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JARDINE LLOYD THOMPSON REINSURANCE LIMITED

Learn more about JARDINE LLOYD THOMPSON REINSURANCE 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

JARDINE LLOYD THOMPSON REINSURANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00327545
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.05.04
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

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: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

LLOYD'S
SECURITY AND TRUST DEED - Outstanding on 1989.08.21
CITI BANK, N.A.
INSURANCE BROKER REINSURANCE DEPOSIT AGREEMENT - Outstanding on 1991.10.21
LLOYD'S
DEED OF VARIATION - Outstanding on 1995.02.22

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 3720866.5
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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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APPOINTMENT TERMINATED, DIRECTOR ANDREW COLDERWOOD
Form type: TM01
Date: 2015.06.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHANIE JOHNSON
Form type: TM01
Date: 2015.06.30
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DIRECTOR APPOINTED HELEN FRANCES HAY
Form type: AP01
Date: 2015.06.29
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DIRECTOR APPOINTED MRS HELEN LOUISE ASHTON
Form type: AP01
Date: 2015.06.26
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.27
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID HICKMAN
Form type: TM01
Date: 2015.01.12
£2.95
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SECRETARY APPOINTED MRS STEPHANIE JOHNSON
Form type: AP03
Date: 2015.01.12
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DIRECTOR APPOINTED MRS STEPHANIE JOHNSON
Form type: AP01
Date: 2015.01.12
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APPOINTMENT TERMINATED, SECRETARY DAVID HICKMAN
Form type: TM02
Date: 2015.01.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.28
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES HICKMAN / 26/11/2013
Form type: CH03
Date: 2013.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES HICKMAN / 26/11/2013
Form type: CH01
Date: 2013.11.26
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REGISTERED OFFICE CHANGED ON 27/08/2013 FROM, 6 CRUTCHED FRIARS, LONDON, EC3N 2PH
Form type: AD01
Date: 2013.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COLIN COLDERWOOD / 16/08/2013
Form type: CH01
Date: 2013.08.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.23
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.15
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.08
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.15
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.22
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2009.11.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.22
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.28
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DIRECTOR APPOINTED MR DAVID JAMES HICKMAN
Form type: 288a
Date: 2008.04.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR EDWARD LLOYD
Form type: 288b
Date: 2008.04.16
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.03
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.26
£2.95
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.12
£2.95
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RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.02
Child documents:
Document type: ANNOTATION
Date: 2000.05.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/05/00
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S80A AUTH TO ALLOT SEC 12/10/99
Form type: ELRES
Date: 1999.10.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.19
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 12/10/99
Form type: ELRES
Date: 1999.10.19
Child documents:
Document type: ANNOTATION
Date: 1999.10.19
Form type: ELRES
Document description: S386 DISP APP AUDS 12/10/99
Document type: ANNOTATION
Date: 1999.10.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/10/99
Document type: ANNOTATION
Date: 1999.10.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 12/10/99
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.23

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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
HELEN LOUISE ASHTON (current)
Director, CHARTERED SECRETARY, 2015.06.26
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH , LONDON
EC3A 7AW
HELEN FRANCES HAY (current)
Director, COMPANY SECRETARY, 2015.06.26
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH , LONDON
EC3A 7AW
ENGLAND
PAUL JONATHAN DRANSFIELD (resigned)
Secretary, 1997.03.25 - 1999.10.12
19 SHORTHEATH ROAD , FARNHAM
GU9 8SR, SURREY
DAVID JAMES HICKMAN (resigned)
Secretary, 1999.10.12 - 2014.12.31
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH , LONDON
EC3A 7AW
ENGLAND
DAVID JAMES HICKMAN (resigned)
Secretary, 1991.04.01 - 1997.03.25
4B SUNNINGVALE AVENUE BIGGIN HILL , WESTERHAM
TN16 3BT, KENT
STEPHANIE JOHNSON (resigned)
Secretary, 2014.12.31 - 2015.06.26
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH , LONDON
EC3A 7AW
ENGLAND
DAVID STUART ANTHONY ANSLOW-WILSON (resigned)
Director, INSURANCE BROKER, 1991.04.01 - 1993.12.31
53 MARKHAM STREET , LONDON
SW3 3NR
ENGLAND
WILLIAM BRYANT ATKINSON (resigned)
Director, INSURANCE BROKER, 1991.04.01 - 1993.03.31
64 CORRINGWAY , LONDON
W5 3AD
MICHAEL BROOKMAN (resigned)
Director, REINSURANCE BROKER, 1991.04.01 - 2002.01.15
FLAT 74 55 EBURY STREET , LONDON
SW1W 0PB
CHARLES MCDERMOTT BROWN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.04.01 - 1999.02.28
MEEKINGS FARM HARROW HILL , TOPPESFIELD
CO9 4LX, ESSEX
KEITH LIONEL BULLER (resigned)
Director, REINSURANCE BROKER, 1991.04.01 - 1993.12.31
YEW TREE COTTAGE WOODHILL ROAD , DANBURY
CM3 4AL, ESSEX
ENGLAND
ANDREW COLIN COLDERWOOD (resigned)
Director, ACCOUNTANT, 2003.12.11 - 2015.06.26
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH , LONDON
EC3A 7AW
ENGLAND
DAVID EDWARD CORBEN (resigned)
Director, REINSURANCE BROKER, 1991.04.01 - 1999.02.28
42 ROEDEAN CRESCENT , LONDON
SW15 5JU
ENGLAND
RAYMOND ARTHUR CRACKNELL (resigned)
Director, REINSURANCE BROKER, 1991.04.01 - 1997.07.29
40A YORK ROAD , ASHINGDON
IG1 3AF, ESSEX
ENGLAND
PAUL JONATHAN DRANSFIELD (resigned)
Director, CHARTERED SECRETARY, 1997.04.01 - 1999.02.28
19 SHORTHEATH ROAD , FARNHAM
GU9 8SR, SURREY
DAVID BENJAMIN DRURY (resigned)
Director, GROUP IT DIRECTOR, 1995.10.26 - 1997.04.01
AYEWOODS ELM ROAD HORSELL , WOKING
GU21 4DY, SURREY
ANDREW JOHN GORDON (resigned)
Director, REINSURANCE BROKER, 1991.04.01 - 1997.04.01
91 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NG, MIDDLESEX
ENGLAND
MICHAEL CHRISTOPHER DAVID GRIBBIN (resigned)
Director, INSURANCE BROKER, 1995.10.26 - 1997.04.01
HIGHER ASH FARM ASH , DARTMOUTH
TQ6 0LR, DEVON
CHRISTOPHER WILLIAM HALE (resigned)
Director, REINSURANCE BROKER, 1991.04.01 - 1999.02.28
13 TORRINGTON CLOSE , CHELMSFORD
CM1 5HX, ESSEX
ENGLAND
DAVID JAMES HICKMAN (resigned)
Director, COMPANY SECRETARY, 2008.04.02 - 2014.12.31
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH , LONDON
EC3A 7AW
ENGLAND
JOHN EDWARD GRIFFIN HOUSE (resigned)
Director, INSURANCE BROKER, 1991.04.01 - 1992.08.07
GARDENERS COTTAGE TOP HALL LYNDON , OAKHAM
LE15 8TQ, LEICESTERSHIRE
PAUL VINCENT JACK (resigned)
Director, INSURANCE BROKER, 1998.07.29 - 1999.02.28
FLAT 138 14 NEW CRANE PLACE , LONDON
E1 9TU
NICHOLAS DAVID JAY (resigned)
Director, INSURANCE BROKER, 1997.04.01 - 1999.02.28
19 THAMES QUAY CHELSEA HARBOUR , CHELSEA
SW10 0UY, LONDON
STEPHANIE JOHNSON (resigned)
Director, COMPANY SECRETARY, 2014.12.29 - 2015.06.26
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH , LONDON
EC3A 7AW
ENGLAND
EDWARD JOHN LLOYD (resigned)
Director, INSURANCE BROKER, 1997.04.01 - 2008.04.02
1 MORETON TERRACE MEWS SOUTH , LONDON
SW1V 2NU
JONATHAN PETER MARLAND OF ODSTOCK (resigned)
Director, INSURANCE BROKER, 1997.04.01 - 1999.02.28
ODSTOCK MANOR , SALISBURY
SP5 4JA, WILTSHIRE
ANTHONY COLIN MCCALLUM (resigned)
Director, INSURANCE BROKER, 1997.11.10 - 1999.02.28
57B GLOUCESTER STREET , LONDON
SW1V 4DZ
JEREMY R MONROE (resigned)
Director, REINSURANCE BROKER, 1991.04.01 - 1997.04.01
58 ST MARYS GROVE , LONDON
W4 3LW
PATRICK GEORGE MURPHY-O'CONNOR (resigned)
Director, REINSURANCE BROKER, 1991.04.01 - 1997.04.01
46 COLEBROOKE AVENUE EALING , LONDON
W13 8JY
ENGLAND
DUNCAN KEITH ORD-HUME (resigned)
Director, REINSURANCE BROKER, 1991.04.01 - 1992.03.26
WILLOW HATCH 50 OLD LONDON ROAD BADGERS MOUNT , SEVENOAKS
TN14 7AE, KENT
ROBERT PATRICK PEASE (resigned)
Director, REINSURANCE BROKER, 1991.04.01 - 1995.06.30
DUCK COTTAGE 45 CHURCH ROAD,BARNES , LONDON
SW13 9HQ
ENGLAND
ANTHONY POINTING (resigned)
Director, INSURANCE BROKER, 1993.10.19 - 1996.11.11
48 CANONBURY SQUARE , LONDON
N1 2AW
PETER ROUNDALL (resigned)
Director, REINSURANCE BROKER, 1993.09.01 - 1997.04.01
8 COURT LANE GARDENS , LONDON
SE21 7DZ
SIMON CHARLES SAMPSON (resigned)
Director, REINSURANCE BROKER, 1991.04.01 - 1999.02.28
WEST WRATTING HALL THE CAUSEWAY , WEST WRATTING
CB1 5NA, CAMBRIDGE

Companies near to JARDINE LLOYD THOMPSON REINSURANCE ltd.

Information about the Private Limited Company JARDINE LLOYD THOMPSON REINSURANCE 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: 2016.04.26. Reload the data