JLT UK INVESTMENT HOLDINGS LIMITED
Non-Trading
General Information
NAME
JLT UK INVESTMENT HOLDINGS LIMITED
COMPANY NUMBER
03956316
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/03/2000
(24 years and 8 months old)
WEBSITE
www.jlt.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/04/2000
02/07/2007
JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED
View all previous names
LONDON
EC3R 5BU
Telephone: 08450744062
TPS: No
1 Tower Place West
LONDON
EC3R 5BU
Telephone: 0744062
100 Victoria Street
Bristol
Avon
BS1 6HZ
Telephone: 9689600
City Plaza
Temple Row
Birmingham
West Midlands
B2 5AB
St James House
7 Charlotte Street
Manchester
M1 4DZ
Telephone: 9314400
Wah Kwong House
10 Albert Embankment
London
SE1 7SP
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 |
|---|---|
| 15/05/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 25/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JLT UK INVESTMENT 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 UK INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JLT UK INVESTMENT 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 |
|---|---|---|---|---|
|
03/04/2018 - Present (6 years and 8 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 29 Past: 34 |
View Report |
|
01/05/2018 - Present (6 years and 7 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
27/03/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Director: 27/03/2000 - Present (24 years and 8 months) Secretary: 27/03/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
29/03/2000 - Present (24 years and 8 months) Born in Apr 1955 |
Resigned | Secretary |
Current: 0 Past: 149 |
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 |
|---|---|
| 15/05/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 25/04/2023 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 14/02/2022 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 29/05/2020 | JLT SECRETARIES LIMITED (919899502) has left the board |
| 21/04/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 18/05/2018 | Thomas McDonald (924616964) has left the board |
| 18/05/2018 | New Board Member Thomas McDonald (924616961) Appointed |
| 14/05/2018 | Helen Frances Hay (912008965) has left the board |
| 14/05/2018 | New Board Member Thomas McDonald (924616964) Appointed |
| 16/04/2018 | New Confirmation Statement filed |
| 06/04/2018 | Mark David Jones (913199761) has left the board |
| 06/04/2018 | New Board Member Tony O'Dwyer (924488016) Appointed |
| 04/09/2017 | Helen Louise Ashton (907535936) has left the board |
| 01/07/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 21/10/2016 | JLT CORPORATE SERVICES LIMITED (920222722) has left the board |
| 21/10/2016 | New Board Member Helen Frances Hay (912008965) Appointed |
| 21/10/2016 | New Board Member Helen Louise Ashton (907535936) Appointed |
| 30/06/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 16/11/2015 | New Board Member JLT CORPORATE SERVICES LIMITED (920222722) Appointed |
| 11/09/2015 | Troy Adam Clutterbuck (915099212) has left the board |
| 11/09/2015 | New Board Member Mark David Jones (913199761) Appointed |
| 17/07/2015 | New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
| 17/07/2015 | JLT SECRETARIES LIMITED (919899552) has left the board |
| 03/07/2015 | New Company Secretary JLT SECRETARIES LIMITED (919899552) Appointed |
| 03/07/2015 | Stephanie Johnson (905271173) has left the board |
| 26/06/2015 | New Accounts filed |
| 07/05/2015 | Gregory Mark Wood (915380986) has left the board |
| 09/04/2015 | New Annual Return filed |
| 07/07/2014 | New Accounts filed |
| 12/04/2014 | New Annual Return filed |
| 29/08/2013 | Change in Reg. Office |
| 25/06/2013 | New Accounts filed |
| 16/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 07/01/2013 | Duncan Craig Howorth (903458639) has left the board |
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