JONES LANG LASALLE INSURANCE SERVICES LIMITED
LONDON JONES LANG LASALLE CONTINUATION LIMITED JLW CONTINUATION LIMITED

Hellopages » Greater London » Westminster » W1B 5NH

Company number 01081561
Status Active
Incorporation Date 13 November 1972
Company Type Private Limited Company
Address 30 WARWICK STREET, LONDON, W1B 5NH
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 158,076 . The most likely internet sites of JONES LANG LASALLE INSURANCE SERVICES LIMITED are www.joneslanglasalleinsuranceservices.co.uk, and www.jones-lang-lasalle-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two months. Jones Lang Lasalle Insurance Services Limited is a Private Limited Company. The company registration number is 01081561. Jones Lang Lasalle Insurance Services Limited has been working since 13 November 1972. The present status of the company is Active. The registered address of Jones Lang Lasalle Insurance Services Limited is 30 Warwick Street London W1b 5nh. . TAYLOR, Nicolas Guillaume is a Secretary of the company. WEBSTER, Richard Henry is a Secretary of the company. ANGLISS, Richard Charles is a Director of the company. HIBBERD, Richard Maurice is a Director of the company. Secretary JONES, Antony Harding has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Director BASSETT, John Anthony Seward has been resigned. Director DUNNE, Philip Neil has been resigned. Director FOLLETT, Michael has been resigned. Director JENKINS, John Andrew has been resigned. Director JONES, Richard William has been resigned. Director LARKIN, David James Watson has been resigned. Director LESTER, Jeremy William has been resigned. Director MANTLE, Peter John has been resigned. Director ORR, Robert Stewart has been resigned. Director PATEL, Parimal Raojibhai has been resigned. Director PICKFORD, Clive John Tudor has been resigned. Director RIDGEON, Stuart Martin has been resigned. Director SMITH, Andrew has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
TAYLOR, Nicolas Guillaume
Appointed Date: 04 January 2005
Secretary
WEBSTER, Richard Henry
Appointed Date: 04 January 2005
Director
ANGLISS, Richard Charles
Appointed Date: 03 September 2007
58 years old
Director
HIBBERD, Richard Maurice
Appointed Date: 18 September 2009
70 years old

Resigned Directors

Secretary
JONES, Antony Harding
Resigned: 30 June 2004
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 15 December 2004
Appointed Date: 30 June 2004
Director
BASSETT, John Anthony Seward
Resigned: 31 December 1997
89 years old
Director
DUNNE, Philip Neil
Resigned: 11 September 2008
Appointed Date: 29 January 2007
57 years old
Director
FOLLETT, Michael
Resigned: 23 February 1999
83 years old
Director
JENKINS, John Andrew
Resigned: 17 December 2001
Appointed Date: 31 December 1997
70 years old
Director
JONES, Richard William
Resigned: 23 February 1999
Appointed Date: 08 May 1998
68 years old
Director
LARKIN, David James Watson
Resigned: 23 February 1999
77 years old
Director
LESTER, Jeremy William
Resigned: 29 January 2007
Appointed Date: 14 January 2002
65 years old
Director
MANTLE, Peter John
Resigned: 14 January 2002
Appointed Date: 23 February 1999
78 years old
Director
ORR, Robert Stewart
Resigned: 18 May 2004
Appointed Date: 23 February 1999
66 years old
Director
PATEL, Parimal Raojibhai
Resigned: 18 September 2009
Appointed Date: 11 September 2008
60 years old
Director
PICKFORD, Clive John Tudor
Resigned: 14 January 2002
Appointed Date: 23 February 1999
80 years old
Director
RIDGEON, Stuart Martin
Resigned: 31 January 2008
Appointed Date: 03 September 2007
51 years old
Director
SMITH, Andrew
Resigned: 03 September 2007
Appointed Date: 18 May 2004
57 years old

Persons With Significant Control

Jones Lang Lasalle Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JONES LANG LASALLE INSURANCE SERVICES LIMITED Events

30 Dec 2016
Confirmation statement made on 20 December 2016 with updates
20 Sep 2016
Full accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 158,076
29 Sep 2015
Full accounts made up to 31 December 2014
29 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 158,076
...
... and 126 more events
18 May 1988
Return made up to 31/12/87; full list of members
18 May 1988
Return made up to 31/12/87; full list of members
01 May 1987
Director resigned;new director appointed
11 Apr 1987
Return made up to 28/10/86; full list of members
28 Aug 1986
Company name changed jones lang wootton international\certificate issued on 28/08/86

JONES LANG LASALLE INSURANCE SERVICES LIMITED Charges

18 August 1999
Mortgage of shares
Delivered: 20 August 1999
Status: Satisfied on 4 August 2000
Persons entitled: Harris Trust and Savings Bank
Description: The shares; all dividends paid or payable after the date of…

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