HELEN FRANCES HAY - LONDON - COMPANY SECRETARY
HELEN FRANCES HAY - LONDON - COMPANY SECRETARY
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Overview
HELEN FRANCES HAY is a Company Secretary from London. HELEN FRANCES HAY is British and resident in United Kingdom. This company officer is, or was, associated with at least 83 company roles.
Companies associated with this officer had at least £3,766,848 shareholder value and £1,005,348 cash in recent accounts.
Their most recent appointment, in our records, was to JLT CORPORATE SERVICES LIMITED on 2017-10-10, from which they resigned on 2018-05-01.
Address
The St Botolph Building, 138 Houndsditch
London
EC3A 7AW
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| JLT CORPORATE SERVICES LIMITED | Dissolved - no longer trading | Director | 2017-10-10 until 2018-05-01 | RESIGNED | |
| AVIARY LIMITED | Dissolved - no longer trading | Director | 2016-10-19 | CURRENT | |
| IIMIA (HOLDINGS) LIMITED | Dissolved - no longer trading | Director | 2016-10-19 | CURRENT | |
| PORTLAND PENSIONS LIMITED | Dissolved - no longer trading | Director | 2016-10-19 | CURRENT | |
| PENSION CAPITAL STRATEGIES LIMITED | Dissolved - no longer trading | Director | 2016-10-19 | CURRENT | |
| JLT FINANCIAL CONSULTANTS LIMITED | Dissolved - no longer trading | Director | 2016-10-19 | CURRENT | |
| JLT ACTUARIES AND CONSULTANTS LIMITED | Dissolved - no longer trading | Director | 2016-10-19 until 2018-03-09 | RESIGNED | |
| JLT UK INVESTMENT HOLDINGS LIMITED | Active | Director | 2016-10-18 until 2018-05-01 | RESIGNED | |
| JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2016-10-18 until 2018-05-01 | RESIGNED | |
| JLT EB SERVICES LIMITED | Active - Proposal to Strike off | Director | 2016-10-18 until 2018-05-01 | RESIGNED | |
| JLT CONSULTANTS & ACTUARIES LIMITED | Active | Director | 2016-10-18 until 2018-03-09 | RESIGNED | |
| AGNEW HIGGINS PICKERING & COMPANY LIMITED | Dissolved - no longer trading | Director | 2016-08-11 | CURRENT | |
| INGHAM (HOLDINGS) LIMITED | Dissolved - no longer trading | Director | 2016-07-13 | CURRENT | |
| PIN FINANCE LIMITED | Dissolved - no longer trading | Director | 2016-07-13 | CURRENT | |
| PAVILION INSURANCE NETWORK LIMITED | Dissolved - no longer trading | Director | 2016-07-13 | CURRENT | |
| PAVILION INSURANCE MANAGEMENT LIMITED | Dissolved - no longer trading | Director | 2016-07-13 | CURRENT | |
| INGHAM & CO (LIABILITIES) LIMITED | Dissolved - no longer trading | Director | 2016-07-13 | CURRENT | |
| JLT QUEST TRUSTEE LIMITED | Dissolved - no longer trading | Director | 2016-07-08 | CURRENT | |
| JLT CAPITAL MARKETS LIMITED | Dissolved - no longer trading | Director | 2016-07-06 | CURRENT | |
| P3 CORPORATE PENSIONS SOFTWARE LIMITED | Dissolved - no longer trading | Director | 2016-07-06 | CURRENT | |
| JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED | Dissolved - no longer trading | Director | 2016-07-06 | CURRENT | |
| JLT IIMIA LIMITED | Dissolved - no longer trading | Director | 2016-07-06 | CURRENT | |
| JARDINE REINSURANCE MANAGEMENT LIMITED | Dissolved - no longer trading | Director | 2015-10-14 | CURRENT | |
| M.P. BOLSHAW AND COMPANY LIMITED | Dissolved - no longer trading | Director | 2015-06-26 until 2018-05-01 | RESIGNED | |
| JARDINE (LLOYD'S UNDERWRITING AGENTS) LTD | Dissolved - no longer trading | Director | 2015-06-26 | CURRENT | |
| MMC CAPITAL SOLUTIONS UK LIMITED | Active | Director | 2015-06-26 until 2018-05-01 | RESIGNED | |
| PET ANIMAL WELFARE SCHEME LIMITED | Dissolved - no longer trading | Director | 2015-06-26 until 2018-05-01 | RESIGNED | |
| JLT NOMINEES LIMITED | Dissolved - no longer trading | Director | 2015-06-26 until 2018-05-01 | RESIGNED | |
| JIS (1974) LIMITED | Dissolved - no longer trading | Director | 2015-06-26 | CURRENT | |
| JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2015-06-26 | CURRENT | |
| JARDINE LLOYD THOMPSON REINSURANCE LIMITED | Dissolved - no longer trading | Director | 2015-06-26 | CURRENT | |
| JLT BENEFIT CONSULTANTS LIMITED | Dissolved - no longer trading | Director | 2015-06-26 until 2018-05-01 | RESIGNED | |
| BURKE FORD GROUP LIMITED | Dissolved - no longer trading | Director | 2015-06-26 | CURRENT | |
| WGSN LIMITED | Active | Secretary | 2009-09-07 until 2010-03-04 | RESIGNED | |
| ASCENTIAL AMERICA LIMITED | Dissolved - no longer trading | Secretary | 2009-09-07 until 2010-03-04 | RESIGNED | |
| ADVERTISING FILM FESTIVAL LIMITED | Dissolved - no longer trading | Secretary | 2009-09-07 until 2010-03-03 | RESIGNED | |
| ASCENTIAL AMERICA HOLDINGS LIMITED | Active | Secretary | 2009-09-07 until 2010-03-04 | RESIGNED | |
| EMAP.COM LIMITED | Dissolved - no longer trading | Secretary | 2009-09-07 until 2010-03-04 | RESIGNED | |
| KCP II (GP) LIMITED | Dissolved - no longer trading | Secretary | 2007-12-11 until 2008-09-30 | RESIGNED | |
| SINGER & FRIEDLANDER HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2007-08-03 | CURRENT | |
| HERMES GROUP LIMITED | Active | Secretary | 2007-03-28 until 2008-09-30 | RESIGNED | |
| KAUPTHING HOLDINGS UK LIMITED | Dissolved - no longer trading | Secretary | 2007-03-28 until 2008-09-30 | RESIGNED | |
| COACHLEASE LIMITED | Active | Secretary | 2007-03-28 until 2008-09-30 | RESIGNED | |
| BUMBLEBEE LOANS LTD | Active | Secretary | 2007-03-28 until 2008-09-30 | RESIGNED | £682,761 cash, £469,675 equity |
| SINJUL NOMINEES LIMITED | Dissolved - no longer trading | Secretary | 2007-03-28 until 2008-09-30 | RESIGNED | £8,757 equity |
| SINGER & FRIEDLANDER CAPITAL MANAGEMENT LIMITED | Dissolved - no longer trading | Secretary | 2007-03-28 until 2008-09-30 | RESIGNED | |
| SINGER & FRIEDLANDER FINANCE LIMITED | Dissolved - no longer trading | Secretary | 2007-03-28 until 2008-09-30 | RESIGNED | |
| NEW STREET NOMINEES LIMITED | Dissolved - no longer trading | Secretary | 2007-03-28 until 2008-12-16 | RESIGNED | £100 equity |
| KINGSTON (CITY) ESTATES TRADING LIMITED | Dissolved - no longer trading | Secretary | 2007-03-28 until 2008-01-31 | RESIGNED | |
| SINGER & FRIEDLANDER HOLDINGS LIMITED | Dissolved - no longer trading | Secretary | 2007-03-28 | CURRENT | |
| SINJUL INVESTMENTS LIMITED | Dissolved - no longer trading | Secretary | 2007-03-28 until 2008-09-30 | RESIGNED | |
| IWI FUND MANAGEMENT LIMITED | Dissolved - no longer trading | Secretary | 2007-03-28 until 2008-09-30 | RESIGNED | |
| VOLKSWAGEN GROUP INSURANCE AND RISK MANAGEMENT SERVICES (UK) LIMITED | Active | Secretary | 2001-08-24 until 2005-11-18 | RESIGNED | £43,311 equity |
| RACING LINE LIMITED | Active | Secretary | 1999-11-19 until 2000-12-30 | RESIGNED | £322,587 cash, £3,245,005 equity |
| VOLKSWAGEN INSURANCE SERVICE (GREAT BRITAIN) LIMITED | Active | Secretary | 1996-01-12 until 2002-02-27 | RESIGNED | |
| DEUTSCHE TELEKOM GLOBAL BUSINESS SOLUTIONS UK LTD. | Active | Secretary | 1994-12-22 until 2001-06-08 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MS AMANDA JANE GRADDEN | Director | London, England | 118 |
| MR DUNCAN ANTHONY PAINTER | Director | Peterborough, England | 89 |
| JEAN CLEMENT | Company Director | Paris, France | 6 |
| MR SIMON DALGLEISH | Translator | London | 3 |
| MR DAVID STUART GILBERTSON | Non-Executive Director | Prescot, England | 203 |
| TRACEY MARIE GRAY | Director | Peterborough, England | 24 |
| IAN WARD GRIFFITHS | Group Finance Director | Huntingdon | 34 |
| JOHN KEITH GULLIVER | Ceo | Town Quay | 42 |
| ROGER HATCHUEL | Chairman | London | 6 |
| ROMAIN FLORENT HATCHUEL | Director | France | 3 |
| MR MARTYN JOHN HINDLEY | Consultant | Alton, England | 174 |
| MR CHARLES SCIBERRAS | Managing Director | High Wycombe | 7 |
| HENRY CARLTON THOMAS | Accountant | Walton On Thames | 22 |
| RICHARD ERIC BORGONON | Director Insurance Broker | London | 1 |
| MR KENNETH ALAN CARTER | Insurance | Marlborough | 18 |
| MR RICHARD EMMERSON ELLIOT | Chartered Accountant | Bourne, England | 156 |
| MRS EMILY HENRIETTA GESTETNER | Chief Financial Officer | Watford, England | 89 |
| PHILIP BROWN | Accountant | London | 32 |
| MR ROBERT JOHN ORR BARTON | Company Director | 33 | |
| DEREK RAYMOND ANTHONY CARTER | Company Director | London, England | 40 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS HESTER CAROLINE HAND | Retired | London, England | 2 |
| JIS (1974) LIMITED | London, England | 18 | |
| MR DAVID JAMES HICKMAN | Company Secretary | London, England | 73 |
| RICHARD COLIN BONIFACE | Operations Director | London, England | 13 |
| CAROL ANNE PERRY | Company Director | London, England | 15 |
| MALCOLM JOHN ROBERT JOHNSON | Company Director | London, England | 3 |
| MR IAN MILES ROBINSON | Accountant | London, England | 15 |
| RICHARD REGINALD EDWARD GURNEY | Insurance Claims Broker | London, United Kingdom | 2 |
| TROY ADAM CLUTTERBUCK | Accountant | London, England | 35 |
| JONATHAN LLOYD | London, England | 1 |