JARDINE (LLOYD'S UNDERWRITING AGENTS) LTD
LONDON

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Company number 00959012
Status Liquidation
Incorporation Date 28 July 1969
Company Type Private Limited Company
Address BDO LLP, 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Liquidators statement of receipts and payments to 9 March 2017 This document is being processed and will be available in 5 days. ; Return of final meeting in a members' voluntary winding up This document is being processed and will be available in 5 days. ; Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to C/O Bdo Llp 55 Baker Street London W1U 7EU on 22 September 2016. The most likely internet sites of JARDINE (LLOYD'S UNDERWRITING AGENTS) LTD are www.jardinelloydsunderwritingagents.co.uk, and www.jardine-lloyd-s-underwriting-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and four months. Jardine Lloyd S Underwriting Agents Ltd is a Private Limited Company. The company registration number is 00959012. Jardine Lloyd S Underwriting Agents Ltd has been working since 28 July 1969. The present status of the company is Liquidation. The registered address of Jardine Lloyd S Underwriting Agents Ltd is Bdo Llp 55 Baker Street London W1u 7eu. . JIS (1974) 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. Director CLARK, Colin Francis has been resigned. Director CORBEN, David Edward has been resigned. Director CURTIS, John Gilbert has been resigned. Director DAWSON, Mark Patrick has been resigned. Director FLETCHER, Peter Tom has been resigned. Director GOODMAN, Leslie David has been resigned. Director HEWLETT, Mark St John has been resigned. Director HICKMAN, David James has been resigned. Director HORNSEY, Siobhan has been resigned. Director JOHNSON, Stephanie has been resigned. Director PEARS, Edmund Richard Harry has been resigned. Director SHARP, Anthony Arthur Vivian has been resigned. Director TAYLOR, Ian Auburn Cowing has been resigned. Director WALKER, David Robert has been resigned. Director WHITE, Graham John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JIS (1974) LIMITED
Director
ASHTON, Helen Louise
Appointed Date: 26 June 2015
63 years old
Director
HAY, Helen Frances
Appointed Date: 26 June 2015
61 years old

Resigned Directors

Director
CLARK, Colin Francis
Resigned: 30 June 1995
Appointed Date: 03 April 1992
63 years old
Director
CORBEN, David Edward
Resigned: 25 May 2000
80 years old
Director
CURTIS, John Gilbert
Resigned: 26 June 1995
93 years old
Director
DAWSON, Mark Patrick
Resigned: 03 April 1995
84 years old
Director
FLETCHER, Peter Tom
Resigned: 31 March 1995
79 years old
Director
GOODMAN, Leslie David
Resigned: 28 February 1995
79 years old
Director
HEWLETT, Mark St John
Resigned: 08 June 1998
63 years old
Director
HICKMAN, David James
Resigned: 31 December 2014
Appointed Date: 07 October 2003
72 years old
Director
HORNSEY, Siobhan
Resigned: 11 August 2016
Appointed Date: 27 July 2016
56 years old
Director
JOHNSON, Stephanie
Resigned: 26 June 2015
Appointed Date: 31 December 2014
70 years old
Director
PEARS, Edmund Richard Harry
Resigned: 26 June 1995
88 years old
Director
SHARP, Anthony Arthur Vivian
Resigned: 07 October 2003
87 years old
Director
TAYLOR, Ian Auburn Cowing
Resigned: 26 June 2015
83 years old
Director
WALKER, David Robert
Resigned: 23 April 1992
81 years old
Director
WHITE, Graham John
Resigned: 30 August 1996
79 years old

JARDINE (LLOYD'S UNDERWRITING AGENTS) LTD Events

22 Mar 2017
Liquidators statement of receipts and payments to 9 March 2017
This document is being processed and will be available in 5 days.
22 Mar 2017
Return of final meeting in a members' voluntary winding up
This document is being processed and will be available in 5 days.
22 Sep 2016
Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to C/O Bdo Llp 55 Baker Street London W1U 7EU on 22 September 2016
16 Sep 2016
Appointment of a voluntary liquidator
16 Sep 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-26
...
... and 149 more events
09 Mar 1987
Director resigned
05 Mar 1987
Secretary resigned
15 Nov 1986
Return made up to 11/03/86; full list of members
01 Sep 1986
New director appointed
01 Aug 1986
Full accounts made up to 31 December 1985

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