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- JLT MANAGEMENT SERVICES LIMITED
JLT MANAGEMENT SERVICES LIMITED
Non-Trading
General Information
NAME
JLT MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
01787359
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/01/1984
(40 years and 9 months old)
WEBSITE
www.jltgroup.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/03/1997
26/10/1999
JLT SERVICES LIMITED
View all previous names
Previous Names
19/03/1997 26/10/1999 JLT SERVICES LIMITED
13/06/1988 19/03/1997 JIS PROPERTY MANAGEMENT LIMITED
06/02/1985 13/06/1988 JIB (U.K.) MANAGEMENT LIMITED
24/04/1984 06/02/1985 J.I.B. HOLDINGS LIMITED
31/01/1984 24/04/1984 CALFIRST LIMITED
LONDON
EC3R 5BU
Telephone: 02075284444
TPS: No
1 Tower Place West
LONDON
EC3R 5BU
The St Botolph Building
138 Houndsditch
London
EC3A 7AW
Telephone: 75284444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/07/2024 | Event: New Accounts filed |
Date: 28/02/2024 | Event: New Confirmation Statement filed |
Date: 21/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about JLT MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JLT MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JLT MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/12/2019 - Present (4 years and 10 months) Born in Jan 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 5 |
View Report |
MARSH SECRETARIAL SERVICES LIMITED 01/04/2020 - Present (4 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 46 Past: 52 |
View Report |
Ronald Douglas Lauchlan Urquhart 01/04/1991 - 31/08/1995 (4 years and 4 months) Born in Feb 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 39 |
View Report |
01/04/1991 - 06/04/1992 (1years) Born in Mar 1941 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
01/04/1991 - 14/03/1997 (5 years and 11 months) Born in Mar 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 32 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
JOHNSON & HIGGINS (BERMUDA) LTD | N/A | N/A |
MARSH TREASURY SERVICES (DUBLIN) LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 16/07/2024 | Event: New Accounts filed |
Date: 28/02/2024 | Event: New Confirmation Statement filed |
Date: 21/08/2023 | Event: New Accounts filed |
Date: 02/03/2023 | Event: New Confirmation Statement filed |
Date: 13/01/2023 | Event: Michael Peter Methley (913796405) has left the board |
Date: 19/10/2022 | Event: New Accounts filed |
Date: 19/10/2022 | Event: New Confirmation Statement filed |
Date: 10/10/2021 | Event: New Accounts filed |
Date: 10/03/2021 | Event: New Confirmation Statement filed |
Date: 03/01/2021 | Event: New Accounts filed |
Date: 15/04/2020 | Event: MARSH SECRETARIAL SERVICES LIMITED (926873638) has left the board |
Date: 15/04/2020 | Event: New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
Date: 08/04/2020 | Event: JLT SECRETARIES LIMITED (919899502) has left the board |
Date: 08/04/2020 | Event: New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (926873638) Appointed |
Date: 21/02/2020 | Event: New Confirmation Statement filed |
Date: 16/01/2020 | Event: Graham John Hurrell (912766317) has left the board |
Date: 16/01/2020 | Event: New Board Member Aileen Johanna Croft (910665423) Appointed |
Date: 24/11/2019 | Event: New Confirmation Statement filed |
Date: 15/08/2019 | Event: New Accounts filed |
Date: 09/05/2019 | Event: Balamurugan Viswanathan (918747823) has left the board |
Date: 15/04/2019 | Event: New Confirmation Statement filed |
Date: 14/07/2018 | Event: New Accounts filed |
Date: 16/04/2018 | Event: New Confirmation Statement filed |
Date: 01/07/2017 | Event: New Accounts filed |
Date: 05/04/2017 | Event: New Confirmation Statement filed |
Date: 26/08/2016 | Event: New Accounts filed |
Date: 17/04/2016 | Event: New Confirmation Statement filed |
Date: 28/08/2015 | Event: Stephanie Johnson (919398407) has left the board |
Date: 17/07/2015 | Event: New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
Date: 17/07/2015 | Event: JLT SECRETARIES LIMITED (919899514) has left the board |
Date: 03/07/2015 | Event: New Company Secretary JLT SECRETARIES LIMITED (919899514) Appointed |
Date: 26/06/2015 | Event: New Accounts filed |
Date: 09/04/2015 | Event: New Confirmation Statement filed |
Date: 13/01/2015 | Event: David James Hickman (900683848) has left the board |
Date: 13/01/2015 | Event: New Company Secretary Stephanie Johnson (919398407) Appointed |
Date: 21/07/2014 | Event: New Accounts filed |
Date: 09/05/2014 | Event: New Board Member Balamurugan Viswanathan (918747823) Appointed |
Date: 12/04/2014 | Event: New Confirmation Statement filed |
Date: 29/08/2013 | Event: Change in Reg. Office |
Date: 20/06/2013 | Event: New Accounts filed |
Date: 15/04/2013 | Event: New Confirmation Statement filed |
Date: 12/04/2013 | Event: Change in Reg. Office |
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