JLT FINANCIAL CONSULTANTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
JLT FINANCIAL CONSULTANTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
JLT FINANCIAL CONSULTANTS LIMITED was incorporated 38 years ago on 25/11/1985 and has the registered number: 01964600. The accounts status is FULL.
JLT FINANCIAL CONSULTANTS LIMITED was incorporated 38 years ago on 25/11/1985 and has the registered number: 01964600. The accounts status is FULL.
JLT FINANCIAL CONSULTANTS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2015 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JLT SECRETARIES LIMITED | Corporate Secretary | 2015-06-26 | CURRENT | ||
MISS SAMANTHA ANDREWS | Apr 1990 | British | Director | 2017-09-01 | CURRENT |
HELEN FRANCES HAY | British | Director | 2016-10-19 | CURRENT | |
MR NIGEL JOHN MANLEY | Sep 1951 | English | Director | 1993-09-01 UNTIL 2016-10-19 | RESIGNED |
MARK STOPARD | Apr 1964 | British | Director | 1997-09-01 UNTIL 1998-12-31 | RESIGNED |
MR IAIN ROGER LEES | Jul 1962 | British | Director | 1998-02-27 UNTIL 2000-07-31 | RESIGNED |
MR DUNCAN CRAIG HOWORTH | Jun 1957 | British | Director | 2004-06-23 UNTIL 2012-12-31 | RESIGNED |
WILLIAM LAURIE HART | Jan 1951 | British | Director | 2001-02-01 UNTIL 2001-11-30 | RESIGNED |
MR DAVID LYNDON JONES | May 1956 | British | Director | 1996-09-01 UNTIL 2005-01-31 | RESIGNED |
MARK DAVID JONES | Oct 1972 | British | Director | 2015-09-01 UNTIL 2016-10-19 | RESIGNED |
DR MERVIN KINGSTON | Mar 1928 | British | Director | 1991-09-01 UNTIL 1996-04-01 | RESIGNED |
MICHAEL JOHN BOYLE | Jul 1962 | British | Secretary | 1992-03-12 UNTIL 1998-02-27 | RESIGNED |
CHARLOTTE CANTY | British | Secretary | 2004-11-22 UNTIL 2005-10-17 | RESIGNED | |
MR IAN COLIN SANDERS | Apr 1948 | British | Secretary | RESIGNED | |
MR IAIN ROGER LEES | Jul 1962 | British | Secretary | 1998-02-27 UNTIL 2000-07-31 | RESIGNED |
MRS STEPHANIE JOHNSON | Apr 1955 | British | Secretary | 2000-07-31 UNTIL 2004-11-22 | RESIGNED |
MRS STEPHANIE JOHNSON | Apr 1955 | British | Secretary | 2005-10-17 UNTIL 2015-06-26 | RESIGNED |
ANDREW JAMES SAVAGE | Mar 1960 | British | Director | 1997-09-01 UNTIL 2000-02-29 | RESIGNED |
MR PHILLIP ERIC GOODINGS | Mar 1959 | British | Director | 2000-07-26 UNTIL 2010-06-03 | RESIGNED |
JOSEPH ANTHONY RICHARD SANDERSON | Mar 1944 | British | Director | RESIGNED | |
MR IAN COLIN SANDERS | Apr 1948 | British | Director | RESIGNED | |
DONALD CARPMAEL | May 1934 | British | Director | 1995-01-01 UNTIL 1996-01-25 | RESIGNED |
MICHAEL JOHN BOYLE | Jul 1962 | British | Director | 1991-09-01 UNTIL 1998-02-27 | RESIGNED |
MRS HELEN LOUISE ASHTON | Jun 1962 | British | Director | 2016-10-19 UNTIL 2017-08-04 | RESIGNED |
MR MICHAEL TERENCE BROWN | Jun 1950 | British | Director | 2000-10-02 UNTIL 2009-08-31 | RESIGNED |
DOMINIC JAMES BURKE | Sep 1958 | British | Director | RESIGNED | |
TROY ADAM CLUTTERBUCK | Sep 1974 | British | Director | 2010-06-03 UNTIL 2015-09-01 | RESIGNED |
SIMON DAVID FELL | Nov 1960 | British | Director | 1991-09-01 UNTIL 2000-02-29 | RESIGNED |
VINCENT BURKE | Aug 1929 | British | Director | RESIGNED | |
MR GRAHAM STEPHEN COOKE | Jun 1953 | British | Director | 2004-03-11 UNTIL 2005-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jlt Eb Holdings Limited | 2016-07-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |