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Home > England & Wales Companies > JRP INSURANCE MANAGEMENT LIMITED
Company Information for

JRP INSURANCE MANAGEMENT LIMITED

SUITE 828, GALLERY 8, LLOYD'S BUILDING, ONE LIME STREET, LONDON, EC3M 7DQ,
Company Registration Number
06771814
Private Limited Company
Active

Company Overview

About Jrp Insurance Management Ltd
JRP INSURANCE MANAGEMENT LIMITED was founded on 2008-12-12 and has its registered office in London. The organisation's status is listed as "Active". Jrp Insurance Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JRP INSURANCE MANAGEMENT LIMITED
 
Legal Registered Office
SUITE 828, GALLERY 8, LLOYD'S BUILDING
ONE LIME STREET
LONDON
EC3M 7DQ
Other companies in EC3M
 
Previous Names
AXE INSURANCE MANAGEMENT LIMITED05/03/2010
Filing Information
Company Number 06771814
Company ID Number 06771814
Date formed 2008-12-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/01/2016
Return next due 29/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 12:24:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JRP INSURANCE MANAGEMENT LIMITED
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Company Officers of JRP INSURANCE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN PHILLIPS
 Director 2010-11-08
DANIEL ROSE
 Director 2016-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARCO ADRIANO DEL CARLO
 Director 2009-03-01 2012-01-18
PHILIP ALFRED NORMAN
 Company Secretary 2009-03-01 2010-01-01
PHILIP ALFRED NORMAN
 Director 2009-03-01 2010-01-01
ACI SECRETARIES LIMITED
 Company Secretary 2008-12-12 2009-03-10
JOHN ANTHONY KING
 Director 2008-12-12 2009-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN PHILLIPS MPL CLAIMS MANAGEMENT LTD Director 2018-06-07 CURRENT 2018-06-07 Active
DAVID JOHN PHILLIPS JRP (LONDON) LTD Director 2018-04-11 CURRENT 2018-04-11 Active
DAVID JOHN PHILLIPS JRP UNDERWRITING LIMITED Director 2010-11-08 CURRENT 2009-11-23 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
2024-03-26CONFIRMATION STATEMENT MADE ON 23/02/24, WITH UPDATES
2024-03-04Director's details changed for Mr Dirk Niemann on 2024-03-01
2024-02-29REGISTERED OFFICE CHANGED ON 29/02/24 FROM C/O David Phillips Suite 828-832 Lloyd's Building One Lime Street London EC3M 7DQ
2024-02-12DIRECTOR APPOINTED MR ARTHUR HOFFMANN
2024-02-09APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN PHILLIPS
2024-02-09APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES EZZARD
2023-03-31FULL ACCOUNTS MADE UP TO 31/12/21
2023-03-06CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2022-09-21DISS40Compulsory strike-off action has been discontinued
2022-09-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-09-20FIRST GAZETTE notice for compulsory strike-off
2022-09-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2021-07-31AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES
2021-04-17DISS40Compulsory strike-off action has been discontinued
2021-04-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2020-06-08AP01DIRECTOR APPOINTED MR DIRK NIEMANN
2019-06-25RES01ADOPT ARTICLES 25/06/19
2019-06-21PSC05Change of details for Münchener Rückversicherungsgesellschaft Aktien as a person with significant control on 2019-05-31
2019-06-20PSC05Change of details for Münchener Rückversicherungsgesellschaft Aktien as a person with significant control on 2019-05-31
2019-06-17PSC07CESSATION OF DAVID JOHN PHILLIPS AS A PERSON OF SIGNIFICANT CONTROL
2019-06-17PSC02Notification of Münchener Rückversicherungsgesellschaft Aktien as a person with significant control on 2019-05-31
2019-06-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-11-27AP01DIRECTOR APPOINTED MR TIMOTHY DAVID BAKER
2018-11-19AP01DIRECTOR APPOINTED MR DAVID JAMES EZZARD
2018-11-05AAMDAmended account full exemption
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-09LATEST SOC09/03/18 STATEMENT OF CAPITAL;GBP .01
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES
2017-11-23AAMDAmended account full exemption
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27SH03Purchase of own shares
2017-03-03SH06Cancellation of shares. Statement of capital on 2017-02-01 GBP 0.019223
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP .01
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01AP01DIRECTOR APPOINTED MR DANIEL ROSE
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-15SH0125/05/16 STATEMENT OF CAPITAL GBP 100.00
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 222.23
2016-06-06SH02Sub-division of shares on 2016-05-25
2016-06-06SH0125/05/16 STATEMENT OF CAPITAL GBP 222.23
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 10
2016-02-19AR0101/01/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-06AR0101/01/15 FULL LIST
2014-11-11AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13
2014-09-19AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-29AR0101/01/14 FULL LIST
2014-01-24SH0101/01/13 STATEMENT OF CAPITAL GBP 10
2013-09-17AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-22AR0101/01/13 FULL LIST
2012-09-20AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-14TM01APPOINTMENT TERMINATED, DIRECTOR MARCO DEL CARLO
2012-01-24AR0112/12/11 FULL LIST
2012-01-03AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-10AR0112/12/10 FULL LIST
2011-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2011 FROM C/O DAVID PHILLIPS SUITE 828/832 LLOYD'S BUILDING ONE LIME STREET LONDON EC3M 7DQ ENGLAND
2011-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2011 FROM C/O MARCO DEL CARLO LLOYD'S BUILDING GALLERY 4 12 LEADENHALL STREET LONDON EC3V 1LP UNITED KINGDOM
2010-11-08AP01DIRECTOR APPOINTED MR. DAVID JOHN PHILLIPS
2010-09-08AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-05CERTNMCOMPANY NAME CHANGED AXE INSURANCE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 05/03/10
2010-03-05RES15CHANGE OF NAME 01/03/2010
2010-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2010 FROM 52 HOLMDENE AVENUE LONDON SE24 9LE
2010-01-27AR0112/12/09 FULL LIST
2010-01-27TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP NORMAN
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ADRIANO DEL CARLO / 01/01/2010
2010-01-27TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP NORMAN
2010-01-27TM02APPOINTMENT TERMINATED, SECRETARY PHILIP NORMAN
2009-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2009 FROM 1 SNOW HILL LONDON EC1A 2DH
2009-03-26288aDIRECTOR AND SECRETARY APPOINTED PHILIP NORMAN
2009-03-26288aDIRECTOR APPOINTED MARCO ADRIANO DEL CARLO
2009-03-26287REGISTERED OFFICE CHANGED ON 26/03/2009 FROM 27 HOLYWELL ROW LONDON EC2A 4JB
2009-03-26288bAPPOINTMENT TERMINATED DIRECTOR JOHN KING
2009-03-26288bAPPOINTMENT TERMINATED SECRETARY ACI SECRETARIES LIMITED
2008-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 JRP INSURANCE MANAGEMENT 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 JRP INSURANCE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JRP INSURANCE MANAGEMENT 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

Creditors
Creditors Due Within One Year 2012-12-31 £ 785,789
Creditors Due Within One Year 2011-12-31 £ 527,388

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 JRP INSURANCE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 769,941
Cash Bank In Hand 2011-12-31 £ 511,540
Current Assets 2012-12-31 £ 782,982
Current Assets 2011-12-31 £ 525,301
Debtors 2012-12-31 £ 12,591
Debtors 2011-12-31 £ 13,311

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JRP INSURANCE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JRP INSURANCE MANAGEMENT LIMITED
Trademarks
We have not found any records of JRP INSURANCE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JRP INSURANCE MANAGEMENT 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 JRP INSURANCE MANAGEMENT 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 JRP INSURANCE MANAGEMENT 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 JRP INSURANCE MANAGEMENT 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 JRP INSURANCE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3M 7DQ