JLT SECRETARIES LIMITED - LONDON
JLT SECRETARIES LIMITED - LONDON
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Overview
JLT SECRETARIES LIMITED is a company officer from London. This company officer is, or was, associated with at least 84 company roles.
Companies associated with this officer had at least £-233,210 shareholder value and £454,036 cash in recent accounts.
Their most recent appointment, in our records, was to JLT GROUP HOLDINGS LIMITED on 2019-06-27, from which they resigned on 2020-04-01.
Address
The St Botolph Building, 138 Houndsditch
London
EC3A 7AW
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| JLT GROUP HOLDINGS LIMITED | Active | Corporate Secretary | 2019-06-27 until 2020-04-01 | RESIGNED | |
| MOOLA SYSTEMS LIMITED | Liquidation | Corporate Secretary | 2018-09-07 until 2020-04-01 | RESIGNED | £136,626 cash, £-753,184 equity |
| MARSH MCLENNAN INDIA LIMITED | Active | Corporate Secretary | 2018-07-17 until 2020-04-01 | RESIGNED | |
| JLT REINSURANCE BROKERS LIMITED | Active | Corporate Secretary | 2018-06-28 until 2020-04-01 | RESIGNED | |
| JLT WEALTH MANAGEMENT LIMITED | Active | Corporate Secretary | 2018-06-19 until 2020-04-01 | RESIGNED | |
| JLT INVESTMENT MANAGEMENT LIMITED | Active | Corporate Secretary | 2018-06-19 until 2020-04-01 | RESIGNED | |
| CHARTWELL HEALTHCARE LIMITED | Liquidation | Corporate Secretary | 2018-05-31 until 2020-04-01 | RESIGNED | |
| ALDGATE TRUSTEES LIMITED | Active | Corporate Secretary | 2018-05-24 until 2020-04-01 | RESIGNED | |
| JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-05-01 until 2020-04-01 | RESIGNED | |
| GCUBE UNDERWRITING LIMITED | Active | Corporate Secretary | 2017-12-19 until 2020-04-01 | RESIGNED | |
| LLOYD & PARTNERS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-09-06 until 2020-04-01 | RESIGNED | |
| JLT SPECIALTY LIMITED | Active | Corporate Secretary | 2017-08-21 until 2020-04-01 | RESIGNED | |
| HAYWARD AVIATION LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-08-16 until 2020-04-01 | RESIGNED | |
| JLT INSURANCE GROUP HOLDINGS LIMITED | Active | Corporate Secretary | 2017-08-04 until 2020-04-01 | RESIGNED | |
| CPRM LIMITED | Liquidation | Corporate Secretary | 2015-11-09 until 2020-04-01 | RESIGNED | |
| JLT INTELLECTUAL PROPERTY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-10-28 | CURRENT | |
| JLT CORPORATE SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-08-12 | CURRENT | |
| PAVILION INSURANCE MANAGEMENT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-06-26 | CURRENT | |
| PORTSOKEN TRUSTEES (NO.2) LIMITED | Active | Corporate Secretary | 2015-06-26 until 2020-04-01 | RESIGNED | £1 equity |
| PORTSOKEN TRUSTEES LIMITED | Active | Corporate Secretary | 2015-06-26 until 2020-04-01 | RESIGNED | £1 equity |
| PORTLAND PENSIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-06-26 | CURRENT | |
| M.P. BOLSHAW AND COMPANY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-06-26 until 2020-04-15 | RESIGNED | |
| PERSONAL PENSION TRUSTEES LIMITED | Active | Corporate Secretary | 2015-06-26 until 2020-04-01 | RESIGNED | £1 equity |
| PENSION CAPITAL STRATEGIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-06-26 | CURRENT | |
| PAVILION INSURANCE NETWORK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-06-26 | CURRENT | |
| THE HAYWARD HOLDING GROUP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-06-26 | CURRENT | |
| LLOYD & PARTNERS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-06-26 until 2015-06-26 | RESIGNED | |
| JLT LATAM (SOUTHERN CONE) WHOLESALE LIMITED | Active | Corporate Secretary | 2015-06-26 until 2020-04-01 | RESIGNED | |
| LEADENHALL INDEPENDENT TRUSTEES LIMITED | Active | Corporate Secretary | 2015-06-26 until 2019-06-10 | RESIGNED | |
| MK PENSION TRUSTEES UK LIMITED | Active | Corporate Secretary | 2015-06-26 until 2020-04-01 | RESIGNED | £1 equity |
| JLT WEALTH MANAGEMENT LIMITED | Active | Corporate Secretary | 2015-06-26 until 2015-06-26 | RESIGNED | |
| JARDINE REINSURANCE MANAGEMENT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-06-26 | CURRENT | |
| AGNEW HIGGINS PICKERING & COMPANY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-06-26 | CURRENT | |
| PIN FINANCE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-06-26 until 2015-06-26 | RESIGNED | |
| P3 CORPORATE PENSIONS SOFTWARE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-06-26 | CURRENT | |
| JLT PENSIONS ADMINISTRATION LIMITED | Liquidation | Corporate Secretary | 2015-06-26 until 2015-06-26 | RESIGNED | |
| JLT QUEST TRUSTEE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-06-26 | CURRENT | |
| JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-06-26 | CURRENT | |
| JLT IIMIA LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-06-26 | CURRENT | |
| JIS (1974) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-06-26 | CURRENT | |
| PREMIER PENSION TRUSTEES LIMITED | Active | Corporate Secretary | 2015-06-26 until 2020-04-01 | RESIGNED | £1 equity |
| JARDINE LLOYD THOMPSON REINSURANCE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-06-26 | CURRENT | |
| JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-06-26 | CURRENT | |
| JLT COLOMBIA RETAIL LIMITED | Active | Corporate Secretary | 2015-06-26 until 2020-04-01 | RESIGNED | |
| BURKE FORD GROUP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-06-26 | CURRENT | |
| THISTLE INSURANCE SERVICES LIMITED | Active | Corporate Secretary | 2015-06-26 until 2015-06-26 | RESIGNED | |
| JLT NOMINEES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-06-26 | CURRENT | |
| PROFUND SOLUTIONS LIMITED | Active | Corporate Secretary | 2015-06-26 until 2015-06-26 | RESIGNED | |
| INDEPENDENT TRUSTEE SERVICES LIMITED | Active | Corporate Secretary | 2015-06-26 until 2019-06-10 | RESIGNED | |
| JLT COLOMBIA WHOLESALE LIMITED | Active | Corporate Secretary | 2015-06-26 until 2020-04-01 | RESIGNED | |
| MARSH MCLENNAN INDIA LIMITED | Active | Corporate Secretary | 2015-06-26 until 2015-06-26 | RESIGNED | |
| JLT BENEFIT CONSULTANTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-06-26 until 2020-04-01 | RESIGNED | |
| JLT ACTUARIES AND CONSULTANTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-06-26 until 2020-04-01 | RESIGNED | |
| JIB UK HOLDINGS LIMITED | Active | Corporate Secretary | 2015-06-26 until 2020-04-01 | RESIGNED | |
| JIB OVERSEAS HOLDINGS LIMITED | Active | Corporate Secretary | 2015-06-26 until 2020-04-01 | RESIGNED | |
| JIB GROUP LIMITED | Active | Corporate Secretary | 2015-06-26 until 2020-04-01 | RESIGNED | |
| JIB GROUP HOLDINGS LIMITED | Active | Corporate Secretary | 2015-06-26 until 2020-04-01 | RESIGNED | |
| JLT CONSULTANTS & ACTUARIES LIMITED | Active | Corporate Secretary | 2015-06-26 until 2020-04-01 | RESIGNED | |
| IIMIA (HOLDINGS) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-06-26 | CURRENT | |
| HAYWARD AVIATION LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-06-26 until 2015-06-26 | RESIGNED | |
| GRESHAM PENSION TRUSTEES LIMITED | Active | Corporate Secretary | 2015-06-26 until 2020-04-01 | RESIGNED | £1 equity |
| GRACECHURCH TRUSTEES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-06-26 until 2020-04-01 | RESIGNED | |
| EXPACARE LIMITED | Active | Corporate Secretary | 2015-06-26 until 2015-06-26 | RESIGNED | £317,410 cash, £519,965 equity |
| BURKE FORD TRUSTEES (LEICESTER) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-06-26 until 2020-04-01 | RESIGNED | |
| AVIARY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-06-26 | CURRENT | |
| ALDGATE TRUSTEES LIMITED | Active | Corporate Secretary | 2015-06-26 until 2015-06-26 | RESIGNED | |
| JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-06-26 until 2015-06-26 | RESIGNED | |
| MK TRUSTEES UK LIMITED | Active | Corporate Secretary | 2015-06-26 until 2020-04-01 | RESIGNED | £1 equity |
| MK TRUSTEES (SOUTHERN) UK LIMITED | Active | Corporate Secretary | 2015-06-26 until 2020-04-01 | RESIGNED | £2 equity |
| JLT SPECIALTY LIMITED | Active | Corporate Secretary | 2015-06-26 until 2015-06-26 | RESIGNED | |
| JLT RE LIMITED | Liquidation | Corporate Secretary | 2015-06-26 until 2020-04-01 | RESIGNED | |
| PET ANIMAL WELFARE SCHEME LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-06-26 until 2020-04-01 | RESIGNED | |
| JLT PERU WHOLESALE LIMITED | Active | Corporate Secretary | 2015-06-26 until 2020-04-01 | RESIGNED | |
| JLT PERU RETAIL LIMITED | Active | Corporate Secretary | 2015-06-26 until 2020-04-01 | RESIGNED | |
| JLT PERU REINSURANCE SOLUTIONS LIMITED | Active | Corporate Secretary | 2015-06-26 until 2020-04-01 | RESIGNED | |
| JLT UK INVESTMENT HOLDINGS LIMITED | Active | Corporate Secretary | 2015-06-26 until 2020-04-01 | RESIGNED | |
| JLT MEXICO HOLDINGS LIMITED | Active | Corporate Secretary | 2015-06-26 until 2020-04-01 | RESIGNED | |
| JLT MANAGEMENT SERVICES LIMITED | Active | Corporate Secretary | 2015-06-26 until 2020-04-01 | RESIGNED | |
| JLT LATIN AMERICAN HOLDINGS LIMITED | Active | Corporate Secretary | 2015-06-26 until 2020-04-01 | RESIGNED | |
| JLT INVESTMENT MANAGEMENT LIMITED | Active | Corporate Secretary | 2015-06-26 until 2015-06-26 | RESIGNED | |
| JLT INSURANCE GROUP HOLDINGS LIMITED | Active | Corporate Secretary | 2015-06-26 until 2015-06-26 | RESIGNED | |
| JLT FINANCIAL CONSULTANTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-06-26 | CURRENT | |
| JLT EB SERVICES LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2015-06-26 until 2020-04-01 | RESIGNED | |
| MARSH MCLENNAN INDIA HOLDINGS LIMITED | Active | Corporate Secretary | 2015-06-26 until 2020-04-01 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ANDREW JONATHAN PETER STRONG | Director | Telford, United Kingdom | 123 |
| MR GRAHAM STUART FELSTON | Financial Consultant | London, United Kingdom | 32 |
| RICHARD COLIN BONIFACE | Operations Director | London, England | 13 |
| PATRICK EARLE EVANS | Director | Milton Keynes, England | 11 |
| SUSAN JANE COLSON | Tunbridge Wells | 6 | |
| IAN ACKERLEY | Director Of Direct Distributio | Oxted | 11 |
| BERNARD JAMES BRINDLEY | Consulting Actuary | London | 8 |
| MR MICHAEL TERENCE BROWN | Company Director | Sittingbourne, England | 44 |
| MR MARTIN RICHARD COOPER | Finance Manager | Peterborough | 39 |
| DAVID DUNN | Marketing Manager | Sevenoaks | 1 |
| MR PHILLIP ERIC GOODINGS | Finance Director | London, United Kingdom | 41 |
| PAUL BRYANT HARRIS | Agm Customer Service | Tunbridge Wells | 5 |
| MR DUNCAN CRAIG HOWORTH | Director | Croydon, England | 54 |
| EDWIN HUCKS | Retired Finacial Services Exec | Ilkley | 5 |
| MR NIGEL JOHN MANLEY | Director | Thatcham, England | 35 |
| MR LAURENCE MICHAEL EDMANS | Tonbridge, | 22 | |
| ANDREW RAYMOND WALE | Pensions Consultant | Leicester | 9 |
| TROY ADAM CLUTTERBUCK | Accountant | London, England | 35 |
| ANDREW ROBERT WALTON | Actuary | Sevenoaks | 2 |
| MR KENNETH JAMES TINDALL | Actuary | London, England | 9 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS HESTER CAROLINE HAND | Retired | London, England | 2 |
| JIS (1974) LIMITED | London, England | 18 | |
| HELEN FRANCES HAY | Company Secretary | London, England | 83 |
| 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 |