JLT EB SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

JLT EB SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
JLT EB SERVICES LIMITED was incorporated 17 years ago on 27/07/2006 and has the registered number: 05888855. The accounts status is FULL and accounts are next due on 30/09/2024.

JLT EB SERVICES LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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:
ALEXANDER FORBES SERVICES LIMITED (until 11/12/2012)

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

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
MARK DAVID JONES Oct 1972 British Director 2015-09-01 UNTIL 2018-04-03 RESIGNED
MR PHILIP JAMES HARRISON Feb 1971 Secretary 2006-12-07 UNTIL 2007-12-21 RESIGNED
MRS STEPHANIE JOHNSON Secretary 2012-12-07 UNTIL 2015-06-26 RESIGNED
MR JONATHAN MARK TAYLOR Aug 1964 British Secretary 2006-07-27 UNTIL 2006-12-07 RESIGNED
LOUISA ELIZABETH VOSS British Secretary 2007-12-21 UNTIL 2012-12-07 RESIGNED
MR JOHN DAVID HUBNER Mar 1966 British Director 2009-11-23 UNTIL 2012-12-07 RESIGNED
MR GREGORY MARK WOOD Jul 1953 British Director 2013-01-01 UNTIL 2015-04-30 RESIGNED
MR TONY O'DWYER Apr 1970 Irish Director 2009-07-31 UNTIL 2013-01-01 RESIGNED
MR GRANT EDWIN STOBART Jan 1964 South African,British Director 2006-07-27 UNTIL 2012-12-07 RESIGNED
MR ALAN MOWAT Jan 1964 British Director 2006-07-27 UNTIL 2009-11-16 RESIGNED
MR TIMOTHY DAVID MORGAN Jun 1955 British Director 2006-10-26 UNTIL 2009-07-31 RESIGNED
JLT CORPORATE SERVICES LIMITED Corporate Director 2015-09-01 UNTIL 2016-10-18 RESIGNED
MR DAVID ANDREW DE BRUIN Oct 1966 Dutch/South African Director 2009-03-24 UNTIL 2010-11-12 RESIGNED
HELEN FRANCES HAY Nov 1964 British Director 2016-10-18 UNTIL 2018-05-01 RESIGNED
MR ANTONIO GUILHERME RAMOS GUSMAO Dec 1972 Portugese Director 2010-09-08 UNTIL 2012-12-07 RESIGNED
TROY ADAM CLUTTERBUCK Sep 1974 British Director 2013-01-01 UNTIL 2015-09-01 RESIGNED
MRS HELEN LOUISE ASHTON Jun 1962 British Director 2016-10-18 UNTIL 2017-08-04 RESIGNED
MR GARRY MARK APPLETON Aug 1962 British Director 2011-07-18 UNTIL 2012-12-31 RESIGNED
JLT SECRETARIES LIMITED Corporate Secretary 2015-06-26 UNTIL 2020-04-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-07-27 UNTIL 2006-07-27 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-07-27 UNTIL 2006-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marsh Mclennan India 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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