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- JLT REINSURANCE BROKERS LIMITED
JLT REINSURANCE BROKERS LIMITED
In Liquidation
General Information
NAME
JLT REINSURANCE BROKERS LIMITED
COMPANY NUMBER
05523613
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
01/08/2005
(19years old)
WEBSITE
www.jltgroup.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/08/2005
28/09/2005
HARSTONE LIMITED
Previous Names
01/08/2005 28/09/2005 HARSTONE LIMITED
LIVERPOOL
L2 5RH
Telephone: 02075284444
TPS: No
The St Botolph Building
138 Houndsditch
London
EC3A 7AW
Telephone: 73571000
5 Temple Square
Temple Street
LIVERPOOL
L2 5RH
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 |
---|---|
Date: 18/05/2024 | Event: New Accounts filed |
Date: 28/02/2024 | Event: New Confirmation Statement filed |
Date: 24/05/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about JLT REINSURANCE BROKERS 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 REINSURANCE BROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JLT REINSURANCE BROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/11/2019 - Present (4 years and 8 months) Born in Mar 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
09/12/2019 - Present (4 years and 8 months) Born in Jun 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
MARSH SECRETARIAL SERVICES LIMITED 01/04/2020 - Present (4 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 46 Past: 52 |
View Report |
01/08/2005 - Present (19years) Born in Mar 1953 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 159 |
View Report |
01/08/2005 - Present (19years) Born in Mar 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
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 |
---|---|
Date: 18/05/2024 | Event: New Accounts filed |
Date: 28/02/2024 | Event: New Confirmation Statement filed |
Date: 24/05/2023 | Event: New Accounts filed |
Date: 02/03/2023 | Event: New Confirmation Statement filed |
Date: 23/08/2022 | Event: New Accounts filed |
Date: 21/02/2022 | Event: New Confirmation Statement filed |
Date: 19/09/2021 | Event: New Accounts filed |
Date: 19/09/2021 | Event: New Accounts filed |
Date: 15/03/2021 | Event: New Confirmation Statement filed |
Date: 07/05/2020 | Event: Eamonn Michael Flanagan (924787404) has left the board |
Date: 07/05/2020 | Event: John Todd Young (917489956) has left the board |
Date: 16/04/2020 | Event: MARSH SECRETARIAL SERVICES LIMITED (926874900) has left the board |
Date: 16/04/2020 | Event: New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
Date: 09/04/2020 | Event: JLT SECRETARIES LIMITED (919899502) has left the board |
Date: 09/04/2020 | Event: New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (926874900) Appointed |
Date: 21/02/2020 | Event: New Confirmation Statement filed |
Date: 01/01/2020 | Event: New Board Member David Pedlow (926564330) Appointed |
Date: 02/12/2019 | Event: New Board Member James Boyce (926485541) Appointed |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 05/07/2019 | Event: New Confirmation Statement filed |
Date: 30/05/2019 | Event: James Harwood Nash (925866162) has left the board |
Date: 30/05/2019 | Event: New Board Member James Harwood Nash (904466818) Appointed |
Date: 22/05/2019 | Event: New Board Member James Harwood Nash (925866162) Appointed |
Date: 15/05/2019 | Event: Jacqueline Ann Aggett (924144276) has left the board |
Date: 15/05/2019 | Event: Ross Charles Howard (900465538) has left the board |
Date: 15/05/2019 | Event: Keith Andrew Harrison (913533583) has left the board |
Date: 08/05/2019 | Event: Nicholas James Moss (908349875) has left the board |
Date: 28/01/2019 | Event: Stephen Mark Grant (924014873) has left the board |
Date: 03/12/2018 | Event: Michael Thomas Reynolds (914617926) has left the board |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 17/08/2018 | Event: New Board Member Nicholas James Moss (908349875) Appointed |
Date: 13/08/2018 | Event: JLT SECRETARIES LIMITED (924879158) has left the board |
Date: 13/08/2018 | Event: New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
Date: 27/07/2018 | Event: New Company Secretary JLT SECRETARIES LIMITED (924879158) Appointed |
Date: 27/07/2018 | Event: Siobhan Hornsey (919403186) has left the board |
Date: 03/07/2018 | Event: New Confirmation Statement filed |
Date: 02/07/2018 | Event: George William Stuart-Clarke (913159446) has left the board |
Date: 29/06/2018 | Event: New Board Member Eamonn Flanagan (924787404) Appointed |
Date: 08/06/2018 | Event: Mark Anthony Read (914817354) has left the board |
Date: 28/12/2017 | Event: New Board Member Jacqueline Ann Aggett (924144276) Appointed |
Date: 16/11/2017 | Event: New Board Member Stephen Grant (924014873) Appointed |
Date: 24/09/2017 | Event: New Accounts filed |
Date: 08/09/2017 | Event: Angela Mary Tjay Mazuri (908625974) has left the board |
Date: 02/07/2017 | Event: New Annual Return filed |
Date: 10/10/2016 | Event: New Accounts filed |
Date: 29/06/2016 | Event: New Annual Return filed |
Date: 14/10/2015 | Event: Tina Ann Rhodes (910943695) has left the board |
Date: 26/09/2015 | Event: New Accounts filed |
Date: 02/09/2015 | Event: New Annual Return filed |
Date: 14/01/2015 | Event: David James Hickman (900683848) has left the board |
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