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Home > England & Wales Companies > JLT INSURANCE GROUP HOLDINGS LIMITED
Company Information for

JLT INSURANCE GROUP HOLDINGS LIMITED

1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU,
Company Registration Number
03281255
Private Limited Company
Active

Company Overview

About Jlt Insurance Group Holdings Ltd
JLT INSURANCE GROUP HOLDINGS LIMITED was founded on 1996-11-20 and has its registered office in London. The organisation's status is listed as "Active". Jlt Insurance Group Holdings 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 INSURANCE GROUP HOLDINGS LIMITED
 
Legal Registered Office
1 TOWER PLACE WEST
TOWER PLACE
LONDON
EC3R 5BU
Other companies in EC3A
 
Filing Information
Company Number 03281255
Company ID Number 03281255
Date formed 1996-11-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts FULL
Last Datalog update: 2024-03-05 21:30:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JLT INSURANCE GROUP HOLDINGS LIMITED
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Company Officers of JLT INSURANCE GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JLT SECRETARIES LIMITED
Company Secretary 2017-08-04
PHILLIP ERIC GOODINGS
Director 2015-02-13
CHRISTOPHER LEWIS RAYNER
Director 2018-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW COLIN COLDERWOOD
Director 2012-07-06 2018-02-27
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 2004-12-14 2015-06-26
KEITH CHARLES JOHNSON
Director 2014-12-04 2015-02-13
DAVID JAMES HICKMAN
Director 1997-12-11 2014-12-04
KEVIN NEIL LUCAS
Director 2003-09-12 2012-07-06
DAVID JAMES HICKMAN
Company Secretary 1997-12-11 2004-12-14
SAMUEL ANDREW JAMES LOVE
Director 1997-12-11 2003-09-12
ANDREW DOMINIC JOHN BUCKE COLLINS
Director 1998-01-01 1999-09-20
MICHAEL CHRISTOPHER DAVID GRIBBIN
Director 1998-01-01 1999-09-20
EDWARD JOHN LLOYD
Director 1998-01-01 1999-09-20
STEPHEN PHILLIP MCGILL
Director 1998-01-01 1999-09-20
MARTYN EDWARD VANDERSON
Director 1998-03-01 1999-09-20
THOMAS HENRY WHITE
Director 1998-01-01 1999-09-20
KENNETH ALAN CARTER
Director 1996-12-16 1998-01-01
GEORGE WILLIAM STUART CLARKE
Director 1996-12-16 1998-01-01
GEORGE HILTON
Company Secretary 1996-12-16 1997-12-11
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1996-11-20 1996-12-16
INSTANT COMPANIES LIMITED
Nominated Director 1996-11-20 1996-12-16

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 Active
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 JLT SPECIALTY LIMITED Company Secretary 2017-08-21 CURRENT 1980-12-30 Active
JLT SECRETARIES LIMITED HAYWARD AVIATION LIMITED Company Secretary 2017-08-16 CURRENT 1992-07-10 Liquidation
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 JIB OVERSEAS HOLDINGS LIMITED Company Secretary 2015-06-26 CURRENT 1994-08-08 Active
JLT SECRETARIES LIMITED JLT MEXICO HOLDINGS LIMITED Company Secretary 2015-06-26 CURRENT 2004-07-07 Active
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 INDEPENDENT TRUSTEE SERVICES LIMITED Company Secretary 2015-06-26 CURRENT 1990-12-11 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 MK TRUSTEES (SOUTHERN) UK LIMITED Company Secretary 2015-06-26 CURRENT 1994-01-12 Active
JLT SECRETARIES LIMITED JIB UK 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 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 PORTSOKEN TRUSTEES LIMITED Company Secretary 2015-06-26 CURRENT 1985-11-20 Active
JLT SECRETARIES LIMITED LEADENHALL INDEPENDENT TRUSTEES LIMITED Company Secretary 2015-06-26 CURRENT 1988-10-11 Active
JLT SECRETARIES LIMITED JIB GROUP LIMITED Company Secretary 2015-06-26 CURRENT 1988-10-31 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 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 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 JLT CONSULTANTS & ACTUARIES LIMITED Company Secretary 2015-06-26 CURRENT 1984-03-29 Active
JLT SECRETARIES LIMITED PREMIER PENSION TRUSTEES LIMITED Company Secretary 2015-06-26 CURRENT 1985-03-14 Active
JLT SECRETARIES LIMITED JLT LATAM (SOUTHERN CONE) WHOLESALE LIMITED Company Secretary 2015-06-26 CURRENT 2014-02-28 Active
PHILLIP ERIC GOODINGS JLT SPECIALTY LIMITED Director 2014-09-15 CURRENT 1980-12-30 Active
PHILLIP ERIC GOODINGS LLOYD & PARTNERS LIMITED Director 2011-01-10 CURRENT 1986-04-02 Active - Proposal to Strike off
CHRISTOPHER LEWIS RAYNER JLT NOMINEES LIMITED Director 2018-05-01 CURRENT 2013-10-11 Active
CHRISTOPHER LEWIS RAYNER JLT CORPORATE SERVICES LIMITED Director 2018-05-01 CURRENT 2015-08-12 Active
CHRISTOPHER LEWIS RAYNER PET ANIMAL WELFARE SCHEME LIMITED Director 2018-05-01 CURRENT 2001-11-14 Active - Proposal to Strike off
CHRISTOPHER LEWIS RAYNER M.P. BOLSHAW AND COMPANY LIMITED Director 2018-05-01 CURRENT 1972-02-02 Active - Proposal to Strike off
CHRISTOPHER LEWIS RAYNER JIB OVERSEAS HOLDINGS LIMITED Director 2018-03-07 CURRENT 1994-08-08 Active
CHRISTOPHER LEWIS RAYNER JIB UK HOLDINGS LIMITED Director 2018-03-07 CURRENT 1994-08-08 Active
CHRISTOPHER LEWIS RAYNER JIB GROUP HOLDINGS LIMITED Director 2018-03-07 CURRENT 1994-08-08 Active
CHRISTOPHER LEWIS RAYNER JLT PERU RETAIL LIMITED Director 2018-03-07 CURRENT 2004-05-19 Active
CHRISTOPHER LEWIS RAYNER JLT PERU WHOLESALE LIMITED Director 2018-03-07 CURRENT 2004-06-01 Active
CHRISTOPHER LEWIS RAYNER JIB GROUP LIMITED Director 2018-03-07 CURRENT 1988-10-31 Active
CHRISTOPHER LEWIS RAYNER JLT LATIN AMERICAN HOLDINGS LIMITED Director 2018-02-27 CURRENT 1991-04-24 Active
CHRISTOPHER LEWIS RAYNER JLT COLOMBIA RETAIL LIMITED Director 2018-02-27 CURRENT 2004-06-01 Active
CHRISTOPHER LEWIS RAYNER JLT LATAM (SOUTHERN CONE) WHOLESALE LIMITED Director 2018-02-27 CURRENT 2014-02-28 Active
CHRISTOPHER LEWIS RAYNER JLT INTELLECTUAL PROPERTY LIMITED Director 2018-02-08 CURRENT 2015-03-31 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
2023-09-20FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-24CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES
2022-12-29Director's details changed for Mark David Jones on 2022-10-08
2022-12-29CH01Director's details changed for Mark David Jones on 2022-10-08
2022-12-19Director's details changed for Mr Shaporan Miah on 2022-11-08
2022-12-19CH01Director's details changed for Mr Shaporan Miah on 2022-11-08
2022-11-08REGISTERED OFFICE CHANGED ON 08/11/22 FROM The St Botolph Building 138 Houndsditch London EC3A 7AW
2022-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/22 FROM The St Botolph Building 138 Houndsditch London EC3A 7AW
2022-07-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-30SH19Statement of capital on 2022-06-30 GBP 1,000
2022-06-30SH20Statement by Directors
2022-06-30CAP-SSSolvency Statement dated 28/06/22
2022-06-30RES13Resolutions passed:£62863000 non-disrtributable other reserve be capitalised and appropriated as capital to the holder of ordinary shares of £1 each in the capital of the company 28/06/2022Resolution of reduction in issued share capital...
2022-06-28SH0128/06/22 STATEMENT OF CAPITAL GBP 62864000
2022-02-15CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-10-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2021-06-04MEM/ARTSARTICLES OF ASSOCIATION
2021-04-15CH01Director's details changed for Mark David Jones on 2021-04-06
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2020-11-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-06TM02Termination of appointment of Jlt Secretaries Limited on 2020-04-01
2020-04-06AP04Appointment of Marsh Secretarial Services Limited as company secretary on 2020-04-01
2020-04-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEWIS RAYNER
2020-03-30AP01DIRECTOR APPOINTED MARK DAVID JONES
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES
2020-01-21SH19Statement of capital on 2020-01-21 GBP 1,000
2020-01-21PSC07CESSATION OF MMC INTERNATIONAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-01-21SH20Statement by Directors
2020-01-21CAP-SSSolvency Statement dated 20/01/20
2020-01-21RES13Resolutions passed:
  • Cancellation of the share premium account 20/01/2020
  • Resolution of reduction in issued share capital
2020-01-19PSC07CESSATION OF MMC UK GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-01-19PSC02Notification of Marsh & Mclennan Companies Uk Limited as a person with significant control on 2019-12-02
2019-12-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP ERIC GOODINGS
2019-08-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2018-08-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-03-19AP01DIRECTOR APPOINTED CHRISTOPHER LEWIS RAYNER
2018-03-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW COLIN COLDERWOOD
2017-09-01AP04Appointment of Jlt Secretaries Limited as company secretary on 2017-08-04
2017-09-01TM02Termination of appointment of Helen Louise Ashton on 2017-08-04
2017-06-29PSC02Notification of Jib Uk Holdings Limited as a person with significant control on 2016-07-20
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 162612749
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-06-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 162612749
2016-06-24AR0124/06/16 ANNUAL RETURN FULL LIST
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 162612749
2015-11-23AR0120/11/15 ANNUAL RETURN FULL LIST
2015-10-07AAFULL ACCOUNTS MADE UP TO 31/12/14
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
2015-07-01TM02Termination of appointment of Stephanie Johnson on 2015-06-26
2015-07-01AP04Appointment of Jlt Secretaries Limited as company secretary on 2015-06-26
2015-02-13TM01APPOINTMENT TERMINATED, DIRECTOR KEITH CHARLES JOHNSON
2015-02-13AP01DIRECTOR APPOINTED MR PHILLIP ERIC GOODINGS
2014-12-04AP01DIRECTOR APPOINTED KEITH CHARLES JOHNSON
2014-12-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES HICKMAN
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 162612749
2014-11-20AR0120/11/14 ANNUAL RETURN FULL LIST
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES HICKMAN / 26/11/2013
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 162612749
2013-11-26AR0120/11/13 FULL LIST
2013-10-22CH03SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 22/10/2013
2013-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COLIN COLDERWOOD / 16/08/2013
2013-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2013 FROM 6 CRUTCHED FRIARS LONDON EC3N 2PH
2013-07-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-28AR0120/11/12 FULL LIST
2012-08-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-09TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN LUCAS
2012-07-09AP01DIRECTOR APPOINTED MR ANDREW COLIN COLDERWOOD
2011-12-13AR0120/11/11 FULL LIST
2011-06-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-10AR0120/11/10 FULL LIST
2010-05-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-28AR0120/11/09 FULL LIST
2009-11-19SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2009-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 15/10/2009
2009-06-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-08363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-07-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-03363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-08-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-23363aRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-09-07AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-21123NC INC ALREADY ADJUSTED 15/03/06
2006-03-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-03-21RES04£ NC 141315790/162612749 15
2006-03-2188(2)RAD 15/03/06--------- £ SI 21296959@1=21296959 £ IC 141315790/162612749
2006-02-14SASHARES AGREEMENT OTC
2006-02-14SASHARES AGREEMENT OTC
2006-02-1488(2)RAD 22/12/05--------- £ SI 15815790@1=15815790 £ IC 125500000/141315790
2006-01-18RES04£ NC 125500000/141315790 16
2006-01-18123NC INC ALREADY ADJUSTED 16/12/05
2006-01-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-11-22363aRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-07-24AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-05288bSECRETARY RESIGNED
2005-01-05288aNEW SECRETARY APPOINTED
2004-12-08AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-12-02363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2003-12-19AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-12-04363(287)REGISTERED OFFICE CHANGED ON 04/12/03
2003-12-04363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-09-23288aNEW DIRECTOR APPOINTED
2003-09-23288bDIRECTOR RESIGNED
2003-04-28AUDAUDITOR'S RESIGNATION
2003-04-25AUDAUDITOR'S RESIGNATION
2002-12-04363sRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-08-12AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-22363(287)REGISTERED OFFICE CHANGED ON 22/11/01
2001-11-22363sRETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2001-10-30AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-30AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-12-07363sRETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
1999-12-09363sRETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
1999-11-08ORES04NC INC ALREADY ADJUSTED 30/03/99
1999-11-08123£ NC 35500000/125500000 30/03/99
1999-10-15288bDIRECTOR RESIGNED
1999-10-15288bDIRECTOR RESIGNED
1999-10-15AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-15288bDIRECTOR RESIGNED
1999-10-15288bDIRECTOR RESIGNED
1999-10-15288bDIRECTOR RESIGNED
1999-10-15288bDIRECTOR RESIGNED
1999-05-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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 INSURANCE GROUP HOLDINGS 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
No fines or sanctions have been issued against JLT INSURANCE GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JLT INSURANCE GROUP HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Intangible Assets
Patents
We have not found any records of JLT INSURANCE GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JLT INSURANCE GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of JLT INSURANCE GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JLT INSURANCE GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as JLT INSURANCE GROUP HOLDINGS LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where JLT INSURANCE GROUP HOLDINGS 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 INSURANCE GROUP HOLDINGS 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 INSURANCE GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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