JRT INSURANCE BROKERS LIMITED
Overview
| Company Name | JRT INSURANCE BROKERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09213670 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JRT INSURANCE BROKERS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is JRT INSURANCE BROKERS LIMITED located?
| Registered Office Address | Rossington's Business Park West Carr Road DN22 7SW Retford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JRT INSURANCE BROKERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| JRT BROKERS LIMITED | Sep 11, 2014 | Sep 11, 2014 |
What are the latest accounts for JRT INSURANCE BROKERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for JRT INSURANCE BROKERS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 11, 2024 |
What are the latest filings for JRT INSURANCE BROKERS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Statement of capital on Dec 09, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Paul Mark Johnson on Nov 21, 2024 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Adrian Colosso as a director on Nov 19, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Zachary Anton Gray as a director on Nov 19, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Timothy John Chadwick as a director on Oct 21, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Joanne Payne as a director on Sep 13, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 11, 2024 with updates | 5 pages | CS01 | ||||||||||||||
legacy | 135 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||
Termination of appointment of David James Winkett as a director on May 08, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Steven Redgwell as a director on Mar 20, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Zachary Anton Gray as a director on Mar 18, 2024 | 2 pages | AP01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||||||
Who are the officers of JRT INSURANCE BROKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Paul Mark | Director | 1 Minster Court Mincing Lane EC3R 7AA London Pib Group Limited England England | England | British | Cio / Coo | 213094470001 | ||||
| ANDREWS, Fiona | Director | West Carr Road DN22 7SW Retford Rossington's Business Park England | England | British | Chief People Officer | 264342050001 | ||||
| BRIGHT, Richard William | Director | Shelford Road Radcliffe-On-Trent NG12 1AU Nottingham 109 United Kingdom | England | British | Insurance Broker | 77471460004 | ||||
| BROWN, Ryan Christopher | Director | West Carr Road DN22 7SW Retford Rossington's Business Park England | United Kingdom | British | Cfo | 287066760001 | ||||
| CHADWICK, Timothy John | Director | West Carr Road DN22 7SW Retford Rossington's Business Park England | England | British | Chief Risk Officer | 192340400002 | ||||
| COLOSSO, Adrian | Director | West Carr Road DN22 7SW Retford Rossington's Business Park England | England | British | Company Director | 4555310002 | ||||
| GRAY, Zachary Anton | Director | West Carr Road DN22 7SW Retford Rossington’S Business Park Nottinghamshire United Kingdom | England | British | Director | 320680090001 | ||||
| MCMANUS, Brendan James | Director | West Carr Road DN22 7SW Retford Rossington's Business Park England | United Kingdom | British | Company Director | 128122260001 | ||||
| PAYNE, Joanne | Director | West Carr Road DN22 7SW Retford Rossington's Business Park England | United Kingdom | British | Cpo | 293466220001 | ||||
| REDGWELL, Steven | Director | West Carr Road DN22 7SW Retford Rossington's Business Park England | England | British | Company Director | 226334320002 | ||||
| THORNHILL, Justin Ashley | Director | Bowness Close Gamston NG2 6PE Nottingham 8 United Kingdom | United Kingdom | British | Insurance Broker | 68496880003 | ||||
| WINKETT, David James | Director | West Carr Road DN22 7SW Retford Rossington's Business Park England | United Kingdom | British | Director | 73175560004 |
Who are the persons with significant control of JRT INSURANCE BROKERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pib Group Limited | Sep 08, 2021 | West Carr Road DN22 7SW Retford Rossington's Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Justin Ashley Thornhill | Apr 06, 2016 | Bowness Close Gamston NG2 6PE Nottingham 8 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard William Bright | Apr 06, 2016 | Shelford Road Radcliffe-On-Trent NG12 1AU Nottingham 109 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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