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Company Information for

JLT SPECIALTY LIMITED

1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU,
Company Registration Number
01536540
Private Limited Company
Active

Company Overview

About Jlt Specialty Ltd
JLT SPECIALTY LIMITED was founded on 1980-12-30 and has its registered office in London. The organisation's status is listed as "Active". Jlt Specialty Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
JLT SPECIALTY LIMITED
 
Legal Registered Office
1 TOWER PLACE WEST
TOWER PLACE
LONDON
EC3R 5BU
Other companies in EC3A
 
Previous Names
JARDINE LLOYD THOMPSON LIMITED04/01/2011
JLT RISK SOLUTIONS LIMITED02/01/2007
Filing Information
Company Number 01536540
Company ID Number 01536540
Date formed 1980-12-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts FULL
Last Datalog update: 2024-08-05 09:02:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JLT SPECIALTY LIMITED
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Companies with same name JLT SPECIALTY LIMITED
The following companies were found which have the same name as JLT SPECIALTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JLT SPECIALTY LLC 80 DOESCHER DRIVE YAKIMA WA 989080000 Dissolved Company formed on the 2006-11-20
JLT SPECIALTY PTE. LTD. MARINA VIEW Singapore 018960 Active Company formed on the 2008-09-09
JLT SPECIALTY PTE. LTD. Unknown Company formed on the 2012-05-02
JLT SPECIALTY INSURANCE SERVICES INC. 540 W MADISON ST STE 1200 CHICAGO IL 60661 Forfeited Company formed on the 2014-08-04
JLT SPECIALTY INSURANCE SERVICES INC Delaware Unknown
JLT SPECIALTY INSURANCE SERVICES INCORPORATED California Unknown
JLT SPECIALTY INSURANCE SERVICES INC. 100 Shockoe Slip Fl 2 Richmond VA 23219-4100 ACTIVE Company formed on the 2014-08-27
Jlt Specialty Insurance Services Inc Connecticut Unknown
Jlt Specialty Retail LLC Indiana Unknown

Company Officers of JLT SPECIALTY LIMITED

Current Directors
Officer Role Date Appointed
JLT SECRETARIES LIMITED
 Company Secretary 2017-08-21
ADRIAN BRIAN GIRLING
 Director 2012-02-07
PHILLIP ERIC GOODINGS
 Director 2014-09-15
PAUL KEITH KNOWLES
 Director 2016-01-08
EDWARD JOHN LLOYD
 Director 2016-04-13
GAVIN RUSSELL CAMERON MUNNOCH
 Director 2012-12-20
ADRIAN JEREMY WALKER
 Director 2015-03-26
NICHOLAS TOBY WILLIAMS-WALKER
 Director 2015-08-03
MARK ANDREW WOOD
 Director 2016-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
LUCY MARIE PUTMAN CLARKE
 Director 2016-02-15 2018-04-01
HELEN LOUISE ASHTON
 Company Secretary 2015-06-26 2017-08-04
JLT SECRETARIES LIMITED
 Company Secretary 2015-06-26 2015-06-26
STEPHANIE JOHNSON
 Company Secretary 2005-10-06 2015-06-26
ANDREW EDELSTEN AGNEW
 Director 2007-01-01 2010-09-27
DAVID JAMES HICKMAN
 Company Secretary 1997-04-01 2005-10-06
MICHAEL BROOKMAN
 Director 1999-03-01 2002-01-15
ANDREW SETON BARNES
 Director 1992-06-30 1999-02-28
SIMON CHARLES BROMFIELD
 Director 1992-06-30 1999-02-28
JAMES JOSEPH CASEY
 Director 1997-04-01 1997-11-10
PAUL JONATHAN DRANSFIELD
 Company Secretary 1992-06-30 1997-04-01
MICHAEL HAMILTON AMISS
 Director 1994-01-04 1997-04-01
NORMAN CHARLES AMONDSEN
 Director 1994-07-26 1997-04-01
KEITH CHARLES ASHWORTH
 Director 1992-06-30 1997-04-01
JAMES DAVID TREVOR BECKETT
 Director 1993-08-18 1997-04-01
PAUL CHRISTOPHER BEDFORD
 Director 1992-06-30 1997-04-01
GRAHAM BELL
 Director 1995-01-10 1997-04-01
STEPHEN ROBERT BERTENSHAW
 Director 1992-06-30 1997-04-01
DAVID CHARLES BOLER
 Director 1992-06-30 1997-04-01
PAUL CHARLES BRIDGWATER
 Director 1995-01-30 1997-04-01
KENNETH ALAN CARTER
 Director 1992-06-30 1997-04-01
JAMES DOUGLAS CATTANACH
 Director 1996-03-21 1997-04-01
SUSAN CHRISTIANSEN
 Director 1992-06-30 1997-04-01
MARTYN FRANCIS CLARK
 Director 1992-06-30 1995-10-06
JONATHON MARK MIDELTON BAKER
 Director 1993-01-20 1994-11-30
JOHN CHARLES BIRKMIRE
 Director 1992-06-30 1994-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JLT SECRETARIES LIMITED JLT REINSURANCE BROKERS LIMITED Company Secretary 2018-06-28 CURRENT 2005-08-01 Liquidation
JLT SECRETARIES LIMITED JLT WEALTH MANAGEMENT LIMITED Company Secretary 2018-06-19 CURRENT 1999-11-12 Active
JLT SECRETARIES LIMITED JLT INVESTMENT MANAGEMENT LIMITED Company Secretary 2018-06-19 CURRENT 2001-08-22 Active
JLT SECRETARIES LIMITED CHARTWELL HEALTHCARE LIMITED Company Secretary 2018-05-31 CURRENT 2007-08-03 Liquidation
JLT SECRETARIES LIMITED ALDGATE TRUSTEES LIMITED Company Secretary 2018-05-24 CURRENT 1995-01-13 Active - Proposal to Strike off
JLT SECRETARIES LIMITED JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED Company Secretary 2018-05-01 CURRENT 2011-09-01 Active - Proposal to Strike off
JLT SECRETARIES LIMITED GCUBE UNDERWRITING LIMITED Company Secretary 2017-12-19 CURRENT 2007-05-14 Active
JLT SECRETARIES LIMITED LLOYD & PARTNERS LIMITED Company Secretary 2017-09-06 CURRENT 1986-04-02 Active - Proposal to Strike off
JLT SECRETARIES LIMITED HAYWARD AVIATION LIMITED Company Secretary 2017-08-16 CURRENT 1992-07-10 Liquidation
JLT SECRETARIES LIMITED JLT INSURANCE GROUP HOLDINGS LIMITED Company Secretary 2017-08-04 CURRENT 1996-11-20 Active
JLT SECRETARIES LIMITED CPRM LIMITED Company Secretary 2015-11-09 CURRENT 2004-04-28 Liquidation
JLT SECRETARIES LIMITED JLT INTELLECTUAL PROPERTY LIMITED Company Secretary 2015-10-28 CURRENT 2015-03-31 Active
JLT SECRETARIES LIMITED JLT CORPORATE SERVICES LIMITED Company Secretary 2015-08-12 CURRENT 2015-08-12 Active
JLT SECRETARIES LIMITED BURKE FORD GROUP LIMITED Company Secretary 2015-06-26 CURRENT 1991-11-04 Dissolved 2017-07-20
JLT SECRETARIES LIMITED BURKE FORD TRUSTEES (LEICESTER) LIMITED Company Secretary 2015-06-26 CURRENT 1983-07-18 Active - Proposal to Strike off
JLT SECRETARIES LIMITED JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITED Company Secretary 2015-06-26 CURRENT 1983-09-30 Dissolved 2017-07-20
JLT SECRETARIES LIMITED JARDINE LLOYD THOMPSON REINSURANCE LIMITED Company Secretary 2015-06-26 CURRENT 1937-05-04 Dissolved 2017-07-20
JLT SECRETARIES LIMITED JARDINE REINSURANCE MANAGEMENT LIMITED Company Secretary 2015-06-26 CURRENT 1975-04-18 Dissolved 2017-06-22
JLT SECRETARIES LIMITED JIS (1974) LIMITED Company Secretary 2015-06-26 CURRENT 1974-07-30 Dissolved 2017-11-17
JLT SECRETARIES LIMITED JLT IIMIA LIMITED Company Secretary 2015-06-26 CURRENT 1999-12-08 Dissolved 2017-07-20
JLT SECRETARIES LIMITED JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED Company Secretary 2015-06-26 CURRENT 1997-04-10 Dissolved 2017-07-20
JLT SECRETARIES LIMITED JLT QUEST TRUSTEE LIMITED Company Secretary 2015-06-26 CURRENT 1990-09-27 Dissolved 2017-07-11
JLT SECRETARIES LIMITED P3 CORPORATE PENSIONS SOFTWARE LIMITED Company Secretary 2015-06-26 CURRENT 1992-03-26 Dissolved 2017-11-30
JLT SECRETARIES LIMITED THE HAYWARD HOLDING GROUP LIMITED Company Secretary 2015-06-26 CURRENT 1998-11-25 Dissolved 2017-11-16
JLT SECRETARIES LIMITED PAVILION INSURANCE MANAGEMENT LIMITED Company Secretary 2015-06-26 CURRENT 1996-08-12 Dissolved 2018-04-10
JLT SECRETARIES LIMITED AGNEW HIGGINS PICKERING & COMPANY LIMITED Company Secretary 2015-06-26 CURRENT 1997-09-26 Dissolved 2018-04-10
JLT SECRETARIES LIMITED PAVILION INSURANCE NETWORK LIMITED Company Secretary 2015-06-26 CURRENT 2004-03-15 Dissolved 2018-04-10
JLT SECRETARIES LIMITED JLT MEXICO HOLDINGS LIMITED Company Secretary 2015-06-26 CURRENT 2004-07-07 Active - Proposal to Strike off
JLT SECRETARIES LIMITED JLT PERU REINSURANCE SOLUTIONS LIMITED Company Secretary 2015-06-26 CURRENT 2005-10-25 Active
JLT SECRETARIES LIMITED JLT EB SERVICES LIMITED Company Secretary 2015-06-26 CURRENT 2006-07-27 Active - Proposal to Strike off
JLT SECRETARIES LIMITED JLT NOMINEES LIMITED Company Secretary 2015-06-26 CURRENT 2013-10-11 Active
JLT SECRETARIES LIMITED PET ANIMAL WELFARE SCHEME LIMITED Company Secretary 2015-06-26 CURRENT 2001-11-14 Active - Proposal to Strike off
JLT SECRETARIES LIMITED PENSION CAPITAL STRATEGIES LIMITED Company Secretary 2015-06-26 CURRENT 2005-12-12 Liquidation
JLT SECRETARIES LIMITED MARSH MCLENNAN INDIA HOLDINGS LIMITED Company Secretary 2015-06-26 CURRENT 1911-04-18 Active
JLT SECRETARIES LIMITED JLT LATIN AMERICAN HOLDINGS LIMITED Company Secretary 2015-06-26 CURRENT 1991-04-24 Active
JLT SECRETARIES LIMITED PORTLAND PENSIONS LIMITED Company Secretary 2015-06-26 CURRENT 1991-06-25 Liquidation
JLT SECRETARIES LIMITED JIB UK HOLDINGS LIMITED Company Secretary 2015-06-26 CURRENT 1994-08-08 Active
JLT SECRETARIES LIMITED AVIARY LIMITED Company Secretary 2015-06-26 CURRENT 2000-11-08 Liquidation
JLT SECRETARIES LIMITED IIMIA (HOLDINGS) LIMITED Company Secretary 2015-06-26 CURRENT 2001-08-17 Liquidation
JLT SECRETARIES LIMITED JLT PERU RETAIL LIMITED Company Secretary 2015-06-26 CURRENT 2004-05-19 Active
JLT SECRETARIES LIMITED JLT COLOMBIA WHOLESALE LIMITED Company Secretary 2015-06-26 CURRENT 2004-05-27 Active
JLT SECRETARIES LIMITED JLT PERU WHOLESALE LIMITED Company Secretary 2015-06-26 CURRENT 2004-06-01 Active
JLT SECRETARIES LIMITED JLT COLOMBIA RETAIL LIMITED Company Secretary 2015-06-26 CURRENT 2004-06-01 Active
JLT SECRETARIES LIMITED PORTSOKEN TRUSTEES (NO.2) LIMITED Company Secretary 2015-06-26 CURRENT 1980-12-02 Active
JLT SECRETARIES LIMITED JLT RE LIMITED Company Secretary 2015-06-26 CURRENT 1970-04-24 Liquidation
JLT SECRETARIES LIMITED JLT FINANCIAL CONSULTANTS LIMITED Company Secretary 2015-06-26 CURRENT 1985-11-25 Liquidation
JLT SECRETARIES LIMITED MK PENSION TRUSTEES UK LIMITED Company Secretary 2015-06-26 CURRENT 1985-11-26 Active
JLT SECRETARIES LIMITED LEADENHALL INDEPENDENT TRUSTEES LIMITED Company Secretary 2015-06-26 CURRENT 1988-10-11 Active
JLT SECRETARIES LIMITED JLT ACTUARIES AND CONSULTANTS LIMITED Company Secretary 2015-06-26 CURRENT 1960-11-25 Active - Proposal to Strike off
JLT SECRETARIES LIMITED M.P. BOLSHAW AND COMPANY LIMITED Company Secretary 2015-06-26 CURRENT 1972-02-02 Active - Proposal to Strike off
JLT SECRETARIES LIMITED GRESHAM PENSION TRUSTEES LIMITED Company Secretary 2015-06-26 CURRENT 1975-12-30 Active
JLT SECRETARIES LIMITED GRACECHURCH TRUSTEES LIMITED Company Secretary 2015-06-26 CURRENT 1983-07-18 Active - Proposal to Strike off
JLT SECRETARIES LIMITED PERSONAL PENSION TRUSTEES LIMITED Company Secretary 2015-06-26 CURRENT 1984-01-12 Active
JLT SECRETARIES LIMITED JLT MANAGEMENT SERVICES LIMITED Company Secretary 2015-06-26 CURRENT 1984-01-31 Active
JLT SECRETARIES LIMITED PREMIER PENSION TRUSTEES LIMITED Company Secretary 2015-06-26 CURRENT 1985-03-14 Active
JLT SECRETARIES LIMITED JLT BENEFIT CONSULTANTS LIMITED Company Secretary 2015-06-26 CURRENT 1982-05-17 Active - Proposal to Strike off
JLT SECRETARIES LIMITED MK TRUSTEES UK LIMITED Company Secretary 2015-06-26 CURRENT 1982-09-30 Active
JLT SECRETARIES LIMITED JLT CONSULTANTS & ACTUARIES LIMITED Company Secretary 2015-06-26 CURRENT 1984-03-29 Active
JLT SECRETARIES LIMITED PORTSOKEN TRUSTEES LIMITED Company Secretary 2015-06-26 CURRENT 1985-11-20 Active
JLT SECRETARIES LIMITED JIB GROUP LIMITED Company Secretary 2015-06-26 CURRENT 1988-10-31 Active
JLT SECRETARIES LIMITED INDEPENDENT TRUSTEE SERVICES LIMITED Company Secretary 2015-06-26 CURRENT 1990-12-11 Active
JLT SECRETARIES LIMITED MK TRUSTEES (SOUTHERN) UK LIMITED Company Secretary 2015-06-26 CURRENT 1994-01-12 Active
JLT SECRETARIES LIMITED JIB OVERSEAS HOLDINGS LIMITED Company Secretary 2015-06-26 CURRENT 1994-08-08 Active
JLT SECRETARIES LIMITED JIB GROUP HOLDINGS LIMITED Company Secretary 2015-06-26 CURRENT 1994-08-08 Active
JLT SECRETARIES LIMITED JLT LATAM (SOUTHERN CONE) WHOLESALE LIMITED Company Secretary 2015-06-26 CURRENT 2014-02-28 Active
ADRIAN BRIAN GIRLING HAYWARD AVIATION LIMITED Director 2016-01-01 CURRENT 1992-07-10 Liquidation
ADRIAN BRIAN GIRLING LLOYD & PARTNERS LIMITED Director 2014-09-15 CURRENT 1986-04-02 Active - Proposal to Strike off
PHILLIP ERIC GOODINGS JLT INSURANCE GROUP HOLDINGS LIMITED Director 2015-02-13 CURRENT 1996-11-20 Active
PHILLIP ERIC GOODINGS LLOYD & PARTNERS LIMITED Director 2011-01-10 CURRENT 1986-04-02 Active - Proposal to Strike off
EDWARD JOHN LLOYD E J LLOYD LIMITED Director 2016-09-07 CURRENT 2016-09-07 Dissolved 2018-08-14
EDWARD JOHN LLOYD LLOYD & PARTNERS LIMITED Director 2004-09-14 CURRENT 1986-04-02 Active - Proposal to Strike off
EDWARD JOHN LLOYD AMLLOYD LIMITED Director 1993-11-25 CURRENT 1993-10-27 Active
ADRIAN JEREMY WALKER HAMILTON UNDERWRITING LIMITED Director 2016-09-01 CURRENT 2008-08-29 Liquidation
ADRIAN JEREMY WALKER LLOYD & PARTNERS LIMITED Director 2013-12-03 CURRENT 1986-04-02 Active - Proposal to Strike off
NICHOLAS TOBY WILLIAMS-WALKER PLACING PLATFORM LIMITED Director 2017-11-08 CURRENT 2013-01-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-21FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-19Director's details changed for Mr Mark Christopher Chessher on 2024-03-01
2023-09-21FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-24Director's details changed for Mr Mark Christopher Chessher on 2023-03-01
2023-03-24Director's details changed for Mr Mark Christopher Chessher on 2023-03-01
2023-02-24CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES
2022-12-29REGISTERED OFFICE CHANGED ON 29/12/22 FROM The St Botolph Building 138 Houndsditch London EC3A 7AW
2022-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/22 FROM The St Botolph Building 138 Houndsditch London EC3A 7AW
2022-09-01FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-28SH0128/06/22 STATEMENT OF CAPITAL GBP 2000
2022-02-16CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-10-03AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES
2021-02-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2021-01-11TM01APPOINTMENT TERMINATED, DIRECTOR AILSA JANE KING
2021-01-07TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN RUSSELL CAMERON MUNNOCH
2020-12-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-18SH19Statement of capital on 2020-05-18 GBP 1,000
2020-05-18RES13Resolutions passed:
  • Cancel share premium account 27/04/2020
  • Resolution of reduction in issued share capital
2020-05-18SH20Statement by Directors
2020-05-18CAP-SSSolvency Statement dated 27/04/20
2020-04-07TM02Termination of appointment of Jlt Secretaries Limited on 2020-04-01
2020-04-07AP04Appointment of Marsh Secretarial Services Limited as company secretary on 2020-04-01
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-12-16TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN JEREMY WALKER
2019-10-14TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP ERIC GOODINGS
2019-08-22AP01DIRECTOR APPOINTED MR ROY IAN WHITE
2019-08-02AP01DIRECTOR APPOINTED MRS AILSA JANE KING
2019-06-28TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOBY WILLIAMS-WALKER
2019-06-19AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KEITH KNOWLES
2019-06-05TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN BRIAN GIRLING
2019-05-22AP01DIRECTOR APPOINTED MR MARK CHRISTOPHER CHESSHER
2019-05-21AP01DIRECTOR APPOINTED MR PAUL EDWARD MOODY
2019-05-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW WOOD
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-11-09TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN LLOYD
2018-08-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2018-04-06TM01APPOINTMENT TERMINATED, DIRECTOR LUCY CLARKE
2018-04-06TM01APPOINTMENT TERMINATED, DIRECTOR LUCY CLARKE
2017-09-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-21AP04Appointment of Jlt Secretaries Limited as company secretary on 2017-08-21
2017-08-21TM02Termination of appointment of Helen Louise Ashton on 2017-08-04
2017-08-09RES01ADOPT ARTICLES 09/08/17
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 15223692
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 15223692
2017-01-26SH0102/01/17 STATEMENT OF CAPITAL GBP 15223692
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-09ANNOTATIONPart Rectified
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 14639160
2016-06-17AR0116/06/16 ANNUAL RETURN FULL LIST
2016-04-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK FREDERICK GRAYSON DRUMMOND BRADY
2016-04-15AP01DIRECTOR APPOINTED MR EDWARD JOHN LLOYD
2016-04-14AP01DIRECTOR APPOINTED MR EDWARD JOHN LLOYD
2016-04-14AP01DIRECTOR APPOINTED MR EDWARD JOHN LLOYD
2016-03-11TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN LLOYD
2016-02-19AP01DIRECTOR APPOINTED LUCY MARIE PUTMAN CLARKE
2016-02-18AP01DIRECTOR APPOINTED MR MARK ANDREW WOOD
2016-02-09CH01Director's details changed for Mr Edward John Lloyd on 2016-02-09
2016-01-26AP01DIRECTOR APPOINTED PAUL KEITH KNOWLES
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-04AP01DIRECTOR APPOINTED NICHOLAS TOBY WILLIAMS-WALKER
2015-07-07TM02Termination of appointment of Jlt Secretaries Limited on 2015-06-26
2015-07-07AP03Appointment of Helen Louise Ashton as company secretary on 2015-06-26
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 14639160
2015-07-06AR0130/06/15 ANNUAL RETURN FULL LIST
2015-07-01TM02APPOINTMENT TERMINATED, SECRETARY STEPHANIE JOHNSON
2015-07-01AP04CORPORATE SECRETARY APPOINTED JLT SECRETARIES LIMITED
2015-04-28SH0131/03/15 STATEMENT OF CAPITAL GBP 14639160
2015-04-02AP01DIRECTOR APPOINTED ADRIAN JEREMY WALKER
2015-04-02AP01DIRECTOR APPOINTED MR MARK FREDERICK GRAYSON DRUMMOND BRADY
2015-02-27SH0123/12/14 STATEMENT OF CAPITAL GBP 11230132
2015-01-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KNOWLES
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR WARREN DOWNEY
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAMS-WALKER
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE STUART-CLARKE
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN LUGG
2014-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN LLOYD / 24/10/2014
2014-09-22AP01DIRECTOR APPOINTED MR PHILLIP ERIC GOODINGS
2014-09-22AP01DIRECTOR APPOINTED MR EDWARD JOHN LLOYD
2014-09-02TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HILLER
2014-09-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW COLDERWOOD
2014-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM HILLER / 02/07/2014
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 11198483
2014-07-03AR0130/06/14 FULL LIST
2014-05-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-29TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ST.PIERRE
2013-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN DOWNEY / 29/10/2013
2013-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEITH KNOWLES / 22/10/2013
2013-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TOBY WILLIAMS-WALKER / 22/10/2013
2013-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN RUSSELL CAMERON MUNNOCH / 21/08/2013
2013-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM STUART-CLARKE / 21/08/2013
2013-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COLIN COLDERWOOD / 16/08/2013
2013-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN BRIAN GIRLING / 16/08/2013
2013-08-09AR0130/06/13 FULL LIST
2013-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2013 FROM 6 CRUTCHED FRIARS LONDON EC3N 2PH
2013-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM HILLER / 01/07/2013
2013-05-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-15AP01DIRECTOR APPOINTED GAVIN RUSSELL CAMERON MUNNOCH
2012-11-13SH0122/10/12 STATEMENT OF CAPITAL GBP 11198483
2012-07-13AR0130/06/12 FULL LIST
2012-05-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-07AP01DIRECTOR APPOINTED MR ADRIAN BRIAN GIRLING
2012-02-01AP01DIRECTOR APPOINTED NICHOLAS TOBY WILLIAMS-WALKER
2011-07-29AR0130/06/11 FULL LIST
2011-07-15AP01DIRECTOR APPOINTED MR WARREN DOWNEY
2011-06-09SH0125/05/11 STATEMENT OF CAPITAL GBP 11153412
2011-05-24AP01DIRECTOR APPOINTED MARTIN ST.PIERRE
2011-05-23AP01DIRECTOR APPOINTED PAUL KEITH KNOWLES
2011-04-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM STUART-CLARKE / 03/02/2011
2011-01-04RES15CHANGE OF NAME 22/12/2010
2011-01-04CERTNMCOMPANY NAME CHANGED JARDINE LLOYD THOMPSON LIMITED CERTIFICATE ISSUED ON 04/01/11
2011-01-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-20SH0107/10/10 STATEMENT OF CAPITAL GBP 9820079
2010-10-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-10-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-10-13RES01ALTER ARTICLES 07/10/2010
2010-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW AGNEW
2010-09-20CH01CHANGE PERSON AS DIRECTOR GEORGE WILLIAM STUART-CLARKE ON 20/09/2010
2010-07-27AR0130/06/10 FULL LIST
2010-04-23MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 6
2010-04-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-01-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK DRUMMOND BRADY
2009-11-19SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM STUART-CLARKE / 15/10/2009
2009-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 15/10/2009
2009-07-14363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-05-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-18SASHARE AGREEMENT OTC
2009-02-16SASHARE AGREEMENT OTC
2008-07-15363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-07-02288aDIRECTOR APPOINTED GEORGE WILLIAM STUART-CLARKE
2008-04-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-03288bAPPOINTMENT TERMINATED DIRECTOR RICHARD HIGGINS
2008-02-13SASHARES AGREEMENT OTC
2008-02-13123NC INC ALREADY ADJUSTED 18/12/07
2008-02-13RES04NC INC ALREADY ADJUSTED 18/12/07
2008-02-13SASHARES AGREEMENT OTC
2008-02-13SASHARES AGREEMENT OTC
2008-01-04123NC INC ALREADY ADJUSTED 28/12/06
2008-01-04RES04£ NC 7000000/8700000 18/1
2008-01-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-01-04RES04NC INC ALREADY ADJUSTED 28/12/06
2007-08-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-13363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to JLT SPECIALTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
Government enforcement notices against JLT SPECIALTY LIMITED

Government OrganisationEnforcement IDDateFine GBP £ Description
Financial Conduct Authrority 2013-12-19 £ 1,876,000 For failing to have in place appropriate checks and controls to guard against the risk of bribery or corruption when making payments to overseas third parties.
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
COURT OF APPEAL CIVIL DIVISION LORD JUSTICE HENDERSON and 2018-10-30 to 2018-11-08 A2/2017/2250 JLT Specialty Limited -v- Craven. Appeal of claimant from the order of Philip Mott QC, dated 26th July 2017, filed 15th August 2017.
2018-11-08APPEAL
2018-11-07APPEAL
2018-11-06FINAL DECISIONS
2018-11-06APPEAL
2018-11-06APPEAL
2018-11-05APPEAL
2018-10-30APPEAL
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2010-03-18 ALL of the property or undertaking has been released from charge NATIONAL WESTMINSTER BANK PLC
DEED OF VARIATION MADE IN ADDITION TO AND MODIFYING THE SECURITY AND TRUST DEED DATED 24TH AUGUST 1989 (THE "PRINCIPAL DEED") ISSUED BY THE COMPANY 1999-09-21 Satisfied LLOYD'SAS TRUSTEE FOR THE CREDITORS FOR THE TIME BEINGOF THE COMPANY IN RESPECT OF INSURANCE TRANSACTIONS
DEBENTURE 1992-06-25 Satisfied LLOYD THOMPSON GROUP PLC
SECURITY AND TRUST DEED. 1989-08-24 Satisfied LLOYDS
TRUST DEED 1984-09-18 Satisfied LLOYDS
MEMO OF CHARGE 1983-02-21 Satisfied BANKERS TRUST COMPANY
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JLT SPECIALTY LIMITED

Intangible Assets
Patents
We have not found any records of JLT SPECIALTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JLT SPECIALTY LIMITED
Trademarks

Trademark applications by JLT SPECIALTY LIMITED

JLT SPECIALTY LIMITED is the Original Applicant for the trademark ICARGO ™ (86419406) through the USPTO on the 2014-10-09
Color is not claimed as a feature of the mark.
Income
Government Income

Government spend with JLT SPECIALTY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Borough of Poole 2017-2 GBP £304,844 Insurance Other
Southampton City Council 2017-1 GBP £5,000 Risk Management Initiatives
Poole Housing Partnership 2016-12 GBP £1,144 Insurance
Southampton City Council 2016-10 GBP £4,000 Risk Management Initiatives
London Borough of Bexley 2016-8 GBP £7,544
Taunton Deane Borough Council 2016-8 GBP £6,000 Insurance
Taunton Deane Borough Council 2016-7 GBP £10,939 Other Pay Related Costs
Borough of Poole 2016-5 GBP £5,000 Insurance Other
Taunton Deane Borough Council 2016-2 GBP £410,229 Premises Insurance
Taunton Deane Borough Council 2016-1 GBP £4,839 Direct Transport
Borough of Poole 2016-1 GBP £164,934 Insurance Other
City of Lincoln Council 2015-11 GBP £4,180 Training Courses
London Borough of Bexley 2015-8 GBP £9,966
Borough of Poole 2015-6 GBP £5,000 Insurance Other
Borough of Poole 2015-3 GBP £104 Insurance Other
London Borough of Lambeth 2015-2 GBP £10,506 INSURANCE (EXCL PREMISES AND TRANSPORT)
Rugby Borough Council 2015-1 GBP £284,677 General Financial Services
Borough of Poole 2014-12 GBP £9,014 Insurance Claims
Wokingham Council 2014-12 GBP £6,000 Insurance - Miscellaneous
Dudley Borough Council 2014-11 GBP £76,079
Southampton City Council 2014-11 GBP £5,000 Risk Management Initiatives
Borough of Poole 2014-11 GBP £164,470 Misc Income (OS)
London Borough of Lewisham 2014-11 GBP £2,759,225 INSURANCE (EXCL PREMISES AND TRANSPORT)
Poole Housing Partnership 2014-11 GBP £1,111 Insurance
East Sussex County Council 2014-11 GBP £2,677 Other Insurance Premiums
Rugby Borough Council 2014-11 GBP £2,729 Crematorium
London Borough of Bexley 2014-10 GBP £11,040
Wokingham Council 2014-10 GBP £1,200 Insurance - Miscellaneous
East Sussex County Council 2014-9 GBP £7,200 Consultants Fees
Taunton Deane Borough Council 2014-8 GBP £315,378
Wokingham Council 2014-8 GBP £7,865
London Borough of Bexley 2014-8 GBP £19,724
Wokingham Council 2014-7 GBP £1,059,698
Leeds City Council 2014-7 GBP £64,366 Supplies And Services Insurance
Southampton City Council 2014-7 GBP £595,598 General Premiums
East Sussex County Council 2014-6 GBP £146,677
Wokingham Council 2014-6 GBP £20,670
Cumbria County Council 2014-6 GBP £9,342
Southampton City Council 2014-6 GBP £27,315 General Premiums
Leeds City Council 2014-6 GBP £3,246 Supplies And Services Insurance
Broxtowe Borough Council 2014-6 GBP £11,326 Premiums Paid
Dudley Borough Council 2014-5 GBP £10,000
Borough of Poole 2014-5 GBP £5,000 Insurance Other
Broxtowe Borough Council 2014-5 GBP £4,500 Premiums Paid
Sheffield City Council 2014-5 GBP £8,000
Southampton City Council 2014-5 GBP £1,066,340 Risk Management Initiatives
London Borough of Camden 2014-5 GBP £66,780
Lincoln City Council 2014-4 GBP £4,380
Merton Council 2014-4 GBP £188,128
Tanton Deane Borough Council 2014-4 GBP £6,000
London Borough of Merton 2014-4 GBP £188,128 Insurance Premiums
East Sussex County Council 2014-3 GBP £6,522
Leeds City Council 2014-2 GBP £6,282 Brokerage Fees
Southampton City Council 2014-1 GBP £5,000
Dudley Borough Council 2014-1 GBP £134,991
East Sussex County Council 2013-12 GBP £2,676
Borough of Poole 2013-11 GBP £161,382
Dudley Borough Council 2013-11 GBP £92,001
Wokingham Council 2013-11 GBP £2,253
London Borough of Bexley 2013-10 GBP £11,040
East Sussex County Council 2013-9 GBP £7,200
Merton Council 2013-8 GBP £4,865
London Borough of Merton 2013-8 GBP £4,865
London Borough of Bexley 2013-8 GBP £6,641
Wokingham Council 2013-8 GBP £1,001,679
London Borough of Bexley 2013-7 GBP £3,886
Rugby Borough Council 2013-7 GBP £10,896 General Financial Services
Wokingham Council 2013-7 GBP £20,670
East Sussex County Council 2013-6 GBP £472,513
Royal Borough of Kingston upon Thames 2013-6 GBP £25,334
Cumbria County Council 2013-6 GBP £41,440
Borough of Poole 2013-6 GBP £5,000
Dudley Borough Council 2013-6 GBP £5,000
Aire Valley Homes Leeds 2013-6 GBP £3,281 Cbr - Benefit Fraud
Leeds City Council 2013-5 GBP £6,111 Other Hired And Contracted Services
West - North West 2013-5 GBP £4,145 Insurance Services
Bournemouth Borough Council 2013-5 GBP £5,936
Merton Council 2013-5 GBP £54,340
East - North East 2013-5 GBP £3,174 Insurance Services
London Borough of Merton 2013-5 GBP £54,340
Sedgemoor District Council 2013-5 GBP £2,250
Hounslow Council 2013-5 GBP £2,756
Broxtowe Borough Council 2013-5 GBP £4,500
Merton Council 2013-4 GBP £137,953
London Borough of Merton 2013-4 GBP £137,953
Sedgemoor District Council 2013-4 GBP £5,802
Waverley Borough Council 2013-4 GBP £46,717 Accounting Entries
Broxtowe Borough Council 2013-4 GBP £10,321
East Sussex County Council 2013-4 GBP £4,800
Leeds City Council 2013-3 GBP £6,282 Brokerage Fees
Hounslow Council 2013-3 GBP £2,482
Cumbria County Council 2013-2 GBP £1,300
Bournemouth Borough Council 2013-2 GBP £712
East Sussex County Council 2012-12 GBP £9,910
Bournemouth Borough Council 2012-12 GBP £320,047
Hounslow Council 2012-12 GBP £405,252
Rugby Borough Council 2012-11 GBP £3,000 General Financial Services
Cumbria County Council 2012-11 GBP £38,000
London Borough of Bexley 2012-10 GBP £9,600
Borough of Poole 2012-10 GBP £179,579
Sedgemoor District Council 2012-10 GBP £12,895
East Sussex County Council 2012-9 GBP £27,926
Cumbria County Council 2012-8 GBP £1,475
Cumbria County Council 2012-7 GBP £6,029
Sedgemoor District Council 2012-6 GBP £6,101
Cumbria County Council 2012-5 GBP £1,300
Borough of Poole 2012-5 GBP £5,000
London Borough of Merton 2012-5 GBP £5,000 Insurance Premiums
Isle of Wight Council 2012-2 GBP £1,163
Borough of Poole 2012-1 GBP £1,175
Lincoln City Council 2012-1 GBP £13,705
Borough of Poole 2011-10 GBP £172,009
Isle of Wight Council 2011-8 GBP £2,475
Borough of Poole 2011-5 GBP £5,000
Isle of Wight Council 2011-4 GBP £33,226
Peterborough City Council 2011-1 GBP £8,460
Rugby Borough Council 2010-12 GBP £340,997
Portsmouth City Council 2010-12 GBP £8,554
West Berkshire Council 2010-11 GBP £711,938
North Tyneside Council 2010-10 GBP £47,250
Royal Borough of Kensington & Chelsea 2010-6 GBP £1,000
North Tyneside Council 2010-5 GBP £5,100
Royal Borough of Kensington & Chelsea 2010-4 GBP £488,965
Woking Borough Council 2009-12 GBP £2,713
Dudley Metropolitan Council 0-0 GBP £520,593

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Femern A/S insurance brokerage and agency services 2012/04/20 EUR

The services are divided into 2 phases:
Outgoings
Business Rates/Property Tax
No properties were found where JLT SPECIALTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JLT SPECIALTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JLT SPECIALTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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