Jlt Uk Investment Holdings Limited
- Active
- Incorporated on 27 Mar 2000
Reg Address: 1 Tower Place West, Tower Place, London EC3R 5BU, United Kingdom
Previous Names:
Jardine Lloyd Thompson Uk Holdings Limited - 2 Jul 2007
Jardine Lloyd Thompson Uk Holdings Limited - 6 Apr 2000
Best Quest Limited - 27 Mar 2000
Company Classifications:
70100 - Activities of head offices
- Summary The company with name "Jlt Uk Investment Holdings Limited" is a ltd and located in 1 Tower Place West, Tower Place, London EC3R 5BU. Jlt Uk Investment Holdings Limited is currently in active status and it was incorporated on 27 Mar 2000 (24 years 5 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 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Jlt Uk Investment Holdings 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 | Mark David Jones | Director | 1 Sep 2015 | British | Resigned 3 Apr 2018 |
| 8 | JLT CORPORATE SERVICES LIMITED | Corporate Director | 1 Sep 2015 | - | Resigned 18 Oct 2016 |
| 9 | JLT SECRETARIES LIMITED | Corporate Secretary | 26 Jun 2015 | - | Resigned 1 Apr 2020 |
| 10 | Gregory Mark Wood | Director | 4 Jan 2011 | British | Resigned 30 Apr 2015 |
| 11 | Ian Miles Robinson | Director | 1 Dec 2010 | British | Resigned 27 Apr 2012 |
| 12 | Troy Adam Clutterbuck | Director | 3 Jun 2010 | British | Resigned 1 Sep 2015 |
| 13 | Samuel Andrew James Love | Director | 23 Sep 2002 | British | Resigned 1 May 2004 |
| 14 | Michael Terence Brown | Director | 19 Aug 2002 | British | Resigned 31 Aug 2009 |
| 15 | Duncan Craig Howorth | Director | 5 Sep 2001 | - | Resigned 31 Dec 2012 |
| 16 | Duncan Craig Howorth | Director | 5 Sep 2001 | British | Resigned 31 Dec 2012 |
| 17 | Frank William Taylor | Director | 31 May 2000 | British | Resigned 18 Nov 2003 |
| 18 | Andrew Dominic John Bucke Collins | Director | 31 May 2000 | British | Resigned 29 Aug 2003 |
| 19 | David Lyndon Jones | Director | 31 May 2000 | British | Resigned 31 Jan 2005 |
| 20 | Adrian Brian Girling | Director | 31 May 2000 | British | Resigned 31 Dec 2010 |
| 21 | Peter Mark Redhead | Director | 31 May 2000 | British | Resigned 28 Nov 2010 |
| 22 | Simon Curtis | Director | 31 May 2000 | British | Resigned 7 Aug 2002 |
| 23 | Vyvienne Yvonne Alexandra Corley Wade | Director | 18 Apr 2000 | British | Resigned 31 May 2000 |
| 24 | Dominic James Burke | Director | 18 Apr 2000 | British | Resigned 18 Jan 2006 |
| 25 | John Peter Hastings Bass | Director | 29 Mar 2000 | British | Resigned 20 Jan 2005 |
| 26 | Phillip Eric Goodings | Director | 29 Mar 2000 | British | Resigned 1 Sep 2010 |
| 27 | Stephanie Johnson | Secretary | 29 Mar 2000 | British | Resigned 26 Jun 2015 |
| 28 | COMBINED NOMINEES LIMITED | Nominee Director | 27 Mar 2000 | - | Resigned 29 Mar 2000 |
| 29 | COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 27 Mar 2000 | - | Resigned 29 Mar 2000 |
| 30 | COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 27 Mar 2000 | - | Resigned 29 Mar 2000 |
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 | Jib Uk 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 Uk Investment Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 10 May 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 5 Mar 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 20 Apr 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 7 Apr 2021 | Download PDF |
| 5 | Officers - Change Person Director Company With Change Date | 15 Feb 2021 | Download PDF 2 Pages |
| 6 | Accounts - Full | 13 Oct 2020 | Download PDF 28 Pages |
| 7 | Officers - Termination Secretary Company With Name Termination Date | 27 May 2020 | Download PDF 1 Pages |
| 8 | Confirmation Statement - Updates | 31 Mar 2020 | Download PDF 4 Pages |
| 9 | Resolution | 1 Dec 2019 | Download PDF 20 Pages |
| 10 | Resolution | 26 Nov 2019 | Download PDF 1 Pages |
| 11 | Insolvency - Legacy | 26 Nov 2019 | Download PDF 1 Pages |
| 12 | Capital - Statement Company With Date Currency Figure | 26 Nov 2019 | Download PDF 3 Pages |
| 13 | Capital - Legacy | 26 Nov 2019 | Download PDF 1 Pages |
| 14 | Capital - Allotment Shares | 25 Nov 2019 | Download PDF 3 Pages |
| 15 | Accounts - Full | 10 Oct 2019 | Download PDF 30 Pages |
| 16 | Confirmation Statement - No Updates | 11 Apr 2019 | Download PDF 3 Pages |
| 17 | Accounts - Full | 4 Oct 2018 | Download PDF 30 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 9 May 2018 | Download PDF 1 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 9 May 2018 | Download PDF 2 Pages |
| 20 | Confirmation Statement - Updates | 11 Apr 2018 | Download PDF 4 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 4 Apr 2018 | Download PDF 2 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 4 Apr 2018 | Download PDF 1 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 31 Aug 2017 | Download PDF 1 Pages |
| 24 | Accounts - Full | 27 Jun 2017 | Download PDF 29 Pages |
| 25 | Confirmation Statement - Updates | 31 Mar 2017 | Download PDF 5 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 19 Oct 2016 | Download PDF 2 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 19 Oct 2016 | Download PDF 2 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 19 Oct 2016 | Download PDF 1 Pages |
| 29 | Accounts - Full | 23 Jun 2016 | Download PDF 23 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Apr 2016 | Download PDF 5 Pages |
| 31 | Officers - Appoint Corporate Director Company With Name Date | 29 Oct 2015 | Download PDF 2 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 | 1 Jul 2015 | Download PDF 2 Pages |
| 35 | Officers - Termination Secretary Company With Name Termination Date | 1 Jul 2015 | Download PDF 1 Pages |
| 36 | Accounts - Full | 23 Jun 2015 | Download PDF 17 Pages |
| 37 | Officers - Termination Director Company With Name Termination Date | 5 May 2015 | Download PDF 1 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Apr 2015 | Download PDF 5 Pages |
| 39 | Accounts - Full | 2 Jul 2014 | Download PDF 17 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Apr 2014 | Download PDF 5 Pages |
| 41 | Officers - Change Person Secretary Company With Change Date | 29 Oct 2013 | Download PDF 2 Pages |
| 42 | Officers - Change Person Director Company With Change Date | 29 Oct 2013 | Download PDF 2 Pages |
| 43 | Address - Change Registered Office Company With Date Old | 27 Aug 2013 | Download PDF 1 Pages |
| 44 | Officers - Change Person Director Company With Change Date | 15 Aug 2013 | Download PDF 2 Pages |
| 45 | Accounts - Full | 19 Jun 2013 | Download PDF 18 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Apr 2013 | Download PDF 5 Pages |
| 47 | Officers - Termination Director Company With Name | 3 Jan 2013 | Download PDF 1 Pages |
| 48 | Accounts - Full | 25 Jun 2012 | Download PDF 19 Pages |
| 49 | Officers - Termination Director Company With Name | 2 May 2012 | Download PDF 1 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Apr 2012 | Download PDF 7 Pages |
| 51 | Accounts - Full | 21 Jun 2011 | Download PDF 14 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Apr 2011 | Download PDF 7 Pages |
| 53 | Officers - Termination Director Company With Name | 4 Jan 2011 | Download PDF 1 Pages |
| 54 | Officers - Appoint Person Director Company With Name | 4 Jan 2011 | Download PDF 2 Pages |
| 55 | Officers - Appoint Person Director Company With Name | 4 Jan 2011 | Download PDF 2 Pages |
| 56 | Officers - Termination Director Company With Name | 8 Dec 2010 | Download PDF 1 Pages |
| 57 | Officers - Termination Director Company With Name | 7 Sep 2010 | Download PDF 1 Pages |
| 58 | Officers - Appoint Person Director Company With Name | 4 Jun 2010 | Download PDF 2 Pages |
| 59 | Accounts - Full | 24 May 2010 | Download PDF 16 Pages |
| 60 | Officers - Change Person Director Company With Change Date | 13 May 2010 | Download PDF 2 Pages |
| 61 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Apr 2010 | Download PDF 6 Pages |
| 62 | Capital - Alter Shares Subdivision | 8 Feb 2010 | Download PDF 5 Pages |
| 63 | Capital - Name Of Class Of Shares | 3 Feb 2010 | Download PDF 2 Pages |
| 64 | Resolution | 22 Jan 2010 | Download PDF 1 Pages |
| 65 | Change Of Constitution - Statement Of Companys Objects | 22 Jan 2010 | Download PDF 2 Pages |
| 66 | Resolution | 22 Jan 2010 | Download PDF 31 Pages |
| 67 | Capital - Allotment Shares | 22 Jan 2010 | Download PDF 4 Pages |
| 68 | Resolution | 22 Jan 2010 | Download PDF 1 Pages |
| 69 | Resolution | 22 Jan 2010 | Download PDF 1 Pages |
| 70 | Capital - Variation Of Rights Attached To Shares | 18 Jan 2010 | Download PDF 2 Pages |
| 71 | Capital - Variation Of Rights Attached To Shares | 18 Jan 2010 | Download PDF 2 Pages |
| 72 | Capital - Variation Of Rights Attached To Shares | 18 Jan 2010 | Download PDF 2 Pages |
| 73 | Officers - Change Person Director Company With Change Date | 20 Oct 2009 | Download PDF 2 Pages |
| 74 | Officers - Change Person Secretary Company With Change Date | 20 Oct 2009 | Download PDF 1 Pages |
| 75 | Officers - Change Person Director Company With Change Date | 16 Oct 2009 | Download PDF 2 Pages |
| 76 | Officers - Legacy | 2 Sep 2009 | Download PDF 1 Pages |
| 77 | Accounts - Full | 7 Jun 2009 | Download PDF 14 Pages |
| 78 | Annual Return - Legacy | 15 Apr 2009 | Download PDF 5 Pages |
| 79 | Accounts - Full | 14 Aug 2008 | Download PDF 19 Pages |
| 80 | Annual Return - Legacy | 9 Apr 2008 | Download PDF 5 Pages |
| 81 | Accounts - Full | 14 Aug 2007 | Download PDF 18 Pages |
| 82 | Change Of Name - Certificate Company | 2 Jul 2007 | Download PDF 2 Pages |
| 83 | Annual Return - Legacy | 25 Apr 2007 | Download PDF 3 Pages |
| 84 | Accounts - Full | 19 Oct 2006 | Download PDF 16 Pages |
| 85 | Annual Return - Legacy | 4 Apr 2006 | Download PDF 3 Pages |
| 86 | Officers - Legacy | 24 Jan 2006 | Download PDF 1 Pages |
| 87 | Accounts - Full | 6 Jul 2005 | Download PDF 17 Pages |
| 88 | Annual Return - Legacy | 8 Apr 2005 | Download PDF 4 Pages |
| 89 | Officers - Legacy | 9 Feb 2005 | Download PDF 1 Pages |
| 90 | Officers - Legacy | 2 Feb 2005 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 31 Aug 2004 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 27 May 2004 | Download PDF 1 Pages |
| 93 | Accounts - Full | 26 May 2004 | Download PDF 17 Pages |
| 94 | Annual Return - Legacy | 23 Apr 2004 | Download PDF 10 Pages |
| 95 | Officers - Legacy | 18 Mar 2004 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 5 Feb 2004 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 10 Sep 2003 | Download PDF 1 Pages |
| 98 | Accounts - Full | 5 Jun 2003 | Download PDF 17 Pages |
| 99 | Annual Return - Legacy | 2 May 2003 | Download PDF 11 Pages |
| 100 | Auditors - Resignation Company | 25 Apr 2003 | Download PDF 3 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.