JLT REINSURANCE BROKERS LIMITED
Overview
| Company Name | JLT REINSURANCE BROKERS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05523613 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of JLT REINSURANCE BROKERS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is JLT REINSURANCE BROKERS LIMITED located?
| Registered Office Address | C/O BDO LLP 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JLT REINSURANCE BROKERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARSTONE LIMITED | Aug 01, 2005 | Aug 01, 2005 |
What are the latest accounts for JLT REINSURANCE BROKERS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for JLT REINSURANCE BROKERS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 15, 2025 |
| Next Confirmation Statement Due | Mar 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2024 |
| Overdue | Yes |
What are the latest filings for JLT REINSURANCE BROKERS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Apr 21, 2026 | 19 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Apr 21, 2025 | 17 pages | LIQ03 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU United Kingdom to 5 Temple Square Temple Street Liverpool L2 5RH on May 13, 2024 | 3 pages | AD01 | ||||||||||||||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Change of details for Jlt Insurance Group Holdings Ltd as a person with significant control on Nov 08, 2022 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Feb 15, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on Sep 27, 2021
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2020 | 51 pages | AA | ||||||||||||||
Confirmation statement made on Feb 18, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of James Harwood Nash as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr David Pedlow on Nov 05, 2020 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 60 pages | AA | ||||||||||||||
Termination of appointment of John Todd Young as a director on May 01, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Eamonn Michael Flanagan as a director on May 01, 2020 | 1 pages | TM01 | ||||||||||||||
Who are the officers of JLT REINSURANCE BROKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARSH SECRETARIAL SERVICES LIMITED | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom |
| 187854670001 | ||||||||||
| BOYCE, James | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | 264855410001 | |||||||||
| PEDLOW, David | Director | Tower Place EC3R 5BU London Tower Place East United Kingdom | United Kingdom | British | 265643300002 | |||||||||
| HICKMAN, David James | Secretary | 138 Houndsditch EC3A 7AW London The St Botolph Building England | British | 6838480003 | ||||||||||
| HORNSEY, Siobhan | Secretary | 138 Houndsditch EC3A 7AW London The St Botolph Building England | 194031860001 | |||||||||||
| JLT SECRETARIES LIMITED | Secretary | 138 Houndsditch EC3A 7AW London The St Botolph Building England |
| 198995020001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| AGGETT, Jacqueline Ann | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | United Kingdom | British | 241442760001 | |||||||||
| D'ARCY, Jonathon Paul | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | British | 94864600001 | ||||||||||
| FENWICK, Keith George | Director | Crutched Friars EC3N 2PH London 6 England | England | British | 108617550001 | |||||||||
| FLANAGAN, Eamonn Michael | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | United Kingdom | British | 247874040001 | |||||||||
| GRANT, Stephen Mark | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | United Kingdom | British | 240148730001 | |||||||||
| GRIFFIN, Alan Frank | Director | Hawthorne House Gravelly Dell, Gravelly Lane SG11 2RD Braughing Hertfordshire | United Kingdom | English | 106610220001 | |||||||||
| HAMMOND, Michael Paul | Director | Nantucket Quarry Road RH8 9HE Oxted Surrey | United Kingdom | British | 100327560001 | |||||||||
| HARRISON, Keith Andrew | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | United Kingdom | British | 135335830001 | |||||||||
| HOWARD, Ross Charles | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | United Kingdom | British | 4655380001 | |||||||||
| JACK, Paul Vincent | Director | Sundridge Place St Mary's Church Road TN14 6DD Sundridge Kent | United Kingdom | British | 141683210001 | |||||||||
| LOCKHART-SMITH, Alistair Anthony | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | United Kingdom | English | 108617860001 | |||||||||
| LOVE, Samuel Andrew James | Director | Fairfields 109 Coxtie Green Road Pilgrims Hatch CM14 5PS Brentwood Essex | British | 23800480002 | ||||||||||
| MALTESE, Bradley John Anthony | Director | 2 The Uplands IG10 1NH Loughton Essex | United Kingdom | British | 50878630001 | |||||||||
| MOSS, Nicholas James | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | England | British | 83498750002 | |||||||||
| NASH, James Harwood | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building | United Kingdom | British | 44668180006 | |||||||||
| RAMAGE, James William | Director | Chase Cottage Shellow Road, Willingale CM5 0SP Nr Ongar Essex | England | British | 114547790002 | |||||||||
| READ, Mark Anthony | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | United Kingdom | British | 148173540001 | |||||||||
| REYNOLDS, Michael Thomas | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | United Kingdom | Irish | 146179260001 | |||||||||
| RHODES, Tina Ann | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | England | British | 109436950001 | |||||||||
| SPEARE-COLE, Hubert Alastair | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | United Kingdom | British | 166071870002 | |||||||||
| STUART-CLARKE, George William | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | England | British | 131594460004 | |||||||||
| TJAY MAZURI, Angela Mary | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | England | British | 86259740002 | |||||||||
| WEYMAN, Nigel Westcar | Director | Crutched Friars EC3N 2PH London 6 England | British | 141826500001 | ||||||||||
| YOUNG, John Todd | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | United Kingdom | British | 174899560002 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of JLT REINSURANCE BROKERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jlt Insurance Group Holdings Ltd | Apr 06, 2016 | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does JLT REINSURANCE BROKERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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