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 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
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)
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 |