Tower Place
London
EC3R 5BU
Director Name | Mrs Caroline Wendy Godwin |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 September 2020(6 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Director Name | Mr James Michael Pickford |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 September 2020(6 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Secretary Name | Marsh Secretarial Services Limited (Corporation) |
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Status | Current |
Appointed | 28 August 2020(6 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Director Name | Mrs Stephanie Johnson |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2013(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | The St Botolph Building 138 Houndsditch London EC3A 7AW |
Director Name | Mr David James Hickman |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2013(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | The St Botolph Building 138 Houndsditch London EC3A 7AW |
Secretary Name | Stephanie Johnson |
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Status | Resigned |
Appointed | 11 October 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | The St Botolph Building 138 Houndsditch London EC3A 7AW |
Director Name | Mrs Helen Louise Ashton |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2015(1 year, 8 months 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 |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2015(1 year, 8 months 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 | Mr Jonathan Mark Lloyd |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2015(1 year, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 25 January 2018) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | The St Botolph Building 138 Houndsditch London EC3A 7AW |
Secretary Name | Siobhan Hornsey |
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Status | Resigned |
Appointed | 26 June 2015(1 year, 8 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 28 August 2020) |
Role | Company Director |
Correspondence Address | The St Botolph Building 138 Houndsditch London EC3A 7AW |
Director Name | Miss Samantha Andrews |
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Date of Birth | April 1990 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2017(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 20 December 2018) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | St. Botolph Building 138 Houndsditch London EC3A 7AW |
Director Name | Mr Robert Edward Davison |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2017(4 years after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 17 April 2018) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | The St Botolph Building 138 Houndsditch London EC3A 7AW |
Director Name | Mr Darren Elliot Lennark |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2018(4 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 27 June 2019) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | The St Botolph Building 138 Houndsditch London EC3A 7AW |
Director Name | Ms Julie McLeod |
---|---|
Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2018(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 27 June 2019) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | The St Botolph Building 138 Houndsditch London EC3A 7AW |
Director Name | Miss Elizabeth Ann Nicholls |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2019(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 18 September 2020) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Director Name | Miss Claire Margaret Valentine |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2019(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 18 September 2020) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | The St Botolph Building 138 Houndsditch London EC3A 7AW |
Director Name | Ms Sallie Ellis |
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Date of Birth | April 1984 (Born 40 years ago) |
Nationality | British,South Africa |
Status | Resigned |
Appointed | 27 June 2019(5 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 28 August 2020) |
Role | Secretary |
Country of Residence | Portugal |
Correspondence Address | The St Botolph Building 138 Houndsditch London EC3A 7AW |
Website | jltgroup.com |
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Telephone | 0845 0744062 |
Telephone region | Unknown |
Registered Address | 1 Tower Place West Tower Place London EC3R 5BU |
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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 |
1 at £1 | Jlt Insurance Group Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 15 February 2024 (1 month, 1 week ago) |
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Next Return Due | 1 March 2025 (11 months from now) |
22 January 2021 | Cessation of Jlt Insurance Group Holdings Ltd as a person with significant control on 18 September 2020 (1 page) |
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22 October 2020 | Statement of capital following an allotment of shares on 18 September 2020
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20 October 2020 | Statement of capital following an allotment of shares on 18 September 2020
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20 October 2020 | Notification of Marsh & Mclennan Companies, Inc. as a person with significant control on 18 September 2020 (2 pages) |
19 October 2020 | Appointment of Mr James Michael Pickford as a director on 18 September 2020 (2 pages) |
19 October 2020 | Appointment of Mrs Caroline Wendy Godwin as a director on 18 September 2020 (2 pages) |
19 October 2020 | Termination of appointment of Elizabeth Ann Nicholls as a director on 18 September 2020 (1 page) |
19 October 2020 | Termination of appointment of Claire Margaret Valentine as a director on 18 September 2020 (1 page) |
19 October 2020 | Appointment of Mr Justin Bruce Broad as a director on 18 September 2020 (2 pages) |
10 September 2020 | Resolutions
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3 September 2020 | Termination of appointment of Sallie Ellis as a director on 28 August 2020 (1 page) |
28 August 2020 | Appointment of Marsh Secretarial Services Limited as a secretary on 28 August 2020 (2 pages) |
28 August 2020 | Termination of appointment of Siobhan Hornsey as a secretary on 28 August 2020 (1 page) |
6 August 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
14 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
1 July 2019 | Appointment of Ms Sallie Ellis as a director on 27 June 2019 (2 pages) |
1 July 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
27 June 2019 | Termination of appointment of Darren Elliot Lennark as a director on 27 June 2019 (1 page) |
27 June 2019 | Termination of appointment of Julie Mcleod as a director on 27 June 2019 (1 page) |
11 June 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
6 June 2019 | Appointment of Miss Claire Margaret Valentine as a director on 4 June 2019 (2 pages) |
4 June 2019 | Appointment of Miss Elizabeth Ann Nicholls as a director on 4 June 2019 (2 pages) |
20 December 2018 | Termination of appointment of Samantha Andrews as a director on 20 December 2018 (1 page) |
6 October 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
11 July 2018 | Director's details changed for Mr Darren Elliot Lennark on 9 July 2018 (2 pages) |
21 June 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
10 May 2018 | Termination of appointment of Helen Frances Hay as a director on 1 May 2018 (1 page) |
18 April 2018 | Appointment of Ms Julie Mcleod as a director on 17 April 2018 (2 pages) |
18 April 2018 | Termination of appointment of Robert Edward Davison as a director on 17 April 2018 (1 page) |
14 February 2018 | Director's details changed for Miss Samantha Andrews on 14 February 2018 (2 pages) |
25 January 2018 | Termination of appointment of Jonathan Mark Lloyd as a director on 25 January 2018 (1 page) |
25 January 2018 | Appointment of Mr Darren Elliot Lennark as a director on 25 January 2018 (2 pages) |
2 November 2017 | Appointment of Mr Robert Edward Davison as a director on 2 November 2017 (2 pages) |
2 November 2017 | Appointment of Mr Robert Edward Davison as a director on 2 November 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) |
27 June 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
27 June 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
19 June 2017 | Confirmation statement made on 19 June 2017 with updates (5 pages) |
19 June 2017 | Confirmation statement made on 19 June 2017 with updates (5 pages) |
11 January 2017 | Appointment of Miss Samantha Andrews as a director on 11 January 2017 (2 pages) |
11 January 2017 | Appointment of Miss Samantha Andrews as a director on 11 January 2017 (2 pages) |
5 October 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
5 October 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
17 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
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17 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
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15 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
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15 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
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8 July 2015 | Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015 (1 page) |
8 July 2015 | Appointment of Siobhan Hornsey as a secretary on 26 June 2015 (2 pages) |
8 July 2015 | Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015 (1 page) |
8 July 2015 | Appointment of Siobhan Hornsey as a secretary on 26 June 2015 (2 pages) |
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 Jonathan Lloyd as a director on 26 June 2015 (2 pages) |
29 June 2015 | Appointment of Jonathan Lloyd as a director on 26 June 2015 (2 pages) |
29 June 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
29 June 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
26 June 2015 | Appointment of Mrs Helen Louise Ashton as a director on 26 June 2015 (2 pages) |
26 June 2015 | Appointment of Helen Frances Hay as a director on 26 June 2015 (2 pages) |
26 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) |
19 June 2015 | Change of name notice (2 pages) |
19 June 2015 | Company name changed jlt 2013 LIMITED\certificate issued on 19/06/15
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19 June 2015 | Company name changed jlt 2013 LIMITED\certificate issued on 19/06/15
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19 June 2015 | Change of name notice (2 pages) |
9 January 2015 | Termination of appointment of David James Hickman as a director on 31 December 2014 (1 page) |
9 January 2015 | Termination of appointment of David James Hickman as a director on 31 December 2014 (1 page) |
13 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
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13 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
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2 October 2014 | Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
2 October 2014 | Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
6 November 2013 | Company name changed jlt capital markets LIMITED\certificate issued on 06/11/13
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6 November 2013 | Change of name notice (2 pages) |
6 November 2013 | Change of name notice (2 pages) |
6 November 2013 | Company name changed jlt capital markets LIMITED\certificate issued on 06/11/13
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11 October 2013 | Incorporation Statement of capital on 2013-10-11
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11 October 2013 | Incorporation Statement of capital on 2013-10-11
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