JLT RE LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/242 April 2024 | Final Gazette dissolved following liquidation |
| 02/04/242 April 2024 | Final Gazette dissolved following liquidation |
| 02/01/242 January 2024 | Return of final meeting in a members' voluntary winding up |
| 07/10/237 October 2023 | Liquidators' statement of receipts and payments to 2023-08-04 |
| 30/03/2230 March 2022 | Resolutions |
| 30/03/2230 March 2022 | |
| 30/03/2230 March 2022 | Statement of capital on 2022-03-30 |
| 30/03/2230 March 2022 | |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 06/04/206 April 2020 | CORPORATE SECRETARY APPOINTED MARSH SECRETARIAL SERVICES LIMITED |
| 06/04/206 April 2020 | APPOINTMENT TERMINATED, SECRETARY JLT SECRETARIES LIMITED |
| 01/04/201 April 2020 | DIRECTOR APPOINTED MR DAVID PEDLOW |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 21/06/1921 June 2019 | DIRECTOR APPOINTED MR JAMES HARWOOD NASH |
| 21/06/1921 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ROSS HOWARD |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH HARRISON |
| 12/10/1812 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK READ |
| 20/09/1720 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON MARSH |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/06/1617 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 04/11/154 November 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR TINA RHODES |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | CORPORATE SECRETARY APPOINTED JLT SECRETARIES LIMITED |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE JOHNSON |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES TWINING |
| 14/04/1514 April 2015 | SECRETARY APPOINTED MRS STEPHANIE JOHNSON |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, SECRETARY ANTHONY STRACHAN |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STRACHAN |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR HUBERT SPEARE-COLE |
| 22/10/1422 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER AMBLER |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MR MARK ANTHONY READ |
| 07/02/147 February 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 28/01/1428 January 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED HUBERT ALASTAIR SPEARE-COLE |
| 17/01/1417 January 2014 | REGISTERED OFFICE CHANGED ON 17/01/2014 FROM LANDMARK HOUSE 69 LEADENHALL STREET LONDON EC3A 2DB |
| 30/12/1330 December 2013 | DIRECTOR APPOINTED MR JAMES DOUGLAS ROBERT TWINING |
| 06/11/136 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/11/136 November 2013 | COMPANY NAME CHANGED TOWERS WATSON (RE)INSURANCE BROKERS LTD CERTIFICATE ISSUED ON 06/11/13 |
| 17/10/1317 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 08/03/138 March 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 08/03/138 March 2013 | ADOPT ARTICLES 01/03/2013 |
| 27/12/1227 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 26/10/1226 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 26/03/1226 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 12/10/1112 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 14/01/1114 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALEC MARSH / 23/11/2010 |
| 23/11/1023 November 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA CARTER |
| 27/05/1027 May 2010 | ARTICLES OF ASSOCIATION |
| 25/05/1025 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 19/04/1019 April 2010 | AUDITOR'S RESIGNATION |
| 26/03/1026 March 2010 | CURREXT FROM 31/12/2009 TO 30/06/2010 |
| 25/03/1025 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/03/1025 March 2010 | COMPANY NAME CHANGED DENIS M. CLAYTON & CO. LIMITED CERTIFICATE ISSUED ON 25/03/10 |
| 25/03/1025 March 2010 | STATEMENT OF FACT |
| 18/03/1018 March 2010 | AUDITOR'S RESIGNATION |
| 10/11/0910 November 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WARREN AMBLER / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALEC MARSH / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TINA ANN RHODES / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS CHARLES HOWARD / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM STRACHAN / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW HARRISON / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE CARTER / 10/11/2009 |
| 04/08/094 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/07/0923 July 2009 | ADOPT ARTICLES 15/07/2009 |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR PETER ALLEN |
| 22/12/0822 December 2008 | DIRECTOR APPOINTED VICTORIA LOUISE CARTER |
| 22/12/0822 December 2008 | DIRECTOR APPOINTED KEITH ANDREW HARRISON |
| 13/11/0813 November 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 26/09/0726 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/11/0614 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0614 November 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/02/0514 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/02/0514 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/11/0425 November 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 06/11/036 November 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 08/07/038 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | DIRECTOR RESIGNED |
| 11/09/0211 September 2002 | DIRECTOR RESIGNED |
| 19/07/0219 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/12/008 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0016 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0016 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0016 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0016 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0016 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0016 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0016 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0016 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0016 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0016 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0016 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0016 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/001 November 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/07/0011 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/03/9923 March 1999 | DIRECTOR RESIGNED |
| 23/03/9923 March 1999 | DIRECTOR RESIGNED |
| 10/11/9810 November 1998 | RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS |
| 21/08/9821 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/01/9827 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9827 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9827 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9827 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9710 November 1997 | RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/09/974 September 1997 | NEW DIRECTOR APPOINTED |
| 18/02/9718 February 1997 | NEW DIRECTOR APPOINTED |
| 06/02/976 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/976 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9613 November 1996 | RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS |
| 26/10/9626 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9610 October 1996 | NEW DIRECTOR APPOINTED |
| 10/10/9610 October 1996 | NEW DIRECTOR APPOINTED |
| 10/10/9610 October 1996 | NEW DIRECTOR APPOINTED |
| 10/10/9610 October 1996 | DIRECTOR RESIGNED |
| 10/10/9610 October 1996 | NEW DIRECTOR APPOINTED |
| 04/07/964 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/06/965 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9618 March 1996 | DIRECTOR RESIGNED |
| 23/01/9623 January 1996 | ALTER MEM AND ARTS 22/12/95 |
| 23/01/9623 January 1996 | FROM DENNIS THORNTON 22/12/95 |
| 23/01/9623 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/95 |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/10/9530 October 1995 | RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS |
| 13/07/9513 July 1995 | DIRECTOR RESIGNED |
| 18/05/9518 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/11/942 November 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 14/12/9314 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/931 November 1993 | RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS |
| 18/08/9318 August 1993 | NEW DIRECTOR APPOINTED |
| 18/08/9318 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/08/9317 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9229 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9229 October 1992 | RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS |
| 02/10/922 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/10/9115 October 1991 | RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS |
| 15/10/9115 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/10/9112 October 1991 | NEW SECRETARY APPOINTED |
| 17/05/9117 May 1991 | NEW DIRECTOR APPOINTED |
| 25/10/9025 October 1990 | RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS |
| 25/10/9025 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/10/894 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 04/10/894 October 1989 | RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS |
| 27/09/8927 September 1989 | NEW DIRECTOR APPOINTED |
| 15/09/8915 September 1989 | NEW SECRETARY APPOINTED |
| 20/07/8920 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/8913 April 1989 | NEW DIRECTOR APPOINTED |
| 07/04/897 April 1989 | NEW SECRETARY APPOINTED |
| 09/02/899 February 1989 | RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS |
| 09/02/899 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/11/881 November 1988 | NEW DIRECTOR APPOINTED |
| 01/11/881 November 1988 | DIRECTOR RESIGNED |
| 18/01/8818 January 1988 | RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS |
| 18/01/8818 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 12/11/8712 November 1987 | REGISTERED OFFICE CHANGED ON 12/11/87 FROM: 65-68 LEADENHALL STREET LONDON EC3A 2BA |
| 02/03/872 March 1987 | DIRECTOR RESIGNED |
| 02/01/872 January 1987 | RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS |
| 02/01/872 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 06/08/746 August 1974 | ARTICLES OF ASSOCIATION |
| 18/07/7418 July 1974 | ARTICLES OF ASSOCIATION |
| 17/04/7217 April 1972 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/04/72 |
| 24/04/7024 April 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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