JLT UK INVESTMENT HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
JLT UK INVESTMENT HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JLT UK INVESTMENT HOLDINGS LIMITED was incorporated 24 years ago on 27/03/2000 and has the registered number: 03956316. The accounts status is DORMANT and accounts are next due on 30/09/2024.
JLT UK INVESTMENT HOLDINGS LIMITED was incorporated 24 years ago on 27/03/2000 and has the registered number: 03956316. The accounts status is DORMANT and accounts are next due on 30/09/2024.
JLT UK INVESTMENT HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 TOWER PLACE WEST
LONDON
EC3R 5BU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED (until 02/07/2007)
JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED (until 02/07/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS MCDONALD | Sep 1980 | British | Director | 2018-05-01 | CURRENT |
MR TONY O'DWYER | Apr 1970 | Irish | Director | 2018-04-03 | CURRENT |
MR PHILLIP ERIC GOODINGS | Mar 1959 | British | Director | 2000-03-29 UNTIL 2010-09-01 | RESIGNED |
MRS STEPHANIE JOHNSON | Apr 1955 | British | Secretary | 2000-03-29 UNTIL 2015-06-26 | RESIGNED |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 2000-03-27 UNTIL 2000-03-29 | RESIGNED | |
HELEN FRANCES HAY | Nov 1964 | British | Director | 2016-10-18 UNTIL 2018-05-01 | RESIGNED |
MR GREGORY MARK WOOD | Jul 1953 | British | Director | 2011-01-04 UNTIL 2015-04-30 | RESIGNED |
MRS VYVIENNE YVONNE ALEXANDRA CORLEY WADE | Oct 1961 | British | Director | 2000-04-18 UNTIL 2000-05-31 | RESIGNED |
MR FRANK WILLIAM TAYLOR | Oct 1937 | British | Director | 2000-05-31 UNTIL 2003-11-18 | RESIGNED |
MR IAN MILES ROBINSON | May 1958 | British | Director | 2010-12-01 UNTIL 2012-04-27 | RESIGNED |
MR PETER MARK REDHEAD | Aug 1963 | British | Director | 2000-05-31 UNTIL 2010-11-28 | RESIGNED |
SAMUEL ANDREW JAMES LOVE | Mar 1958 | British | Director | 2002-09-23 UNTIL 2004-05-01 | RESIGNED |
MARK DAVID JONES | Oct 1972 | British | Director | 2015-09-01 UNTIL 2018-04-03 | RESIGNED |
MR DAVID LYNDON JONES | May 1956 | British | Director | 2000-05-31 UNTIL 2005-01-31 | RESIGNED |
MR DUNCAN CRAIG HOWORTH | Jun 1957 | British | Director | 2001-09-05 UNTIL 2012-12-31 | RESIGNED |
JLT CORPORATE SERVICES LIMITED | Corporate Director | 2015-09-01 UNTIL 2016-10-18 | RESIGNED | ||
JOHN PETER HASTINGS BASS | Jun 1954 | British | Director | 2000-03-29 UNTIL 2005-01-20 | RESIGNED |
ANDREW DOMINIC JOHN BUCKE COLLINS | Dec 1956 | British | Director | 2000-05-31 UNTIL 2003-08-29 | RESIGNED |
SIMON CURTIS | Feb 1962 | British | Director | 2000-05-31 UNTIL 2002-08-07 | RESIGNED |
MR ADRIAN BRIAN GIRLING | Jun 1955 | British | Director | 2000-05-31 UNTIL 2010-12-31 | RESIGNED |
TROY ADAM CLUTTERBUCK | Sep 1974 | British | Director | 2010-06-03 UNTIL 2015-09-01 | RESIGNED |
DOMINIC JAMES BURKE | Sep 1958 | British | Director | 2000-04-18 UNTIL 2006-01-18 | RESIGNED |
MR MICHAEL TERENCE BROWN | Jun 1950 | British | Director | 2002-08-19 UNTIL 2009-08-31 | RESIGNED |
MRS HELEN LOUISE ASHTON | Jun 1962 | British | Director | 2016-10-18 UNTIL 2017-08-04 | RESIGNED |
JLT SECRETARIES LIMITED | Corporate Secretary | 2015-06-26 UNTIL 2020-04-01 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2000-03-27 UNTIL 2000-03-29 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2000-03-27 UNTIL 2000-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jib Uk Holdings Limited | 2016-07-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |