Jlt Eb Services Limited
- Active
- Incorporated on 27 Jul 2006
Reg Address: 1 Tower Place West, Tower Place, London EC3R 5BU, United Kingdom
Previous Names:
Alexander Forbes Services Limited - 11 Dec 2012
Alexander Forbes Services Limited - 27 Jul 2006
Company Classifications:
96090 - Other service activities n.e.c.
- Summary The company with name "Jlt Eb Services Limited" is a ltd and located in 1 Tower Place West, Tower Place, London EC3R 5BU. Jlt Eb Services Limited is currently in active status and it was incorporated on 27 Jul 2006 (18 years 1 months 25 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. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Jlt Eb Services 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 | Thomas Mcdonald | Director | 1 May 2018 | British | Active |
| 3 | Tony O'Dwyer | Director | 3 Apr 2018 | Irish | Active |
| 4 | Tony O'Dwyer | Director | 3 Apr 2018 | Irish | Active |
| 5 | Helen Frances Hay | Director | 18 Oct 2016 | British | Resigned 1 May 2018 |
| 6 | Helen Louise Ashton | Director | 18 Oct 2016 | British | Resigned 4 Aug 2017 |
| 7 | JLT CORPORATE SERVICES LIMITED | Corporate Director | 1 Sep 2015 | - | Resigned 18 Oct 2016 |
| 8 | Mark David Jones | Director | 1 Sep 2015 | British | Resigned 3 Apr 2018 |
| 9 | JLT SECRETARIES LIMITED | Corporate Secretary | 26 Jun 2015 | - | Resigned 1 Apr 2020 |
| 10 | Gregory Mark Wood | Director | 1 Jan 2013 | British | Resigned 30 Apr 2015 |
| 11 | Troy Adam Clutterbuck | Director | 1 Jan 2013 | British | Resigned 1 Sep 2015 |
| 12 | Stephanie Johnson | Secretary | 7 Dec 2012 | - | Resigned 26 Jun 2015 |
| 13 | Garry Mark Appleton | Director | 18 Jul 2011 | British | Resigned 31 Dec 2012 |
| 14 | Antonio Guilherme Ramos Gusmao | Director | 8 Sep 2010 | Portugese | Resigned 7 Dec 2012 |
| 15 | John David Hubner | Director | 23 Nov 2009 | British | Resigned 7 Dec 2012 |
| 16 | Tony O'Dwyer | Director | 31 Jul 2009 | Irish | Resigned 1 Jan 2013 |
| 17 | Tony O'Dwyer | Director | 31 Jul 2009 | Irish | Resigned 1 Jan 2013 |
| 18 | David Andrew De Bruin | Director | 24 Mar 2009 | Dutch/South African | Resigned 12 Nov 2010 |
| 19 | Louisa Elizabeth Voss | Secretary | 21 Dec 2007 | - | Resigned 7 Dec 2012 |
| 20 | Philip James Harrison | Secretary | 7 Dec 2006 | - | Resigned 21 Dec 2007 |
| 21 | Timothy David Morgan | Director | 26 Oct 2006 | British | Resigned 31 Jul 2009 |
| 22 | INSTANT COMPANIES LIMITED | Corporate Nominee Director | 27 Jul 2006 | - | Resigned 27 Jul 2006 |
| 23 | Grant Edwin Stobart | Director | 27 Jul 2006 | South African British | Resigned 7 Dec 2012 |
| 24 | Jonathan Mark Taylor | Secretary | 27 Jul 2006 | British | Resigned 7 Dec 2006 |
| 25 | Alan Mowat | Director | 27 Jul 2006 | British | Resigned 16 Nov 2009 |
| 26 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 27 Jul 2006 | - | Resigned 27 Jul 2006 |
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 | 20 Jul 2016 | - | Active |
| 2 | 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 | 20 Jul 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Jlt Eb Services Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 1 Mar 2024 | Download PDF |
| 2 | Dissolution - Voluntary Strike Off Suspended | 13 Feb 2024 | Download PDF |
| 3 | Accounts - Full | 5 Jul 2023 | Download PDF |
| 4 | Persons With Significant Control - Change To A Person With Significant Control | 15 Nov 2022 | Download PDF 2 Pages |
| 5 | Officers - Change Person Director Company With Change Date | 20 Sep 2022 | Download PDF |
| 6 | Officers - Change Person Director Company With Change Date | 20 Sep 2022 | Download PDF |
| 7 | Confirmation Statement - Updates | 20 Jul 2022 | Download PDF 5 Pages |
| 8 | Accounts - Full | 19 Jul 2022 | Download PDF |
| 9 | Confirmation Statement - No Updates | 23 Jul 2021 | Download PDF |
| 10 | Officers - Change Person Director Company With Change Date | 15 Feb 2021 | Download PDF 2 Pages |
| 11 | Accounts - Amended Full | 3 Nov 2020 | Download PDF 33 Pages |
| 12 | Accounts - Full | 1 Oct 2020 | Download PDF 33 Pages |
| 13 | Incorporation - Memorandum Articles | 20 Aug 2020 | Download PDF 19 Pages |
| 14 | Resolution | 20 Aug 2020 | Download PDF 1 Pages |
| 15 | Confirmation Statement - No Updates | 27 Jul 2020 | Download PDF 3 Pages |
| 16 | Officers - Termination Secretary Company With Name Termination Date | 27 May 2020 | Download PDF 1 Pages |
| 17 | Accounts - Full | 10 Oct 2019 | Download PDF 26 Pages |
| 18 | Confirmation Statement - Updates | 23 Jul 2019 | Download PDF 4 Pages |
| 19 | Confirmation Statement - No Updates | 4 Jul 2019 | Download PDF 3 Pages |
| 20 | Accounts - Full | 3 Oct 2018 | Download PDF 25 Pages |
| 21 | Confirmation Statement - No Updates | 2 Aug 2018 | Download PDF 3 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 9 May 2018 | Download PDF 1 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 9 May 2018 | Download PDF 2 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 4 Apr 2018 | Download PDF 2 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 4 Apr 2018 | Download PDF 1 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 31 Aug 2017 | Download PDF 1 Pages |
| 27 | Persons With Significant Control - Notification Of A Person With Significant Control | 29 Jun 2017 | Download PDF 2 Pages |
| 28 | Confirmation Statement - Updates | 29 Jun 2017 | Download PDF 4 Pages |
| 29 | Accounts - Full | 25 Jun 2017 | Download PDF 25 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 19 Oct 2016 | Download PDF 2 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 19 Oct 2016 | Download PDF 1 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 19 Oct 2016 | Download PDF 2 Pages |
| 33 | Accounts - Full | 22 Jun 2016 | Download PDF 26 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jun 2016 | Download PDF 5 Pages |
| 35 | Officers - Appoint Corporate Director Company With Name Date | 29 Oct 2015 | Download PDF 2 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 9 Sep 2015 | Download PDF 1 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 9 Sep 2015 | Download PDF 2 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Jul 2015 | Download PDF 4 Pages |
| 39 | Officers - Termination Secretary Company With Name Termination Date | 1 Jul 2015 | Download PDF 1 Pages |
| 40 | Officers - Appoint Corporate Secretary Company With Name Date | 1 Jul 2015 | Download PDF 2 Pages |
| 41 | Accounts - Full | 16 May 2015 | Download PDF 24 Pages |
| 42 | Officers - Termination Director Company With Name Termination Date | 5 May 2015 | Download PDF 1 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Sep 2014 | Download PDF 5 Pages |
| 44 | Accounts - Full | 18 Jul 2014 | Download PDF 25 Pages |
| 45 | Officers - Termination Director Company With Name | 16 May 2014 | Download PDF 1 Pages |
| 46 | Officers - Change Person Director Company With Change Date | 29 Oct 2013 | Download PDF 2 Pages |
| 47 | Officers - Change Person Secretary Company With Change Date | 22 Oct 2013 | Download PDF 2 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Aug 2013 | Download PDF 5 Pages |
| 49 | Officers - Change Person Director Company With Change Date | 15 Aug 2013 | Download PDF 2 Pages |
| 50 | Address - Change Registered Office Company With Date Old | 6 Aug 2013 | Download PDF 1 Pages |
| 51 | Accounts - Full | 14 May 2013 | Download PDF 20 Pages |
| 52 | Accounts - Change Account Reference Date Company Previous Shortened | 31 Jan 2013 | Download PDF 1 Pages |
| 53 | Officers - Termination Director Company With Name | 11 Jan 2013 | Download PDF 1 Pages |
| 54 | Officers - Termination Director Company With Name | 10 Jan 2013 | Download PDF 1 Pages |
| 55 | Officers - Appoint Person Director Company With Name | 10 Jan 2013 | Download PDF 2 Pages |
| 56 | Officers - Appoint Person Director Company With Name | 10 Jan 2013 | Download PDF 2 Pages |
| 57 | Officers - Termination Director Company With Name | 7 Jan 2013 | Download PDF 1 Pages |
| 58 | Officers - Termination Director Company With Name | 7 Jan 2013 | Download PDF 1 Pages |
| 59 | Officers - Termination Director Company | 7 Jan 2013 | Download PDF 1 Pages |
| 60 | Officers - Termination Secretary Company With Name | 4 Jan 2013 | Download PDF 1 Pages |
| 61 | Officers - Appoint Person Secretary Company With Name | 4 Jan 2013 | Download PDF 2 Pages |
| 62 | Change Of Name - Notice | 11 Dec 2012 | Download PDF 2 Pages |
| 63 | Change Of Name - Certificate Company | 11 Dec 2012 | Download PDF 2 Pages |
| 64 | Address - Change Sail Company With Old | 16 Nov 2012 | Download PDF 1 Pages |
| 65 | Capital - Allotment Shares | 29 Oct 2012 | Download PDF 5 Pages |
| 66 | Resolution | 29 Oct 2012 | Download PDF 1 Pages |
| 67 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Jul 2012 | Download PDF 9 Pages |
| 68 | Accounts - Full | 14 Jun 2012 | Download PDF 18 Pages |
| 69 | Officers - Change Person Secretary Company With Change Date | 31 May 2012 | Download PDF 2 Pages |
| 70 | Officers - Change Person Director Company With Change Date | 4 Apr 2012 | Download PDF 2 Pages |
| 71 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Aug 2011 | Download PDF 9 Pages |
| 72 | Officers - Appoint Person Director Company With Name | 22 Jul 2011 | Download PDF 2 Pages |
| 73 | Accounts - Full | 20 Jul 2011 | Download PDF 18 Pages |
| 74 | Resolution | 31 Mar 2011 | Download PDF 1 Pages |
| 75 | Capital - Allotment Shares | 31 Mar 2011 | Download PDF 4 Pages |
| 76 | Officers - Change Person Director Company With Change Date | 16 Feb 2011 | Download PDF 2 Pages |
| 77 | Officers - Change Person Director Company With Change Date | 15 Feb 2011 | Download PDF 2 Pages |
| 78 | Officers - Termination Director Company With Name | 22 Nov 2010 | Download PDF 1 Pages |
| 79 | Officers - Appoint Person Director Company With Name | 13 Sep 2010 | Download PDF 2 Pages |
| 80 | Officers - Change Person Director Company With Change Date | 8 Sep 2010 | Download PDF 2 Pages |
| 81 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Aug 2010 | Download PDF 8 Pages |
| 82 | Officers - Change Person Director Company With Change Date | 30 Jul 2010 | Download PDF 3 Pages |
| 83 | Accounts - Full | 7 Jul 2010 | Download PDF 17 Pages |
| 84 | Address - Change Sail Company With Old | 1 Jun 2010 | Download PDF 1 Pages |
| 85 | Address - Change Registered Office Company With Date Old | 26 Apr 2010 | Download PDF 1 Pages |
| 86 | Address - Change Sail Company With Old | 23 Apr 2010 | Download PDF 1 Pages |
| 87 | Address - Move Registers To Sail Company | 23 Apr 2010 | Download PDF 1 Pages |
| 88 | Address - Move Registers To Registered Office Company | 23 Apr 2010 | Download PDF 1 Pages |
| 89 | Officers - Termination Director Company With Name | 7 Dec 2009 | Download PDF 1 Pages |
| 90 | Officers - Appoint Person Director Company With Name | 27 Nov 2009 | Download PDF 2 Pages |
| 91 | Address - Move Registers To Sail Company | 4 Nov 2009 | Download PDF 1 Pages |
| 92 | Address - Change Sail Company | 4 Nov 2009 | Download PDF 1 Pages |
| 93 | Resolution | 23 Oct 2009 | Download PDF 12 Pages |
| 94 | Annual Return - Legacy | 3 Aug 2009 | Download PDF 4 Pages |
| 95 | Officers - Legacy | 3 Aug 2009 | Download PDF 2 Pages |
| 96 | Officers - Legacy | 3 Aug 2009 | Download PDF 1 Pages |
| 97 | Accounts - Full | 6 Jul 2009 | Download PDF 17 Pages |
| 98 | Officers - Legacy | 31 Mar 2009 | Download PDF 2 Pages |
| 99 | Resolution | 8 Oct 2008 | Download PDF 1 Pages |
| 100 | Annual Return - Legacy | 5 Aug 2008 | Download PDF 4 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.