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JLT RE LIMITED

Learn more about JLT RE 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 RE LIMITED on the map

Company type: Private Limited Company
Company number: 00977991
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.24
last member list: 2016.06.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Company JLT RE LIMITED is a Private Limited Company, registration number 00977991, established in United Kingdom on the 24. April 1970. The company is now active. The company has been in business for 46 years and 7 months. This company used to be called TOWERS WATSON (RE)INSURANCE BROKERS LTD, TOWERS WATSON RE(INSURANCE) BROKERS LTD, DENIS M. CLAYTON & CO. LIMITED. The company is based on THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW. Business of the company JLT RE LIMITED by SIC and NACE code is "65120 - Non-life insurance". There are 60 company documents available. The most recent document is "17/06/16 FULL LIST" from the 2016.06.17. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.06.17. We do not have any information about the company JLT RE 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 2016.12.03. 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: 2017.07.01
overdue: NO
last made update: 2016.06.17
documents available: 1

Mortgages:

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) - Outstanding on 2010.05.25

List of company documents:

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17/06/16 FULL LIST
Form type: AR01
Date: 2016.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.17
Form type: LATEST SOC
Document description: 17/06/16 STATEMENT OF CAPITAL;GBP 750000
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09/10/15 FULL LIST
Form type: AR01
Date: 2015.11.04
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APPOINTMENT TERMINATED, DIRECTOR TINA RHODES
Form type: TM01
Date: 2015.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.24
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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
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SECRETARY APPOINTED MRS STEPHANIE JOHNSON
Form type: AP03
Date: 2015.04.14
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APPOINTMENT TERMINATED, DIRECTOR JAMES TWINING
Form type: TM01
Date: 2015.04.14
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY STRACHAN
Form type: TM01
Date: 2015.04.09
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APPOINTMENT TERMINATED, SECRETARY ANTHONY STRACHAN
Form type: TM02
Date: 2015.04.09
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APPOINTMENT TERMINATED, DIRECTOR HUBERT SPEARE-COLE
Form type: TM01
Date: 2014.11.12
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09/10/14 FULL LIST
Form type: AR01
Date: 2014.10.22
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APPOINTMENT TERMINATED, DIRECTOR PETER AMBLER
Form type: TM01
Date: 2014.10.20
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DIRECTOR APPOINTED MR MARK ANTHONY READ
Form type: AP01
Date: 2014.05.02
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.07
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CURREXT FROM 30/06/2014 TO 31/12/2014
Form type: AA01
Date: 2014.01.28
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DIRECTOR APPOINTED HUBERT ALASTAIR SPEARE-COLE
Form type: AP01
Date: 2014.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/2014 FROM, LANDMARK HOUSE, 69 LEADENHALL STREET, LONDON, EC3A 2DB
Form type: AD01
Date: 2014.01.17
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DIRECTOR APPOINTED MR JAMES DOUGLAS ROBERT TWINING
Form type: AP01
Date: 2013.12.30
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COMPANY NAME CHANGED TOWERS WATSON (RE)INSURANCE BROKERS LTD, CERTIFICATE ISSUED ON 06/11/13
Form type: CERTNM
Date: 2013.11.06
Child documents:
Document type: ANNOTATION
Date: 2013.11.06
Form type: RES15
Document description: CHANGE OF NAME 25/10/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.11.06
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09/10/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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ADOPT ARTICLES 01/03/2013
Form type: RES01
Date: 2013.03.08
Child documents:
Document type: ANNOTATION
Date: 2013.03.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.03.08
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.27
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09/10/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.26
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09/10/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.14
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09/10/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALEC MARSH / 23/11/2010
Form type: CH01
Date: 2010.11.23
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA CARTER
Form type: TM01
Date: 2010.11.23
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.05.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.05.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.04.19
£2.95
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CURREXT FROM 31/12/2009 TO 30/06/2010
Form type: AA01
Date: 2010.03.26
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STATEMENT OF FACT
Form type: MISC
Date: 2010.03.25
Child documents:
Document type: ANNOTATION
Date: 2010.03.25
Form type: ANNOTATION
Document description: Other
Description: changed its name to 25th March 2010 to TOWERS WATSON (RE)INSURANCE BROKERS LTD and not the name TOWERS WATSON RE(INSURANCE) BROKERS LTD as erroneously shown on the face of the certicate of change of name dated 25th March 2010
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COMPANY NAME CHANGED DENIS M. CLAYTON & CO. LIMITED, CERTIFICATE ISSUED ON 25/03/10
Form type: CERTNM
Date: 2010.03.25
Child documents:
Document type: ANNOTATION
Date: 2010.03.25
Form type: RES15
Document description: CHANGE OF NAME 25/03/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.03.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.03.18
£2.95
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09/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM STRACHAN / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / TINA ANN RHODES / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALEC MARSH / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS CHARLES HOWARD / 10/11/2009
Form type: CH01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW HARRISON / 10/11/2009
Form type: CH01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE CARTER / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WARREN AMBLER / 10/11/2009
Form type: CH01
Date: 2009.11.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.04
£2.95
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ADOPT ARTICLES 15/07/2009
Form type: RES01
Date: 2009.07.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER ALLEN
Form type: 288b
Date: 2009.01.06
£2.95
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DIRECTOR APPOINTED VICTORIA LOUISE CARTER
Form type: 288a
Date: 2008.12.22
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DIRECTOR APPOINTED KEITH ANDREW HARRISON
Form type: 288a
Date: 2008.12.22
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.16
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.14

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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
KEITH ANDREW HARRISON (current)
Director, INSURANCE BROKER, 2008.12.04
1 THURLEIGH AVENUE , LONDON
SW12 8AN
ROSS CHARLES HOWARD (current)
Director, REINSURANCE BROKER, 1991.10.19
HAMBLEDON COLLEY WAY , REIGATE
RH2 9JH, SURREY
GORDON ALEC MARSH (current)
Director, REINSURANCE BROKER, 1991.10.19
13 BELLINGHAM DRIVE , REIGATE
RH2 9BB, SURREY
MARK ANTHONY READ (current)
Director, ACCOUNTANT, 2014.04.16
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH , LONDON
EC3A 7AW
ENGLAND
STEPHANIE JOHNSON (resigned)
Secretary, 2015.04.13 - 2015.06.26
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH , LONDON
EC3A 7AW
ENGLAND
ANTHONY WILLIAM STRACHAN (resigned)
Secretary, CHARTERED ACCOUNTANT, 1995.03.31 - 2015.04.09
ORCHARD COTTAGE CLOCK HOUSE LANE, BRAMLEY , GUILDFORD
GU5 0AP, SURREY
DENNIS ROYSTON THORNTON (resigned)
Secretary, 1991.10.19 - 1995.03.31
1 THE SPINNEY , BROXBOURNE
EN10 7LR, HERTFORDSHIRE
ANTHONY BRYAN ABBISS (resigned)
Director, COMPANY DIRECTOR, 1991.10.19 - 1996.08.23
OAK LODGE DIGSWELL LANE , WELWYN GARDEN CITY
AL7 1SN, HERTFORDSHIRE
JOHN KENNETH ALLEN (resigned)
Director, REINSURANCE BROKER, 1999.08.16 - 2004.06.30
95 CLAREMONT ROAD , LONDON
N6 5BZ
PETER JAMES ALLEN (resigned)
Director, REINSURANCE BROKER, 1991.10.19 - 2009.01.01
23 CHAMPION GROVE , LONDON
SE5 8BN
PETER WARREN AMBLER (resigned)
Director, REINSURANCE TECHNICIAN, 1996.08.23 - 2014.10.03
6 BILLINGS HILL SHAW HARTLEY , LONGFIELD
DA3 8EU, KENT
CLIVE ALAN BUTCHER (resigned)
Director, REINSURANCE BROKER, 1996.08.23 - 1999.01.26
57 BURLINGTON AVENUE , KEW
TW9 4DR, SURREY
VICTORIA LOUISE CARTER (resigned)
Director, REINSURANCE BROKER, 2008.12.04 - 2010.03.23
20 SEYMOUR ROAD , LONDON
SW18 5JA
JOHN CLOUSTON (resigned)
Director, COMPANY DIRECTOR, 1993.06.01 - 2004.06.30
14 DANESWOOD CLOSE , WEYBRIDGE
KT13 9AY, SURREY
JOHN STANLEY GOLDSMITH (resigned)
Director, REINSURANCE BROKER, 1991.10.19 - 2007.09.30
MAYWOOD HAWTHORNE ROAD , BROMLEY
BR1 2HG, KENT
CLIVE RICHARD GREEN (resigned)
Director, REINSURANCE BROKER, 1991.10.19 - 1996.01.05
JUSTICE WOOD BARN OLD KERSEY ROAD , POLSTEAD
CO6 5DH, SUFFOLK
KEITH ANDREW HARRISON (resigned)
Director, REINSURANCE BROKER, 1999.08.16 - 2004.06.30
155 HAMBALT ROAD , CLAPHAM
SW4 9EL, LONDON
IAN MICHAEL MACK (resigned)
Director, CLAIMS DIRECTOR, 1991.10.19 - 2004.06.30
9 RED LION COURT , BISHOPS STORTFORD
CM23 3YL, HERTFORDSHIRE
PAUL JAMES MACKAY (resigned)
Director, IT DIRECTOR, 2000.02.01 - 2004.06.30
43 WOODSIDE , GILLINGHAM
ME8 0PL, KENT
DAVID JOHN MOSS (resigned)
Director, REINSURANCE BROKER, 1997.04.21 - 2004.06.30
WHEELHOUSE ROUNDWOOD AVENUE HUTTON , BRENTWOOD
CM13 2NA, ESSEX
CHARLES ROBERT FOSTER RAW (resigned)
Director, REINSURANCE BROKER, 1996.08.23 - 2004.06.30
5 LITTLE MOUNT SION , TUNBRIDGE WELLS
TN1 1YS, KENT
TINA ANN RHODES (resigned)
Director, SOLICITOR, 2005.09.06 - 2015.09.30
41 SPICE COURT ASHER WAY , LONDON
E1W 2JD
MARTIN ROFFEY (resigned)
Director, INSURANCE BROKER, 2003.08.01 - 2004.06.30
CHERRY GROUND WASH LANE , BOXFORD
CO10 5JE, SUFFOLK
ADAM MICHAEL CHARLES SAYERS (resigned)
Director, REINSURANCE BROKER, 1997.01.01 - 1999.02.09
9 GREVILLE ROAD , LONDON
NW6
DEAN JUSTIN SMITH (resigned)
Director, REINSURANCE BROKER, 1999.08.16 - 2004.06.30
44 CROUCH HALL LANE REDBOURN , ST. ALBANS
AL3 7EU, HERTFORDSHIRE
ROY BODGER SMITH (resigned)
Director, REINSURANCE BROKER, 1991.10.19 - 2006.03.31
THURLESTONE MILL GREEN ROAD , INGATESTONE
CM4 0HY, ESSEX
HUBERT ALASTAIR SPEARE-COLE (resigned)
Director, COMPANY DIRECTOR, 2013.11.27 - 2014.11.06
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH , LONDON
EC3A 7AW
ENGLAND
RODNEY DANIEL SPENCER (resigned)
Director, REINSURANCE BROKER, 1991.10.19 - 2002.09.01
SPRING CADENCE 19 HERON WAY HUTTON MOUNT , BRENTWOOD
CM13 2LX, ESSEX
ANTHONY WILLIAM STRACHAN (resigned)
Director, CHARTERED ACCOUNTANT, 1995.03.31 - 2015.04.09
ORCHARD COTTAGE CLOCK HOUSE LANE, BRAMLEY , GUILDFORD
GU5 0AP, SURREY
PETER ERIC THOMAS (resigned)
Director, INSURANCE BROKER, 2000.02.01 - 2004.06.30
78 HILLSIDE CRESCENT , LEIGH ON SEA
SS9 1HQ, ESSEX
DENNIS ROYSTON THORNTON (resigned)
Director, 1991.10.19 - 1995.06.30
1 THE SPINNEY , BROXBOURNE
EN10 7LR, HERTFORDSHIRE
JAMES DOUGLAS ROBERT TWINING (resigned)
Director, COMPANY DIRECTOR, 2013.11.27 - 2015.04.13
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH , LONDON
EC3A 7AW
ENGLAND
ROBIN ANTHONY WARD (resigned)
Director, REINSURANCE BROKER, 1996.08.23 - 2004.06.30
LYNCHMERE COTTAGE LINCHMERE , HASLEMERE
GU27 3NQ, SURREY
DEREK EDWARD WATSON (resigned)
Director, REINSURANCE BROKER, 1991.10.19 - 2002.09.01
OAKLANDS PARKHOUSE, TRELLECK , MONMOUTH
NP25 4PU, GWENT

Companies near to JLT RE ltd.

Information about the Private Limited Company JLT RE 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: 2016.07.09. Reload the data