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JLT INSURANCE GROUP HOLDINGS LIMITED - 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
Company Information
- Company registration number
- 03281255
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Tower Place West
- Tower Place
- London
- EC3R 5BU
- United Kingdom 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom UK
Management
- Managing Directors
- JONES, Mark David
- MIAH, Shaporan
- Company secretaries
- MARSH SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-11-20
- Age Of Company 1996-11-20 27 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Marsh Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JLTG (1996) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-20
- Annual Return
- Due Date: 2025-03-09
- Last Date: 2024-02-23
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JLT INSURANCE GROUP HOLDINGS LIMITED Company Description
- JLT INSURANCE GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03281255. Its current trading status is "live". It was registered 1996-11-20. It was previously called JLTG (1996) LIMITED. It has declared SIC or NACE codes as "65120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-20.It can be contacted at 1 Tower Place West .
Get JLT INSURANCE GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jlt Insurance Group Holdings Limited - 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
- 1996-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-23) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-02-24) - CS01
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accounts-with-accounts-type-full (2023-09-20) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-15) - CS01
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capital-allotment-shares (2022-06-28) - SH01
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resolution (2022-06-30) - RESOLUTIONS
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legacy (2022-06-30) - CAP-SS
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legacy (2022-06-30) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-06-30) - SH19
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accounts-with-accounts-type-full (2022-07-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-08) - AD01
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change-person-director-company-with-change-date (2022-12-19) - CH01
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change-person-director-company-with-change-date (2022-12-29) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-05) - AA
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change-person-director-company-with-change-date (2021-04-15) - CH01
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confirmation-statement-with-no-updates (2021-03-05) - CS01
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memorandum-articles (2021-06-04) - MA
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resolution (2021-06-04) - RESOLUTIONS
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-01-19) - PSC02
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cessation-of-a-person-with-significant-control (2020-01-19) - PSC07
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capital-statement-capital-company-with-date-currency-figure (2020-01-21) - SH19
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appoint-person-director-company-with-name-date (2020-03-30) - AP01
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legacy (2020-01-21) - SH20
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legacy (2020-01-21) - CAP-SS
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resolution (2020-01-21) - RESOLUTIONS
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confirmation-statement-with-updates (2020-02-18) - CS01
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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accounts-with-accounts-type-full (2020-11-23) - AA
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termination-secretary-company-with-name-termination-date (2020-04-06) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-04-06) - AP04
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cessation-of-a-person-with-significant-control (2020-01-21) - PSC07
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-12) - AA
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confirmation-statement-with-no-updates (2019-07-01) - CS01
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termination-director-company-with-name-termination-date (2019-12-02) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-19) - AP01
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termination-director-company-with-name-termination-date (2018-03-12) - TM01
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confirmation-statement-with-no-updates (2018-06-25) - CS01
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accounts-with-accounts-type-full (2018-08-20) - AA
keyboard_arrow_right 2017
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appoint-corporate-secretary-company-with-name-date (2017-09-01) - AP04
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termination-secretary-company-with-name-termination-date (2017-09-01) - TM02
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
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confirmation-statement-with-updates (2017-06-28) - CS01
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accounts-with-accounts-type-full (2017-06-27) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-07-01) - TM02
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appoint-person-director-company-with-name-date (2015-02-13) - AP01
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termination-director-company-with-name-termination-date (2015-02-13) - TM01
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appoint-corporate-secretary-company-with-name-date (2015-07-01) - AP04
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appoint-person-secretary-company-with-name-date (2015-07-07) - AP03
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accounts-with-accounts-type-full (2015-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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termination-secretary-company-with-name-termination-date (2015-07-07) - TM02
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-30) - AA
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appoint-person-director-company-with-name-date (2014-12-04) - AP01
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termination-director-company-with-name-termination-date (2014-12-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-08-16) - CH01
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change-registered-office-address-company-with-date-old-address (2013-08-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
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change-person-secretary-company-with-change-date (2013-10-22) - CH03
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accounts-with-accounts-type-full (2013-07-04) - AA
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change-person-director-company-with-change-date (2013-11-26) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-23) - AA
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appoint-person-director-company-with-name (2012-07-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
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termination-director-company-with-name (2012-07-09) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
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accounts-with-accounts-type-full (2011-06-06) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01
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accounts-with-made-up-date (2010-05-24) - AA
keyboard_arrow_right 2009
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capital-variation-of-rights-attached-to-shares (2009-11-19) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-28) - AR01
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change-person-secretary-company-with-change-date (2009-10-20) - CH03
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accounts-with-accounts-type-full (2009-06-07) - AA
keyboard_arrow_right 2008
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legacy (2008-12-08) - 363a
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accounts-with-accounts-type-full (2008-07-07) - AA
keyboard_arrow_right 2007
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legacy (2007-12-03) - 363a
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accounts-with-accounts-type-full (2007-08-15) - AA
keyboard_arrow_right 2006
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statement-of-affairs (2006-02-14) - SA
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legacy (2006-02-14) - 88(2)R
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legacy (2006-01-18) - 123
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legacy (2006-03-21) - 123
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legacy (2006-03-21) - 88(2)R
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resolution (2006-03-21) - RESOLUTIONS
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legacy (2006-11-23) - 363a
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resolution (2006-01-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-09-07) - AA
keyboard_arrow_right 2005
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legacy (2005-11-22) - 363a
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accounts-with-accounts-type-full (2005-07-24) - AA
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legacy (2005-01-05) - 288b
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legacy (2005-01-05) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-08) - AA
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legacy (2004-12-02) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-19) - AA
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legacy (2003-09-23) - 288a
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legacy (2003-09-23) - 288b
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auditors-resignation-company (2003-04-28) - AUD
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auditors-resignation-company (2003-04-25) - AUD
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legacy (2003-12-04) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-04) - 363s
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accounts-with-accounts-type-full (2002-08-12) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-30) - AA
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accounts-with-accounts-type-full (2001-01-30) - AA
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legacy (2001-11-22) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-07) - 363s
keyboard_arrow_right 1999
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legacy (1999-05-12) - 288c
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accounts-with-accounts-type-full (1999-10-15) - AA
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legacy (1999-10-15) - 288b
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resolution (1999-11-08) - RESOLUTIONS
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legacy (1999-11-08) - 123
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legacy (1999-11-08) - 88(2)R
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legacy (1999-12-09) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-28) - 288a
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legacy (1998-01-15) - 287
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legacy (1998-01-15) - 288a
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legacy (1998-03-19) - 288b
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resolution (1998-07-14) - RESOLUTIONS
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statement-of-affairs (1998-08-07) - SA
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legacy (1998-03-26) - 288a
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legacy (1998-12-11) - 288b
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legacy (1998-12-11) - 288a
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legacy (1998-03-19) - 225
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legacy (1998-10-06) - 288c
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legacy (1998-12-11) - 363s
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legacy (1998-08-11) - 288c
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legacy (1998-08-07) - 88(2)R
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legacy (1998-07-14) - 123
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legacy (1998-04-27) - 288c
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accounts-with-accounts-type-full (1998-09-15) - AA
keyboard_arrow_right 1997
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legacy (1997-12-29) - 363s
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certificate-change-of-name-company (1997-12-12) - CERTNM
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certificate-change-of-name-company (1997-02-06) - CERTNM
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legacy (1997-02-05) - 288b
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legacy (1997-02-05) - 287
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legacy (1997-02-05) - 288a
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-12-16) - CERTNM
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incorporation-company (1996-11-20) - NEWINC