JLT INSURANCE GROUP HOLDINGS LIMITED: Filings

  • Overview

    Company NameJLT INSURANCE GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03281255
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for JLT INSURANCE GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 15, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    25 pagesAA

    Director's details changed for Mr Justin Bruce Broad on Jun 06, 2025

    2 pagesCH01

    Confirmation statement made on Feb 15, 2025 with no updates

    3 pagesCS01

    Appointment of Mr David Nicholas Williams as a director on Dec 03, 2024

    2 pagesAP01

    Appointment of Mr Justin Bruce Broad as a director on Dec 03, 2024

    2 pagesAP01

    Termination of appointment of Mark David Jones as a director on Nov 29, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    25 pagesAA

    Confirmation statement made on Feb 23, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    26 pagesAA

    Confirmation statement made on Feb 15, 2023 with updates

    5 pagesCS01

    Director's details changed for Mark David Jones on Oct 08, 2022

    2 pagesCH01

    Director's details changed for Mr Shaporan Miah on Nov 08, 2022

    2 pagesCH01

    Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 1 Tower Place West Tower Place London EC3R 5BU on Nov 08, 2022

    1 pagesAD01

    Full accounts made up to Dec 31, 2021

    31 pagesAA

    Statement of capital on Jun 30, 2022

    • Capital: GBP 1,000
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    £62863000 non-disrtributable other reserve be capitalised and appropriated as capital to the holder of ordinary shares of £1 each in the capital of the company 28/06/2022
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Jun 28, 2022

    • Capital: GBP 62,864,000
    3 pagesSH01

    Confirmation statement made on Feb 15, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    31 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    24 pagesMA

    Director's details changed for Mark David Jones on Apr 06, 2021

    2 pagesCH01

    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