JLT SPECIALTY LIMITED
Non-Trading
General Information
NAME
JLT SPECIALTY LIMITED
COMPANY NUMBER
01536540
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
30/12/1980
(43 years and 10 months old)
WEBSITE
http://lloydandpartners.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/01/2007
04/01/2011
JARDINE LLOYD THOMPSON LIMITED
View all previous names
LONDON
EC3R 5BU
Telephone: 02075284444
TPS: No
1 Tower Place West
LONDON
EC3R 5BU
Telephone: 73571000
1st Floor 250 South Oak Way
Green Park
Reading
Berkshire
RG2 6UG
45 Church Street
Birmingham
West Midlands
B3 2RT
Telephone: 6267821
Bond House
The Bourse
Boar Lane
Leeds, West Yorkshire
LS1 5EN
St James's House
7 Charlotte Street
Manchester
M1 4DZ
Telephone: 9578000
Ground Floor 33 Pilcher Gate
Nottingham
Nottinghamshire
NG1 1QE
Heliting House
Ground Floor
35 Richmond Hill
Bournemouth, Dorset
BH2 6HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JLT SPECIALTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JLT SPECIALTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JLT SPECIALTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/05/2019 - Present (5 years and 6 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 4 Past: 20 |
View Report |
|
21/05/2019 - Present (5 years and 6 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
MARSH SECRETARIAL SERVICES LIMITED 01/04/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 46 Past: 52 |
View Report |
|
22/11/1989 - 22/11/1989 (0 months) Born in Sep 1939 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/06/1992 - 01/04/1997 (4 years and 9 months) Born in Apr 1943 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHNSON & HIGGINS (BERMUDA) LTD | N/A | N/A |
| MARSH TREASURY SERVICES (DUBLIN) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 16/04/2020 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 16/04/2020 | MARSH SECRETARIAL SERVICES LIMITED (926875024) has left the board |
| 09/04/2020 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (926875024) Appointed |
| 09/04/2020 | JLT SECRETARIES LIMITED (919899502) has left the board |
| 21/02/2020 | New Confirmation Statement filed |
| 18/12/2019 | Adrian Jeremy Walker (917593176) has left the board |
| 16/10/2019 | Phillip Eric Goodings (900554221) has left the board |
| 26/08/2019 | New Board Member Roy Ian White (916475664) Appointed |
| 06/08/2019 | New Board Member Ailsa Jane King (923218305) Appointed |
| 02/07/2019 | Nicholas Toby Williams-Walker (916635823) has left the board |
| 22/06/2019 | New Accounts filed |
| 11/06/2019 | Paul Keith Knowles (914277348) has left the board |
| 07/06/2019 | Adrian Brian Girling (904476131) has left the board |
| 31/05/2019 | Mark Christopher Chessher (925873720) has left the board |
| 31/05/2019 | New Board Member Mark Christopher Chessher (916414823) Appointed |
| 24/05/2019 | New Board Member Mark Christopher Chessher (925873720) Appointed |
| 23/05/2019 | New Board Member Paul Edward Moody (925584379) Appointed |
| 06/05/2019 | Mark Andrew Wood (920529441) has left the board |
| 11/03/2019 | New Confirmation Statement filed |
| 13/11/2018 | Edward John Lloyd (902948286) has left the board |
| 24/08/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 10/04/2018 | Lucy Marie Putman Clarke (916852334) has left the board |
| 08/09/2017 | New Accounts filed |
| 07/09/2017 | New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
| 07/09/2017 | JLT SECRETARIES LIMITED (923703828) has left the board |
| 23/08/2017 | Helen Louise Ashton (919915326) has left the board |
| 23/08/2017 | New Company Secretary JLT SECRETARIES LIMITED (923703828) Appointed |
| 23/06/2017 | New Confirmation Statement filed |
| 09/12/2016 | New Board Member Edward John Lloyd (902948286) Appointed |
| 14/10/2016 | New Accounts filed |
| 13/09/2016 | Edward John Lloyd (902948286) has left the board |
| 22/06/2016 | New Confirmation Statement filed |
| 29/04/2016 | Mark Frederick Grayson Drummond Brady (910237511) has left the board |
| 18/04/2016 | New Board Member Edward John Lloyd (902948286) Appointed |
| 15/03/2016 | Edward John Lloyd (902948286) has left the board |
| 23/02/2016 | New Board Member Lucy Marie Putman Clarke (916852334) Appointed |
| 23/02/2016 | New Board Member Lucy Marie Putman Clarke (916852334) Appointed |
| 22/02/2016 | New Board Member Mark Andrew Wood (920529441) Appointed |
| 22/02/2016 | New Board Member Mark Andrew Wood (920529441) Appointed |
| 04/02/2016 | Paul Keith Knowles (920455005) has left the board |
| 04/02/2016 | New Board Member Paul Keith Knowles (914277348) Appointed |
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