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Jlt Reinsurance Brokers LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts JLT REINSURANCE BROKERS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 23, 2013)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 05523613
Record last updated Thursday, October 20, 2022 11:04:12 AM UTC
Postal Code EC3A 7AW

Charts

Visits

JLT REINSURANCE BROKERS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2020 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Apr 1, 2020 Resignation of one Secretary Resignation of one Secretary
Registry Apr 1, 2020 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 9, 2019 Appointment of a man as Chief Finance Officer - Accountant and Director Appointment of a man as Chief Finance Officer - Accountant and Director
Registry Nov 28, 2019 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry May 17, 2019 Appointment of a man as Director and Reinsurance Broker Appointment of a man as Director and Reinsurance Broker
Registry May 10, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 8, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2019 Resignation of one Director (a man) 5523... Resignation of one Director (a man) 5523...
Registry Apr 26, 2019 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Jan 18, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 20, 2018 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Aug 13, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 28, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 26, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 31, 2018 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 15, 2017 Appointment of a woman Appointment of a woman
Registry Nov 10, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 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 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 Dec 31, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 19, 2014 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jun 25, 2014 Appointment of a man as Insurance Broker and Director Appointment of a man as Insurance Broker and Director
Registry Apr 16, 2014 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 27, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Nov 27, 2013 Appointment of a man as Broker and Director Appointment of a man as Broker and Director
Registry Oct 23, 2013 Change of particulars for director Change of particulars for director
Registry Oct 22, 2013 Change of particulars for director 5523... Change of particulars for director 5523...
Registry Oct 17, 2013 Change of particulars for director Change of particulars for director
Registry Sep 24, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 20, 2013 Appointment of a woman as Director 5523... Appointment of a woman as Director 5523...
Registry Sep 9, 2013 Change of registered office address Change of registered office address
Registry Aug 21, 2013 Change of particulars for director Change of particulars for director
Registry Aug 21, 2013 Change of particulars for director 5523... Change of particulars for director 5523...
Registry Aug 16, 2013 Change of particulars for director Change of particulars for director
Registry Aug 9, 2013 Annual return Annual return
Financials May 23, 2013 Annual accounts Annual accounts
Registry Jan 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 2, 2012 Annual return Annual return
Financials May 28, 2012 Annual accounts Annual accounts
Registry Jan 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 16, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 30, 2011 Annual return Annual return
Financials May 12, 2011 Annual accounts Annual accounts
Registry Apr 12, 2011 Resignation of one Director Resignation of one Director
Registry Mar 31, 2011 Resignation of one Reinsurance Broker and one Director (a man) Resignation of one Reinsurance Broker and one Director (a man)
Registry Mar 7, 2011 Resignation of one Director Resignation of one Director
Registry Mar 7, 2011 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Feb 3, 2011 Change of particulars for director Change of particulars for director
Registry Sep 20, 2010 Change of particulars for director 5523... Change of particulars for director 5523...
Registry Aug 11, 2010 Annual return Annual return
Financials May 10, 2010 Annual accounts Annual accounts
Registry Apr 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 27, 2010 Appointment of a man as Merchant Banker and Director Appointment of a man as Merchant Banker and Director
Registry Nov 18, 2009 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Oct 20, 2009 Change of particulars for director Change of particulars for director
Registry Oct 16, 2009 Change of particulars for director 5523... Change of particulars for director 5523...
Registry Oct 16, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 5523... Change of particulars for director 5523...
Registry Aug 12, 2009 Annual return Annual return
Financials Jun 7, 2009 Annual accounts Annual accounts
Registry Apr 20, 2009 Shares agreement Shares agreement
Registry Apr 20, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 20, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 20, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 20, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 26, 2008 Annual return Annual return
Registry Aug 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 23, 2008 Appointment of a man as Reinsurance Broker and Director Appointment of a man as Reinsurance Broker and Director
Financials Jun 23, 2008 Annual accounts Annual accounts
Registry Jan 2, 2008 Resignation of a director Resignation of a director
Registry Dec 31, 2007 Resignation of one Reinsurance Broker and one Director (a man) Resignation of one Reinsurance Broker and one Director (a man)
Registry Aug 16, 2007 Annual return Annual return
Financials Jun 11, 2007 Annual accounts Annual accounts
Registry May 29, 2007 Shares agreement Shares agreement
Registry May 16, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 21, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 21, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 21, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 15, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 2, 2007 Appointment of a director Appointment of a director
Registry Feb 2, 2007 Resignation of a director Resignation of a director
Registry Jan 1, 2007 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 1, 2007 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Aug 11, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 11, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 11, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 11, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 4, 2006 Annual return Annual return
Registry Aug 1, 2006 Appointment of a director Appointment of a director
Registry Aug 1, 2006 Appointment of a director 5523... Appointment of a director 5523...
Registry Aug 1, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Jul 17, 2006 Resignation of a director Resignation of a director
Registry Jul 17, 2006 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Mar 2, 2006 Change of accounting reference date Change of accounting reference date
Registry Feb 14, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 18, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 18, 2006 £ nc 1000/1500000 £ nc 1000/1500000

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