JLT INSURANCE GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
JLT INSURANCE GROUP HOLDINGS LIMITED
COMPANY NUMBER
03281255
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
20/11/1996
(28 years and 1 months old)
WEBSITE
www.jltgroup.com
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/02/1997
12/12/1997
JLTG (1996) LIMITED
View all previous names
LONDON
EC3R 5BU
Telephone: 02074666500
TPS: No
1 Tower Place West
LONDON
EC3R 5BU
The St Botolph Building
138 Houndsditch
London
EC3A 7AG
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 |
|---|---|
| 05/12/2024 | New Board Member Justin Bruce Broad (920625758) Appointed |
| 05/12/2024 | New Board Member David Nicholas Williams (911290669) Appointed |
| 03/12/2024 | Mark David Jones (913199761) has left the board |
Credit Risk Overview
Want to learn more about JLT INSURANCE 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 INSURANCE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JLT INSURANCE 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 |
|---|---|---|---|---|
|
27/03/2020 - Present (4 years and 9 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 8 Past: 1 |
View 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 |
|
03/12/2024 - Present (0 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 14 Past: 10 |
View Report |
|
03/12/2024 - Present (0 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 14 Past: 23 |
View Report |
|
20/11/1996 - 16/12/1996 (0 months) 20/11/1996 - Present (28 years and 1 months) 20/11/1996 - Present (28 years and 1 months) 20/11/1996 - Present (28 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
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 |
|---|---|
| 05/12/2024 | New Board Member Justin Bruce Broad (920625758) Appointed |
| 05/12/2024 | New Board Member David Nicholas Williams (911290669) Appointed |
| 03/12/2024 | Mark David Jones (913199761) has left the board |
| 07/09/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 15/04/2020 | MARSH SECRETARIAL SERVICES LIMITED (926873428) has left the board |
| 15/04/2020 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 08/04/2020 | JLT SECRETARIES LIMITED (919899502) has left the board |
| 08/04/2020 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (926873428) Appointed |
| 06/04/2020 | Christopher Lewis Rayner (924389966) has left the board |
| 01/04/2020 | New Board Member Shaporan Miah (926854274) Appointed |
| 01/04/2020 | New Board Member Mark David Jones (913199761) Appointed |
| 21/02/2020 | New Confirmation Statement filed |
| 04/12/2019 | Phillip Eric Goodings (900554221) has left the board |
| 15/08/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 21/03/2018 | New Board Member Christopher Lewis Rayner (924389966) Appointed |
| 14/03/2018 | Andrew Colin Colderwood (908644510) has left the board |
| 20/09/2017 | JLT SECRETARIES LIMITED (923745614) has left the board |
| 20/09/2017 | New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
| 07/09/2017 | Helen Louise Ashton (919915325) has left the board |
| 07/09/2017 | New Company Secretary JLT SECRETARIES LIMITED (923745614) Appointed |
| 02/07/2017 | New Annual Return filed |
| 01/07/2017 | New Accounts filed |
| 19/10/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 27/11/2015 | New Annual Return filed |
| 25/11/2015 | New Accounts filed |
| 09/07/2015 | JLT SECRETARIES LIMITED (919899575) has left the board |
| 09/07/2015 | New Company Secretary Helen Louise Ashton (919915325) Appointed |
| 03/07/2015 | Stephanie Johnson (905271173) has left the board |
| 03/07/2015 | New Company Secretary JLT SECRETARIES LIMITED (919899575) Appointed |
| 17/02/2015 | Keith Charles Johnson (919320072) has left the board |
| 17/02/2015 | New Board Member Phillip Eric Goodings (900554221) Appointed |
| 08/12/2014 | David James Hickman (900683848) has left the board |
| 08/12/2014 | New Board Member Keith Charles Johnson (919320072) Appointed |
| 24/11/2014 | New Annual Return filed |
| 24/11/2014 | New Accounts filed |
| 30/11/2013 | New Annual Return filed |
| 09/08/2013 | Change in Reg. Office |
| 10/07/2013 | New Accounts filed |
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