JIB UK HOLDINGS LIMITED
Non-Trading
General Information
NAME
JIB UK HOLDINGS LIMITED
COMPANY NUMBER
02956454
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/08/1994
(30 years and 3 months old)
WEBSITE
JLTGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/10/1994
28/10/1994
JIB (UK INVESTMENTS) LIMITED
View all previous names
LONDON
EC3R 5BU
Jardine House
6 Crutched Friars
London
EC3N 2HT
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 |
|---|---|
| 27/09/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JIB UK 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 UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JIB UK 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 |
|---|---|---|---|---|
|
31/03/2020 - Present (4 years and 7 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 13 Past: 34 |
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 |
|
07/04/2022 - Present (2 years and 7 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
Director: 08/08/1994 - Present (30 years and 3 months) Secretary: 08/08/1994 - Present (30 years and 3 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
08/08/1994 - Present (30 years and 3 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 |
|---|---|
| 27/09/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 05/06/2022 | New Accounts filed |
| 05/06/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Board Member Carol Lisa Harrison (925006656) Appointed |
| 02/03/2022 | Anne Josephine Henderson (925312928) has left the board |
| 10/03/2021 | New Confirmation Statement filed |
| 27/10/2020 | New Accounts filed |
| 15/04/2020 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 15/04/2020 | MARSH SECRETARIAL SERVICES LIMITED (926873336) has left the board |
| 09/04/2020 | New Board Member Mark David Jones (913199761) Appointed |
| 08/04/2020 | JLT SECRETARIES LIMITED (919899502) has left the board |
| 08/04/2020 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (926873336) Appointed |
| 06/04/2020 | Christopher Lewis Rayner (924389966) has left the board |
| 21/02/2020 | New Confirmation Statement filed |
| 04/12/2019 | Dean Andrew Byrne (907387515) has left the board |
| 27/11/2019 | New Board Member Anne Josephine Henderson (925312928) Appointed |
| 15/08/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 15/07/2018 | 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 |
| 02/07/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 26/08/2016 | New Accounts filed |
| 30/06/2016 | 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 |
| 17/07/2015 | JLT SECRETARIES LIMITED (919899524) has left the board |
| 17/07/2015 | New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
| 03/07/2015 | New Company Secretary JLT SECRETARIES LIMITED (919899524) Appointed |
| 03/07/2015 | Stephanie Johnson (919398405) has left the board |
| 26/06/2015 | New Accounts filed |
| 13/01/2015 | David James Hickman (900683848) has left the board |
| 13/01/2015 | New Company Secretary Stephanie Johnson (919398405) Appointed |
| 09/08/2014 | New Confirmation Statement filed |
| 07/07/2014 | New Accounts filed |
| 31/10/2013 | New Board Member Dean Andrew Byrne (907387515) Appointed |
| 29/08/2013 | Change in Reg. Office |
| 06/08/2013 | New Confirmation Statement filed |
| 20/06/2013 | New Accounts filed |
| 19/06/2013 | Change in Reg. Office |
| 27/02/2013 | New Board Member Michael Thomas Reynolds (914617926) Appointed |
| 27/02/2013 | Vyvienne Yvonne Alexandra Corley Wade (904086936) has left the board |
| 27/02/2013 | Change in Reg. Office |
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