Renewable Energy Loss Adjusters Limited

Company Name	Renewable Energy Loss Adjusters Limited
Company Status	Active
Company Number	09730673
Category	Private Limited Company
Incorporation Date	13 August 2015(8 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Fraser Graham McLachlan
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 August 2015(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	70 Gracechurch Street London EC3V 0HR

Director Name	Mr Alan Douglas Tucker
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 March 2020(4 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	70 Gracechurch Street London EC3V 0HR

Director Name	Mr Simon Button
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 May 2020(4 years, 9 months after company formation)
Appointment Duration	3 years, 11 months
Role	Chief Underwriting Officer
Country of Residence	England
Correspondence Address	40 Lime Street London EC3M 5BS

Director Name	Mr Barry John Cook
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 May 2020(4 years, 9 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 St. Mary Axe London EC3A 8BF

Director Name	Ms Katherine Lee Letsinger
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British,American
Status	Current
Appointed	29 May 2020(4 years, 9 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 St. Mary Axe London EC3A 8BF

Secretary Name	Ms Jenna Holliday
Status	Current
Appointed	29 May 2020(4 years, 9 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	1 Aldgate London EC3N 1RE

Secretary Name	Mrs Siobhan Hornsey
Status	Resigned
Appointed	13 August 2015(same day as company formation)
Role	Company Director
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr George Pooley
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2015(1 month, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 26 March 2019)
Role	Loss Adjuster
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Contact

Website	jltgroup.com
Telephone	020 75284444
Telephone region	London

Location

Registered Address	70 Gracechurch Street London EC3V 0HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

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	Small
Accounts Year End	31 December

Returns

Latest Return	18 February 2024 (2 months, 1 week ago)
Next Return Due	4 March 2025 (10 months, 1 week from now)

Filing History

15 March 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
15 June 2020	Full accounts made up to 31 December 2019 (31 pages)
12 June 2020	Director's details changed for Mr Alan Douglas Tucker on 29 May 2020 (2 pages)
5 June 2020	Cessation of Mmc Uk Group Limited as a person with significant control on 29 May 2020 (1 page)
5 June 2020	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW United Kingdom to 155 Fenchurch Street London EC3M 6AL on 5 June 2020 (1 page)
5 June 2020	Appointment of Ms Katherine Lee Letsinger as a director on 29 May 2020 (2 pages)
5 June 2020	Termination of appointment of Siobhan Hornsey as a secretary on 29 May 2020 (1 page)
5 June 2020	Appointment of Mr Simon Button as a director on 29 May 2020 (2 pages)
5 June 2020	Cessation of Jlt Insurance Group Holdings Ltd as a person with significant control on 29 May 2020 (1 page)
5 June 2020	Appointment of Ms Jenna Holliday as a secretary on 29 May 2020 (2 pages)
5 June 2020	Appointment of Mr Barry John Cook as a director on 29 May 2020 (2 pages)
5 June 2020	Notification of Hcc International Insurance Company Plc as a person with significant control on 29 May 2020 (2 pages)
30 March 2020	Appointment of Mr Alan Tucker as a director on 27 March 2020 (2 pages)
18 February 2020	Confirmation statement made on 18 February 2020 with updates (4 pages)
5 February 2020	Notification of Jlt Insurance Group Holdings Ltd as a person with significant control on 20 July 2016 (2 pages)
3 February 2020	Cessation of Jlt Insurance Group Holdings Ltd as a person with significant control on 2 December 2019 (1 page)
3 February 2020	Notification of Mmc Uk Group Limited as a person with significant control on 2 December 2019 (2 pages)
2 September 2019	Correction of a Director's date of birth incorrectly stated on incorporation / mr fraser graham mclachlan (2 pages)
7 August 2019	Full accounts made up to 31 December 2018 (39 pages)
11 July 2019	Confirmation statement made on 29 June 2019 with updates (4 pages)
16 April 2019	Termination of appointment of George Pooley as a director on 26 March 2019 (1 page)
29 June 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
27 June 2018	Full accounts made up to 31 December 2017 (27 pages)
30 June 2017	Notification of Jlt Insurance Group Holdings Ltd as a person with significant control on 20 July 2016 (2 pages)
30 June 2017	Notification of Jlt Insurance Group Holdings Ltd as a person with significant control on 20 July 2016 (2 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
17 May 2017	Full accounts made up to 31 December 2016 (25 pages)
17 May 2017	Full accounts made up to 31 December 2016 (25 pages)
28 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 (5 pages)
28 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 (5 pages)
22 April 2016	Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
22 April 2016	Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
16 November 2015	Director's details changed for Mr George Pooley on 2 November 2015 (2 pages)
16 November 2015	Director's details changed for Mr George Pooley on 2 November 2015 (2 pages)
16 November 2015	Director's details changed for Mr George Pooley on 2 November 2015 (2 pages)
28 October 2015	Appointment of Mr George Pooley as a director on 24 September 2015 (2 pages)
28 October 2015	Appointment of Mr George Pooley as a director on 24 September 2015 (2 pages)
13 August 2015	Incorporation Statement of capital on 2015-08-13 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (8 pages)
13 August 2015	Incorporation Statement of capital on 2015-08-13 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 02/09/2019 as the information was factually inaccurate or was derived from something factually inaccurate. (11 pages)

Renewable Energy Loss Adjusters Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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