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JLT RE LIMITED

JLT RE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameJLT RE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00977991
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of JLT RE LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is JLT RE LIMITED located?

    Registered Office Address
    6th Floor 9 Appold Street
    EC2A 2AP London
    Undeliverable Registered Office AddressNo

    What were the previous names of JLT RE LIMITED?

    Previous Company Names
    Company NameFromUntil
    TOWERS WATSON (RE)INSURANCE BROKERS LTDMar 25, 2010Mar 25, 2010

    What are the latest accounts for JLT RE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for JLT RE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Liquidators' statement of receipts and payments to Aug 04, 2023

    		12 pagesLIQ03

    Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 6th Floor 9 Appold Street London EC2A 2AP on Aug 15, 2022

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 05, 2022

    		LRESSP

    Statement of capital on Mar 30, 2022

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Feb 15, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		23 pagesAA

    Confirmation statement made on Feb 18, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of James Harwood Nash as a director on Dec 31, 2020

    		1 pagesTM01

    Director's details changed for Mr David Pedlow on Nov 05, 2020

    		2 pagesCH01

    Satisfaction of charge 14 in full

    		2 pagesMR04

    Full accounts made up to Dec 31, 2019

    		20 pagesAA

    Termination of appointment of Jlt Secretaries Limited as a secretary on Apr 01, 2020

    		1 pagesTM02

    Appointment of Marsh Secretarial Services Limited as a secretary on Apr 01, 2020

    		2 pagesAP04

    Appointment of Mr David Pedlow as a director on Mar 31, 2020

    		2 pagesAP01

    Confirmation statement made on Feb 18, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		24 pagesAA

    Confirmation statement made on Jun 21, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr James Harwood Nash as a director on May 07, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of JLT RE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSH SECRETARIAL SERVICES LIMITED
    Tower Place West
    Tower Place
    EC3R 5BU London
    1
    United Kingdom
    		Secretary
    Tower Place West
    Tower Place
    EC3R 5BU London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number555848
    		187854670001
    PEDLOW, David
    Tower Place
    EC3R 5BU London
    Tower Place East
    United Kingdom
    		Director
    Tower Place
    EC3R 5BU London
    Tower Place East
    United Kingdom
    		United KingdomBritish265643300002
    JOHNSON, Stephanie
    138 Houndsditch
    EC3A 7AW London
    The St Botolph Building
    England
    		Secretary
    138 Houndsditch
    EC3A 7AW London
    The St Botolph Building
    England
    		196754160001
    STRACHAN, Anthony William
    Orchard Cottage
    Clock House Lane, Bramley
    GU5 0AP Guildford
    Surrey
    		Secretary
    Orchard Cottage
    Clock House Lane, Bramley
    GU5 0AP Guildford
    Surrey
    		British2206550003
    THORNTON, Dennis Royston
    1 The Spinney
    EN10 7LR Broxbourne
    Hertfordshire
    		Secretary
    1 The Spinney
    EN10 7LR Broxbourne
    Hertfordshire
    		British1518390001
    JLT SECRETARIES LIMITED
    138 Houndsditch
    EC3A 7AW London
    The St Botolph Building
    England
    		Secretary
    138 Houndsditch
    EC3A 7AW London
    The St Botolph Building
    England
    Identification TypeEuropean Economic Area
    Registration Number8728337
    		198995020001
    ABBISS, Anthony Bryan
    Oak Lodge Digswell Lane
    AL7 1SN Welwyn Garden City
    Hertfordshire
    		Director
    Oak Lodge Digswell Lane
    AL7 1SN Welwyn Garden City
    Hertfordshire
    		British16647260004
    ALLEN, John Kenneth
    95 Claremont Road
    N6 5BZ London
    		Director
    95 Claremont Road
    N6 5BZ London
    		EnglandBritish65966350002
    ALLEN, Peter James
    23 Champion Grove
    SE5 8BN London
    		Director
    23 Champion Grove
    SE5 8BN London
    		United KingdomBritish59767320007
    AMBLER, Peter Warren
    6 Billings Hill Shaw
    Hartley
    DA3 8EU Longfield
    Kent
    		Director
    6 Billings Hill Shaw
    Hartley
    DA3 8EU Longfield
    Kent
    		EnglandBritish49743630001
    BUTCHER, Clive Alan
    57 Burlington Avenue
    TW9 4DR Kew
    Surrey
    		Director
    57 Burlington Avenue
    TW9 4DR Kew
    Surrey
    		British49743770001
    CARTER, Victoria Louise
    20 Seymour Road
    SW18 5JA London
    		Director
    20 Seymour Road
    SW18 5JA London
    		EnglandBritish112350390001
    CLOUSTON, John
    14 Daneswood Close
    KT13 9AY Weybridge
    Surrey
    		Director
    14 Daneswood Close
    KT13 9AY Weybridge
    Surrey
    		United KingdomBritish35856540001
    GOLDSMITH, John Stanley
    Maywood
    Hawthorne Road
    BR1 2HG Bromley
    Kent
    		Director
    Maywood
    Hawthorne Road
    BR1 2HG Bromley
    Kent
    		EnglandBritish126216700001
    GREEN, Clive Richard
    Justice Wood Barn
    Old Kersey Road
    CO6 5DH Polstead
    Suffolk
    		Director
    Justice Wood Barn
    Old Kersey Road
    CO6 5DH Polstead
    Suffolk
    		British109439670001
    HARRISON, Keith Andrew
    Thurleigh Avenue
    SW12 8AN London
    1
    		Director
    Thurleigh Avenue
    SW12 8AN London
    1
    		United KingdomBritish135335830001
    HARRISON, Keith Andrew
    155 Hambalt Road
    SW4 9EL Clapham
    London
    		Director
    155 Hambalt Road
    SW4 9EL Clapham
    London
    		British100706020001
    HOWARD, Ross Charles
    Hambledon Colley Way
    RH2 9JH Reigate
    Surrey
    		Director
    Hambledon Colley Way
    RH2 9JH Reigate
    Surrey
    		United KingdomBritish4655380001
    MACK, Ian Michael
    9 Red Lion Court
    CM23 3YL Bishops Stortford
    Hertfordshire
    		Director
    9 Red Lion Court
    CM23 3YL Bishops Stortford
    Hertfordshire
    		British16647220002
    MACKAY, Paul James
    43 Woodside
    ME8 0PL Gillingham
    Kent
    		Director
    43 Woodside
    ME8 0PL Gillingham
    Kent
    		British68494520001
    MARSH, Gordon Alec
    13 Bellingham Drive
    RH2 9BB Reigate
    Surrey
    		Director
    13 Bellingham Drive
    RH2 9BB Reigate
    Surrey
    		EnglandBritish16647230006
    MOSS, David John
    Wheelhouse Roundwood Avenue
    Hutton
    CM13 2NA Brentwood
    Essex
    		Director
    Wheelhouse Roundwood Avenue
    Hutton
    CM13 2NA Brentwood
    Essex
    		British54566150001
    NASH, James Harwood
    138 Houndsditch
    EC3A 7AW London
    The St Botolph Building
    		Director
    138 Houndsditch
    EC3A 7AW London
    The St Botolph Building
    		United KingdomBritish44668180006
    RAW, Charles Robert Foster
    5 Little Mount Sion
    TN1 1YS Tunbridge Wells
    Kent
    		Director
    5 Little Mount Sion
    TN1 1YS Tunbridge Wells
    Kent
    		British49743830001
    READ, Mark Anthony
    138 Houndsditch
    EC3A 7AW London
    The St Botolph Building
    England
    		Director
    138 Houndsditch
    EC3A 7AW London
    The St Botolph Building
    England
    		United KingdomBritish148173540001
    RHODES, Tina Ann
    41 Spice Court
    Asher Way
    E1W 2JD London
    		Director
    41 Spice Court
    Asher Way
    E1W 2JD London
    		EnglandBritish109436950001
    ROFFEY, Martin
    Cherry Ground
    Wash Lane
    CO10 5JE Boxford
    Suffolk
    		Director
    Cherry Ground
    Wash Lane
    CO10 5JE Boxford
    Suffolk
    		British92120790001
    SAYERS, Adam Michael Charles
    9 Greville Road
    NW6 London
    		Director
    9 Greville Road
    NW6 London
    		British51481890001
    SMITH, Dean Justin
    44 Crouch Hall Lane
    Redbourn
    AL3 7EU St. Albans
    Hertfordshire
    		Director
    44 Crouch Hall Lane
    Redbourn
    AL3 7EU St. Albans
    Hertfordshire
    		British65966320003
    SMITH, Roy Bodger
    Thurlestone Mill Green Road
    CM4 0HY Ingatestone
    Essex
    		Director
    Thurlestone Mill Green Road
    CM4 0HY Ingatestone
    Essex
    		EnglandBritish1518400002
    SPEARE-COLE, Hubert Alastair
    138 Houndsditch
    EC3A 7AW London
    The St Botolph Building
    England
    		Director
    138 Houndsditch
    EC3A 7AW London
    The St Botolph Building
    England
    		United KingdomBritish166071870002
    SPENCER, Rodney Daniel
    Spring Cadence 19 Heron Way
    Hutton Mount
    CM13 2LX Brentwood
    Essex
    		Director
    Spring Cadence 19 Heron Way
    Hutton Mount
    CM13 2LX Brentwood
    Essex
    		British36483890001
    STRACHAN, Anthony William
    Orchard Cottage
    Clock House Lane, Bramley
    GU5 0AP Guildford
    Surrey
    		Director
    Orchard Cottage
    Clock House Lane, Bramley
    GU5 0AP Guildford
    Surrey
    		EnglandBritish2206550003
    THOMAS, Peter Eric
    78 Hillside Crescent
    SS9 1HQ Leigh On Sea
    Essex
    		Director
    78 Hillside Crescent
    SS9 1HQ Leigh On Sea
    Essex
    		United KingdomBritish68494470002
    THORNTON, Dennis Royston
    1 The Spinney
    EN10 7LR Broxbourne
    Hertfordshire
    		Director
    1 The Spinney
    EN10 7LR Broxbourne
    Hertfordshire
    		British1518390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JLT RE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    138 Houndsditch
    EC3A 7AW London
    The St Botolph Building
    England
    		Jul 20, 2016
    138 Houndsditch
    EC3A 7AW London
    The St Botolph Building
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number3281255
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does JLT RE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deposit trust deed (third party deposit)
    Created On May 20, 2010
    Delivered On May 25, 2010
    		Satisfied
    Amount secured
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. See image for full details.
    Persons Entitled
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transactions
    • May 25, 2010Registration of a charge (MG01)
    • Nov 23, 2020Satisfaction of a charge (MR04)
    Deed of variation (made in addition to and modifying the security and trust deed dated 19TH july 1989 (the "principal deed") as modified by a deed of variation dated 7TH december 1993) the deeds being made pursuant to the lloyd's brokers byelaw (no. 5 of 1988)(the "byelaw").
    Created On Oct 29, 1999
    Delivered On Nov 02, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    All monies (including brokerage) for the time being standing to the credit of or pursuant to the byelaw or otherwise required to be paid into an insurance broking account of the company and all approved iba assets of the company and all debts and obligations for the time being due owing or incurred to the company in respect of the insurance transactions.
    Persons Entitled
    • Lloyd's (A Statutory Corporation)as Trustee for the Creditors for the Time Beingof the Company in Respect of the Insurance Transactions
    Transactions
    • Nov 02, 1999Registration of a charge (395)
    • Aug 08, 2000Statement that part or whole of property from a floating charge has been released (403b)
    • Dec 08, 2000Statement of satisfaction of a charge in full or part (403a)
    Memorandum of cash deposit
    Created On Jan 20, 1998
    Delivered On Jan 27, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The deposit initially of $24,531.88 credited to account number / designation rbs DMCC6 USD1 with the bank and any addition to that deposit and any deposit from time to time of the company with the bank.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 27, 1998Registration of a charge (395)
    • Nov 16, 2000Statement of satisfaction of a charge in full or part (403a)
    Memorandum of cash deposit
    Created On Jan 20, 1998
    Delivered On Jan 27, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The deposit initially of $50,370.51 credited to account number / designation rbs DMCC6 USD1 with the bank and any addition to that deposit and any deposit from time to time of the company with the bank.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 27, 1998Registration of a charge (395)
    • Nov 16, 2000Statement of satisfaction of a charge in full or part (403a)
    Memorandum of cash deposit
    Created On Jan 20, 1998
    Delivered On Jan 27, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The deposit initially of $20,299.75 credited to account number / designation rbs DMCC5 USD1 with the bank and any addition to that deposit and any deposit from time to time of the company with the bank.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 27, 1998Registration of a charge (395)
    • Nov 16, 2000Statement of satisfaction of a charge in full or part (403a)
    Memorandum of cash deposit
    Created On Jan 20, 1998
    Delivered On Jan 27, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The deposit initially of $2,574.69 credited to account number / designation rbs DMCC7 USD1 with the bank and any addition to that deposit and any deposit from time to time of the company with the bank.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 27, 1998Registration of a charge (395)
    • Nov 16, 2000Statement of satisfaction of a charge in full or part (403a)
    Memorandum of cash deposit
    Created On Jan 31, 1997
    Delivered On Feb 06, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The deposit initially of us$24,362.96 Credited to account number rbs DMCC3 USD1 with the bank and any addition to that depositand any deposit from time to time of the company. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 06, 1997Registration of a charge (395)
    • Nov 16, 2000Statement of satisfaction of a charge in full or part (403a)
    Memorandum of cash deposit
    Created On Jan 31, 1997
    Delivered On Feb 06, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The deposit initially of us$11854.05 Credited to account number rbs DMCC4 USD1 with the bank and any addition. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 06, 1997Registration of a charge (395)
    • Nov 16, 2000Statement of satisfaction of a charge in full or part (403a)
    Memorandum of cash deposit
    Created On Oct 14, 1996
    Delivered On Oct 26, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The deposit initially of $87,786.34 credited to account no/designation RBSDMCC2-USD1 with the bank and any addition or deposit in any other currency or designation which derives form or out of such initial deposit or part of it.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 26, 1996Registration of a charge (395)
    • Nov 16, 2000Statement of satisfaction of a charge in full or part (403a)
    Memorandum of cash deposit
    Created On May 31, 1996
    Delivered On Jun 05, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The deposit initially of us$ 488,545.40 credited to account number/designation rbsdmcc with the bank. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 05, 1996Registration of a charge (395)
    • Nov 16, 2000Statement of satisfaction of a charge in full or part (403a)
    Deed of variation
    Created On Dec 07, 1993
    Delivered On Dec 14, 1993
    		Satisfied
    Amount secured
    For varying the terms of the charge dated 19TH july 1989
    Short particulars
    Second floating charge and subject to all the provisions mutatis mutandis of the security and trust deed. See the mortgage charge document for full details.
    Persons Entitled
    • Lloydsas Trustee for Approved Banks (As Defined)
    Transactions
    • Dec 14, 1993Registration of a charge (395)
    • Nov 16, 2000Statement of satisfaction of a charge in full or part (403a)
    Charge
    Created On Aug 10, 1993
    Delivered On Aug 17, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the credit agreement dated 03/08/93
    Short particulars
    Fixed charge all the right title and interest of the company in and to all sums standing to the credit of the l/c deposit account with the bank.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 17, 1993Registration of a charge (395)
    • Nov 16, 2000Statement of satisfaction of a charge in full or part (403a)
    Security & trust deed
    Created On Jul 19, 1989
    Delivered On Jul 20, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the charge
    Short particulars
    All moneys standing to the credit of lloyds brokers byelaw (no 5 of 1988) required to be paid into an insurance broking account of the company.
    Persons Entitled
    • Lloyds as Trustee for Creditors.
    Transactions
    • Jul 20, 1989Registration of a charge
    • Nov 16, 2000Statement of satisfaction of a charge in full or part (403a)
    Trust deed
    Created On Feb 23, 1983
    Delivered On Mar 04, 1983
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the charge.
    Short particulars
    All the company's right, title & interest in the monies standing to the credit of the company's "c" account at the date of the trust deed, and in the monies of investments at the date of the trust deed standing to the credit of or held in other iba accounts of the company or from time to time after such date received by the company from any source. (See doc M51).
    Persons Entitled
    • The Corporation of Lloyds
    Transactions
    • Mar 04, 1983Registration of a charge
    • Nov 16, 2000Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does JLT RE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 02, 2024Due to be dissolved on
    Aug 05, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Robert
    6th Floor, 9 Appold Street
    EC2A 2AP London
    		practitioner
    6th Floor, 9 Appold Street
    EC2A 2AP London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0