JLT QUEST TRUSTEE LIMITED
LONDON M.P. BOLSHAW AND COMPANY LIMITED

Hellopages » Greater London » Westminster » W1U 7EU
Company number 02543949
Status Liquidation
Incorporation Date 27 September 1990
Company Type Private Limited Company
Address C/O BDO LLP, 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration one hundred and thirty 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 29 September 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of JLT QUEST TRUSTEE LIMITED are www.jltquesttrustee.co.uk, and www.jlt-quest-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Jlt Quest Trustee Limited is a Private Limited Company. The company registration number is 02543949. Jlt Quest Trustee Limited has been working since 27 September 1990. The present status of the company is Liquidation. The registered address of Jlt Quest Trustee Limited is C O Bdo Llp 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 BOLSHAW, Catherine Bell has been resigned. Secretary CLARK, Darryl James has been resigned. Secretary CLARK, Samuel Thomas Budgen has been resigned. Secretary GRAHAM, John Arthur has been resigned. Secretary HUNTER, Andrew Stewart has been resigned. Secretary JOHNSON, Stephanie has been resigned. Secretary OWENS, Jennifer has been resigned. Secretary REDDI, John has been resigned. Director BOLSHAW, Matthew has been resigned. Director EGAN, Scott has been resigned. Director HODGES, Mark Steven has been resigned. Director HOLLAND-BOSWORTH, Guy Timothy has been resigned. Director HOMER, Andrew Charles has been resigned. Director SMITH, Darren Neil has been resigned. Director WARD, Tobias has been resigned. Director WEIGALL, James Angus has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
JLT SECRETARIES LIMITED
Appointed Date: 26 June 2015

Director
ASHTON, Helen Louise
Appointed Date: 08 July 2016
63 years old

Director
HAY, Helen Frances
Appointed Date: 08 July 2016
61 years old

Resigned Directors

Secretary
BOLSHAW, Catherine Bell
Resigned: 08 July 2003

Secretary
CLARK, Darryl James
Resigned: 03 December 2010
Appointed Date: 01 October 2008

Secretary
CLARK, Samuel Thomas Budgen
Resigned: 01 November 2013
Appointed Date: 22 July 2011

Secretary
GRAHAM, John Arthur
Resigned: 03 August 2007
Appointed Date: 08 July 2003

Secretary
HUNTER, Andrew Stewart
Resigned: 22 July 2011
Appointed Date: 03 December 2010

Secretary
JOHNSON, Stephanie
Resigned: 26 June 2015
Appointed Date: 23 December 2014

Secretary
OWENS, Jennifer
Resigned: 23 December 2014
Appointed Date: 25 November 2013

Secretary
REDDI, John
Resigned: 01 October 2008
Appointed Date: 03 August 2007

Director
BOLSHAW, Matthew
Resigned: 08 July 2003
70 years old

Director
EGAN, Scott
Resigned: 23 December 2014
Appointed Date: 19 April 2012
54 years old

Director
HODGES, Mark Steven
Resigned: 17 October 2014
Appointed Date: 17 September 2012
60 years old

Director
HOLLAND-BOSWORTH, Guy Timothy
Resigned: 08 July 2016
Appointed Date: 08 July 2003
56 years old

Director
HOMER, Andrew Charles
Resigned: 04 February 2013
Appointed Date: 03 August 2007
72 years old

Director
SMITH, Darren Neil
Resigned: 08 July 2016
Appointed Date: 14 August 1996
59 years old

Director
WARD, Tobias
Resigned: 08 July 2016
Appointed Date: 08 July 2003
68 years old

Director
WEIGALL, James Angus
Resigned: 20 July 2009
Appointed Date: 08 July 2003
61 years old

JLT QUEST TRUSTEE LIMITED Events

29 Sep 2016
Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 55 Baker Street London W1U 7EU on 29 September 2016
28 Sep 2016
Declaration of solvency
28 Sep 2016
Appointment of a voluntary liquidator
28 Sep 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-08

12 Aug 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-14

...
... and 120 more events
01 Nov 1990
Director resigned;new director appointed
31 Oct 1990
Company name changed loadopen LIMITED\certificate issued on 01/11/90
25 Oct 1990
Registered office changed on 25/10/90 from: 2 baches street london N1 6UB

24 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

27 Sep 1990
Incorporation