JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU
Company number 01757595
Status Liquidation
Incorporation Date 30 September 1983
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 55 Baker Street London W1U 7EU on 6 October 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITED are www.jardinelloydthompsonreinsuranceholdings.co.uk, and www.jardine-lloyd-thompson-reinsurance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. Jardine Lloyd Thompson Reinsurance Holdings Limited is a Private Limited Company. The company registration number is 01757595. Jardine Lloyd Thompson Reinsurance Holdings Limited has been working since 30 September 1983. The present status of the company is Liquidation. The registered address of Jardine Lloyd Thompson Reinsurance Holdings Limited is 55 Baker Street London W1u 7eu. . 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. Secretary DRANSFIELD, Paul Jonathan has been resigned. Secretary HICKMAN, David James has been resigned. Secretary HICKMAN, David James has been resigned. Secretary JOHNSON, Stephanie has been resigned. Director BROOKMAN, Michael has been resigned. Director COLDERWOOD, Andrew Colin has been resigned. Director CORBEN, David Edward has been resigned. Director GORDON, Andrew John has been resigned. Director HICKMAN, David James has been resigned. Director JOHNSON, Stephanie has been resigned. Director LLOYD, Edward John has been resigned. Director MARLAND OF ODSTOCK, Jonathan Peter, Lord has been resigned. Director SAMPSON, Simon Charles has been resigned. Director SAYER, John Dorsey has been resigned. Director URQUHART, Ronald Douglas Lauchlan has been resigned. Director WALTON, Peter John 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: 26 June 2015
63 years old
Director
HAY, Helen Frances
Appointed Date: 26 June 2015
61 years old

Resigned Directors

Secretary
DRANSFIELD, Paul Jonathan
Resigned: 12 October 1999
Appointed Date: 24 March 1997
Secretary
HICKMAN, David James
Resigned: 31 December 2014
Appointed Date: 12 October 1999
Secretary
HICKMAN, David James
Resigned: 24 March 1997
Secretary
JOHNSON, Stephanie
Resigned: 26 June 2015
Appointed Date: 31 December 2014
Director
BROOKMAN, Michael
Resigned: 15 January 2002
Appointed Date: 13 July 1995
77 years old
Director
COLDERWOOD, Andrew Colin
Resigned: 26 June 2015
Appointed Date: 11 December 2003
65 years old
Director
CORBEN, David Edward
Resigned: 09 May 2000
80 years old
Director
GORDON, Andrew John
Resigned: 07 January 2000
75 years old
Director
HICKMAN, David James
Resigned: 31 December 2014
Appointed Date: 02 April 2008
72 years old
Director
JOHNSON, Stephanie
Resigned: 26 June 2015
Appointed Date: 29 December 2014
70 years old
Director
LLOYD, Edward John
Resigned: 02 April 2008
Appointed Date: 30 June 1998
70 years old
Director
MARLAND OF ODSTOCK, Jonathan Peter, Lord
Resigned: 01 June 1998
Appointed Date: 24 March 1997
69 years old
Director
SAMPSON, Simon Charles
Resigned: 10 March 1997
69 years old
Director
SAYER, John Dorsey
Resigned: 06 February 2001
Appointed Date: 01 April 1994
83 years old
Director
URQUHART, Ronald Douglas Lauchlan
Resigned: 31 August 1995
81 years old
Director
WALTON, Peter John
Resigned: 29 January 2004
Appointed Date: 28 October 1997
69 years old

JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITED Events

06 Oct 2016
Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 55 Baker Street London W1U 7EU on 6 October 2016
04 Oct 2016
Declaration of solvency
04 Oct 2016
Appointment of a voluntary liquidator
04 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-23
20 Sep 2016
Statement by Directors
...
... and 128 more events
04 Aug 1986
Full accounts made up to 31 December 1985
19 Jul 1986
Director resigned
09 Jul 1986
Return made up to 01/04/86; full list of members
30 Mar 1984
Company name changed\certificate issued on 30/03/84
30 Sep 1983
Certificate of incorporation

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