JLT SECRETARIES LIMITED - LONDON
JLT SECRETARIES LIMITED - LONDON
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Overview
JLT SECRETARIES LIMITED is a company officer from London. This company officer is, or was, associated with at least 84 company roles.
Companies associated with this officer had at least £-85,919 shareholder value and £620,247 cash in recent accounts.
Their most recent appointment, in our records, was to JLT GROUP HOLDINGS LIMITED on 2019-06-27, from which they resigned on 2020-04-01.
Address
The St Botolph Building, 138 Houndsditch
London
EC3A 7AW
Map
Company Appointments - Current and Previous
CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
---|---|---|---|---|---|
JLT GROUP HOLDINGS LIMITED | Active | Corporate Secretary | 2019-06-27 until 2020-04-01 | RESIGNED | |
MOOLA SYSTEMS LIMITED | Liquidation | Corporate Secretary | 2018-09-07 until 2020-04-01 | RESIGNED | £136,626 cash, £-753,184 equity |
MARSH MCLENNAN INDIA LIMITED | Active | Corporate Secretary | 2018-07-17 until 2020-04-01 | RESIGNED | |
JLT REINSURANCE BROKERS LIMITED | Active | Corporate Secretary | 2018-06-28 until 2020-04-01 | RESIGNED | |
JLT INVESTMENT MANAGEMENT LIMITED | Active | Corporate Secretary | 2018-06-19 until 2020-04-01 | RESIGNED | |
JLT WEALTH MANAGEMENT LIMITED | Active | Corporate Secretary | 2018-06-19 until 2020-04-01 | RESIGNED | |
CHARTWELL HEALTHCARE LIMITED | Liquidation | Corporate Secretary | 2018-05-31 until 2020-04-01 | RESIGNED | |
ALDGATE TRUSTEES LIMITED | Active | Corporate Secretary | 2018-05-24 until 2020-04-01 | RESIGNED | |
JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-05-01 until 2020-04-01 | RESIGNED | |
GCUBE UNDERWRITING LIMITED | Active | Corporate Secretary | 2017-12-19 until 2020-04-01 | RESIGNED | |
LLOYD & PARTNERS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-09-06 until 2020-04-01 | RESIGNED | |
JLT SPECIALTY LIMITED | Active | Corporate Secretary | 2017-08-21 until 2020-04-01 | RESIGNED | |
HAYWARD AVIATION LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-08-16 until 2020-04-01 | RESIGNED | |
JLT INSURANCE GROUP HOLDINGS LIMITED | Active | Corporate Secretary | 2017-08-04 until 2020-04-01 | RESIGNED | |
CPRM LIMITED | Liquidation | Corporate Secretary | 2015-11-09 until 2020-04-01 | RESIGNED | |
JLT INTELLECTUAL PROPERTY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-10-28 | CURRENT | |
JLT CORPORATE SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-08-12 | CURRENT | |
LLOYD & PARTNERS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-06-26 until 2015-06-26 | RESIGNED | |
JLT LATAM (SOUTHERN CONE) WHOLESALE LIMITED | Active | Corporate Secretary | 2015-06-26 until 2020-04-01 | RESIGNED | |
PAVILION INSURANCE MANAGEMENT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-06-26 | CURRENT | |
PAVILION INSURANCE NETWORK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-06-26 | CURRENT | |
PENSION CAPITAL STRATEGIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-06-26 | CURRENT | |
PERSONAL PENSION TRUSTEES LIMITED | Active | Corporate Secretary | 2015-06-26 until 2020-04-01 | RESIGNED | £1 equity |
M.P. BOLSHAW AND COMPANY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-06-26 until 2020-04-15 | RESIGNED | |
PORTLAND PENSIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-06-26 | CURRENT | |
PORTSOKEN TRUSTEES LIMITED | Active | Corporate Secretary | 2015-06-26 until 2020-04-01 | RESIGNED | £1 equity |
LEADENHALL INDEPENDENT TRUSTEES LIMITED | Active | Corporate Secretary | 2015-06-26 until 2019-06-10 | RESIGNED | |
PORTSOKEN TRUSTEES (NO.2) LIMITED | Active | Corporate Secretary | 2015-06-26 until 2020-04-01 | RESIGNED | £1 equity |
PREMIER PENSION TRUSTEES LIMITED | Active | Corporate Secretary | 2015-06-26 until 2020-04-01 | RESIGNED | £1 equity |
BURKE FORD GROUP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-06-26 | CURRENT | |
JIS (1974) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-06-26 | CURRENT | |
JLT NOMINEES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-06-26 | CURRENT | |
AGNEW HIGGINS PICKERING & COMPANY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-06-26 | CURRENT | |
PIN FINANCE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-06-26 until 2015-06-26 | RESIGNED | |
P3 CORPORATE PENSIONS SOFTWARE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-06-26 | CURRENT | |
JLT PENSIONS ADMINISTRATION LIMITED | Liquidation | Corporate Secretary | 2015-06-26 until 2015-06-26 | RESIGNED | |
JLT QUEST TRUSTEE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-06-26 | CURRENT | |
JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-06-26 | CURRENT | |
JLT IIMIA LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-06-26 | CURRENT | |
PROFUND SOLUTIONS LIMITED | Active | Corporate Secretary | 2015-06-26 until 2015-06-26 | RESIGNED | |
JARDINE REINSURANCE MANAGEMENT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-06-26 | CURRENT | |
JLT COLOMBIA RETAIL LIMITED | Active | Corporate Secretary | 2015-06-26 until 2020-04-01 | RESIGNED | |
JARDINE LLOYD THOMPSON REINSURANCE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-06-26 | CURRENT | |
JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-06-26 | CURRENT | |
MK PENSION TRUSTEES UK LIMITED | Active | Corporate Secretary | 2015-06-26 until 2020-04-01 | RESIGNED | £1 equity |
THISTLE INSURANCE SERVICES LIMITED | Active | Corporate Secretary | 2015-06-26 until 2015-06-26 | RESIGNED | |
THE HAYWARD HOLDING GROUP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-06-26 | CURRENT | |
INDEPENDENT TRUSTEE SERVICES LIMITED | Active | Corporate Secretary | 2015-06-26 until 2019-06-10 | RESIGNED | |
JLT CONSULTANTS & ACTUARIES LIMITED | Active | Corporate Secretary | 2015-06-26 until 2020-04-01 | RESIGNED | |
JLT COLOMBIA WHOLESALE LIMITED | Active | Corporate Secretary | 2015-06-26 until 2020-04-01 | RESIGNED | |
MARSH MCLENNAN INDIA LIMITED | Active | Corporate Secretary | 2015-06-26 until 2015-06-26 | RESIGNED | |
JLT BENEFIT CONSULTANTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-06-26 until 2020-04-01 | RESIGNED | |
JLT ACTUARIES AND CONSULTANTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-06-26 until 2020-04-01 | RESIGNED | |
JIB UK HOLDINGS LIMITED | Active | Corporate Secretary | 2015-06-26 until 2020-04-01 | RESIGNED | |
JIB OVERSEAS HOLDINGS LIMITED | Active | Corporate Secretary | 2015-06-26 until 2020-04-01 | RESIGNED | |
JIB GROUP LIMITED | Active | Corporate Secretary | 2015-06-26 until 2020-04-01 | RESIGNED | |
JIB GROUP HOLDINGS LIMITED | Active | Corporate Secretary | 2015-06-26 until 2020-04-01 | RESIGNED | |
MARSH MCLENNAN INDIA HOLDINGS LIMITED | Active | Corporate Secretary | 2015-06-26 until 2020-04-01 | RESIGNED | |
IIMIA (HOLDINGS) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-06-26 | CURRENT | |
HAYWARD AVIATION LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-06-26 until 2015-06-26 | RESIGNED | |
GRESHAM PENSION TRUSTEES LIMITED | Active | Corporate Secretary | 2015-06-26 until 2020-04-01 | RESIGNED | £1 equity |
GRACECHURCH TRUSTEES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-06-26 until 2020-04-01 | RESIGNED | |
EXPACARE LIMITED | Active | Corporate Secretary | 2015-06-26 until 2015-06-26 | RESIGNED | £483,621 cash, £667,256 equity |
BURKE FORD TRUSTEES (LEICESTER) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-06-26 until 2020-04-01 | RESIGNED | |
AVIARY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-06-26 | CURRENT | |
ALDGATE TRUSTEES LIMITED | Active | Corporate Secretary | 2015-06-26 until 2015-06-26 | RESIGNED | |
JLT PERU REINSURANCE SOLUTIONS LIMITED | Active | Corporate Secretary | 2015-06-26 until 2020-04-01 | RESIGNED | |
JLT UK INVESTMENT HOLDINGS LIMITED | Active | Corporate Secretary | 2015-06-26 until 2020-04-01 | RESIGNED | |
MK TRUSTEES UK LIMITED | Active | Corporate Secretary | 2015-06-26 until 2020-04-01 | RESIGNED | £1 equity |
MK TRUSTEES (SOUTHERN) UK LIMITED | Active | Corporate Secretary | 2015-06-26 until 2020-04-01 | RESIGNED | £2 equity |
JLT SPECIALTY LIMITED | Active | Corporate Secretary | 2015-06-26 until 2015-06-26 | RESIGNED | |
JLT RE LIMITED | Liquidation | Corporate Secretary | 2015-06-26 until 2020-04-01 | RESIGNED | |
PET ANIMAL WELFARE SCHEME LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-06-26 until 2020-04-01 | RESIGNED | |
JLT PERU WHOLESALE LIMITED | Active | Corporate Secretary | 2015-06-26 until 2020-04-01 | RESIGNED | |
JLT PERU RETAIL LIMITED | Active | Corporate Secretary | 2015-06-26 until 2020-04-01 | RESIGNED | |
JLT WEALTH MANAGEMENT LIMITED | Active | Corporate Secretary | 2015-06-26 until 2015-06-26 | RESIGNED | |
JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-06-26 until 2015-06-26 | RESIGNED | |
JLT MEXICO HOLDINGS LIMITED | Active | Corporate Secretary | 2015-06-26 until 2020-04-01 | RESIGNED | |
JLT MANAGEMENT SERVICES LIMITED | Active | Corporate Secretary | 2015-06-26 until 2020-04-01 | RESIGNED | |
JLT LATIN AMERICAN HOLDINGS LIMITED | Active | Corporate Secretary | 2015-06-26 until 2020-04-01 | RESIGNED | |
JLT INVESTMENT MANAGEMENT LIMITED | Active | Corporate Secretary | 2015-06-26 until 2015-06-26 | RESIGNED | |
JLT INSURANCE GROUP HOLDINGS LIMITED | Active | Corporate Secretary | 2015-06-26 until 2015-06-26 | RESIGNED | |
JLT FINANCIAL CONSULTANTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-06-26 | CURRENT | |
JLT EB SERVICES LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2015-06-26 until 2020-04-01 | RESIGNED |
Related People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MR ANDREW JONATHAN PETER STRONG | Director | Telford, United Kingdom | 123 |
MR GRAHAM STUART FELSTON | Financial Consultant | London, United Kingdom | 32 |
RICHARD COLIN BONIFACE | Operations Director | London, England | 13 |
PATRICK EARLE EVANS | Director | Milton Keynes, England | 11 |
SUSAN JANE COLSON | Tunbridge Wells | 6 | |
IAN ACKERLEY | Director Of Direct Distributio | Oxted | 11 |
BERNARD JAMES BRINDLEY | Consulting Actuary | London | 8 |
MR MICHAEL TERENCE BROWN | Company Director | Sittingbourne, England | 44 |
MR MARTIN RICHARD COOPER | Finance Manager | Peterborough | 39 |
DAVID DUNN | Marketing Manager | Sevenoaks | 1 |
MR PHILLIP ERIC GOODINGS | Finance Director | London, United Kingdom | 41 |
PAUL BRYANT HARRIS | Agm Customer Service | Tunbridge Wells | 5 |
MR DUNCAN CRAIG HOWORTH | Director | Croydon, England | 54 |
EDWIN HUCKS | Retired Finacial Services Exec | Ilkley | 5 |
MR NIGEL JOHN MANLEY | Director | Thatcham, England | 35 |
MR LAURENCE MICHAEL EDMANS | Tonbridge, | 22 | |
ANDREW RAYMOND WALE | Pensions Consultant | Leicester | 9 |
TROY ADAM CLUTTERBUCK | Accountant | London, England | 35 |
ANDREW ROBERT WALTON | Actuary | Sevenoaks | 2 |
MR KENNETH JAMES TINDALL | Actuary | London, England | 9 |
Nearby People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MRS HESTER CAROLINE HAND | Retired | London, England | 2 |
JIS (1974) LIMITED | London, England | 18 | |
HELEN FRANCES HAY | Company Secretary | London, England | 83 |
MR DAVID JAMES HICKMAN | Company Secretary | London, England | 73 |
RICHARD COLIN BONIFACE | Operations Director | London, England | 13 |
CAROL ANNE PERRY | Company Director | London, England | 15 |
MALCOLM JOHN ROBERT JOHNSON | Company Director | London, England | 3 |
MR IAN MILES ROBINSON | Accountant | London, England | 15 |
RICHARD REGINALD EDWARD GURNEY | Insurance Claims Broker | London, United Kingdom | 2 |
TROY ADAM CLUTTERBUCK | Accountant | London, England | 35 |