JLT INSURANCE GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Director's details changed for Mr Justin Bruce Broad on 2025-06-06 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 03/12/243 December 2024 | Appointment of Mr Justin Bruce Broad as a director on 2024-12-03 |
| 03/12/243 December 2024 | Appointment of Mr David Nicholas Williams as a director on 2024-12-03 |
| 29/11/2429 November 2024 | Termination of appointment of Mark David Jones as a director on 2024-11-29 |
| 03/09/243 September 2024 | Full accounts made up to 2023-12-31 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 20/09/2320 September 2023 | Full accounts made up to 2022-12-31 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-15 with updates |
| 29/12/2229 December 2022 | Director's details changed for Mark David Jones on 2022-10-08 |
| 19/12/2219 December 2022 | Director's details changed for Mr Shaporan Miah on 2022-11-08 |
| 08/11/228 November 2022 | Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 1 Tower Place West Tower Place London EC3R 5BU on 2022-11-08 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 12/08/1912 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 20/08/1820 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 19/03/1819 March 2018 | DIRECTOR APPOINTED CHRISTOPHER LEWIS RAYNER |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLDERWOOD |
| 01/09/171 September 2017 | CORPORATE SECRETARY APPOINTED JLT SECRETARIES LIMITED |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, SECRETARY HELEN ASHTON |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JIB UK HOLDINGS LIMITED |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/06/1624 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 23/11/1523 November 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 07/10/157 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/07/157 July 2015 | SECRETARY APPOINTED HELEN LOUISE ASHTON |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, SECRETARY JLT SECRETARIES LIMITED |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE JOHNSON |
| 01/07/151 July 2015 | CORPORATE SECRETARY APPOINTED JLT SECRETARIES LIMITED |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH JOHNSON |
| 13/02/1513 February 2015 | DIRECTOR APPOINTED MR PHILLIP ERIC GOODINGS |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HICKMAN |
| 04/12/144 December 2014 | DIRECTOR APPOINTED KEITH CHARLES JOHNSON |
| 20/11/1420 November 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES HICKMAN / 26/11/2013 |
| 26/11/1326 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 22/10/1322 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 22/10/2013 |
| 16/08/1316 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COLIN COLDERWOOD / 16/08/2013 |
| 07/08/137 August 2013 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM 6 CRUTCHED FRIARS LONDON EC3N 2PH |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/11/1228 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 23/08/1223 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LUCAS |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MR ANDREW COLIN COLDERWOOD |
| 13/12/1113 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 06/06/116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/12/1010 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 24/05/1024 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/11/0928 November 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 15/10/2009 |
| 07/06/097 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/12/088 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/12/073 December 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/03/0621 March 2006 | £ NC 141315790/162612749 15 |
| 21/03/0621 March 2006 | NC INC ALREADY ADJUSTED 15/03/06 |
| 14/02/0614 February 2006 | SHARES AGREEMENT OTC |
| 14/02/0614 February 2006 | SHARES AGREEMENT OTC |
| 18/01/0618 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/01/0618 January 2006 | £ NC 125500000/141315790 16 |
| 18/01/0618 January 2006 | NC INC ALREADY ADJUSTED 16/12/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 24/07/0524 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/01/055 January 2005 | NEW SECRETARY APPOINTED |
| 05/01/055 January 2005 | SECRETARY RESIGNED |
| 08/12/048 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/12/042 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/12/034 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | DIRECTOR RESIGNED |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | AUDITOR'S RESIGNATION |
| 25/04/0325 April 2003 | AUDITOR'S RESIGNATION |
| 04/12/024 December 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/12/007 December 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | £ NC 35500000/125500000 30/03/99 |
| 08/11/998 November 1999 | NC INC ALREADY ADJUSTED 30/03/99 |
| 15/10/9915 October 1999 | DIRECTOR RESIGNED |
| 15/10/9915 October 1999 | DIRECTOR RESIGNED |
| 15/10/9915 October 1999 | DIRECTOR RESIGNED |
| 15/10/9915 October 1999 | DIRECTOR RESIGNED |
| 15/10/9915 October 1999 | DIRECTOR RESIGNED |
| 15/10/9915 October 1999 | DIRECTOR RESIGNED |
| 15/10/9915 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/05/9912 May 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9912 May 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9811 December 1998 | SECRETARY RESIGNED |
| 11/12/9811 December 1998 | RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS |
| 11/12/9811 December 1998 | NEW SECRETARY APPOINTED |
| 06/10/986 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/986 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9815 September 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 11/08/9811 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/987 August 1998 | SHARES AGREEMENT OTC |
| 14/07/9814 July 1998 | £ NC 1000/35500000 01/06/98 |
| 14/07/9814 July 1998 | NC INC ALREADY ADJUSTED 01/06/98 |
| 14/07/9814 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/06/98 |
| 27/04/9827 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
| 19/03/9819 March 1998 | DIRECTOR RESIGNED |
| 19/03/9819 March 1998 | DIRECTOR RESIGNED |
| 19/03/9819 March 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 28/01/9828 January 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | REGISTERED OFFICE CHANGED ON 15/01/98 FROM: BEAUFORT HOUSE 15 ST BOTOLPH STREET LONDON EC3A 7LT |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS |
| 12/12/9712 December 1997 | COMPANY NAME CHANGED JLTG (1996) LIMITED CERTIFICATE ISSUED ON 12/12/97 |
| 06/02/976 February 1997 | COMPANY NAME CHANGED JARDINE LLOYD THOMPSON GROUP LIM ITED CERTIFICATE ISSUED ON 06/02/97 |
| 05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
| 05/02/975 February 1997 | SECRETARY RESIGNED |
| 05/02/975 February 1997 | DIRECTOR RESIGNED |
| 05/02/975 February 1997 | NEW SECRETARY APPOINTED |
| 05/02/975 February 1997 | REGISTERED OFFICE CHANGED ON 05/02/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | COMPANY NAME CHANGED FAXAGENT LIMITED CERTIFICATE ISSUED ON 16/12/96 |
| 20/11/9620 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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