THISTLE INSURANCE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Termination of appointment of Paul Antony Gerada as a director on 2025-07-15 |
| 08/06/258 June 2025 New | Confirmation statement made on 2025-06-08 with updates |
| 12/05/2512 May 2025 | Second filing for the appointment of Mr Michael Steven Hudson as a director |
| 06/05/256 May 2025 | Appointment of Mr Michael Steven Hudson as a director on 2025-04-07 |
| 22/11/2422 November 2024 | Director's details changed for Charles Anthony Edward Burgess on 2024-11-21 |
| 21/11/2421 November 2024 | Director's details changed for Mr William Charles Allen Bulleid on 2024-11-21 |
| 21/11/2421 November 2024 | Director's details changed for Mr Ryan Christopher Brown on 2024-11-20 |
| 21/11/2421 November 2024 | Director's details changed for Paul Antony Gerada on 2024-11-21 |
| 21/11/2421 November 2024 | Director's details changed for Roy John Clark on 2024-11-21 |
| 21/11/2421 November 2024 | Director's details changed for Mr Matthew Richard Schofield on 2024-11-21 |
| 21/11/2421 November 2024 | Director's details changed for Paul Antony Gerada on 2024-11-21 |
| 11/11/2411 November 2024 | Appointment of Mr William Charles Allen Bulleid as a director on 2024-11-09 |
| 22/10/2422 October 2024 | Termination of appointment of Timothy John Chadwick as a director on 2024-10-21 |
| 08/10/248 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 03/10/243 October 2024 | Termination of appointment of Paul Mark Johnson as a director on 2024-09-30 |
| 09/08/249 August 2024 | |
| 09/08/249 August 2024 | |
| 09/08/249 August 2024 | |
| 05/08/245 August 2024 | Memorandum and Articles of Association |
| 05/08/245 August 2024 | Resolutions |
| 02/08/242 August 2024 | Particulars of variation of rights attached to shares |
| 09/06/249 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 20/05/2420 May 2024 | Appointment of Roy John Clark as a director on 2024-05-01 |
| 08/05/248 May 2024 | Termination of appointment of David James Winkett as a director on 2024-05-08 |
| 24/04/2424 April 2024 | Appointment of Paul Antony Gerada as a director on 2024-04-23 |
| 03/04/243 April 2024 | Termination of appointment of Timothy Brooke Thom as a director on 2024-04-01 |
| 20/03/2420 March 2024 | Termination of appointment of Brendan James Mcmanus as a director on 2024-03-20 |
| 31/01/2431 January 2024 | Termination of appointment of Nicholas David Mountifield as a director on 2024-01-31 |
| 20/11/2320 November 2023 | Appointment of Mr Charles Anthony Edward Burgess as a director on 2023-11-13 |
| 12/09/2312 September 2023 | Full accounts made up to 2022-12-31 |
| 18/07/2318 July 2023 | Director's details changed for Mr Brendan James Mcmanus on 2023-07-18 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 26/05/2326 May 2023 | Director's details changed for Mr Timothy John Chadwick on 2023-03-27 |
| 22/03/2322 March 2023 | Appointment of Mrs Joanne Payne as a director on 2023-03-21 |
| 16/01/2316 January 2023 | Appointment of Mr David James Winkett as a director on 2023-01-16 |
| 03/01/233 January 2023 | Termination of appointment of Fiona Andrews as a director on 2022-12-31 |
| 15/12/2215 December 2022 | Termination of appointment of Adrian Colosso as a director on 2022-09-22 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-31 with updates |
| 01/04/201 April 2020 | PSC'S CHANGE OF PARTICULARS / PIB GROUP LIMITED / 30/12/2016 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 18/11/1918 November 2019 | DIRECTOR APPOINTED MR TIMOTHY JOHN CHADWICK |
| 15/11/1915 November 2019 | DIRECTOR APPOINTED MR NICHOLAS DAVID MOUNTIFIELD |
| 13/11/1913 November 2019 | DIRECTOR APPOINTED MS FIONA ANDREWS |
| 13/11/1913 November 2019 | DIRECTOR APPOINTED MR PAUL MARK JOHNSON |
| 12/11/1912 November 2019 | DIRECTOR APPOINTED MR BERNARD MAGEEAN |
| 07/11/197 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STYRING |
| 22/07/1922 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STANLEY |
| 11/06/1911 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003386450007 |
| 11/06/1911 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003386450006 |
| 30/05/1930 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 003386450008 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 01/04/191 April 2019 | PSC'S CHANGE OF PARTICULARS / PIB GROUP LIMITED / 31/03/2019 |
| 01/04/191 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN STYRING / 31/03/2019 |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/06/184 June 2018 | Registered office address changed from , 68 Lombard Street, London, EC3V 9LJ to Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW on 2018-06-04 |
| 04/06/184 June 2018 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM 68 LOMBARD STREET LONDON EC3V 9LJ |
| 20/04/1820 April 2018 | DIRECTOR APPOINTED MR TIMOTHY TRACY BROOKE |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 18/04/1818 April 2018 | ALTER ARTICLES 13/07/2017 |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED MR ADRIAN COLOSSO |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED MR JONATHAN PAUL STANLEY |
| 28/02/1828 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 003386450007 |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR AMANDA WALTON |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/07/1720 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 003386450006 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MR RYAN CHRISTOPHER BROWN |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MR BRENDAN JAMES MCMANUS |
| 23/01/1723 January 2017 | REGISTERED OFFICE CHANGED ON 23/01/2017 FROM THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON EC3A 7AW |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES TWINING |
| 30/12/1630 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GALE |
| 30/12/1630 December 2016 | APPOINTMENT TERMINATED, SECRETARY HELEN HAY |
| 30/12/1630 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER BURROWS |
| 30/12/1630 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GIRLING |
| 30/12/1630 December 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON |
| 10/11/1610 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/10/1620 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MILES ROBINSON / 19/10/2016 |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HILLER |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES TWINING |
| 21/04/1621 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR ADRIAN BRIAN GIRLING |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED MR PAUL MICHAEL WILLIAMS |
| 13/07/1513 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/07/157 July 2015 | SECRETARY APPOINTED HELEN HAY |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, SECRETARY JLT SECRETARIES LIMITED |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANITA WATSON |
| 03/07/153 July 2015 | DIRECTOR APPOINTED MR IAN MILES ROBINSON |
| 01/07/151 July 2015 | CORPORATE SECRETARY APPOINTED JLT SECRETARIES LIMITED |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE JOHNSON |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED AMANDA WALTON |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL MATTHEWS |
| 02/04/152 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MR MARTIN WILLIAM HILLER |
| 04/08/144 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GARETH BIRCH |
| 08/04/148 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN COUGHLAN |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED ROBERT ALAN STYRING |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED ANITA DAWN WATSON |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DRAKE |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL VINCENT MATTHEWS / 20/10/2013 |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAWRENCE BURROWS / 29/10/2013 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK NIGEL CHRISTOPHER GALE / 22/10/2013 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN DRAKE / 22/10/2013 |
| 22/10/1322 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 22/10/2013 |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS ROBERT TWINING / 17/10/2013 |
| 21/08/1321 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN BIRCH / 21/08/2013 |
| 19/08/1319 August 2013 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 6 CRUTCHED FRIARS LONDON EC3N 2PH |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MR PATRICK NIGEL CHRISTOPHER GALE |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EDGAR |
| 23/05/1323 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS ROBERT TWINING / 17/04/2013 |
| 11/04/1311 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN BIRCH / 19/02/2013 |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN BIRCH / 15/02/2013 |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CAINE |
| 20/09/1220 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWRENCE BURROWS / 20/09/2012 |
| 01/08/121 August 2012 | DIRECTOR APPOINTED PAUL VINCENT MATTHEWS |
| 17/05/1217 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/04/1227 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 17/04/1217 April 2012 | DIRECTOR APPOINTED MR GARETH JOHN BIRCH |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GIRLING |
| 28/09/1128 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWRENCE BURROWS / 20/09/2011 |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED JAMES DOUGLAS ROBERT TWINING |
| 08/07/118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/05/1116 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES GERRY |
| 05/04/115 April 2011 | DIRECTOR APPOINTED PETER LAWRENCE BURROWS |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED PAUL JOHN DRAKE |
| 27/10/1027 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/10/1027 October 2010 | 22/10/10 STATEMENT OF CAPITAL GBP 10434751 |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM NABARRO |
| 26/08/1026 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/08/1026 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 24/05/1024 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/04/1028 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MR JAMES THOMAS GERRY |
| 06/04/106 April 2010 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 06/04/106 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/04/106 April 2010 | COMPANY NAME CHANGED JARDINE LLOYD THOMPSON UK LIMITED CERTIFICATE ISSUED ON 06/04/10 |
| 03/12/093 December 2009 | DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS CAINE |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN EDGAR / 06/11/2009 |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 15/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID COUGHLAN / 15/10/2009 |
| 07/06/097 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | GBP NC 10250000/12000000 27/03/2009 |
| 30/04/0930 April 2009 | NC INC ALREADY ADJUSTED 27/03/09 |
| 30/04/0930 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/04/0920 April 2009 | SHARE AGREEMENT OTC |
| 10/03/0910 March 2009 | SHARE AGREEMENT OTC |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR GARETH BIRCH |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR PHILLIP GOODINGS |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL LANGTON |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT PETERSON |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CAINE |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL DENNY |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON CURTIS |
| 08/09/088 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/04/089 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 24/08/0724 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | COMPANY NAME CHANGED JLT CORPORATE RISKS LIMITED CERTIFICATE ISSUED ON 02/07/07 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0721 February 2007 | £ NC 10000000/10250000 29/ |
| 21/02/0721 February 2007 | NC INC ALREADY ADJUSTED 29/12/06 |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 06/02/066 February 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 06/07/056 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/04/058 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 12/02/0512 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/0512 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/0512 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0431 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0417 June 2004 | SHARES AGREEMENT OTC |
| 03/06/043 June 2004 | NC INC ALREADY ADJUSTED 22/04/04 |
| 03/06/043 June 2004 | £ NC 9500000/10000000 22/ |
| 03/06/043 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/06/041 June 2004 | S366A DISP HOLDING AGM 24/05/04 |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 26/05/0426 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 26/07/0326 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/035 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/04/0328 April 2003 | AUDITOR'S RESIGNATION |
| 25/04/0325 April 2003 | AUDITOR'S RESIGNATION |
| 23/04/0323 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | DIRECTOR RESIGNED |
| 29/07/0229 July 2002 | DIRECTOR RESIGNED |
| 19/06/0219 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | SHARES AGREEMENT OTC |
| 18/01/0218 January 2002 | SHARES AGREEMENT OTC |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/08/0117 August 2001 | DIRECTOR RESIGNED |
| 01/05/011 May 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | DIRECTOR RESIGNED |
| 17/11/0017 November 2000 | £ NC 9000000/9500000 02/1 |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 16/10/0016 October 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | COMPANY NAME CHANGED JARDINE LLOYD THOMPSON UK LIMITE D CERTIFICATE ISSUED ON 02/10/00 |
| 27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/996 August 1999 | ADOPT MEM AND ARTS 27/07/99 |
| 21/05/9921 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/999 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/05/994 May 1999 | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS |
| 18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
| 15/04/9915 April 1999 | NEW DIRECTOR APPOINTED |
| 10/04/9910 April 1999 | NEW DIRECTOR APPOINTED |
| 06/04/996 April 1999 | DIRECTOR RESIGNED |
| 01/04/991 April 1999 | COMPANY NAME CHANGED JARDINE INSURANCE SERVICES LIMIT ED CERTIFICATE ISSUED ON 01/04/99 |
| 19/03/9919 March 1999 | DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | REGISTERED OFFICE CHANGED ON 11/01/99 FROM: JARDINE HOUSE 6 CRUTCHED FRIARS LONDON EC3N 2HT |
| 12/10/9812 October 1998 | AUDITOR'S RESIGNATION |
| 22/05/9822 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/05/9822 May 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS |
| 16/12/9716 December 1997 | DIRECTOR RESIGNED |
| 18/09/9718 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/9729 August 1997 | DIRECTOR RESIGNED |
| 19/08/9719 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/06/9730 June 1997 | DIRECTOR RESIGNED |
| 04/05/974 May 1997 | DIRECTOR RESIGNED |
| 03/05/973 May 1997 | DIRECTOR RESIGNED |
| 27/04/9727 April 1997 | RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS |
| 18/04/9718 April 1997 | DIRECTOR RESIGNED |
| 11/04/9711 April 1997 | NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
| 07/04/977 April 1997 | NEW SECRETARY APPOINTED |
| 07/04/977 April 1997 | SECRETARY RESIGNED |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 17/03/9717 March 1997 | DIRECTOR RESIGNED |
| 05/07/965 July 1996 | DIRECTOR RESIGNED |
| 18/06/9618 June 1996 | NEW DIRECTOR APPOINTED |
| 01/05/961 May 1996 | RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS |
| 01/05/961 May 1996 | DIRECTOR RESIGNED |
| 11/04/9611 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/03/9620 March 1996 | SHARES AGREEMENT OTC |
| 19/03/9619 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/968 January 1996 | DIRECTOR RESIGNED |
| 04/01/964 January 1996 | £ NC 5000000/9000000 21/1 |
| 04/01/964 January 1996 | NEW DIRECTOR APPOINTED |
| 04/01/964 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/95 |
| 28/12/9528 December 1995 | COMPANY NAME CHANGED JARDINE INSURANCE BROKERS INTERN ATIONAL LIMITED CERTIFICATE ISSUED ON 29/12/95 |
| 15/12/9515 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/10/953 October 1995 | ADOPT MEM AND ARTS 25/09/95 |
| 03/10/953 October 1995 | VARYING SHARE RIGHTS AND NAMES 25/09/95 |
| 27/09/9527 September 1995 | NEW DIRECTOR APPOINTED |
| 27/09/9527 September 1995 | NEW DIRECTOR APPOINTED |
| 27/09/9527 September 1995 | NEW DIRECTOR APPOINTED |
| 27/09/9527 September 1995 | NEW DIRECTOR APPOINTED |
| 27/09/9527 September 1995 | NEW DIRECTOR APPOINTED |
| 27/09/9527 September 1995 | DIRECTOR RESIGNED |
| 27/09/9527 September 1995 | NEW DIRECTOR APPOINTED |
| 27/09/9527 September 1995 | NEW DIRECTOR APPOINTED |
| 27/09/9527 September 1995 | NEW DIRECTOR APPOINTED |
| 27/09/9527 September 1995 | DIRECTOR RESIGNED |
| 27/09/9527 September 1995 | DIRECTOR RESIGNED |
| 27/09/9527 September 1995 | NEW DIRECTOR APPOINTED |
| 02/09/952 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/952 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9518 August 1995 | NEW DIRECTOR APPOINTED |
| 06/06/956 June 1995 | DIRECTOR RESIGNED |
| 04/05/954 May 1995 | DIRECTOR RESIGNED |
| 07/04/957 April 1995 | RETURN MADE UP TO 01/04/95; FULL LIST OF MEMBERS |
| 16/03/9516 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/02/9522 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9520 January 1995 | DIRECTOR RESIGNED |
| 15/01/9515 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/94 |
| 12/04/9412 April 1994 | RETURN MADE UP TO 01/04/94; NO CHANGE OF MEMBERS |
| 16/03/9416 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 30/11/9330 November 1993 | NEW DIRECTOR APPOINTED |
| 17/11/9317 November 1993 | DIRECTOR RESIGNED |
| 01/10/931 October 1993 | DIRECTOR RESIGNED |
| 05/04/935 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/935 April 1993 | RETURN MADE UP TO 01/04/93; NO CHANGE OF MEMBERS |
| 18/03/9318 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/10/9226 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9215 October 1992 | DIRECTOR RESIGNED |
| 16/07/9216 July 1992 | DIRECTOR RESIGNED |
| 04/06/924 June 1992 | NEW DIRECTOR APPOINTED |
| 22/04/9222 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/04/926 April 1992 | RETURN MADE UP TO 01/04/92; FULL LIST OF MEMBERS |
| 08/09/918 September 1991 | DIRECTOR RESIGNED |
| 30/05/9130 May 1991 | NEW DIRECTOR APPOINTED |
| 17/04/9117 April 1991 | RETURN MADE UP TO 01/04/91; FULL LIST OF MEMBERS |
| 17/04/9117 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 12/03/9112 March 1991 | DIRECTOR RESIGNED |
| 11/01/9111 January 1991 | ALTER MEM AND ARTS 14/12/90 |
| 10/01/9110 January 1991 | ALTER MEM AND ARTS 14/12/90 |
| 10/01/9110 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/11/9014 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9013 September 1990 | NEW DIRECTOR APPOINTED |
| 13/09/9013 September 1990 | DIRECTOR RESIGNED |
| 25/07/9025 July 1990 | AUDITOR'S RESIGNATION |
| 28/06/9028 June 1990 | AUDITOR'S RESIGNATION |
| 04/06/904 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 30/05/9030 May 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
| 30/11/8930 November 1989 | NEW DIRECTOR APPOINTED |
| 25/10/8925 October 1989 | DIRECTOR RESIGNED |
| 23/08/8923 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/8924 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 18/05/8918 May 1989 | RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS |
| 11/05/8911 May 1989 | REGISTERED OFFICE CHANGED ON 11/05/89 FROM: 19 EASTCHEAP LONDON EC3M 1BU |
| 14/07/8814 July 1988 | DIRECTOR RESIGNED |
| 20/05/8820 May 1988 | RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS |
| 05/05/885 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 14/03/8814 March 1988 | NEW DIRECTOR APPOINTED |
| 08/03/888 March 1988 | NEW DIRECTOR APPOINTED |
| 08/03/888 March 1988 | NEW DIRECTOR APPOINTED |
| 27/01/8827 January 1988 | DIRECTOR RESIGNED |
| 27/01/8827 January 1988 | NEW DIRECTOR APPOINTED |
| 17/12/8717 December 1987 | NEW DIRECTOR APPOINTED |
| 19/06/8719 June 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 28/05/8728 May 1987 | COMPANY NAME CHANGED JARDINE GLANVILL LIMITED CERTIFICATE ISSUED ON 29/05/87 |
| 27/03/8727 March 1987 | RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS |
| 02/03/872 March 1987 | NEW DIRECTOR APPOINTED |
| 18/02/8718 February 1987 | NEW DIRECTOR APPOINTED |
| 05/02/875 February 1987 | DIRECTOR RESIGNED |
| 29/01/8729 January 1987 | DIRECTOR RESIGNED |
| 03/10/863 October 1986 | NEW DIRECTOR APPOINTED |
| 23/08/8623 August 1986 | RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS |
| 01/08/861 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 06/05/866 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/03/834 March 1983 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/834 March 1983 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/3831 March 1938 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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