JIB OVERSEAS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
JIB OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
02956441
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/08/1994
(30 years and 4 months old)
WEBSITE
http://jltgroup.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/08/1994
28/10/1994
FURETA LIMITED
LONDON
EC3R 5BU
Jardine House
6 Crutched Friars
London
EC3N 2PH
1 Tower Place West
LONDON
EC3R 5BU
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 |
|---|---|
| 06/12/2024 | New Board Member David Nicholas Williams (911290669) Appointed |
| 06/12/2024 | New Board Member Justin Bruce Broad (920625758) Appointed |
| 03/12/2024 | Mark David Jones (913199761) has left the board |
Credit Risk Overview
Want to learn more about JIB OVERSEAS 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 JIB OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JIB OVERSEAS 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 |
|---|---|---|---|---|
|
MARSH SECRETARIAL SERVICES LIMITED 01/04/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 46 Past: 52 |
View Report |
|
11/07/2024 - Present (5 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
04/12/2024 - Present (0 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 14 Past: 23 |
View Report |
|
04/12/2024 - Present (0 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 14 Past: 10 |
View Report |
|
08/08/1994 - Present (30 years and 4 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
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 |
|---|---|
| 06/12/2024 | New Board Member David Nicholas Williams (911290669) Appointed |
| 06/12/2024 | New Board Member Justin Bruce Broad (920625758) Appointed |
| 03/12/2024 | Mark David Jones (913199761) has left the board |
| 27/09/2024 | New Accounts filed |
| 24/07/2024 | New Board Member Alison Pamela Knight (929563126) Appointed |
| 28/06/2024 | James Michael Pickford (922340504) has left the board |
| 28/02/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 02/03/2023 | Jeremiah Flahive (925631554) has left the board |
| 02/03/2023 | New Board Member James Michael Pickford (922340504) Appointed |
| 13/08/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 15/04/2020 | MARSH SECRETARIAL SERVICES LIMITED (926865887) has left the board |
| 15/04/2020 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 06/04/2020 | JLT SECRETARIES LIMITED (919899502) has left the board |
| 06/04/2020 | Christopher Lewis Rayner (924389966) has left the board |
| 06/04/2020 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (926865887) Appointed |
| 01/04/2020 | New Board Member Mark David Jones (913199761) Appointed |
| 16/03/2020 | New Confirmation Statement filed |
| 04/12/2019 | Dean Andrew Byrne (907387515) has left the board |
| 15/08/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 18/06/2019 | Jeremiah Flahive (925917832) has left the board |
| 18/06/2019 | New Board Member Jeremiah Flahive (925631554) Appointed |
| 11/06/2019 | New Board Member Jeremiah Flahive (925917832) Appointed |
| 17/07/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 09/03/2018 | Andrew Colin Colderwood (908644510) has left the board |
| 09/03/2018 | New Board Member Christopher Lewis Rayner (924389966) Appointed |
| 23/06/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 23/06/2016 | New Accounts filed |
| 21/06/2016 | New Confirmation Statement filed |
| 15/10/2015 | Michael Thomas Reynolds (914617926) has left the board |
| 21/09/2015 | Mark David Jones (913199761) has left the board |
| 21/09/2015 | New Board Member Andrew Colin Colderwood (908644510) Appointed |
| 05/08/2015 | New Confirmation Statement filed |
| 04/08/2015 | New Accounts filed |
| 17/07/2015 | JLT SECRETARIES LIMITED (919899532) has left the board |
| 17/07/2015 | New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
| 03/07/2015 | Stephanie Johnson (919398403) has left the board |
| 03/07/2015 | New Company Secretary JLT SECRETARIES LIMITED (919899532) Appointed |
| 13/01/2015 | New Company Secretary Stephanie Johnson (919398403) Appointed |
| 13/01/2015 | David James Hickman (900683848) has left the board |
| 06/08/2014 | New Confirmation Statement filed |
| 08/07/2014 | New Accounts filed |
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