JLT EB HOLDINGS LIMITED
LONDON JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED JARDINE LLOYD THOMPSON UK LIMITED JIB (1995) LIMITED

Hellopages » City of London » City of London » EC3A 7AW

Company number 00115332
Status Active
Incorporation Date 18 April 1911
Company Type Private Limited Company
Address THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and one events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Mr David Lyndon Jones on 20 May 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 10,052,882.55 . The most likely internet sites of JLT EB HOLDINGS LIMITED are www.jltebholdings.co.uk, and www.jlt-eb-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fourteen years and eight months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jlt Eb Holdings Limited is a Private Limited Company. The company registration number is 00115332. Jlt Eb Holdings Limited has been working since 18 April 1911. The present status of the company is Active. The registered address of Jlt Eb Holdings Limited is The St Botolph Building 138 Houndsditch London Ec3a 7aw. . JLT SECRETARIES LIMITED is a Secretary of the company. BEACH, Teresa Dawn is a Director of the company. GALE, Patrick Nigel Christopher is a Director of the company. JONES, David Lyndon is a Director of the company. JONES, Mark David is a Director of the company. VISWANATHAN, Balamurugan is a Director of the company. Secretary HICKMAN, David James has been resigned. Secretary JOHNSON, Stephanie has been resigned. Secretary JARDINE INSURANCE SERVICES LIMITED has been resigned. Director BLOOMER, Jonathan William has been resigned. Director BROWN, Michael Terence has been resigned. Director BURKE, Dominic James has been resigned. Director CLUTTERBUCK, Troy Adam has been resigned. Director COLLINS, Andrew Dominic John Bucke has been resigned. Director COUGHLAN, Ian David has been resigned. Director COWLEY, David John has been resigned. Director CURTIS, Simon has been resigned. Director DAWSON, Paul Anthony has been resigned. Director GIRLING, Adrian Brian has been resigned. Director GOODINGS, Phillip Eric has been resigned. Director GRIBBIN, Michael Christopher David has been resigned. Director HARRIDINE, Martin Alfred has been resigned. Director HASTINGS BASS, John Peter has been resigned. Director HOWORTH, Duncan Craig has been resigned. Director HOWORTH, Duncan Craig has been resigned. Director JONES, David Lyndon has been resigned. Director LEE, Nicholas John has been resigned. Director LOVE, Samuel Andrew James has been resigned. Director NABARRO, William John Nunes has been resigned. Director OHANLON, Joseph Finbar has been resigned. Director PAINE, Charles Michael Loder has been resigned. Director REDHEAD, Peter Mark has been resigned. Director REDHEAD, Peter Mark has been resigned. Director ROBINSON, Ian Miles has been resigned. Director SINGER, Robin Neil has been resigned. Director TAYLOR, Frank William has been resigned. Director WAKELEY, Martin John has been resigned. Director WALKER, Ronald Leslie has been resigned. Director WHITTINGHAM, Leigh Nattrass has been resigned. Director WOOD, Gregory Mark has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JLT SECRETARIES LIMITED
Appointed Date: 26 June 2015
Director
BEACH, Teresa Dawn
Appointed Date: 09 December 2014
54 years old
Director
GALE, Patrick Nigel Christopher
Appointed Date: 11 February 2013
65 years old
Director
JONES, David Lyndon
Appointed Date: 01 March 2016
69 years old
Director
JONES, Mark David
Appointed Date: 01 September 2015
53 years old
Director
VISWANATHAN, Balamurugan
Appointed Date: 09 December 2014
53 years old

Resigned Directors

Secretary
HICKMAN, David James
Resigned: 29 April 1997
Appointed Date: 30 November 1995
Secretary
JOHNSON, Stephanie
Resigned: 26 June 2015
Appointed Date: 29 April 1997
Secretary
JARDINE INSURANCE SERVICES LIMITED
Resigned: 30 November 1995
Director
BLOOMER, Jonathan William
Resigned: 01 March 2016
Appointed Date: 29 April 2013
71 years old
Director
BROWN, Michael Terence
Resigned: 31 August 2009
Appointed Date: 19 September 2002
75 years old
Director
BURKE, Dominic James
Resigned: 18 January 2006
Appointed Date: 01 September 2000
67 years old
Director
CLUTTERBUCK, Troy Adam
Resigned: 01 September 2015
Appointed Date: 03 June 2010
51 years old
Director
COLLINS, Andrew Dominic John Bucke
Resigned: 29 August 2003
Appointed Date: 01 September 2000
68 years old
Director
COUGHLAN, Ian David
Resigned: 27 January 2010
Appointed Date: 31 August 2009
59 years old
Director
COWLEY, David John
Resigned: 31 August 1995
77 years old
Director
CURTIS, Simon
Resigned: 07 August 2002
Appointed Date: 01 September 2000
63 years old
Director
DAWSON, Paul Anthony
Resigned: 30 June 1995
88 years old
Director
GIRLING, Adrian Brian
Resigned: 26 February 2008
Appointed Date: 29 April 1997
70 years old
Director
GOODINGS, Phillip Eric
Resigned: 03 June 2010
Appointed Date: 29 April 1997
66 years old
Director
GRIBBIN, Michael Christopher David
Resigned: 29 April 1997
Appointed Date: 01 February 1995
76 years old
Director
HARRIDINE, Martin Alfred
Resigned: 30 September 1993
Appointed Date: 05 October 1992
82 years old
Director
HASTINGS BASS, John Peter
Resigned: 20 January 2005
71 years old
Director
HOWORTH, Duncan Craig
Resigned: 09 October 2015
Appointed Date: 10 September 2009
68 years old
Director
HOWORTH, Duncan Craig
Resigned: 26 February 2008
Appointed Date: 21 October 2002
68 years old
Director
JONES, David Lyndon
Resigned: 31 January 2005
Appointed Date: 01 September 2000
69 years old
Director
LEE, Nicholas John
Resigned: 24 September 1992
83 years old
Director
LOVE, Samuel Andrew James
Resigned: 01 May 2004
Appointed Date: 23 September 2002
67 years old
Director
NABARRO, William John Nunes
Resigned: 26 February 2008
Appointed Date: 19 May 2005
70 years old
Director
OHANLON, Joseph Finbar
Resigned: 03 July 1995
84 years old
Director
PAINE, Charles Michael Loder
Resigned: 24 September 1992
84 years old
Director
REDHEAD, Peter Mark
Resigned: 28 November 2010
Appointed Date: 10 September 2009
62 years old
Director
REDHEAD, Peter Mark
Resigned: 26 February 2008
Appointed Date: 01 September 2000
62 years old
Director
ROBINSON, Ian Miles
Resigned: 27 April 2012
Appointed Date: 10 September 2009
67 years old
Director
SINGER, Robin Neil
Resigned: 02 November 1993
91 years old
Director
TAYLOR, Frank William
Resigned: 18 November 2003
Appointed Date: 01 September 2000
88 years old
Director
WAKELEY, Martin John
Resigned: 19 January 1996
86 years old
Director
WALKER, Ronald Leslie
Resigned: 31 December 1994
82 years old
Director
WHITTINGHAM, Leigh Nattrass
Resigned: 29 April 1997
74 years old
Director
WOOD, Gregory Mark
Resigned: 30 April 2015
Appointed Date: 04 January 2011
72 years old

JLT EB HOLDINGS LIMITED Events

23 Jun 2016
Full accounts made up to 31 December 2015
23 May 2016
Director's details changed for Mr David Lyndon Jones on 20 May 2016
20 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 10,052,882.55
14 Apr 2016
Appointment of Mr David Lyndon Jones as a director on 1 March 2016
31 Mar 2016
Termination of appointment of Jonathan William Bloomer as a director on 1 March 2016
...
... and 191 more events
05 Jul 1986
New director appointed
21 May 1986
New director appointed
30 Apr 1986
Director resigned
18 Apr 1911
Certificate of incorporation
18 Apr 1911
Incorporation

JLT EB HOLDINGS LIMITED Charges

1 March 1995
Deed of variation
Delivered: 11 March 1995
Status: Outstanding
Persons entitled: Lloyd's (A Statutory Corporation), as Trustee for Approved Banks (as Defined in the Byelaw)
Description: All monies (including brokerage) for the time being…
16 August 1989
Security trust deed
Delivered: 23 August 1989
Status: Outstanding
Persons entitled: Lloyd's
Description: All monies standing to the credit of or pursuant to lloyd's…
28 February 1983
Trust deed
Delivered: 9 March 1983
Status: Satisfied on 7 October 1989
Persons entitled: The Corporation of Lloyds
Description: All that the company's right title and interest in the…

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