JLT ADVISORY LIMITED
Overview
| Company Name | JLT ADVISORY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07082144 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 ADVISORY LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is JLT ADVISORY LIMITED located?
| Registered Office Address | 6th Floor 9 Appold Street EC2A 2AP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JLT ADVISORY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for JLT ADVISORY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jun 29, 2022 | 11 pages | LIQ03 | ||||||||||
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on Jun 01, 2022 | 2 pages | AD01 | ||||||||||
Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to Devonshire House 60 Goswell Road London EC1M 7AD on Jul 10, 2021 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 10, 2021
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Desmond Lee Potter as a director on Jun 08, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Caroline Wendy Godwin as a director on Jun 08, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kevin Stephen Timmons as a director on Dec 02, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Desmond Lee Potter as a director on Jul 09, 2019 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nicholas James Moss as a director on Apr 30, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas James Moss as a director on Aug 13, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Anthony Read as a director on May 31, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Helen Hay as a secretary on May 01, 2018 | 1 pages | TM02 | ||||||||||
Who are the officers of JLT ADVISORY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GODWIN, Caroline Wendy | Director | 9 Appold Street EC2A 2AP London 6th Floor | United Kingdom | British | Accountant | 224445640001 | ||||
| HAY, Helen | Secretary | 138 Houndsditch EC3A 7AW London The St Botolph Building England | 193984080001 | |||||||
| HICKMAN, David James | Secretary | 138 Houndsditch EC3A 7AW London The St Botolph Building England | 147068450001 | |||||||
| D'ARCY, Jonathan Paul | Director | Crutched Friars EC3N 2PH London 6 | United Kingdom | British | None | 147068460001 | ||||
| GRIFFIN, Alan Frank | Director | Gravelly Dell Gravelly Lane SG11 2RD Braughing Hawthorne House Hertfordshire United Kingdom | United Kingdom | English | Reinsurance Broker | 106610220001 | ||||
| MOSS, Nicholas James | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | England | British | Company Director | 83498750002 | ||||
| POTTER, Desmond Lee | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | England | British | Banker | 167896880006 | ||||
| READ, Mark Anthony | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | United Kingdom | British | Accountant | 148173540001 | ||||
| RODGER, Alastair Carl Andrew | Director | Shellwood Road Leigh RH2 8NZ Reigate Whitegates Surrey Surrey | Surrey | British | Company Director | 151361380001 | ||||
| SPEARE-COLE, Hubert Alastair | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | United Kingdom | British | Company Director | 166071870002 | ||||
| TIMMONS, Kevin Stephen | Director | Deerings Road RH2 0PW Reigate 45 Surrey United Kingdom | England | British | Company Director | 151348750001 |
Who are the persons with significant control of JLT ADVISORY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jlt Reinsurance Brokers Limited | Apr 06, 2016 | 138 Houndsditch EC3A 7AW London The St Botolph Building England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does JLT ADVISORY 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