JLT SPECIALTY LIMITED - LONDON
Company Profile | Company Filings |
Overview
JLT SPECIALTY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JLT SPECIALTY LIMITED was incorporated 43 years ago on 30/12/1980 and has the registered number: 01536540. The accounts status is FULL and accounts are next due on 30/09/2024.
JLT SPECIALTY LIMITED was incorporated 43 years ago on 30/12/1980 and has the registered number: 01536540. The accounts status is FULL and accounts are next due on 30/09/2024.
JLT SPECIALTY LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
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:
JARDINE LLOYD THOMPSON LIMITED (until 04/01/2011)
JARDINE LLOYD THOMPSON LIMITED (until 04/01/2011)
JLT RISK SOLUTIONS LIMITED (until 02/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2023 | 29/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARSH SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-04-01 | CURRENT | ||
MR MARK CHRISTOPHER CHESSHER | Nov 1960 | British | Director | 2019-05-20 | CURRENT |
MR PAUL EDWARD MOODY | Feb 1967 | British | Director | 2019-05-21 | CURRENT |
MR SIMON CURTIS | Feb 1962 | British | Director | 2005-06-07 UNTIL 2006-06-22 | RESIGNED |
MR MARK WILLIAM DIGGENS | Oct 1960 | British | Director | RESIGNED | |
MR RICHARD CONYNGHAM CORFIELD | Jun 1955 | British | Director | RESIGNED | |
DAVID EDWARD CORBEN | Mar 1945 | British | Director | 1997-04-01 UNTIL 1999-02-28 | RESIGNED |
ANDREW DOMINIC JOHN BUCKE COLLINS | Dec 1956 | British | Director | RESIGNED | |
ROBERT FREDERICK COLEGATE | Oct 1948 | British | Director | RESIGNED | |
MR ANDREW COLIN COLDERWOOD | Jul 1960 | British | Director | 2003-09-23 UNTIL 2004-01-29 | RESIGNED |
MR ANDREW COLIN COLDERWOOD | Jul 1960 | British | Director | 2006-11-01 UNTIL 2014-08-29 | RESIGNED |
IAN FRANCIS COGGER | Nov 1954 | British | Director | RESIGNED | |
ANTHONY DOUGLAS DANBURY | Jun 1947 | British | Director | RESIGNED | |
PETER FRANCIS DUNNE | Apr 1962 | American | Director | 1994-07-26 UNTIL 1997-04-01 | RESIGNED |
MRS STEPHANIE JOHNSON | Apr 1955 | British | Secretary | 2005-10-06 UNTIL 2015-06-26 | RESIGNED |
MR DAVID JAMES HICKMAN | Mar 1953 | British | Secretary | 1997-04-01 UNTIL 2005-10-06 | RESIGNED |
PAUL JONATHAN DRANSFIELD | British | Secretary | RESIGNED | ||
HELEN LOUISE ASHTON | Secretary | 2015-06-26 UNTIL 2017-08-04 | RESIGNED | ||
MR JOHN CHARLES BIRKMIRE | Sep 1954 | British | Director | RESIGNED | |
DAVID CHARLES BOLER | Dec 1951 | British | Director | RESIGNED | |
MR PAUL CHARLES BRIDGWATER | Sep 1966 | British | Director | 1995-01-30 UNTIL 1997-04-01 | RESIGNED |
SIMON CHARLES BROMFIELD | Apr 1957 | British | Director | RESIGNED | |
MICHAEL BROOKMAN | May 1948 | British | Director | 1999-03-01 UNTIL 2002-01-15 | RESIGNED |
MR KENNETH ALAN CARTER | Oct 1943 | British | Director | RESIGNED | |
JLT SECRETARIES LIMITED | Corporate Secretary | 2015-06-26 UNTIL 2015-06-26 | RESIGNED | ||
JLT SECRETARIES LIMITED | Corporate Secretary | 2017-08-21 UNTIL 2020-04-01 | RESIGNED | ||
JAMES JOSEPH CASEY | Feb 1950 | British | Director | 1997-04-01 UNTIL 1997-11-10 | RESIGNED |
GRAHAM BELL | Oct 1961 | British | Director | 1995-01-10 UNTIL 1997-04-01 | RESIGNED |
PAUL CHRISTOPHER BEDFORD | Aug 1958 | Fritish | Director | RESIGNED | |
JAMES DAVID TREVOR BECKETT | May 1965 | British | Director | 1993-08-18 UNTIL 1997-04-01 | RESIGNED |
ANDREW SETON BARNES | Jun 1960 | British | Director | RESIGNED | |
JONATHON MARK MIDELTON BAKER | Jun 1960 | British | Director | 1993-01-20 UNTIL 1994-11-30 | RESIGNED |
KEITH CHARLES ASHWORTH | Feb 1956 | British | Director | RESIGNED | |
NORMAN CHARLES AMONDSEN | Sep 1938 | British | Director | 1994-07-26 UNTIL 1997-04-01 | RESIGNED |
MR MICHAEL HAMILTON AMISS | Apr 1957 | British | Director | 1994-01-04 UNTIL 1997-04-01 | RESIGNED |
MR ANDREW EDELSTEN AGNEW | Oct 1958 | British | Director | 2007-01-01 UNTIL 2010-09-27 | RESIGNED |
JAMES DOUGLAS CATTANACH | Jun 1958 | British | Director | 1996-03-21 UNTIL 1997-04-01 | RESIGNED |
MISS SUSAN CHRISTIANSEN | Feb 1951 | British | Director | RESIGNED | |
STEPHEN ROBERT BERTENSHAW | Oct 1958 | British | Director | RESIGNED | |
LUCY MARIE PUTMAN CLARKE | Nov 1966 | American | Director | 2016-02-15 UNTIL 2018-04-01 | RESIGNED |
MR MARK FREDERICK GRAYSON DRUMMOND-BRADY | Sep 1957 | British | Director | RESIGNED | |
MR MARK FREDERICK GRAYSON DRUMMOND BRADY | Sep 1957 | British | Director | 2005-01-01 UNTIL 2009-12-31 | RESIGNED |
MR MARK FREDERICK GRAYSON DRUMMOND BRADY | Sep 1957 | British | Director | 2015-03-25 UNTIL 2016-03-31 | RESIGNED |
PAUL JONATHAN DRANSFIELD | British | Director | 1996-03-21 UNTIL 1997-04-01 | RESIGNED | |
RICHARD DRAIN | Dec 1944 | British | Director | RESIGNED | |
MR WARREN DOWNEY | Sep 1971 | British | Director | 2011-06-21 UNTIL 2015-01-02 | RESIGNED |
IAN DONALDSON | Dec 1952 | British | Director | RESIGNED | |
MARTYN FRANCIS CLARK | Feb 1958 | British | Director | RESIGNED | |
MR NEIL EDWARD DEXTER | Apr 1955 | British | Director | 1995-01-30 UNTIL 1997-04-01 | RESIGNED |
MR ROBERT DEEGAN | Sep 1962 | Irish | Director | 2004-05-05 UNTIL 2006-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jlt Insurance Group Holdings Ltd | 2016-07-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |