JLT GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
JLT GROUP HOLDINGS LIMITED
COMPANY NUMBER
01679424
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/11/1982
(42years old)
WEBSITE
http://jlt.com/
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/06/2019
16/07/2020
JARDINE LLOYD THOMPSON GROUP LTD
View all previous names
LONDON
EC3R 5BU
Telephone: 02075284444
TPS: No
1 Tower Place West
LONDON
EC3R 5BU
Telephone: 75284444
2 Seething Lane
London
EC3N 4AT
Telephone: 75284444
Central Court
Orpington
Kent
BR6 0JA
Telephone: 887400
Oakwood House
Grove Park Industrial Estate Waltha
Road
Maidenhead, Berkshire
SL6 3LW
Telephone: 586100
The Gemini Centre
New London Road
Chelmsford
Essex
CM2 0YJ
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 |
|---|---|
| 06/09/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JLT GROUP HOLDINGS 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 GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JLT GROUP HOLDINGS 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 |
|---|---|---|---|---|
|
02/04/2019 - Present (5 years and 7 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 4 Past: 20 |
View Report |
|
02/04/2019 - Present (5 years and 7 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 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 |
|
24/02/2023 - Present (1 years and 8 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
Director: 22/11/1991 - 01/05/1994 (2 years and 5 months) Secretary: 28/11/1989 - 28/11/1989 (0 months) Born in Sep 1954 |
Resigned | Director&Secretary |
Current: 2 Past: 15 |
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 |
|---|---|
| 06/09/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 08/03/2023 | Jeremiah Flahive (925631554) has left the board |
| 08/03/2023 | New Board Member Liam Dartnell (930612060) Appointed |
| 02/03/2023 | New Confirmation Statement filed |
| 21/08/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 15/04/2020 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 15/04/2020 | MARSH SECRETARIAL SERVICES LIMITED (926865782) has left the board |
| 06/04/2020 | JLT SECRETARIES LIMITED (919899502) has left the board |
| 06/04/2020 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (926865782) Appointed |
| 08/03/2020 | New Confirmation Statement filed |
| 10/07/2019 | JLT SECRETARIES LIMITED (925999897) has left the board |
| 10/07/2019 | New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
| 04/07/2019 | New Accounts filed |
| 03/07/2019 | Darren Lennark (924246705) has left the board |
| 03/07/2019 | New Company Secretary JLT SECRETARIES LIMITED (925999897) Appointed |
| 16/05/2019 | Adrian Brian Girling (904476131) has left the board |
| 19/04/2019 | New Confirmation Statement filed |
| 17/04/2019 | Geoffrey Michael Thomas Howe (906719292) has left the board |
| 17/04/2019 | New Board Member Adrian Brian Girling (904476131) Appointed |
| 16/04/2019 | Mark Christopher Chessher (925715467) has left the board |
| 16/04/2019 | New Board Member Mark Christopher Chessher (916414823) Appointed |
| 12/04/2019 | Jeremiah Flahive (925714438) has left the board |
| 12/04/2019 | New Board Member Jeremiah Flahive (925631554) Appointed |
| 09/04/2019 | New Board Member Mark Christopher Chessher (925715467) Appointed |
| 05/04/2019 | Richard Henry Meddings (920477122) has left the board |
| 05/04/2019 | New Board Member David Brennan (925714436) Appointed |
| 05/04/2019 | James Meyer Sassoon (917842649) has left the board |
| 05/04/2019 | Charles Arthur Rozes (920087002) has left the board |
| 05/04/2019 | New Board Member Jeremiah Flahive (925714438) Appointed |
| 05/04/2019 | Adam Phillip Charles Keswick (921541285) has left the board |
| 05/04/2019 | Lynne Margaret Peacock (924603102) has left the board |
| 05/04/2019 | Annette Elizabeth Court (912573050) has left the board |
| 05/04/2019 | Mark Frederick Grayson Drummond Brady (910237511) has left the board |
| 05/04/2019 | Dominic James Burke (900582414) has left the board |
| 05/04/2019 | Nicholas Charles Walsh (919143043) has left the board |
| 05/04/2019 | Andrew Didham (923860506) has left the board |
| 15/07/2018 | New Confirmation Statement filed |
| 07/05/2018 | New Board Member Lynne Margaret Peacock (924603102) Appointed |
| 07/05/2018 | New Accounts filed |
| 29/01/2018 | New Company Secretary Darren Lennark (924246705) Appointed |
| 29/01/2018 | Jonathan Lloyd (919531140) has left the board |
| 12/10/2017 | New Board Member Richard Henry Meddings (920477122) Appointed |
| 12/10/2017 | Richard Henry Meddings (923857908) has left the board |
| 06/10/2017 | New Board Member Andrew Didham (923860506) Appointed |
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