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 - LONDON

This company is listed in the following categories:
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)

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

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