JLT UK INVESTMENT HOLDINGS LIMITED
LONDON JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED BEST QUEST LIMITED

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

Company number 03956316
Status Active
Incorporation Date 27 March 2000
Company Type Private Limited Company
Address THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Appointment of Mrs Helen Louise Ashton as a director on 18 October 2016; Appointment of Helen Frances Hay as a director on 18 October 2016; Termination of appointment of Jlt Corporate Services Limited as a director on 18 October 2016. The most likely internet sites of JLT UK INVESTMENT HOLDINGS LIMITED are www.jltukinvestmentholdings.co.uk, and www.jlt-uk-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine 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 Uk Investment Holdings Limited is a Private Limited Company. The company registration number is 03956316. Jlt Uk Investment Holdings Limited has been working since 27 March 2000. The present status of the company is Active. The registered address of Jlt Uk Investment Holdings Limited is The St Botolph Building 138 Houndsditch London Ec3a 7aw. . JLT SECRETARIES LIMITED is a Secretary of the company. ASHTON, Helen Louise is a Director of the company. HAY, Helen Frances is a Director of the company. JONES, Mark David is a Director of the company. Secretary JOHNSON, Stephanie has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED 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. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CURTIS, Simon has been resigned. Director GIRLING, Adrian Brian has been resigned. Director GOODINGS, Phillip Eric has been resigned. Director HASTINGS BASS, John Peter has been resigned. Director HOWORTH, Duncan Craig has been resigned. Director JONES, David Lyndon has been resigned. Director LOVE, Samuel Andrew James has been resigned. Director REDHEAD, Peter Mark has been resigned. Director ROBINSON, Ian Miles has been resigned. Director TAYLOR, Frank William has been resigned. Director WADE, Vyvienne Yvonne Alexandra Corley has been resigned. Director WOOD, Gregory Mark has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director JLT CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JLT SECRETARIES LIMITED
Appointed Date: 26 June 2015
Director
ASHTON, Helen Louise
Appointed Date: 18 October 2016
63 years old
Director
HAY, Helen Frances
Appointed Date: 18 October 2016
61 years old
Director
JONES, Mark David
Appointed Date: 01 September 2015
53 years old

Resigned Directors

Secretary
JOHNSON, Stephanie
Resigned: 26 June 2015
Appointed Date: 29 March 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 March 2000
Appointed Date: 27 March 2000
Director
BROWN, Michael Terence
Resigned: 31 August 2009
Appointed Date: 19 August 2002
75 years old
Director
BURKE, Dominic James
Resigned: 18 January 2006
Appointed Date: 18 April 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: 31 May 2000
68 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 29 March 2000
Appointed Date: 27 March 2000
35 years old
Director
CURTIS, Simon
Resigned: 07 August 2002
Appointed Date: 31 May 2000
63 years old
Director
GIRLING, Adrian Brian
Resigned: 31 December 2010
Appointed Date: 31 May 2000
70 years old
Director
GOODINGS, Phillip Eric
Resigned: 01 September 2010
Appointed Date: 29 March 2000
66 years old
Director
HASTINGS BASS, John Peter
Resigned: 20 January 2005
Appointed Date: 29 March 2000
71 years old
Director
HOWORTH, Duncan Craig
Resigned: 31 December 2012
Appointed Date: 05 September 2001
68 years old
Director
JONES, David Lyndon
Resigned: 31 January 2005
Appointed Date: 31 May 2000
69 years old
Director
LOVE, Samuel Andrew James
Resigned: 01 May 2004
Appointed Date: 23 September 2002
67 years old
Director
REDHEAD, Peter Mark
Resigned: 28 November 2010
Appointed Date: 31 May 2000
62 years old
Director
ROBINSON, Ian Miles
Resigned: 27 April 2012
Appointed Date: 01 December 2010
67 years old
Director
TAYLOR, Frank William
Resigned: 18 November 2003
Appointed Date: 31 May 2000
88 years old
Director
WADE, Vyvienne Yvonne Alexandra Corley
Resigned: 31 May 2000
Appointed Date: 18 April 2000
64 years old
Director
WOOD, Gregory Mark
Resigned: 30 April 2015
Appointed Date: 04 January 2011
72 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 March 2000
Appointed Date: 27 March 2000
Director
JLT CORPORATE SERVICES LIMITED
Resigned: 18 October 2016
Appointed Date: 01 September 2015

JLT UK INVESTMENT HOLDINGS LIMITED Events

19 Oct 2016
Appointment of Mrs Helen Louise Ashton as a director on 18 October 2016
19 Oct 2016
Appointment of Helen Frances Hay as a director on 18 October 2016
19 Oct 2016
Termination of appointment of Jlt Corporate Services Limited as a director on 18 October 2016
23 Jun 2016
Full accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 6,070,608
...
... and 104 more events
05 Apr 2000
Nc inc already adjusted 29/03/00
05 Apr 2000
Resolutions
  • ORES13 ‐ Ordinary resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Apr 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Apr 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Mar 2000
Incorporation

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