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JLT RE LIMITED - 6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom
Company Information
- Company registration number
- 00977991
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 9 Appold Street
- London
- EC2A 2AP 6th Floor 9 Appold Street, London, EC2A 2AP UK
Management
- Managing Directors
- PEDLOW, David
- Company secretaries
- MARSH SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1970-04-24
- Age Of Company 1970-04-24 54 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Jlt Insurance Group Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- TOWERS WATSON (RE)INSURANCE BROKERS LTD
- Legal Entity Identifier (LEI)
- 213800JGMWPTSNE6ZX93
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-10-09
- Annual Return
- Due Date: 2023-03-01
- Last Date: 2022-02-15
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JLT RE LIMITED Company Description
- JLT RE LIMITED is a ltd registered in United Kingdom with the Company reg no 00977991. Its current trading status is "live". It was registered 1970-04-24. It was previously called TOWERS WATSON (RE)INSURANCE BROKERS LTD. It has declared SIC or NACE codes as "65120". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-10-09.It can be contacted at 6Th Floor 9 Appold Street .
Get JLT RE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jlt Re Limited - 6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom
- 1970-04-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-10-07) - LIQ03
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-16) - CS01
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resolution (2022-03-30) - RESOLUTIONS
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legacy (2022-03-30) - CAP-SS
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legacy (2022-03-30) - SH20
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-15) - AD01
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resolution (2022-08-15) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2022-08-15) - LIQ01
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capital-statement-capital-company-with-date-currency-figure (2022-03-30) - SH19
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liquidation-voluntary-appointment-of-liquidator (2022-08-15) - 600
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-13) - AA
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confirmation-statement-with-no-updates (2021-03-10) - CS01
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-01) - AP01
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termination-secretary-company-with-name-termination-date (2020-04-06) - TM02
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confirmation-statement-with-no-updates (2020-02-18) - CS01
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mortgage-satisfy-charge-full (2020-11-23) - MR04
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change-person-director-company-with-change-date (2020-12-18) - CH01
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accounts-with-accounts-type-full (2020-10-14) - AA
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appoint-corporate-secretary-company-with-name-date (2020-04-06) - AP04
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-03) - AA
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confirmation-statement-with-no-updates (2019-07-01) - CS01
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appoint-person-director-company-with-name-date (2019-06-21) - AP01
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termination-director-company-with-name-termination-date (2019-06-21) - TM01
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termination-director-company-with-name-termination-date (2019-05-13) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-06) - TM01
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accounts-with-accounts-type-full (2018-10-12) - AA
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confirmation-statement-with-no-updates (2018-06-21) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-19) - CS01
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accounts-with-accounts-type-full (2017-09-20) - AA
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termination-director-company-with-name-termination-date (2016-10-18) - TM01
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accounts-with-accounts-type-full (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-09) - TM01
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termination-director-company-with-name-termination-date (2015-04-14) - TM01
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appoint-person-secretary-company-with-name-date (2015-04-14) - AP03
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appoint-corporate-secretary-company-with-name-date (2015-07-01) - AP04
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termination-secretary-company-with-name-termination-date (2015-04-09) - TM02
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accounts-with-accounts-type-full (2015-09-24) - AA
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termination-director-company-with-name-termination-date (2015-10-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
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termination-secretary-company-with-name-termination-date (2015-07-01) - TM02
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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termination-director-company-with-name-termination-date (2014-10-20) - TM01
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appoint-person-director-company-with-name (2014-05-02) - AP01
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accounts-with-accounts-type-full (2014-02-07) - AA
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change-account-reference-date-company-current-extended (2014-01-28) - AA01
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appoint-person-director-company-with-name (2014-01-21) - AP01
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change-registered-office-address-company-with-date-old-address (2014-01-17) - AD01
keyboard_arrow_right 2013
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statement-of-companys-objects (2013-03-08) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
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resolution (2013-03-08) - RESOLUTIONS
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certificate-change-of-name-company (2013-11-06) - CERTNM
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appoint-person-director-company-with-name (2013-12-30) - AP01
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change-of-name-notice (2013-11-06) - CONNOT
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
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accounts-with-accounts-type-full (2012-12-27) - AA
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accounts-with-accounts-type-full (2012-03-26) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
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accounts-with-accounts-type-full (2011-01-14) - AA
keyboard_arrow_right 2010
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auditors-resignation-company (2010-03-18) - AUD
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change-of-name-notice (2010-03-25) - CONNOT
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certificate-change-of-name-company (2010-03-25) - CERTNM
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miscellaneous (2010-03-25) - MISC
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change-account-reference-date-company-current-extended (2010-03-26) - AA01
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legacy (2010-05-25) - MG01
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memorandum-articles (2010-05-27) - MEM/ARTS
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termination-director-company-with-name (2010-11-23) - TM01
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change-person-director-company-with-change-date (2010-11-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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auditors-resignation-company (2010-04-19) - AUD
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-10) - CH01
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legacy (2009-01-06) - 288b
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accounts-with-accounts-type-full (2009-08-04) - AA
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resolution (2009-07-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-22) - 288a
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legacy (2008-11-13) - 363a
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accounts-with-accounts-type-full (2008-10-29) - AA
keyboard_arrow_right 2007
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legacy (2007-10-17) - 363a
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legacy (2007-10-16) - 288b
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accounts-with-accounts-type-full (2007-09-26) - AA
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accounts-with-accounts-type-full (2006-05-26) - AA
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legacy (2006-04-24) - 288b
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legacy (2006-11-14) - 363a
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legacy (2006-11-14) - 288c
keyboard_arrow_right 2005
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legacy (2005-12-12) - 288a
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legacy (2005-10-18) - 363a
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accounts-with-accounts-type-full (2005-08-25) - AA
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legacy (2005-02-14) - 155(6)a
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resolution (2005-02-14) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-11-25) - 363s
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legacy (2004-10-18) - 288b
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legacy (2004-10-12) - 288b
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accounts-with-accounts-type-full (2004-08-17) - AA
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legacy (2004-08-13) - 288b
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legacy (2003-11-06) - 363s
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legacy (2003-09-03) - 288a
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accounts-with-accounts-type-full (2003-07-08) - AA
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legacy (2002-11-01) - 363s
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legacy (2002-09-11) - 288b
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accounts-with-accounts-type-full (2002-07-19) - AA
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accounts-with-accounts-type-full (2001-05-14) - AA
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legacy (2001-11-06) - 363s
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legacy (2000-02-22) - 288a
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accounts-with-accounts-type-full (2000-07-11) - AA
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legacy (2000-08-08) - 403b
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legacy (2000-11-01) - 363s
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legacy (2000-11-16) - 403a
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legacy (2000-12-08) - 403a
keyboard_arrow_right 1999
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legacy (1999-03-23) - 288b
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accounts-with-accounts-type-full (1999-05-05) - AA
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legacy (1999-09-07) - 288a
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legacy (1999-11-02) - 395
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legacy (1999-11-09) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-27) - 395
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accounts-with-accounts-type-full (1998-08-21) - AA
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legacy (1998-11-10) - 363s
keyboard_arrow_right 1997
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legacy (1997-11-10) - 363s
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accounts-with-accounts-type-full (1997-10-30) - AA
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legacy (1997-09-04) - 288a
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legacy (1997-02-18) - 288a
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legacy (1997-02-06) - 395
keyboard_arrow_right 1996
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resolution (1996-01-23) - RESOLUTIONS
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legacy (1996-06-05) - 395
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legacy (1996-03-18) - 288
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accounts-with-accounts-type-full (1996-07-04) - AA
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legacy (1996-10-10) - 288a
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legacy (1996-11-13) - 363s
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legacy (1996-10-26) - 395
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legacy (1996-10-10) - 288b
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-30) - AA
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legacy (1995-10-30) - 363s
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legacy (1995-07-13) - 288
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legacy (1995-05-18) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-02) - AA
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legacy (1994-11-02) - 363a
keyboard_arrow_right 1993
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legacy (1993-12-14) - 395
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accounts-with-accounts-type-full (1993-08-18) - AA
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legacy (1993-08-18) - 288
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legacy (1993-08-17) - 395
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legacy (1993-11-01) - 363s
keyboard_arrow_right 1992
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legacy (1992-10-29) - 363s
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accounts-with-accounts-type-full (1992-10-02) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-15) - AA
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legacy (1991-10-15) - 363b
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legacy (1991-10-12) - 288a
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legacy (1991-05-17) - 288
keyboard_arrow_right 1990
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legacy (1990-10-25) - 363a
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accounts-with-accounts-type-full (1990-10-25) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-04) - AA
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legacy (1989-10-04) - 363
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legacy (1989-09-27) - 288
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legacy (1989-09-15) - 288a
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legacy (1989-07-24) - 88(3)
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legacy (1989-07-24) - 88(2)
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legacy (1989-07-20) - 395
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legacy (1989-04-13) - 288
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legacy (1989-04-07) - 288a
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accounts-with-accounts-type-full (1989-02-09) - AA
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legacy (1989-02-09) - 363
keyboard_arrow_right 1988
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legacy (1988-01-18) - 363
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accounts-with-accounts-type-full (1988-01-18) - AA
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legacy (1988-11-01) - 288
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legacy (1987-11-12) - 287
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legacy (1987-03-02) - 288
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accounts-with-accounts-type-full (1987-01-02) - AA
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legacy (1987-01-02) - 363
keyboard_arrow_right 1974
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miscellaneous (1974-08-06) - MISC
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miscellaneous (1974-07-18) - MISC
keyboard_arrow_right 1972
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certificate-change-of-name-company (1972-04-17) - CERTNM
keyboard_arrow_right 1970
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incorporation-company (1970-04-24) - NEWINC