Jlt Re LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 27, 2012)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
TOWERS WATSON (RE)INSURANCE BROKERS LTD
DENIS M. CLAYTON & CO. LIMITED
TOWERS WATSON RE(INSURANCE) BROKERS LTD
Company type Private Limited Company Company Number 00977991 Record last updated Friday, October 21, 2022 3:13:12 PM UTC Postal Code EC3A 7AW
Visits Document Type Publication date Download link Registry Dec 31, 2020 Resignation of one Director (a man) Registry Apr 1, 2020 Resignation of one Secretary Registry Apr 1, 2020 Appointment of a person as Secretary Registry Mar 31, 2020 Appointment of a man as Chief Finance Officer - Accountant and Director Registry May 7, 2019 Resignation of one Director (a man) Registry May 7, 2019 Appointment of a man as Reinsurance Broker and Director Registry Apr 26, 2019 Resignation of one Director (a man) Registry May 31, 2018 Resignation of one Director (a man) 9779... Financials Sep 20, 2017 Annual accounts Financials Sep 20, 2017 Annual accounts 7976101... Registry Jun 19, 2017 Confirmation statement made , with updates Registry Jun 19, 2017 Confirmation statement made , with updates 2599615... Registry Oct 18, 2016 Resignation of one Director Registry Oct 18, 2016 Resignation of one Director 2597980... Registry Oct 10, 2016 Resignation of one Reinsurance Broker and one Director (a man) Financials Oct 5, 2016 Annual accounts Financials Oct 5, 2016 Annual accounts 1657528... Registry Jul 20, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Registry Jun 17, 2016 Annual return Registry Jun 17, 2016 Annual return 2597465... Registry Nov 4, 2015 Annual return Registry Nov 4, 2015 Annual return 2595899... Registry Oct 12, 2015 Resignation of one Director Registry Oct 12, 2015 Resignation of one Director 2595806... Registry Sep 30, 2015 Resignation of a woman Financials Sep 24, 2015 Annual accounts Financials Sep 24, 2015 Annual accounts 1655317... Registry Jul 1, 2015 Resignation of one Secretary Registry Jul 1, 2015 Appointment of a person as Secretary Registry Jul 1, 2015 Resignation of one Secretary Registry Jul 1, 2015 Appointment of a person as Secretary Registry Jun 26, 2015 Appointment of a person as Secretary 9779... Registry Apr 14, 2015 Appointment of a person as Secretary Registry Apr 14, 2015 Resignation of one Director Registry Apr 14, 2015 Appointment of a person as Secretary Registry Apr 14, 2015 Resignation of one Director Registry Apr 13, 2015 Appointment of a woman as Secretary Registry Apr 9, 2015 Resignation of one Director Registry Apr 9, 2015 Resignation of one Secretary Registry Apr 9, 2015 Resignation of one Director Registry Apr 9, 2015 Resignation of one Secretary Registry Apr 9, 2015 Resignation of one Chartered Accountant and one Director (a man) Registry Nov 12, 2014 Resignation of one Director Registry Nov 12, 2014 Resignation of one Director 2593786... Registry Nov 6, 2014 Resignation of one Company Director and one Director (a man) Registry Oct 22, 2014 Annual return Registry Oct 22, 2014 Annual return 2593698... Registry Oct 20, 2014 Resignation of one Director Registry Oct 20, 2014 Resignation of one Director 2593689... Registry Oct 3, 2014 Resignation of one Reinsurance Technician and one Director (a man) Registry May 2, 2014 Appointment of a person as Director Registry May 2, 2014 Appointment of a person as Director 2592974... Registry Apr 16, 2014 Appointment of a man as Accountant and Director Financials Feb 7, 2014 Annual accounts Financials Feb 7, 2014 Annual accounts 1652235... Registry Jan 28, 2014 Change of accounting reference date Registry Jan 28, 2014 Change of accounting reference date 2592577... Registry Jan 21, 2014 Appointment of a person as Director Registry Jan 21, 2014 Appointment of a person as Director 2592551... Registry Jan 21, 2014 Appointment of a person as Director Registry Jan 17, 2014 Change of registered office address Registry Jan 17, 2014 Change of registered office address 2592534... Registry Jan 17, 2014 Change of registered office address Registry Dec 30, 2013 Appointment of a person as Director Registry Dec 30, 2013 Appointment of a person as Director 2591843... Registry Dec 30, 2013 Appointment of a person as Director Registry Nov 27, 2013 Two appointments: 2 men Registry Nov 6, 2013 Change of name certificate Registry Nov 6, 2013 Notice of change of name nm01 - resolution Registry Nov 6, 2013 Company name change Registry Oct 17, 2013 Annual return Registry Oct 17, 2013 Annual return 2591529... Registry Oct 17, 2013 Annual return Registry Mar 8, 2013 Resolution Registry Mar 8, 2013 Alteration to memorandum and articles Registry Mar 8, 2013 Statement of companies objects Financials Dec 27, 2012 Annual accounts Financials Dec 27, 2012 Annual accounts 7872818... Financials Dec 27, 2012 Annual accounts Registry Oct 26, 2012 Annual return Registry Oct 26, 2012 Annual return 2589423... Registry Oct 26, 2012 Annual return Financials Mar 26, 2012 Annual accounts Financials Mar 26, 2012 Annual accounts 7861393... Financials Mar 26, 2012 Annual accounts Registry Oct 12, 2011 Annual return Registry Oct 12, 2011 Annual return 2586816... Registry Oct 12, 2011 Annual return Financials Jan 14, 2011 Annual accounts Financials Jan 14, 2011 Annual accounts 8379880... Financials Jan 14, 2011 Annual accounts Registry Nov 23, 2010 Annual return Registry Nov 23, 2010 Resignation of one Director Registry Nov 23, 2010 Annual return Registry Nov 23, 2010 Resignation of one Director Registry Nov 23, 2010 Change of particulars for director Registry May 27, 2010 Memorandum of association Registry May 27, 2010 Memorandum of association 8451001... Registry May 27, 2010 Memorandum of association Registry May 25, 2010 Mortgage