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JLT EB HOLDINGS LIMITED

Learn more about JLT EB HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW

JLT EB HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00115332
Company status: Active
country of origin: United Kingdom
incorporation date: 1911.04.18
last member list: 2015.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company JLT EB HOLDINGS LIMITED is a Private Limited Company, registration number 00115332, established in United Kingdom on the 18. April 1911. The company is now active. The company has been in business for 105 years and 7 months. This company used to be called JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED, JARDINE LLOYD THOMPSON UK LIMITED, JIB (1995) LIMITED, JARDINE INSURANCE BROKERS LIMITED. The company is based on THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW. Business of the company JLT EB HOLDINGS LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR JONATHAN BLOOMER" from the 2016.03.31. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.03.31. We do not have any information about the company JLT EB HOLDINGS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 31. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.04.28
overdue: NO
last made update: 2015.03.31
documents available: 1

Mortgages:

LLOYD'S
SECURITY TRUST DEED - PART of the property or undertaking has been released from charge on 1989.08.23
LLOYD'S (A STATUTORY CORPORATION), AS TRUSTEE FOR APPROVED BANKS (AS DEFINED IN THE BYELAW)
DEED OF VARIATION - Outstanding on 1995.03.11

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JONATHAN BLOOMER
Form type: TM01
Date: 2016.03.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN HOWORTH
Form type: TM01
Date: 2015.10.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TROY CLUTTERBUCK
Form type: TM01
Date: 2015.09.09
£2.95
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DIRECTOR APPOINTED MARK DAVID JONES
Form type: AP01
Date: 2015.09.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEPHANIE JOHNSON
Form type: TM02
Date: 2015.07.01
£2.95
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CORPORATE SECRETARY APPOINTED JLT SECRETARIES LIMITED
Form type: AP04
Date: 2015.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.22
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APPOINTMENT TERMINATED, DIRECTOR GREGORY WOOD
Form type: TM01
Date: 2015.05.05
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.02
Form type: LATEST SOC
Document description: 02/04/15 STATEMENT OF CAPITAL;GBP 10052882.55
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DIRECTOR APPOINTED MS TERESA DAWN BEACH
Form type: AP01
Date: 2015.01.13
£2.95
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DIRECTOR APPOINTED MR BALAMURUGAN VISWANATHAN
Form type: AP01
Date: 2015.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.02
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM BLOOMER / 29/10/2013
Form type: CH01
Date: 2013.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / TROY ADAM CLUTTERBUCK / 29/10/2013
Form type: CH01
Date: 2013.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK NIGEL CHRISTOPHER GALE / 22/10/2013
Form type: CH01
Date: 2013.10.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 22/10/2013
Form type: CH03
Date: 2013.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM BLOOMER / 22/10/2013
Form type: CH01
Date: 2013.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN CRAIG HOWORTH / 21/08/2013
Form type: CH01
Date: 2013.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY MARK WOOD / 15/08/2013
Form type: CH01
Date: 2013.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/2013 FROM, 6 CRUTCHED FRIARS, LONDON, EC3N 2PH
Form type: AD01
Date: 2013.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.19
£2.95
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DIRECTOR APPOINTED MR JONATHAN WILLIAM BLOOMER
Form type: AP01
Date: 2013.04.30
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.11
£2.95
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DIRECTOR APPOINTED MR PATRICK NIGEL CHRISTOPHER GALE
Form type: AP01
Date: 2013.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON
Form type: TM01
Date: 2012.05.02
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.11
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.10.31
Child documents:
Document type: ANNOTATION
Date: 2011.10.31
Form type: RES01
Document description: ADOPT ARTICLES 06/09/2011
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.09
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.19
£2.95
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COMPANY NAME CHANGED JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED, CERTIFICATE ISSUED ON 04/01/11
Form type: CERTNM
Date: 2011.01.04
Child documents:
Document type: ANNOTATION
Date: 2011.01.04
Form type: RES15
Document description: CHANGE OF NAME 20/12/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.01.04
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DIRECTOR APPOINTED MR GREGORY MARK WOOD
Form type: AP01
Date: 2011.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER REDHEAD
Form type: TM01
Date: 2010.12.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP GOODINGS
Form type: TM01
Date: 2010.06.07
£2.95
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DIRECTOR APPOINTED TROY ADAM CLUTTERBUCK
Form type: AP01
Date: 2010.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN CRAIG HOWORTH / 30/04/2010
Form type: CH01
Date: 2010.05.11
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN COUGHLAN
Form type: TM01
Date: 2010.01.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 15/10/2009
Form type: CH03
Date: 2009.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MARK REDHEAD / 15/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ERIC GOODINGS / 15/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MILES ROBINSON / 15/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID COUGHLAN / 15/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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DIRECTOR APPOINTED PETER MARK REDHEAD
Form type: 288a
Date: 2009.09.10
£2.95
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DIRECTOR APPOINTED DUNCAN CRAIG HOWORTH
Form type: 288a
Date: 2009.09.10
£2.95
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DIRECTOR APPOINTED IAN MILES ROBINSON
Form type: 288a
Date: 2009.09.10
£2.95
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DIRECTOR APPOINTED IAN DAVID COUGHLAN
Form type: 288a
Date: 2009.09.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL BROWN
Form type: 288b
Date: 2009.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.07
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM NABARRO
Form type: 288b
Date: 2008.12.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR ADRIAN GIRLING
Form type: 288b
Date: 2008.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.14
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR DUNCAN HOWORTH
Form type: 288b
Date: 2008.03.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER REDHEAD
Form type: 288b
Date: 2008.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.13

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Company directors and board members:

JLT SECRETARIES LIMITED (current)
Secretary, 2015.06.26
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH , LONDON
EC3A 7AW
ENGLAND
TERESA DAWN BEACH (current)
Director, CHIEF OPERATING OFFICER, 2014.12.09
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH , LONDON
EC3A 7AW
ENGLAND
PATRICK NIGEL CHRISTOPHER GALE (current)
Director, 2013.02.11
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH , LONDON
EC3A 7AW
ENGLAND
MARK DAVID JONES (current)
Director, ACCOUNTANT, 2015.09.01
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH , LONDON
EC3A 7AW
ENGLAND
BALAMURUGAN VISWANATHAN (current)
Director, NONE, 2014.12.09
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH , LONDON
EC3A 7AW
ENGLAND
DAVID JAMES HICKMAN (resigned)
Secretary, 1995.11.30 - 1997.04.29
4B SUNNINGVALE AVENUE BIGGIN HILL , WESTERHAM
TN16 3BT, KENT
JARDINE INSURANCE SERVICES LIMITED (resigned)
Secretary, 1992.04.01 - 1995.11.30
JARDINE HOUSE 6 CRUTCHED FRIARS , LONDON
EC3N 2HT
STEPHANIE JOHNSON (resigned)
Secretary, CHARTERED SECRETARY, 1997.04.29 - 2015.06.26
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH , LONDON
EC3A 7AW
ENGLAND
JONATHAN WILLIAM BLOOMER (resigned)
Director, COMPANY DIRECTOR, 2013.04.29 - 2016.03.01
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH , LONDON
EC3A 7AW
ENGLAND
MICHAEL TERENCE BROWN (resigned)
Director, PENSION CONSULTANT, 2002.09.19 - 2009.08.31
THE LAKE HOUSE CUTTINGLYE ROAD , CRAWLEY DOWN
RH10 4LR, WEST SUSSEX
DOMINIC JAMES BURKE (resigned)
Director, INSURANCE BROKER, 2000.09.01 - 2006.01.18
PARK WOOD FARM , LEIGHTERTON
GL8 8UO, GLOUCESTERSHIRE
TROY ADAM CLUTTERBUCK (resigned)
Director, ACCOUNTANT, 2010.06.03 - 2015.09.01
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH , LONDON
EC3A 7AW
ENGLAND
ANDREW DOMINIC JOHN BUCKE COLLINS (resigned)
Director, INSURANCE BROKER, 2000.09.01 - 2003.08.29
ADLESTROP PARK ADLESTROP , MORETON IN MARSH
GL56 0YN, GLOUCESTERSHIRE
IAN DAVID COUGHLAN (resigned)
Director, CHARTERED ACCOUNTANT, 2009.08.31 - 2010.01.27
6 CRUTCHED FRIARS , LONDON
EC3N 2PH
ENGLAND
DAVID JOHN COWLEY (resigned)
Director, INSURANCE BROKERS, 1992.04.01 - 1995.08.31
LOWER WIELD HOUSE LOWER WIELD , ALRESFORD
SO24 9RX, HAMPSHIRE
SIMON CURTIS (resigned)
Director, INSURANCE BROKER, 2000.09.01 - 2002.08.07
PARK FARMHOUSE VICARAGE LANE LITTLE BUDWORTH , TARPORLEY
CW6 9BP, CHESHIRE
PAUL ANTHONY DAWSON (resigned)
Director, INSURANCE BROKER, 1992.04.01 - 1995.06.30
BARROW HILL COTTAGE OLD MALDEN LANE , WORCESTER PARK
KT4 7PU, SURREY
ADRIAN BRIAN GIRLING (resigned)
Director, INSURANCE BROKER, 1997.04.29 - 2008.02.26
113 ANDOVER ROAD , WINCHESTER
SO22 6AX, HAMPSHIRE
PHILLIP ERIC GOODINGS (resigned)
Director, FINANCE DIRECTOR, 1997.04.29 - 2010.06.03
6 CRUTCHED FRIARS , LONDON
EC3N 2PH
ENGLAND
MICHAEL CHRISTOPHER DAVID GRIBBIN (resigned)
Director, INSURANCE BROKER, 1995.02.01 - 1997.04.29
HIGHER ASH FARM ASH , DARTMOUTH
TQ6 0LR, DEVON
MARTIN ALFRED HARRIDINE (resigned)
Director, INSURANCE BROKER, 1992.10.05 - 1993.09.30
87 EGMONT ROAD , SUTTON
SM2 5JS, SURREY
JOHN PETER HASTINGS BASS (resigned)
Director, INSURANCE BROKER, 1992.04.01 - 2005.01.20
ASHMANSWORTH MANOR ASHMANSWORTH , NEWBURY
RG20 9SG, BERKSHIRE
DUNCAN CRAIG HOWORTH (resigned)
Director, PENSIONS CONSULTANT, 2009.09.10 - 2015.10.09
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH , LONDON
EC3A 7AW
ENGLAND
DUNCAN CRAIG HOWORTH (resigned)
Director, PENSIONS CONSULTANT, 2002.10.21 - 2008.02.26
LITTLE BONCHURCH ARBROOK LANE , ESHER
KT10 9EG, SURREY
DAVID LYNDON JONES (resigned)
Director, CONSULTING ACTUARY, 2000.09.01 - 2005.01.31
SOUTHFIELD HOUSE 58 LEDBOROUGH LANE , BEACONSFIELD
HP9 2DF, BUCKINGHAMSHIRE
NICHOLAS JOHN LEE (resigned)
Director, FINANCIAL DIRECTOR, 1992.04.01 - 1992.09.24
31 ST CLAIRS ROAD ST OSYTH , CLACTON ON SEA
CO16 8QQ, ESSEX
SAMUEL ANDREW JAMES LOVE (resigned)
Director, CHARTERED ACCOUNTANT, 2002.09.23 - 2004.05.01
FAIRFIELDS 109 COXTIE GREEN ROAD PILGRIMS HATCH , BRENTWOOD
CM14 5PS, ESSEX
WILLIAM JOHN NUNES NABARRO (resigned)
Director, 2005.05.19 - 2008.02.26
BISHOPTON GRANGE , RIPON
HG4 2QL, NORTH YORKSHIRE
JOSEPH FINBAR OHANLON (resigned)
Director, INSURANCE BROKER, 1992.04.01 - 1995.07.03
15 THE ELMS MOUNT MERRION AVENUE BLACKROCK , DUBLIN 4
IRISH, COUNTY DUBLIN
IRELAND
CHARLES MICHAEL LODER PAINE (resigned)
Director, INSURANCE BROKER, 1992.04.01 - 1992.09.24
BASEMENT FLAT 21 CORNWALL GARDENS , LONDON
SW7 4AW
PETER MARK REDHEAD (resigned)
Director, ACTUARY, 2009.09.10 - 2010.11.28
6 CRUTCHED FRIARS , LONDON
EC3N 2PH
ENGLAND
PETER MARK REDHEAD (resigned)
Director, ACTUARY, 2000.09.01 - 2008.02.26
HILLSIDE 39 HEYBRIDGE LANE PRESTBURY , MACCLESFIELD
SK10 4ES, CHESHIRE
IAN MILES ROBINSON (resigned)
Director, ACCOUNTANT, 2009.09.10 - 2012.04.27
6 CRUTCHED FRIARS , LONDON
EC3N 2PH
ENGLAND
ROBIN NEIL SINGER (resigned)
Director, INSURANCE, 1992.04.01 - 1993.11.02
55 WESTMORELAND ROAD BARNES , LONDON
SW13 9RZ
FRANK WILLIAM TAYLOR (resigned)
Director, CHAIRMAN, 2000.09.01 - 2003.11.18
STABLEFORD BROOK LANE PARKGATE , WIRRAL
CH64 6TP, CHESHIRE

Companies near to JLT EB HOLDINGS ltd.

Information about the Private Limited Company JLT EB HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data