JLT SPECIALTY LIMITED
LONDON JARDINE LLOYD THOMPSON LIMITED JLT RISK SOLUTIONS LIMITED LLOYD THOMPSON LIMITED

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

Company number 01536540
Status Active
Incorporation Date 30 December 1980
Company Type Private Limited Company
Address THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 2 January 2017 GBP 15,223,692 ; Full accounts made up to 31 December 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 14,639,160 . The most likely internet sites of JLT SPECIALTY LIMITED are www.jltspecialty.co.uk, and www.jlt-specialty.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven 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 Specialty Limited is a Private Limited Company. The company registration number is 01536540. Jlt Specialty Limited has been working since 30 December 1980. The present status of the company is Active. The registered address of Jlt Specialty Limited is The St Botolph Building 138 Houndsditch London Ec3a 7aw. . ASHTON, Helen Louise is a Secretary of the company. CLARKE, Lucy Marie Putman is a Director of the company. GIRLING, Adrian Brian is a Director of the company. GOODINGS, Phillip Eric is a Director of the company. KNOWLES, Paul Keith is a Director of the company. LLOYD, Edward John is a Director of the company. MUNNOCH, Gavin Russell Cameron is a Director of the company. WALKER, Adrian Jeremy is a Director of the company. WILLIAMS-WALKER, Nicholas Toby is a Director of the company. WOOD, Mark Andrew is a Director of the company. Secretary DRANSFIELD, Paul Jonathan has been resigned. Secretary HICKMAN, David James has been resigned. Secretary JOHNSON, Stephanie has been resigned. Secretary JLT SECRETARIES LIMITED has been resigned. Director AGNEW, Andrew Edelsten has been resigned. Director AMISS, Michael Hamilton has been resigned. Director AMONDSEN, Norman Charles has been resigned. Director ASHWORTH, Keith Charles has been resigned. Director BAKER, Jonathon Mark Midelton has been resigned. Director BARNES, Andrew Seton has been resigned. Director BECKETT, James David Trevor has been resigned. Director BEDFORD, Paul Christopher has been resigned. Director BELL, Graham has been resigned. Director BERTENSHAW, Stephen Robert has been resigned. Director BIRKMIRE, John Charles has been resigned. Director BOLER, David Charles has been resigned. Director BRIDGWATER, Paul Charles has been resigned. Director BROMFIELD, Simon Charles has been resigned. Director BROOKMAN, Michael has been resigned. Director CARTER, Kenneth Alan has been resigned. Director CASEY, James Joseph has been resigned. Director CATTANACH, James Douglas has been resigned. Director CHRISTIANSEN, Susan has been resigned. Director CLARK, Martyn Francis has been resigned. Director COGGER, Ian Francis has been resigned. Director COLDERWOOD, Andrew Colin has been resigned. Director COLDERWOOD, Andrew Colin has been resigned. Director COLEGATE, Robert Frederick has been resigned. Director COLLINS, Andrew Dominic John Bucke has been resigned. Director CORBEN, David Edward has been resigned. Director CORFIELD, Richard Conyngham has been resigned. Director CURTIS, Simon has been resigned. Director DANBURY, Anthony Douglas has been resigned. Director DEEGAN, Robert has been resigned. Director DEXTER, Neil Edward has been resigned. Director DIGGENS, Mark William has been resigned. Director DONALDSON, Ian has been resigned. Director DOWNEY, Warren has been resigned. Director DRAIN, Richard has been resigned. Director DRANSFIELD, Paul Jonathan has been resigned. Director DRUMMOND BRADY, Mark Frederick Grayson has been resigned. Director DRUMMOND BRADY, Mark Frederick Grayson has been resigned. Director DRUMMOND-BRADY, Mark Frederick Grayson has been resigned. Director DUNNE, Peter Francis has been resigned. Director EDWARDS, Richard David Lewis has been resigned. Director FOX, Graham has been resigned. Director GALLETTI, Neil Stuart has been resigned. Director GARRISH, Julian Thomas has been resigned. Director GARTHWAITE, John William Philip has been resigned. Director GIRLING, Adrian Brian has been resigned. Director GOMES DA SILVA, Jose Luis Abreu has been resigned. Director GREENAWAY, Karen Louise has been resigned. Director GRIBBIN, Michael Christopher David has been resigned. Director GRIFFIN, Alan Frank has been resigned. Director HAMMOND, Michael Paul has been resigned. Director HARDINGE, Mark Alexander has been resigned. Director HASTINGS BASS, John Peter has been resigned. Director HEANEY, Quintin John has been resigned. Director HEDLEY, Nicholas Edward John has been resigned. Director HENNESSY, Karl Peter has been resigned. Director HIGGINS, Richard Keith has been resigned. Director HILLER, Martin William has been resigned. Director HILLER, Martin William has been resigned. Director HILTON, George has been resigned. Director HINES, Andrew David has been resigned. Director HOLLINRAKE, John Anthony has been resigned. Director HUBBARD, Kevin has been resigned. Director HUDDY, Lionel John has been resigned. Director ILLINGWORTH, Robin Miles has been resigned. Director INGRAM, Stuart Malcolm has been resigned. Director JACK, Paul Vincent has been resigned. Director JACKSON, David Jeremy has been resigned. Director JAY, Nicholas David has been resigned. Director KEEN, David Alan has been resigned. Director KELLIHER, Michael Kevin has been resigned. Director KETTLE, Mark Andrew has been resigned. Director KIRBY, George Brian has been resigned. Director KIRBY, Philip Peter has been resigned. Director KNOWLES, Paul Keith has been resigned. Director KONIG, Rudolph John has been resigned. Director LAW, Timothy E has been resigned. Director LAY, Richard Alan has been resigned. Director LAYCOCK, Simon Kilner has been resigned. Director LEASOR, Andrew Jonathan Douglas has been resigned. Director LLOYD, Edward John has been resigned. Director LLOYD, Edward John has been resigned. Director LLOYD, Edward John has been resigned. Director LLOYD, Peter Gerald Keith has been resigned. Director LOBEK, John Philip has been resigned. Director LOCKHART SMITH, Alistair Anthony has been resigned. Director LOVE, Samuel Andrew James has been resigned. Director LUCAS, James Alexander has been resigned. Director LUGG, Kevin Michael has been resigned. Director MACKAY, Daryl Mark has been resigned. Director MACKENZIE, Robert Campbell Beveridge has been resigned. Director MARLAND OF ODSTOCK, Jonathan Peter, Lord has been resigned. Director MCGILL, Stephen Phillip has been resigned. Director MILLER, Nigel James has been resigned. Director MISSENDEN, Bryan Stewart has been resigned. Director MOODY, Dorit Rosa has been resigned. Director MORE, Edward Charles has been resigned. Director MORTON, Alan Steven has been resigned. Director MOULTON, Andrew Leonard has been resigned. Director NEMETH, Richard has been resigned. Director NORTH, Giles Barrington has been resigned. Director PEARCH, Charles Frederick has been resigned. Director PEARCH, Charles Frederick has been resigned. Director PECK, Nicholas John has been resigned. Director PELHAM, William Robert has been resigned. Director PHILLIPS, John Nicholas has been resigned. Director POWELL, Jeffrey John has been resigned. Director PRATT, David has been resigned. Director RASTALL, Anthony Louispeter has been resigned. Director RATLIFF, Tony Alan has been resigned. Director REILLY, John Gerard has been resigned. Director RIDDELL, Keith Frederick has been resigned. Director ROBERTS, Anthony John has been resigned. Director ROBERTS, Anthony John has been resigned. Director SINCLAIR, Ian Roderick James has been resigned. Director SKORGE, Leif has been resigned. Director ST.PIERRE, Martin has been resigned. Director STEPHENSON, John Charles has been resigned. Director STONE, Martin William has been resigned. Director STUART CLARKE, George William has been resigned. Director STUART-CLARKE, George William has been resigned. Director SUMSION, Stephen William has been resigned. Director TAYLOR, Andrew John has been resigned. Director TYLER, Dennis has been resigned. Director VANDERSON, Martyn Edward has been resigned. Director VOLLER, Paul Sidney has been resigned. Director WADE, Vyvienne Yvonne Alexandra Corley has been resigned. Director WALTON, Peter John has been resigned. Director WATSON, Charles Bannatyne has been resigned. Director WEYMAN, Nigel Westcar has been resigned. Director WHITE, Andrea Karen has been resigned. Director WHITE, Thomas Henry has been resigned. Director WILLIAMS, Stephen has been resigned. Director WILLIAMS-WALKER, Nicholas Toby has been resigned. Director WILLIAMSON, Christopher Russell has been resigned. Director WRIGHT, Edward George Samuel has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
ASHTON, Helen Louise
Appointed Date: 26 June 2015
Director
CLARKE, Lucy Marie Putman
Appointed Date: 15 February 2016
59 years old
Director
GIRLING, Adrian Brian
Appointed Date: 07 February 2012
70 years old
Director
GOODINGS, Phillip Eric
Appointed Date: 15 September 2014
66 years old
Director
KNOWLES, Paul Keith
Appointed Date: 08 January 2016
57 years old
Director
LLOYD, Edward John
Appointed Date: 13 April 2016
70 years old
Director
MUNNOCH, Gavin Russell Cameron
Appointed Date: 20 December 2012
73 years old
Director
WALKER, Adrian Jeremy
Appointed Date: 26 March 2015
69 years old
Director
WILLIAMS-WALKER, Nicholas Toby
Appointed Date: 03 August 2015
57 years old
Director
WOOD, Mark Andrew
Appointed Date: 03 February 2016
62 years old

Resigned Directors

Secretary
DRANSFIELD, Paul Jonathan
Resigned: 01 April 1997
Secretary
HICKMAN, David James
Resigned: 06 October 2005
Appointed Date: 01 April 1997
Secretary
JOHNSON, Stephanie
Resigned: 26 June 2015
Appointed Date: 06 October 2005
Secretary
JLT SECRETARIES LIMITED
Resigned: 26 June 2015
Appointed Date: 26 June 2015
Director
AGNEW, Andrew Edelsten
Resigned: 27 September 2010
Appointed Date: 01 January 2007
67 years old
Director
AMISS, Michael Hamilton
Resigned: 01 April 1997
Appointed Date: 04 January 1994
68 years old
Director
AMONDSEN, Norman Charles
Resigned: 01 April 1997
Appointed Date: 26 July 1994
87 years old
Director
ASHWORTH, Keith Charles
Resigned: 01 April 1997
69 years old
Director
BAKER, Jonathon Mark Midelton
Resigned: 30 November 1994
Appointed Date: 20 January 1993
65 years old
Director
BARNES, Andrew Seton
Resigned: 28 February 1999
65 years old
Director
BECKETT, James David Trevor
Resigned: 01 April 1997
Appointed Date: 18 August 1993
60 years old
Director
BEDFORD, Paul Christopher
Resigned: 01 April 1997
67 years old
Director
BELL, Graham
Resigned: 01 April 1997
Appointed Date: 10 January 1995
64 years old
Director
BERTENSHAW, Stephen Robert
Resigned: 01 April 1997
67 years old
Director
BIRKMIRE, John Charles
Resigned: 25 May 1994
71 years old
Director
BOLER, David Charles
Resigned: 01 April 1997
73 years old
Director
BRIDGWATER, Paul Charles
Resigned: 01 April 1997
Appointed Date: 30 January 1995
59 years old
Director
BROMFIELD, Simon Charles
Resigned: 28 February 1999
68 years old
Director
BROOKMAN, Michael
Resigned: 15 January 2002
Appointed Date: 01 March 1999
77 years old
Director
CARTER, Kenneth Alan
Resigned: 01 April 1997
82 years old
Director
CASEY, James Joseph
Resigned: 10 November 1997
Appointed Date: 01 April 1997
75 years old
Director
CATTANACH, James Douglas
Resigned: 01 April 1997
Appointed Date: 21 March 1996
67 years old
Director
CHRISTIANSEN, Susan
Resigned: 01 April 1997
74 years old
Director
CLARK, Martyn Francis
Resigned: 06 October 1995
67 years old
Director
COGGER, Ian Francis
Resigned: 01 April 1997
71 years old
Director
COLDERWOOD, Andrew Colin
Resigned: 29 August 2014
Appointed Date: 01 November 2006
65 years old
Director
COLDERWOOD, Andrew Colin
Resigned: 29 January 2004
Appointed Date: 23 September 2003
65 years old
Director
COLEGATE, Robert Frederick
Resigned: 27 August 1996
77 years old
Director
COLLINS, Andrew Dominic John Bucke
Resigned: 05 April 2006
68 years old
Director
CORBEN, David Edward
Resigned: 28 February 1999
Appointed Date: 01 April 1997
80 years old
Director
CORFIELD, Richard Conyngham
Resigned: 30 June 1996
70 years old
Director
CURTIS, Simon
Resigned: 22 June 2006
Appointed Date: 07 June 2005
63 years old
Director
DANBURY, Anthony Douglas
Resigned: 01 April 1997
78 years old
Director
DEEGAN, Robert
Resigned: 10 March 2006
Appointed Date: 05 May 2004
63 years old
Director
DEXTER, Neil Edward
Resigned: 01 April 1997
Appointed Date: 30 January 1995
70 years old
Director
DIGGENS, Mark William
Resigned: 31 March 1995
65 years old
Director
DONALDSON, Ian
Resigned: 01 April 1997
72 years old
Director
DOWNEY, Warren
Resigned: 02 January 2015
Appointed Date: 21 June 2011
54 years old
Director
DRAIN, Richard
Resigned: 01 July 1998
80 years old
Director
DRANSFIELD, Paul Jonathan
Resigned: 01 April 1997
Appointed Date: 21 March 1996
66 years old
Director
DRUMMOND BRADY, Mark Frederick Grayson
Resigned: 31 March 2016
Appointed Date: 25 March 2015
68 years old
Director
DRUMMOND BRADY, Mark Frederick Grayson
Resigned: 31 December 2009
Appointed Date: 01 January 2005
68 years old
Director
DRUMMOND-BRADY, Mark Frederick Grayson
Resigned: 28 February 1999
68 years old
Director
DUNNE, Peter Francis
Resigned: 01 April 1997
Appointed Date: 26 July 1994
63 years old
Director
EDWARDS, Richard David Lewis
Resigned: 30 September 1998
Appointed Date: 10 January 1995
65 years old
Director
FOX, Graham
Resigned: 01 April 1997
Appointed Date: 22 December 1995
73 years old
Director
GALLETTI, Neil Stuart
Resigned: 01 April 1997
Appointed Date: 21 March 1996
60 years old
Director
GARRISH, Julian Thomas
Resigned: 01 April 1997
69 years old
Director
GARTHWAITE, John William Philip
Resigned: 28 February 1999
Appointed Date: 15 April 1996
67 years old
Director
GIRLING, Adrian Brian
Resigned: 08 August 2006
Appointed Date: 12 May 2006
70 years old
Director
GOMES DA SILVA, Jose Luis Abreu
Resigned: 04 December 1997
Appointed Date: 01 April 1997
78 years old
Director
GREENAWAY, Karen Louise
Resigned: 01 April 1997
Appointed Date: 21 March 1996
68 years old
Director
GRIBBIN, Michael Christopher David
Resigned: 01 December 1997
Appointed Date: 01 April 1997
76 years old
Director
GRIFFIN, Alan Frank
Resigned: 31 December 2005
Appointed Date: 13 July 2005
74 years old
Director
HAMMOND, Michael Paul
Resigned: 01 December 2005
Appointed Date: 06 September 2004
67 years old
Director
HARDINGE, Mark Alexander
Resigned: 05 September 2002
Appointed Date: 05 November 2001
67 years old
Director
HASTINGS BASS, John Peter
Resigned: 09 July 2003
Appointed Date: 08 July 2003
71 years old
Director
HEANEY, Quintin John
Resigned: 28 July 1992
68 years old
Director
HEDLEY, Nicholas Edward John
Resigned: 01 April 1997
Appointed Date: 13 April 1995
63 years old
Director
HENNESSY, Karl Peter
Resigned: 01 April 1997
Appointed Date: 30 January 1995
62 years old
Director
HIGGINS, Richard Keith
Resigned: 28 February 2008
Appointed Date: 02 January 2007
67 years old
Director
HILLER, Martin William
Resigned: 29 August 2014
Appointed Date: 01 January 2005
72 years old
Director
HILLER, Martin William
Resigned: 28 February 1999
Appointed Date: 01 January 1998
72 years old
Director
HILTON, George
Resigned: 01 April 1997
78 years old
Director
HINES, Andrew David
Resigned: 01 April 1997
Appointed Date: 30 January 1995
65 years old
Director
HOLLINRAKE, John Anthony
Resigned: 28 February 1999
Appointed Date: 01 April 1997
82 years old
Director
HUBBARD, Kevin
Resigned: 28 February 2007
Appointed Date: 01 January 2005
65 years old
Director
HUDDY, Lionel John
Resigned: 01 April 1997
76 years old
Director
ILLINGWORTH, Robin Miles
Resigned: 01 April 1997
80 years old
Director
INGRAM, Stuart Malcolm
Resigned: 28 April 1995
75 years old
Director
JACK, Paul Vincent
Resigned: 28 February 1999
Appointed Date: 01 April 1997
65 years old
Director
JACKSON, David Jeremy
Resigned: 30 November 1995
63 years old
Director
JAY, Nicholas David
Resigned: 01 April 1997
Appointed Date: 10 January 1995
62 years old
Director
KEEN, David Alan
Resigned: 01 April 1997
65 years old
Director
KELLIHER, Michael Kevin
Resigned: 28 February 1999
Appointed Date: 01 January 1998
78 years old
Director
KETTLE, Mark Andrew
Resigned: 30 September 1995
69 years old
Director
KIRBY, George Brian
Resigned: 01 April 1997
Appointed Date: 19 October 1992
69 years old
Director
KIRBY, Philip Peter
Resigned: 01 April 1997
Appointed Date: 30 January 1995
64 years old
Director
KNOWLES, Paul Keith
Resigned: 02 January 2015
Appointed Date: 10 May 2011
57 years old
Director
KONIG, Rudolph John
Resigned: 28 February 1999
77 years old
Director
LAW, Timothy E
Resigned: 01 April 1997
Appointed Date: 21 March 1996
69 years old
Director
LAY, Richard Alan
Resigned: 03 March 1994
69 years old
Director
LAYCOCK, Simon Kilner
Resigned: 28 June 1996
Appointed Date: 30 January 1995
67 years old
Director
LEASOR, Andrew Jonathan Douglas
Resigned: 30 June 1993
69 years old
Director
LLOYD, Edward John
Resigned: 31 December 2015
Appointed Date: 15 September 2014
70 years old
Director
LLOYD, Edward John
Resigned: 31 December 2004
Appointed Date: 28 February 1999
70 years old
Director
LLOYD, Edward John
Resigned: 28 February 1999
70 years old
Director
LLOYD, Peter Gerald Keith
Resigned: 31 December 1993
86 years old
Director
LOBEK, John Philip
Resigned: 28 February 1999
71 years old
Director
LOCKHART SMITH, Alistair Anthony
Resigned: 31 December 2005
Appointed Date: 01 January 2005
64 years old
Director
LOVE, Samuel Andrew James
Resigned: 01 November 2006
Appointed Date: 05 May 2004
67 years old
Director
LUCAS, James Alexander
Resigned: 01 April 1997
Appointed Date: 21 March 1996
64 years old
Director
LUGG, Kevin Michael
Resigned: 02 January 2015
Appointed Date: 05 May 2004
62 years old
Director
MACKAY, Daryl Mark
Resigned: 01 April 1997
Appointed Date: 21 March 1996
63 years old
Director
MACKENZIE, Robert Campbell Beveridge
Resigned: 01 April 1997
Appointed Date: 30 January 1995
87 years old
Director
MARLAND OF ODSTOCK, Jonathan Peter, Lord
Resigned: 01 April 1997
69 years old
Director
MCGILL, Stephen Phillip
Resigned: 05 November 2003
67 years old
Director
MILLER, Nigel James
Resigned: 28 February 1999
Appointed Date: 01 April 1997
75 years old
Director
MISSENDEN, Bryan Stewart
Resigned: 01 April 1997
Appointed Date: 31 July 1992
73 years old
Director
MOODY, Dorit Rosa
Resigned: 13 April 1995
78 years old
Director
MORE, Edward Charles
Resigned: 31 October 2001
Appointed Date: 14 January 1994
63 years old
Director
MORTON, Alan Steven
Resigned: 01 April 1997
Appointed Date: 14 January 1994
65 years old
Director
MOULTON, Andrew Leonard
Resigned: 01 April 1997
71 years old
Director
NEMETH, Richard
Resigned: 01 April 1997
Appointed Date: 10 January 1995
64 years old
Director
NORTH, Giles Barrington
Resigned: 01 April 1997
Appointed Date: 26 July 1994
68 years old
Director
PEARCH, Charles Frederick
Resigned: 28 February 1999
Appointed Date: 04 August 1998
68 years old
Director
PEARCH, Charles Frederick
Resigned: 01 April 1997
68 years old
Director
PECK, Nicholas John
Resigned: 01 April 1997
68 years old
Director
PELHAM, William Robert
Resigned: 01 April 1997
75 years old
Director
PHILLIPS, John Nicholas
Resigned: 31 May 1995
61 years old
Director
POWELL, Jeffrey John
Resigned: 01 April 1997
Appointed Date: 04 June 1996
71 years old
Director
PRATT, David
Resigned: 01 April 1997
Appointed Date: 10 January 1995
58 years old
Director
RASTALL, Anthony Louispeter
Resigned: 01 April 1997
Appointed Date: 21 March 1996
66 years old
Director
RATLIFF, Tony Alan
Resigned: 28 February 1999
Appointed Date: 01 January 1998
64 years old
Director
REILLY, John Gerard
Resigned: 01 April 1997
Appointed Date: 13 January 1997
77 years old
Director
RIDDELL, Keith Frederick
Resigned: 17 November 1995
80 years old
Director
ROBERTS, Anthony John
Resigned: 31 December 2004
Appointed Date: 05 May 2004
67 years old
Director
ROBERTS, Anthony John
Resigned: 28 February 1999
67 years old
Director
SINCLAIR, Ian Roderick James
Resigned: 03 July 1996
66 years old
Director
SKORGE, Leif
Resigned: 01 April 1997
Appointed Date: 14 November 1996
70 years old
Director
ST.PIERRE, Martin
Resigned: 29 October 2013
Appointed Date: 10 May 2011
58 years old
Director
STEPHENSON, John Charles
Resigned: 31 March 1995
62 years old
Director
STONE, Martin William
Resigned: 30 June 1995
81 years old
Director
STUART CLARKE, George William
Resigned: 01 April 1997
Appointed Date: 25 May 1994
76 years old
Director
STUART-CLARKE, George William
Resigned: 02 January 2015
Appointed Date: 29 May 2008
76 years old
Director
SUMSION, Stephen William
Resigned: 11 November 1994
72 years old
Director
TAYLOR, Andrew John
Resigned: 01 April 1997
75 years old
Director
TYLER, Dennis
Resigned: 01 April 1997
78 years old
Director
VANDERSON, Martyn Edward
Resigned: 28 February 1999
83 years old
Director
VOLLER, Paul Sidney
Resigned: 01 April 1997
69 years old
Director
WADE, Vyvienne Yvonne Alexandra Corley
Resigned: 09 July 2003
Appointed Date: 08 July 2003
64 years old
Director
WALTON, Peter John
Resigned: 29 January 2004
Appointed Date: 01 October 1998
69 years old
Director
WATSON, Charles Bannatyne
Resigned: 01 April 1997
82 years old
Director
WEYMAN, Nigel Westcar
Resigned: 01 August 2006
Appointed Date: 01 January 2005
70 years old
Director
WHITE, Andrea Karen
Resigned: 01 April 1997
66 years old
Director
WHITE, Thomas Henry
Resigned: 31 December 1997
Appointed Date: 01 April 1997
81 years old
Director
WILLIAMS, Stephen
Resigned: 01 April 1997
Appointed Date: 21 March 1996
66 years old
Director
WILLIAMS-WALKER, Nicholas Toby
Resigned: 02 January 2015
Appointed Date: 01 February 2012
57 years old
Director
WILLIAMSON, Christopher Russell
Resigned: 01 April 1997
72 years old
Director
WRIGHT, Edward George Samuel
Resigned: 28 February 1999
Appointed Date: 28 March 1994
80 years old

JLT SPECIALTY LIMITED Events

26 Jan 2017
Statement of capital following an allotment of shares on 2 January 2017
  • GBP 15,223,692
10 Oct 2016
Full accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 14,639,160
27 Apr 2016
Termination of appointment of Mark Frederick Grayson Drummond Brady as a director on 31 March 2016
15 Apr 2016
Appointment of Mr Edward John Lloyd as a director on 13 April 2016
...
... and 240 more events
21 Apr 1997
Director resigned
21 Apr 1997
Director resigned
21 Apr 1997
Director resigned
21 Apr 1997
Director resigned
21 Apr 1997
Director resigned

JLT SPECIALTY LIMITED Charges

8 March 2010
Charge of deposit
Delivered: 18 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
21 September 1999
Deed of variation made in addition to and modifying the security and trust deed dated 24TH august 1989 (the "principal deed") issued by the company
Delivered: 12 October 1999
Status: Satisfied on 22 January 2001
Persons entitled: Lloyd'sas Trustee for the Creditors for the Time Beingof the Company in Respect of Insurance Transactions
Description: All monies (including brokerage) for the time being…
25 June 1992
Debenture
Delivered: 13 July 1992
Status: Satisfied on 27 May 2000
Persons entitled: Lloyd Thompson Group PLC
Description: Floating charge over the (see form 395 for full details)…
24 August 1989
Security and trust deed.
Delivered: 7 September 1989
Status: Satisfied on 12 February 2005
Persons entitled: Lloyds
Description: All monies (including brokerage) for the time being…
18 September 1984
Trust deed
Delivered: 2 October 1984
Status: Satisfied on 12 February 2005
Persons entitled: Lloyds
Description: All that the company's right title & interest in the monies…
21 February 1983
Memo of charge
Delivered: 11 March 1983
Status: Satisfied on 29 October 1999
Persons entitled: Bankers Trust Company
Description: (A) the "collateral account" being such deposit accounts as…

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