JLT SPECIALTY LIMITED
Address
JLT SPECIALTY LIMITED
THE ST BOTOLPH BUILDING
138 HOUNDSDITCH
LONDON
EC3A 7AW
Phone: 020 7528 4444138 HOUNDSDITCH
LONDON
EC3A 7AW
(unknown Post Code, it might be incorrect)
(83 companies also use this postcode)
Web: www.jltspecialty.com
Classification:
Legal Information
Company Registration No.:
01536540
Incorporation Date:
30 Dec 1980
(36 Years old)
Financial Year End:
31 Dec
Capital:
£15,223,692.00
on 19 Jun 2017
For period ending:
31 Dec 2015
Filed on:
10 Oct 2016
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
16 Jun 2016
Filed on:
17 Jun 2016
Purchase latest return for £4.99
Information correct as of: 7 Aug 2017 - Check for updates
Recently Filed Documents - 425 available
- CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES - £4.99
- Return of Allotment of shares - £4.99
- Annual Accounts For Year Ended 31 Dec 15 - £4.99
- Annual Return As At 16 Jun 16 (not accounts) - £4.99
- Termination of appointment of director - £4.99
- Annual Return As At 30 Jun 11 (not accounts) - £4.99
Directors and Secretaries
| Helen Ashton | |
| 26 Jun 2015 ⇒ Present ( 2 Years ) | Company Secretary |
| Lucy Clarke | |
| 15 Feb 2016 ⇒ Present ( 1 Year ) | Director |
| Adrian Girling | |
| 7 Feb 2012 ⇒ Present ( 5 Years ) | Director |
| Phillip Goodings | |
| 15 Sep 2014 ⇒ Present ( 2 Years ) | Director |
| Paul Knowles | |
| 8 Jan 2016 ⇒ Present ( 1 Year ) | Director |
| Edward Lloyd | |
| 13 Apr 2016 ⇒ Present ( 1 Year ) | Director |
| Gavin Munnoch | |
| 20 Dec 2012 ⇒ Present ( 4 Years ) | Director |
| Adrian Walker | |
| 26 Mar 2015 ⇒ Present ( 2 Years ) | Director |
| Nicholas Williams-walker | |
| 3 Aug 2015 ⇒ Present ( 2 Years ) | Director |
| Mark Wood | |
| 3 Feb 2016 ⇒ Present ( 1 Year ) | Director |
Charges / mortgages against this Company
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT
-
ALL of the property or undertaking has been released from charge
on
18 Mar 2010
Previous Company Names
JARDINE LLOYD THOMPSON LIMITED
Changed 4 Jan 2011
JLT RISK SOLUTIONS LIMITED
Changed 2 Jan 2007
LLOYD THOMPSON LIMITED
Changed 1 Mar 1999
Previous Addresses
6 CRUTCHED FRIARS
LONDON
EC3N 2PH
LONDON
EC3N 2PH
Changed 5 Aug 2013
JARDINE HOUSE
6 CRUTCHED FRIARS
LONDON
EC3N 2HT
6 CRUTCHED FRIARS
LONDON
EC3N 2HT
Changed 4 Mar 1999
BEAUFORT HOUSE
15 ST.BOTOLPH STREET
LONDON
EC3A 7LT
15 ST.BOTOLPH STREET
LONDON
EC3A 7LT
Changed 5 Feb 1998
14 LOVAT LANE
LONDON
EC3R 8DT
LONDON
EC3R 8DT
Changed 24 Jul 1990
246 BISHOPSGATE
LONDON
EC2M 4PA
LONDON
EC2M 4PA
Changed 9 Feb 1989
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
12 | £113,598.70 |
Department of Health |
6 | £246,320.83 |
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.jltspecialty.net
www.jltspecialty.org
www.jltspecialty.org.uk
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
10 Aug 2017
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2015 | 10 Oct 2016 | 10 |
| 31 Dec 2014 | 4 Oct 2015 | 10 |
| 31 Dec 2013 | 6 May 2014 | 5 |
| 31 Dec 2012 | 14 May 2013 | 5 |
| 31 Dec 2011 | 3 May 2012 | 5 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 15
- Profit and Loss Account
- Balance Sheet
- Share Capital
- Delivered online instantly
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This company viewed 87 times in the last few years