JONES LANG LASALLE INSURANCE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

JONES LANG LASALLE INSURANCE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
JONES LANG LASALLE INSURANCE SERVICES LIMITED was incorporated 51 years ago on 13/11/1972 and has the registered number: 01081561. The accounts status is FULL and accounts are next due on 30/09/2022.

JONES LANG LASALLE INSURANCE SERVICES LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

30 WARWICK STREET
LONDON
W1B 5NH

This Company Originates in : United Kingdom
Previous trading names include:
JONES LANG LASALLE CONTINUATION LIMITED (until 26/05/2004)

Confirmation Statements

Last Statement Next Statement Due
20/12/2021 03/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICOLAS GUILLAUME TAYLOR British Secretary 2005-01-04 CURRENT
CAMILLA EMILY AMBLER Jan 1991 British Director 2020-11-11 CURRENT
CHRISTOPHER STEPHEN RONALDSON Dec 1972 British Director 2021-03-05 CURRENT
RICHARD HENRY WEBSTER British Secretary 2005-01-04 CURRENT
RICHARD WILLIAM JONES Feb 1957 British Director 1998-05-08 UNTIL 1999-02-23 RESIGNED
ANTONY HARDING JONES Aug 1946 British Secretary RESIGNED
STUART MARTIN RIDGEON Oct 1974 British Director 2007-09-03 UNTIL 2008-01-31 RESIGNED
MR CLIVE JOHN TUDOR PICKFORD Jun 1945 British Director 1999-02-23 UNTIL 2002-01-14 RESIGNED
MR PARIMAL RAOJIBHAI PATEL Aug 1965 British Director 2008-09-11 UNTIL 2009-09-18 RESIGNED
ROBERT STEWART ORR Aug 1959 British Director 1999-02-23 UNTIL 2004-05-18 RESIGNED
MR PETER JOHN MANTLE Feb 1947 British Director 1999-02-23 UNTIL 2002-01-14 RESIGNED
JEREMY WILLIAM LESTER Mar 1960 British Director 2002-01-14 UNTIL 2007-01-29 RESIGNED
MR DAVID JAMES WATSON LARKIN Sep 1948 British Director RESIGNED
ANDREW SMITH Feb 1968 British Director 2004-05-18 UNTIL 2007-09-03 RESIGNED
RICHARD MAURICE HIBBERD Apr 1955 British Director 2009-09-18 UNTIL 2017-05-31 RESIGNED
JOHN ANDREW JENKINS Oct 1955 British Director 1997-12-31 UNTIL 2001-12-17 RESIGNED
MICHAEL FOLLETT Oct 1942 British Director RESIGNED
PHILIP NEIL DUNNE Aug 1968 Irish Director 2007-01-29 UNTIL 2008-09-11 RESIGNED
MR EDWARD DAVID FITZGERALD CALLAGHAN Aug 1977 British Director 2017-05-31 UNTIL 2020-10-30 RESIGNED
MR JOHN ANTHONY SEWARD BASSETT Sep 1936 British Director RESIGNED
MR RICHARD CHARLES ANGLISS Apr 1967 British Director 2007-09-03 UNTIL 2019-04-02 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Secretary 2004-06-30 UNTIL 2004-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jones Lang Lasalle Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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