Company NameJLT Nominees Limited
Company StatusDissolved
Company Number08728294
CategoryPrivate Limited Company
Incorporation Date11 October 2013 (6 years, 3 months ago)
Dissolution Date18 December 2018 (1 year, 1 month ago)
Previous NamesJLT Re Limited and Jib 2013 Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameChristopher Lewis Rayner
Date of BirthAugust 1978 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2018(4 years, 6 months after company formation)
Appointment Duration7 months, 3 weeks (closed 18 December 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW
Secretary NameJLT Secretaries Limited (Corporation)
StatusClosed
Appointed26 June 2015(1 year, 8 months after company formation)
Appointment Duration3 years, 5 months (closed 18 December 2018)
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW
Director NameMr David James Hickman
Date of BirthMarch 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2013(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW
Director NameMrs Stephanie Johnson
Date of BirthApril 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2013(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW
Secretary NameStephanie Johnson
StatusResigned
Appointed11 October 2013(same day as company formation)
RoleCompany Director
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW
Director NameHelen Frances Hay
Date of BirthNovember 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2015(1 year, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 May 2018)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW
Director NameMrs Helen Louise Ashton
Date of BirthJune 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2015(1 year, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 04 August 2017)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW
Director NameMiss Samantha Andrews
Date of BirthApril 1990 (Born 29 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2017(3 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 04 December 2018)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressSt. Botolph Building 138 Houndsditch
London
EC3A 7AW

Contact

Websitejltgroup.com

Location

Registered AddressThe St Botolph Building
138 Houndsditch
London
EC3A 7AW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Jlt Insurance Group Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (3 years ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

1 September 2017Appointment of Miss Samantha Andrews as a director on 1 September 2017 (2 pages)
31 August 2017Termination of appointment of Helen Louise Ashton as a director on 4 August 2017 (1 page)
26 June 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
19 June 2017Confirmation statement made on 19 June 2017 with updates (5 pages)
5 October 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
17 June 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
(4 pages)
13 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
(4 pages)
1 July 2015Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015 (1 page)
1 July 2015Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015 (2 pages)
30 June 2015Termination of appointment of Stephanie Johnson as a director on 26 June 2015 (1 page)
29 June 2015Appointment of Helen Frances Hay as a director on 26 June 2015 (2 pages)
29 June 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
29 June 2015Appointment of Mrs Helen Louise Ashton as a director on 26 June 2015 (2 pages)
19 June 2015Resolutions
  • RES15 ‐ Change company name resolution on 2015-06-17
  • RES15 ‐ Change company name resolution on 2015-06-17
(2 pages)
19 June 2015Company name changed jib 2013 LIMITED\certificate issued on 19/06/15
  • CONNOT ‐ Change of name notice
(2 pages)
9 January 2015Termination of appointment of David James Hickman as a director on 31 December 2014 (1 page)
13 October 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
(5 pages)
2 October 2014Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
6 November 2013Company name changed jlt re LIMITED\certificate issued on 06/11/13
  • RES15 ‐ Change company name resolution on 2013-11-06
(2 pages)
6 November 2013Change of name notice (2 pages)
11 October 2013Incorporation
Statement of capital on 2013-10-11
  • GBP 1
(49 pages)