JLT CAPITAL MARKETS LIMITED

Overview

Company Name	JLT CAPITAL MARKETS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06219792
Jurisdiction	England/Wales
Date of Creation	Apr 19, 2007
Date of Cessation	Jul 11, 2017

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 CAPITAL MARKETS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is JLT CAPITAL MARKETS LIMITED located?

Registered Office Address	c/o BDO LLP 55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of JLT CAPITAL MARKETS LIMITED?

Previous Company Names
Company Name	From	Until
TOWERS WATSON CAPITAL MARKETS LIMITED	Mar 25, 2010	Mar 25, 2010
TOWERS PERRIN CAPITAL MARKETS LIMITED	Apr 19, 2007	Apr 19, 2007

What are the latest accounts for JLT CAPITAL MARKETS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for JLT CAPITAL MARKETS LIMITED?

Filings

Date

Description

Document

Type

Jul 11, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 11, 2017

Liquidators' statement of receipts and payments to Apr 04, 2017

8 pages

4.68

Apr 11, 2017

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Sep 29, 2016

Registered office address changed from , the St Botolph Building 138 Houndsditch, London, EC3A 7AW to C/O Bdo Llp 55 Baker Street London W1U 7EU on Sep 29, 2016

2 pages

AD01

Sep 28, 2016

Declaration of solvency

3 pages

4.70

Sep 28, 2016

Appointment of a voluntary liquidator

1 pages

600

Sep 28, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 08, 2016	LRESSP

Jul 20, 2016

Statement of capital on Jul 20, 2016

Capital: GBP 1

3 pages

SH19

Jul 06, 2016

Termination of appointment of Kevin Stephen Timmons as a director on Jul 06, 2016

1 pages

TM01

Jul 06, 2016

Appointment of Helen Frances Hay as a director on Jul 06, 2016

2 pages

AP01

Jul 06, 2016

Appointment of Mrs Helen Louise Ashton as a director on Jul 06, 2016

2 pages

AP01

Jul 06, 2016

Termination of appointment of Mark Anthony Read as a director on Jul 06, 2016

1 pages

TM01

Jul 05, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel share prem a/c 16/06/2016	RES13

Jul 05, 2016

legacy

1 pages

SH20

Jul 05, 2016

legacy

1 pages

CAP-SS

Jun 27, 2016

Resolutions

Resolutions

31 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 22, 2016

Annual return made up to Apr 19, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 22, 2016	Statement of capital on Apr 22, 2016 Capital: GBP 50,000	SH01

Oct 04, 2015

Full accounts made up to Dec 31, 2014

14 pages

Jul 01, 2015

Appointment of Kevin Stephen Timmons as a director on Jun 24, 2015

2 pages

AP01

Apr 20, 2015

Annual return made up to Apr 19, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 20, 2015	Statement of capital on Apr 20, 2015 Capital: GBP 50,000	SH01

Jan 09, 2015

Termination of appointment of David James Hickman as a secretary on Dec 31, 2014

1 pages

TM02

Jan 09, 2015

Appointment of Helen Hay as a secretary on Dec 31, 2014

2 pages

AP03

Nov 19, 2014

Termination of appointment of Hubert Alastair Speare-Cole as a director on Nov 06, 2014

1 pages

TM01

Nov 12, 2014

Termination of appointment of Hubert Alastair Speare-Cole as a director on Nov 06, 2014

1 pages

TM01

Jul 25, 2014

Termination of appointment of Martin Colin Davies as a director on Jun 30, 2014

1 pages

TM01

View All Filings

Who are the officers of JLT CAPITAL MARKETS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAY, Helen 138 Houndsditch EC3A 7AW London The St Botolph Building England	Dec 31, 2014		Secretary	138 Houndsditch EC3A 7AW London The St Botolph Building England					193984060001
ASHTON, Helen Louise c/o Bdo Llp Baker Street W1U 7EU London 55	Jul 06, 2016		Director	c/o Bdo Llp Baker Street W1U 7EU London 55	United Kingdom	British	1962-6	Chartered Secretary	75359360002
HAY, Helen Frances 138 Houndsditch EC3A 7AW London The St Botolph Building England	Jul 06, 2016		Director	138 Houndsditch EC3A 7AW London The St Botolph Building England	United Kingdom	British	1964-11	Company Secretary	120089650001
AFARIOGUN, Oluremi 185 Magdalen Road London SW18 3PB Wandsworth	Nov 17, 2007	Aug 13, 2008	Secretary	185 Magdalen Road London SW18 3PB Wandsworth		British			126363200001
DAVIDSON, Ritchie Speldhurst Road Chiswick W4 1BU London 4	Aug 13, 2008	Nov 06, 2013	Secretary	Speldhurst Road Chiswick W4 1BU London 4		British		Solicitor	132541400001
HICKMAN, David James 138 Houndsditch EC3A 7AW London The St Botolph Building	Nov 06, 2013	Dec 31, 2014	Secretary	138 Houndsditch EC3A 7AW London The St Botolph Building		British			183291010001
LEGORBURU, Bruce Alexander 12 Chapel Lane Stoke Albany LE16 8PW Market Harborough Leicestershire	May 24, 2007	Nov 16, 2007	Secretary	12 Chapel Lane Stoke Albany LE16 8PW Market Harborough Leicestershire		British			122002540001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Apr 19, 2007	May 24, 2007	Secretary	100 New Bridge Street EC4V 6JA London					73539350001
BOTTERILL, Alan William 30 Fitzwarren Gardens N19 3TP London	May 24, 2007	Feb 01, 2010	Director	30 Fitzwarren Gardens N19 3TP London	United Kingdom	Scottish	1951-7	Consulting Actuary	26710620001
CARTER, Victoria Louise 20 Seymour Road SW18 5JA London	May 24, 2007	Mar 23, 2010	Director	20 Seymour Road SW18 5JA London	England	British	1960-1	Reinsurance Broker	112350390001
DAVIES, Martin Colin 138 Houndsditch EC3A 7AW London The St Botolph Building England	Apr 01, 2011	Jun 30, 2014	Director	138 Houndsditch EC3A 7AW London The St Botolph Building England	Uk	British	1960-12	None	160141660001
FORD, Christopher Lawson London Road RH2 9PQ Reigate Watson House Surrey England	Apr 20, 2011	Nov 06, 2013	Director	London Road RH2 9PQ Reigate Watson House Surrey England	United Kingdom	British	1968-11	None	141347870001
MANION, John Robert 52 Alexandra Park Road N10 2AD London	May 24, 2007	Mar 31, 2010	Director	52 Alexandra Park Road N10 2AD London	England	British	1967-1	Consultant	148001880001
PALMER, Gavin Neil 8 Church Lane SW19 3PD London	May 24, 2007	Mar 04, 2011	Director	8 Church Lane SW19 3PD London		British	1964-8	Actuary	64964950001
READ, Mark Anthony 138 Houndsditch EC3A 7AW London The St Botolph Building England	Jun 30, 2014	Jul 06, 2016	Director	138 Houndsditch EC3A 7AW London The St Botolph Building England	United Kingdom	British	1971-9	Accountant	148173540001
RHODES, Tina Ann 138 Houndsditch EC3A 7AW London The St Botolph Building England	May 24, 2007	Jun 30, 2014	Director	138 Houndsditch EC3A 7AW London The St Botolph Building England	England	British	1964-4	Solicitor	109436950001
SPEARE-COLE, Hubert Alastair 138 Houndsditch EC3A 7AW London The St Botolph Building	Dec 05, 2013	Nov 06, 2014	Director	138 Houndsditch EC3A 7AW London The St Botolph Building	United Kingdom	British	1959-9	Company Director	166071870002
TIMMONS, Kevin Stephen Deerings Road RH2 0PW Reigate 45 Surrey United Kingdom	Jun 24, 2015	Jul 06, 2016	Director	Deerings Road RH2 0PW Reigate 45 Surrey United Kingdom	England	British	1965-8	Company Director	151348750001
TRICKETT, Stephen Paul High Holborn WC1V 6TP London 71	Feb 01, 2010	Oct 15, 2010	Director	High Holborn WC1V 6TP London 71	United Kingdom	British	1957-12	Actuary	141224940001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Apr 19, 2007	May 24, 2007	Nominee Director	100 New Bridge Street EC4V 6JA London					900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Apr 19, 2007	May 24, 2007	Director	100 New Bridge Street EC4V 6JA London					73539350001

View Detailed Information on Officers and People with Significant Control

Does JLT CAPITAL MARKETS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 11, 2017	Dissolved on
Sep 08, 2016	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Sep 08, 2016

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