Jlt Benefit Consultants Limited
- Dissolved
- Incorporated on 17 May 1982
Reg Address: The St Botolph Building, 138 Houndsditch, London EC3A 7AW
Previous Names:
Jlt Benefit Solutions Limited - 2 Jan 2002
Jardine Reeves Brown Limited - 15 Dec 2000
Jlt Benefit Solutions Limited - 15 Dec 2000
Jardine Reeves Brown Limited - 19 Jul 1994
Reeves Brown Associates Limited - 17 Aug 1982
Yaledraft Limited - 17 May 1982
Company Classifications:
99999 - Dormant Company
82990 - Other business support service activities n.e.c.
- Summary The company with name "Jlt Benefit Consultants Limited" is a ltd and located in The St Botolph Building, 138 Houndsditch, London EC3A 7AW. Jlt Benefit Consultants Limited is currently in dissolved status and it was incorporated on 17 May 1982 (42 years 4 months 4 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in Jlt Benefit Consultants Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Thomas Mcdonald | Director | 1 May 2018 | British | Active |
| 2 | Tony O'Dwyer | Director | 1 May 2018 | Irish | Active |
| 3 | Thomas Mcdonald | Director | 1 May 2018 | British | Active |
| 4 | Tony O'Dwyer | Director | 1 May 2018 | Irish | Active |
| 5 | Graeme Paul Dawson | Director | 1 Sep 2017 | British | Resigned 1 May 2018 |
| 6 | Mark David Jones | Director | 1 Sep 2015 | British | Resigned 22 Sep 2015 |
| 7 | Helen Frances Hay | Director | 26 Jun 2015 | British | Resigned 1 May 2018 |
| 8 | JLT SECRETARIES LIMITED | Corporate Secretary | 26 Jun 2015 | - | Resigned 1 Apr 2020 |
| 9 | Helen Louise Ashton | Director | 26 Jun 2015 | British | Resigned 4 Aug 2017 |
| 10 | Troy Adam Clutterbuck | Director | 4 Jun 2010 | British | Resigned 1 Sep 2015 |
| 11 | Stephanie Johnson | Director | 26 Nov 2002 | British | Resigned 26 Jun 2015 |
| 12 | Phillip Eric Goodings | Director | 26 Nov 2002 | British | Resigned 4 Jun 2010 |
| 13 | David Lyndon Jones | Director | 14 Aug 2001 | British | Resigned 7 Jul 2004 |
| 14 | Stephanie Johnson | Secretary | 12 Mar 2001 | British | Resigned 26 Jun 2015 |
| 15 | Timothy John Meredith Evans | Director | 1 Feb 2000 | British | Resigned 30 Jul 2003 |
| 16 | Adrian David Stanworth | Director | 29 Apr 1999 | British | Resigned 7 Jul 2004 |
| 17 | John Peter Hastings Bass | Director | 10 Mar 1997 | British | Resigned 7 Jul 2004 |
| 18 | Peter Mark Redhead | Director | 13 Dec 1995 | British | Resigned 7 Jul 2004 |
| 19 | David James Hickman | Secretary | 11 Dec 1995 | - | Resigned 12 Mar 2001 |
| 20 | Nicholas John Cosh | Director | 16 Feb 1995 | British | Resigned 19 Jun 1997 |
| 21 | Michael Christopher David Gribbin | Director | 16 Feb 1995 | British | Resigned 10 Mar 1997 |
| 22 | Stephen Richard Bridges | Director | 3 Jan 1995 | British | Resigned 22 Jan 1999 |
| 23 | JARDINE INSURANCE SERVICES LIMITED | Corporate Secretary | 23 Jun 1994 | - | Resigned 11 Dec 1995 |
| 24 | Karl Daniels | Director | 23 Jun 1994 | British | Resigned 31 Dec 2000 |
| 25 | Martin John Wakeley | Director | 23 Jun 1994 | British | Resigned 16 Feb 1995 |
| 26 | Michal Stefan Grott | Secretary | 14 Mar 1994 | - | Resigned 23 Jun 1994 |
| 27 | Barry Robert Kirk Hunton | Director | 29 Jan 1993 | British | Resigned 23 Jun 1994 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Jlt Eb Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 19 Jul 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Jlt Benefit Consultants Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 29 Jun 2021 | Download PDF |
| 2 | Gazette - Notice Voluntary | 13 Apr 2021 | Download PDF |
| 3 | Dissolution - Application Strike Off Company | 31 Mar 2021 | Download PDF |
| 4 | Resolution | 8 Mar 2021 | Download PDF 1 Pages |
| 5 | Capital - Legacy | 8 Mar 2021 | Download PDF 2 Pages |
| 6 | Capital - Statement Company With Date Currency Figure | 8 Mar 2021 | Download PDF 4 Pages |
| 7 | Insolvency - Legacy | 8 Mar 2021 | Download PDF 2 Pages |
| 8 | Confirmation Statement - No Updates | 22 Feb 2021 | Download PDF 3 Pages |
| 9 | Officers - Change Person Director Company With Change Date | 15 Feb 2021 | Download PDF 2 Pages |
| 10 | Incorporation - Memorandum Articles | 26 Aug 2020 | Download PDF 19 Pages |
| 11 | Resolution | 26 Aug 2020 | Download PDF 1 Pages |
| 12 | Officers - Termination Secretary Company With Name Termination Date | 27 May 2020 | Download PDF 1 Pages |
| 13 | Accounts - Dormant | 18 Mar 2020 | Download PDF 4 Pages |
| 14 | Confirmation Statement - No Updates | 14 Feb 2020 | Download PDF 3 Pages |
| 15 | Accounts - Dormant | 21 May 2019 | Download PDF 7 Pages |
| 16 | Confirmation Statement - No Updates | 18 Feb 2019 | Download PDF 3 Pages |
| 17 | Accounts - Dormant | 3 Oct 2018 | Download PDF 7 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 9 May 2018 | Download PDF 2 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 9 May 2018 | Download PDF 2 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 9 May 2018 | Download PDF 1 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 9 May 2018 | Download PDF 1 Pages |
| 22 | Confirmation Statement - Updates | 19 Feb 2018 | Download PDF 4 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 14 Feb 2018 | Download PDF 2 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 1 Sep 2017 | Download PDF 2 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 31 Aug 2017 | Download PDF 1 Pages |
| 26 | Accounts - Dormant | 26 Jun 2017 | Download PDF 7 Pages |
| 27 | Confirmation Statement - Updates | 14 Feb 2017 | Download PDF 5 Pages |
| 28 | Accounts - Dormant | 5 Oct 2016 | Download PDF 8 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Feb 2016 | Download PDF 4 Pages |
| 30 | Accounts - Dormant | 5 Oct 2015 | Download PDF 6 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 23 Sep 2015 | Download PDF 1 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 9 Sep 2015 | Download PDF 1 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 9 Sep 2015 | Download PDF 2 Pages |
| 34 | Officers - Appoint Corporate Secretary Company With Name Date | 4 Aug 2015 | Download PDF 2 Pages |
| 35 | Officers - Termination Secretary Company With Name Termination Date | 1 Jul 2015 | Download PDF 1 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 30 Jun 2015 | Download PDF 1 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 29 Jun 2015 | Download PDF 2 Pages |
| 38 | Officers - Appoint Person Director Company With Name Date | 26 Jun 2015 | Download PDF 2 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Feb 2015 | Download PDF 5 Pages |
| 40 | Accounts - Dormant | 15 Sep 2014 | Download PDF 6 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Feb 2014 | Download PDF 5 Pages |
| 42 | Officers - Change Person Director Company With Change Date | 29 Oct 2013 | Download PDF 2 Pages |
| 43 | Officers - Change Person Director Company With Change Date | 22 Oct 2013 | Download PDF 2 Pages |
| 44 | Officers - Change Person Secretary Company With Change Date | 22 Oct 2013 | Download PDF 2 Pages |
| 45 | Accounts - Dormant | 16 Sep 2013 | Download PDF 6 Pages |
| 46 | Address - Change Registered Office Company With Date Old | 6 Aug 2013 | Download PDF 1 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Feb 2013 | Download PDF 5 Pages |
| 48 | Accounts - Dormant | 21 Aug 2012 | Download PDF 6 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Mar 2012 | Download PDF 5 Pages |
| 50 | Accounts - Dormant | 21 Jun 2011 | Download PDF 6 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Feb 2011 | Download PDF 5 Pages |
| 52 | Accounts - Dormant | 7 Jun 2010 | Download PDF 10 Pages |
| 53 | Officers - Termination Director Company With Name | 7 Jun 2010 | Download PDF 1 Pages |
| 54 | Officers - Appoint Person Director Company With Name | 4 Jun 2010 | Download PDF 2 Pages |
| 55 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Feb 2010 | Download PDF 5 Pages |
| 56 | Capital - Variation Of Rights Attached To Shares | 18 Nov 2009 | Download PDF 2 Pages |
| 57 | Officers - Change Person Secretary Company With Change Date | 21 Oct 2009 | Download PDF 1 Pages |
| 58 | Officers - Change Person Director Company With Change Date | 20 Oct 2009 | Download PDF 2 Pages |
| 59 | Officers - Change Person Director Company With Change Date | 16 Oct 2009 | Download PDF 2 Pages |
| 60 | Officers - Legacy | 2 Sep 2009 | Download PDF 1 Pages |
| 61 | Accounts - Dormant | 26 May 2009 | Download PDF 7 Pages |
| 62 | Annual Return - Legacy | 16 Mar 2009 | Download PDF 4 Pages |
| 63 | Accounts - Dormant | 21 Jul 2008 | Download PDF 8 Pages |
| 64 | Annual Return - Legacy | 6 Jun 2008 | Download PDF 4 Pages |
| 65 | Dissolution - Legacy | 29 May 2008 | Download PDF 1 Pages |
| 66 | Dissolution - Legacy | 30 Dec 2007 | Download PDF 1 Pages |
| 67 | Accounts - Dormant | 28 Aug 2007 | Download PDF 8 Pages |
| 68 | Annual Return - Legacy | 12 Feb 2007 | Download PDF 2 Pages |
| 69 | Resolution | 3 Oct 2006 | Download PDF |
| 70 | Resolution | 3 Oct 2006 | Download PDF 10 Pages |
| 71 | Accounts - Dormant | 22 Jun 2006 | Download PDF 8 Pages |
| 72 | Annual Return - Legacy | 1 Feb 2006 | Download PDF 3 Pages |
| 73 | Accounts - Full | 6 Jul 2005 | Download PDF 10 Pages |
| 74 | Annual Return - Legacy | 2 Mar 2005 | Download PDF 7 Pages |
| 75 | Officers - Legacy | 13 Jul 2004 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 13 Jul 2004 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 13 Jul 2004 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 13 Jul 2004 | Download PDF 1 Pages |
| 79 | Accounts - Full | 13 May 2004 | Download PDF 13 Pages |
| 80 | Annual Return - Legacy | 3 Mar 2004 | Download PDF 9 Pages |
| 81 | Officers - Legacy | 17 Sep 2003 | Download PDF 1 Pages |
| 82 | Accounts - Full | 23 May 2003 | Download PDF 15 Pages |
| 83 | Auditors - Resignation Company | 28 Apr 2003 | Download PDF 3 Pages |
| 84 | Auditors - Resignation Company | 25 Apr 2003 | Download PDF 3 Pages |
| 85 | Annual Return - Legacy | 4 Mar 2003 | Download PDF 10 Pages |
| 86 | Officers - Legacy | 17 Dec 2002 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 10 Dec 2002 | Download PDF 2 Pages |
| 88 | Officers - Legacy | 10 Dec 2002 | Download PDF 2 Pages |
| 89 | Accounts - Full | 8 May 2002 | Download PDF 19 Pages |
| 90 | Annual Return - Legacy | 1 Mar 2002 | Download PDF 8 Pages |
| 91 | Officers - Legacy | 1 Mar 2002 | Download PDF 2 Pages |
| 92 | Officers - Legacy | 1 Mar 2002 | Download PDF 1 Pages |
| 93 | Change Of Name - Certificate Company | 2 Jan 2002 | Download PDF 2 Pages |
| 94 | Officers - Legacy | 12 Sep 2001 | Download PDF 2 Pages |
| 95 | Accounts - Full | 13 Jun 2001 | Download PDF 15 Pages |
| 96 | Officers - Legacy | 27 Mar 2001 | Download PDF 1 Pages |
| 97 | Annual Return - Legacy | 2 Mar 2001 | Download PDF 8 Pages |
| 98 | Change Of Name - Certificate Company | 15 Dec 2000 | Download PDF 2 Pages |
| 99 | Accounts - Full | 19 Sep 2000 | Download PDF 15 Pages |
| 100 | Officers - Legacy | 3 Mar 2000 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.