JLT RE LIMITED
Vue d'ensemble
| Nom de la société | JLT RE LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00977991 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe JLT RE LIMITED ?
| Adresse du siège social | 6th Floor 9 Appold Street EC2A 2AP London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de JLT RE LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2020 |
Quels sont les derniers dépôts pour JLT RE LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 10 pages | LIQ13 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 04 août 2023 | 12 pages | LIQ03 | ||||||||||
Changement d'adresse du siège social de The St Botolph Building 138 Houndsditch London EC3A 7AW à 6th Floor 9 Appold Street London EC2A 2AP le 15 août 2022 | 2 pages | AD01 | ||||||||||
Déclaration de solvabilité | 5 pages | LIQ01 | ||||||||||
Nomination d'un liquidateur volontaire | 3 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
État du capital au 30 mars 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Déclaration de confirmation établie le 15 févr. 2022 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes annuels établis au 31 déc. 2020 | 23 pages | AA | ||||||||||
Déclaration de confirmation établie le 18 févr. 2021 sans mise à jour | 3 pages | CS01 | ||||||||||
Cessation de la nomination de James Harwood Nash en tant que directeur le 31 déc. 2020 | 1 pages | TM01 | ||||||||||
Modification des coordonnées de l'administrateur Mr David Pedlow le 05 nov. 2020 | 2 pages | CH01 | ||||||||||
Satisfaction de la charge 14 en totalité | 2 pages | MR04 | ||||||||||
Comptes annuels établis au 31 déc. 2019 | 20 pages | AA | ||||||||||
Cessation de la nomination de Jlt Secretaries Limited en tant que secrétaire le 01 avr. 2020 | 1 pages | TM02 | ||||||||||
Nomination de Marsh Secretarial Services Limited en tant que secrétaire le 01 avr. 2020 | 2 pages | AP04 | ||||||||||
Nomination de Mr David Pedlow en tant qu'administrateur le 31 mars 2020 | 2 pages | AP01 | ||||||||||
Déclaration de confirmation établie le 18 févr. 2020 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes annuels établis au 31 déc. 2018 | 24 pages | AA | ||||||||||
Déclaration de confirmation établie le 21 juin 2019 sans mise à jour | 3 pages | CS01 | ||||||||||
Nomination de Mr James Harwood Nash en tant qu'administrateur le 07 mai 2019 | 2 pages | AP01 | ||||||||||
Qui sont les dirigeants de JLT RE LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARSH SECRETARIAL SERVICES LIMITED | Secrétaire | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom |
| 187854670001 | ||||||||||
| PEDLOW, David | Administrateur | Tower Place EC3R 5BU London Tower Place East United Kingdom | United Kingdom | British | 265643300002 | |||||||||
| JOHNSON, Stephanie | Secrétaire | 138 Houndsditch EC3A 7AW London The St Botolph Building England | 196754160001 | |||||||||||
| STRACHAN, Anthony William | Secrétaire | Orchard Cottage Clock House Lane, Bramley GU5 0AP Guildford Surrey | British | 2206550003 | ||||||||||
| THORNTON, Dennis Royston | Secrétaire | 1 The Spinney EN10 7LR Broxbourne Hertfordshire | British | 1518390001 | ||||||||||
| JLT SECRETARIES LIMITED | Secrétaire | 138 Houndsditch EC3A 7AW London The St Botolph Building England |
| 198995020001 | ||||||||||
| ABBISS, Anthony Bryan | Administrateur | Oak Lodge Digswell Lane AL7 1SN Welwyn Garden City Hertfordshire | British | 16647260004 | ||||||||||
| ALLEN, John Kenneth | Administrateur | 95 Claremont Road N6 5BZ London | England | British | 65966350002 | |||||||||
| ALLEN, Peter James | Administrateur | 23 Champion Grove SE5 8BN London | United Kingdom | British | 59767320007 | |||||||||
| AMBLER, Peter Warren | Administrateur | 6 Billings Hill Shaw Hartley DA3 8EU Longfield Kent | England | British | 49743630001 | |||||||||
| BUTCHER, Clive Alan | Administrateur | 57 Burlington Avenue TW9 4DR Kew Surrey | British | 49743770001 | ||||||||||
| CARTER, Victoria Louise | Administrateur | 20 Seymour Road SW18 5JA London | England | British | 112350390001 | |||||||||
| CLOUSTON, John | Administrateur | 14 Daneswood Close KT13 9AY Weybridge Surrey | United Kingdom | British | 35856540001 | |||||||||
| GOLDSMITH, John Stanley | Administrateur | Maywood Hawthorne Road BR1 2HG Bromley Kent | England | British | 126216700001 | |||||||||
| GREEN, Clive Richard | Administrateur | Justice Wood Barn Old Kersey Road CO6 5DH Polstead Suffolk | British | 109439670001 | ||||||||||
| HARRISON, Keith Andrew | Administrateur | Thurleigh Avenue SW12 8AN London 1 | United Kingdom | British | 135335830001 | |||||||||
| HARRISON, Keith Andrew | Administrateur | 155 Hambalt Road SW4 9EL Clapham London | British | 100706020001 | ||||||||||
| HOWARD, Ross Charles | Administrateur | Hambledon Colley Way RH2 9JH Reigate Surrey | United Kingdom | British | 4655380001 | |||||||||
| MACK, Ian Michael | Administrateur | 9 Red Lion Court CM23 3YL Bishops Stortford Hertfordshire | British | 16647220002 | ||||||||||
| MACKAY, Paul James | Administrateur | 43 Woodside ME8 0PL Gillingham Kent | British | 68494520001 | ||||||||||
| MARSH, Gordon Alec | Administrateur | 13 Bellingham Drive RH2 9BB Reigate Surrey | England | British | 16647230006 | |||||||||
| MOSS, David John | Administrateur | Wheelhouse Roundwood Avenue Hutton CM13 2NA Brentwood Essex | British | 54566150001 | ||||||||||
| NASH, James Harwood | Administrateur | 138 Houndsditch EC3A 7AW London The St Botolph Building | United Kingdom | British | 44668180006 | |||||||||
| RAW, Charles Robert Foster | Administrateur | 5 Little Mount Sion TN1 1YS Tunbridge Wells Kent | British | 49743830001 | ||||||||||
| READ, Mark Anthony | Administrateur | 138 Houndsditch EC3A 7AW London The St Botolph Building England | United Kingdom | British | 148173540001 | |||||||||
| RHODES, Tina Ann | Administrateur | 41 Spice Court Asher Way E1W 2JD London | England | British | 109436950001 | |||||||||
| ROFFEY, Martin | Administrateur | Cherry Ground Wash Lane CO10 5JE Boxford Suffolk | British | 92120790001 | ||||||||||
| SAYERS, Adam Michael Charles | Administrateur | 9 Greville Road NW6 London | British | 51481890001 | ||||||||||
| SMITH, Dean Justin | Administrateur | 44 Crouch Hall Lane Redbourn AL3 7EU St. Albans Hertfordshire | British | 65966320003 | ||||||||||
| SMITH, Roy Bodger | Administrateur | Thurlestone Mill Green Road CM4 0HY Ingatestone Essex | England | British | 1518400002 | |||||||||
| SPEARE-COLE, Hubert Alastair | Administrateur | 138 Houndsditch EC3A 7AW London The St Botolph Building England | United Kingdom | British | 166071870002 | |||||||||
| SPENCER, Rodney Daniel | Administrateur | Spring Cadence 19 Heron Way Hutton Mount CM13 2LX Brentwood Essex | British | 36483890001 | ||||||||||
| STRACHAN, Anthony William | Administrateur | Orchard Cottage Clock House Lane, Bramley GU5 0AP Guildford Surrey | England | British | 2206550003 | |||||||||
| THOMAS, Peter Eric | Administrateur | 78 Hillside Crescent SS9 1HQ Leigh On Sea Essex | United Kingdom | British | 68494470002 | |||||||||
| THORNTON, Dennis Royston | Administrateur | 1 The Spinney EN10 7LR Broxbourne Hertfordshire | British | 1518390001 |
Qui sont les personnes ayant un contrôle significatif sur JLT RE LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jlt Insurance Group Holdings Ltd | 20 juil. 2016 | 138 Houndsditch EC3A 7AW London The St Botolph Building England | Non | ||||||||||
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Nature du contrôle
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JLT RE LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Deposit trust deed (third party deposit) | Créé le 20 mai 2010 Livré le 25 mai 2010 | Totalement satisfaite | Montant garanti All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. See image for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of variation (made in addition to and modifying the security and trust deed dated 19TH july 1989 (the "principal deed") as modified by a deed of variation dated 7TH december 1993) the deeds being made pursuant to the lloyd's brokers byelaw (no. 5 of 1988)(the "byelaw"). | Créé le 29 oct. 1999 Livré le 02 nov. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions All monies (including brokerage) for the time being standing to the credit of or pursuant to the byelaw or otherwise required to be paid into an insurance broking account of the company and all approved iba assets of the company and all debts and obligations for the time being due owing or incurred to the company in respect of the insurance transactions. | ||||
Personnes ayant droit
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Transactions
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| Memorandum of cash deposit | Créé le 20 janv. 1998 Livré le 27 janv. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The deposit initially of $24,531.88 credited to account number / designation rbs DMCC6 USD1 with the bank and any addition to that deposit and any deposit from time to time of the company with the bank. | ||||
Personnes ayant droit
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Transactions
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| Memorandum of cash deposit | Créé le 20 janv. 1998 Livré le 27 janv. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The deposit initially of $50,370.51 credited to account number / designation rbs DMCC6 USD1 with the bank and any addition to that deposit and any deposit from time to time of the company with the bank. | ||||
Personnes ayant droit
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Transactions
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| Memorandum of cash deposit | Créé le 20 janv. 1998 Livré le 27 janv. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The deposit initially of $20,299.75 credited to account number / designation rbs DMCC5 USD1 with the bank and any addition to that deposit and any deposit from time to time of the company with the bank. | ||||
Personnes ayant droit
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Transactions
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| Memorandum of cash deposit | Créé le 20 janv. 1998 Livré le 27 janv. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The deposit initially of $2,574.69 credited to account number / designation rbs DMCC7 USD1 with the bank and any addition to that deposit and any deposit from time to time of the company with the bank. | ||||
Personnes ayant droit
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Transactions
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| Memorandum of cash deposit | Créé le 31 janv. 1997 Livré le 06 févr. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The deposit initially of us$24,362.96 Credited to account number rbs DMCC3 USD1 with the bank and any addition to that depositand any deposit from time to time of the company. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Memorandum of cash deposit | Créé le 31 janv. 1997 Livré le 06 févr. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The deposit initially of us$11854.05 Credited to account number rbs DMCC4 USD1 with the bank and any addition. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Memorandum of cash deposit | Créé le 14 oct. 1996 Livré le 26 oct. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The deposit initially of $87,786.34 credited to account no/designation RBSDMCC2-USD1 with the bank and any addition or deposit in any other currency or designation which derives form or out of such initial deposit or part of it. | ||||
Personnes ayant droit
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Transactions
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| Memorandum of cash deposit | Créé le 31 mai 1996 Livré le 05 juin 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The deposit initially of us$ 488,545.40 credited to account number/designation rbsdmcc with the bank. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of variation | Créé le 07 déc. 1993 Livré le 14 déc. 1993 | Totalement satisfaite | Montant garanti For varying the terms of the charge dated 19TH july 1989 | |
Brèves mentions Second floating charge and subject to all the provisions mutatis mutandis of the security and trust deed. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 10 août 1993 Livré le 17 août 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the credit agreement dated 03/08/93 | |
Brèves mentions Fixed charge all the right title and interest of the company in and to all sums standing to the credit of the l/c deposit account with the bank. | ||||
Personnes ayant droit
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Transactions
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| Security & trust deed | Créé le 19 juil. 1989 Livré le 20 juil. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the charge | |
Brèves mentions All moneys standing to the credit of lloyds brokers byelaw (no 5 of 1988) required to be paid into an insurance broking account of the company. | ||||
Personnes ayant droit
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Transactions
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| Trust deed | Créé le 23 févr. 1983 Livré le 04 mars 1983 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the charge. | |
Brèves mentions All the company's right, title & interest in the monies standing to the credit of the company's "c" account at the date of the trust deed, and in the monies of investments at the date of the trust deed standing to the credit of or held in other iba accounts of the company or from time to time after such date received by the company from any source. (See doc M51). | ||||
Personnes ayant droit
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Transactions
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JLT RE LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0