 2014 (1 page)
11 August 2014	Termination of appointment of Alan Frank Griffin as a director on 1 July 2014 (1 page)
18 June 2014	Termination of appointment of Jonathan D'arcy as a director (1 page)
18 June 2014	Termination of appointment of Jonathan D'arcy as a director (1 page)
6 May 2014	Full accounts made up to 31 December 2013 (17 pages)
6 May 2014	Full accounts made up to 31 December 2013 (17 pages)
23 April 2014	Appointment of Mr Mark Anthony Read as a director (2 pages)
23 April 2014	Appointment of Mr Mark Anthony Read as a director (2 pages)
26 November 2013	Secretary's details changed for David James Hickman on 26 November 2013 (2 pages)
26 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 65,000 (8 pages)
26 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 65,000 (8 pages)
26 November 2013	Secretary's details changed for David James Hickman on 26 November 2013 (2 pages)
23 October 2013	Director's details changed (2 pages)
23 October 2013	Director's details changed (2 pages)
17 October 2013	Director's details changed for Hubert Alastair Speare-Cole on 17 October 2013 (2 pages)
17 October 2013	Director's details changed for Hubert Alastair Speare-Cole on 17 October 2013 (2 pages)
9 September 2013	Registered office address changed from 6 Crutched Friars London EC3N 2PH United Kingdom on 9 September 2013 (1 page)
9 September 2013	Registered office address changed from 6 Crutched Friars London EC3N 2PH United Kingdom on 9 September 2013 (1 page)
9 September 2013	Registered office address changed from 6 Crutched Friars London EC3N 2PH United Kingdom on 9 September 2013 (1 page)
21 August 2013	Director's details changed for Hubert Alastair Speare-Cole on 21 August 2013 (2 pages)
21 August 2013	Director's details changed for Hubert Alastair Speare-Cole on 21 August 2013 (2 pages)
14 May 2013	Full accounts made up to 31 December 2012 (16 pages)
14 May 2013	Full accounts made up to 31 December 2012 (16 pages)
21 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (8 pages)
21 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (8 pages)
3 May 2012	Full accounts made up to 31 December 2011 (15 pages)
3 May 2012	Full accounts made up to 31 December 2011 (15 pages)
20 January 2012	Appointment of Hubert Alastair Speare-Cole as a director (2 pages)
20 January 2012	Appointment of Hubert Alastair Speare-Cole as a director (2 pages)
13 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (7 pages)
13 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (7 pages)
12 May 2011	Full accounts made up to 31 December 2010 (11 pages)
12 May 2011	Full accounts made up to 31 December 2010 (11 pages)
23 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (7 pages)
23 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (7 pages)
19 May 2010	Appointment of Alastair Carl Andrew Rodger as a director (2 pages)
19 May 2010	Appointment of Alastair Carl Andrew Rodger as a director (2 pages)
18 May 2010	Appointment of Kevin Stephen Timmons as a director (2 pages)
18 May 2010	Appointment of Kevin Stephen Timmons as a director (2 pages)
5 May 2010	Statement of capital following an allotment of shares on 5 May 2010 GBP 65,000.00 (2 pages)
5 May 2010	Statement of capital following an allotment of shares on 5 May 2010 GBP 65,000.00 (2 pages)
5 May 2010	Statement of capital following an allotment of shares on 5 May 2010 GBP 65,000.00 (2 pages)
13 January 2010	Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
13 January 2010	Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
11 January 2010	Appointment of Alan Frank Griffin as a director (2 pages)
11 January 2010	Appointment of Alan Frank Griffin as a director (2 pages)
19 November 2009	Incorporation (48 pages)
19 November 2009	Incorporation (48 pages)

JLT Advisory Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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