JARDINE LLOYD THOMPSON GROUP PLC

Address

JARDINE LLOYD THOMPSON GROUP PLC
THE ST BOTOLPH BUILDING
138 HOUNDSDITCH
LONDON
ENGLAND
EC3A 7AW
(unknown Post Code, it might be incorrect)
(80 companies also use this postcode)

Classification:

Activities of head offices

Legal Information

Company Registration No.:
01679424
Incorporation Date:
18 Nov 1982 (32 Years old)
Financial Year End:
31 Dec
Capital:
£11,003,195.30 on 2 Aug 2013
For period ending:
31 Dec 2013
Filed on:
10 Jun 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Jun 2014
Filed on:
7 Aug 2014
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Recently Filed Documents - 299 available


Directors and Secretaries

Dominic Burke
1 Jan 2005 ⇒ Present ( 10 Years ) Director
Annette Court
1 Aug 2012 ⇒ Present ( 3 Years ) Director
Jonathan Dawson
1 Aug 2012 ⇒ Present ( 3 Years ) Director
Mark Drummond Brady
1 Mar 2011 ⇒ Present ( 4 Years ) Director
Richard Harvey
17 Dec 2009 ⇒ Present ( 5 Years ) Director
David Hickman
4 Mar 1997 ⇒ Present ( 18 Years ) Company Secretary
Geoffrey Howe
1 Jan 2002 ⇒ Present ( 13 Years ) Director
Charles Leach
6 Feb 1997 ⇒ Present ( 18 Years ) Director
Michael Reynolds
26 Nov 2012 ⇒ Present ( 2 Years ) Director
James Sassoon
30 Apr 2013 ⇒ Present ( 2 Years ) Director
James Twining
1 Aug 2012 ⇒ Present ( 3 Years ) Director
Nicholas Walsh
1 Oct 2014 ⇒ Present ( 10 Months ) Director

Previous Company Names

LLOYD THOMPSON GROUP PLC
Changed 6 Feb 1997

Previous Addresses

6 CRUTCHED FRIARS
LONDON
EC3N 2PH
Changed 27 Aug 2013

JARDINE HOUSE
6 CRUTCHED FRIARS
LONDON
EC3N 2HT
Changed 10 Mar 1999

BEAUFORT HOUSE
15 ST. BOTOLPH STREET
LONDON
EC3A 7LT
Changed 9 Sep 1997

14 LOVAT LANE
LONDON
EC3R 8DT
Changed 25 Jul 1990

246 BISHOPSGATE
LONDON
EC2M 4PA
Changed 13 Feb 1989


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.jardinelloydthompsongroup.active
www.jardinelloydthompsongroup.and
www.jardinelloydthompsongroup.office
www.jardinelloydthompsongroup.management
www.jardinelloydthompsongroup.consulting
www.jardinelloydthompson.group
www.jardinelloydthompsongroup.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 10 Jun 2014 6
31 Dec 2012 11 Jun 2013 6
31 Dec 2011 18 Jun 2012 6
31 Dec 2010 14 Jun 2011 6
31 Dec 2009 14 May 2010 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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299 official company documents available

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