JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITED

Company Name
JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITED

Legal Registered Office
LONDON

Company Number		01757595
Date formed		1983-09-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2017-07-20
Type of accounts		DORMANT

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Company Officers of JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
JLT SECRETARIES LIMITED	Company Secretary	2015-06-26
HELEN LOUISE ASHTON	Director	2015-06-26
HELEN FRANCES HAY	Director	2015-06-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHANIE JOHNSON	Company Secretary	2014-12-31	2015-06-26
ANDREW COLIN COLDERWOOD	Director	2003-12-11	2015-06-26
STEPHANIE JOHNSON	Director	2014-12-29	2015-06-26
DAVID JAMES HICKMAN	Company Secretary	1999-10-12	2014-12-31
DAVID JAMES HICKMAN	Director	2008-04-02	2014-12-31
EDWARD JOHN LLOYD	Director	1998-06-30	2008-04-02
PETER JOHN WALTON	Director	1997-10-28	2004-01-29
MICHAEL BROOKMAN	Director	1995-07-13	2002-01-15
JOHN DORSEY SAYER	Director	1994-04-01	2001-02-06
DAVID EDWARD CORBEN	Director	1992-04-01	2000-05-09
ANDREW JOHN GORDON	Director	1992-04-01	2000-01-07
PAUL JONATHAN DRANSFIELD	Company Secretary	1997-03-24	1999-10-12
JONATHAN PETER MARLAND OF ODSTOCK	Director	1997-03-24	1998-06-01
DAVID JAMES HICKMAN	Company Secretary	1992-04-01	1997-03-24
SIMON CHARLES SAMPSON	Director	1992-04-01	1997-03-10
RONALD DOUGLAS LAUCHLAN URQUHART	Director	1992-04-01	1995-08-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JLT SECRETARIES LIMITED	JLT REINSURANCE BROKERS LIMITED	Company Secretary	2018-06-28	CURRENT	2005-08-01	Active
JLT SECRETARIES LIMITED	JLT WEALTH MANAGEMENT LIMITED	Company Secretary	2018-06-19	CURRENT	1999-11-12	Active
JLT SECRETARIES LIMITED	JLT INVESTMENT MANAGEMENT LIMITED	Company Secretary	2018-06-19	CURRENT	2001-08-22	Active
JLT SECRETARIES LIMITED	CHARTWELL HEALTHCARE LIMITED	Company Secretary	2018-05-31	CURRENT	2007-08-03	Liquidation
JLT SECRETARIES LIMITED	ALDGATE TRUSTEES LIMITED	Company Secretary	2018-05-24	CURRENT	1995-01-13	Active - Proposal to Strike off
JLT SECRETARIES LIMITED	JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED	Company Secretary	2018-05-01	CURRENT	2011-09-01	Active - Proposal to Strike off
JLT SECRETARIES LIMITED	GCUBE UNDERWRITING LIMITED	Company Secretary	2017-12-19	CURRENT	2007-05-14	Active
JLT SECRETARIES LIMITED	LLOYD & PARTNERS LIMITED	Company Secretary	2017-09-06	CURRENT	1986-04-02	Active - Proposal to Strike off
JLT SECRETARIES LIMITED	JLT SPECIALTY LIMITED	Company Secretary	2017-08-21	CURRENT	1980-12-30	Active
JLT SECRETARIES LIMITED	HAYWARD AVIATION LIMITED	Company Secretary	2017-08-16	CURRENT	1992-07-10	Liquidation
JLT SECRETARIES LIMITED	JLT INSURANCE GROUP HOLDINGS LIMITED	Company Secretary	2017-08-04	CURRENT	1996-11-20	Active
JLT SECRETARIES LIMITED	CPRM LIMITED	Company Secretary	2015-11-09	CURRENT	2004-04-28	Liquidation
JLT SECRETARIES LIMITED	JLT INTELLECTUAL PROPERTY LIMITED	Company Secretary	2015-10-28	CURRENT	2015-03-31	Active
JLT SECRETARIES LIMITED	JLT CORPORATE SERVICES LIMITED	Company Secretary	2015-08-12	CURRENT	2015-08-12	Active
JLT SECRETARIES LIMITED	BURKE FORD GROUP LIMITED	Company Secretary	2015-06-26	CURRENT	1991-11-04	Dissolved 2017-07-20
JLT SECRETARIES LIMITED	BURKE FORD TRUSTEES (LEICESTER) LIMITED	Company Secretary	2015-06-26	CURRENT	1983-07-18	Active - Proposal to Strike off
JLT SECRETARIES LIMITED	JARDINE LLOYD THOMPSON REINSURANCE LIMITED	Company Secretary	2015-06-26	CURRENT	1937-05-04	Dissolved 2017-07-20
JLT SECRETARIES LIMITED	JARDINE REINSURANCE MANAGEMENT LIMITED	Company Secretary	2015-06-26	CURRENT	1975-04-18	Dissolved 2017-06-22
JLT SECRETARIES LIMITED	JIS (1974) LIMITED	Company Secretary	2015-06-26	CURRENT	1974-07-30	Dissolved 2017-11-17
JLT SECRETARIES LIMITED	JLT IIMIA LIMITED	Company Secretary	2015-06-26	CURRENT	1999-12-08	Dissolved 2017-07-20
JLT SECRETARIES LIMITED	JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED	Company Secretary	2015-06-26	CURRENT	1997-04-10	Dissolved 2017-07-20
JLT SECRETARIES LIMITED	JLT QUEST TRUSTEE LIMITED	Company Secretary	2015-06-26	CURRENT	1990-09-27	Dissolved 2017-07-11
JLT SECRETARIES LIMITED	P3 CORPORATE PENSIONS SOFTWARE LIMITED	Company Secretary	2015-06-26	CURRENT	1992-03-26	Dissolved 2017-11-30
JLT SECRETARIES LIMITED	THE HAYWARD HOLDING GROUP LIMITED	Company Secretary	2015-06-26	CURRENT	1998-11-25	Dissolved 2017-11-16
JLT SECRETARIES LIMITED	PAVILION INSURANCE MANAGEMENT LIMITED	Company Secretary	2015-06-26	CURRENT	1996-08-12	Dissolved 2018-04-10
JLT SECRETARIES LIMITED	AGNEW HIGGINS PICKERING & COMPANY LIMITED	Company Secretary	2015-06-26	CURRENT	1997-09-26	Dissolved 2018-04-10
JLT SECRETARIES LIMITED	PAVILION INSURANCE NETWORK LIMITED	Company Secretary	2015-06-26	CURRENT	2004-03-15	Dissolved 2018-04-10
JLT SECRETARIES LIMITED	JIB OVERSEAS HOLDINGS LIMITED	Company Secretary	2015-06-26	CURRENT	1994-08-08	Active
JLT SECRETARIES LIMITED	JLT MEXICO HOLDINGS LIMITED	Company Secretary	2015-06-26	CURRENT	2004-07-07	Active - Proposal to Strike off
JLT SECRETARIES LIMITED	JLT PERU REINSURANCE SOLUTIONS LIMITED	Company Secretary	2015-06-26	CURRENT	2005-10-25	Active
JLT SECRETARIES LIMITED	JLT EB SERVICES LIMITED	Company Secretary	2015-06-26	CURRENT	2006-07-27	Active - Proposal to Strike off
JLT SECRETARIES LIMITED	JLT NOMINEES LIMITED	Company Secretary	2015-06-26	CURRENT	2013-10-11	Active
JLT SECRETARIES LIMITED	PET ANIMAL WELFARE SCHEME LIMITED	Company Secretary	2015-06-26	CURRENT	2001-11-14	Active - Proposal to Strike off
JLT SECRETARIES LIMITED	PENSION CAPITAL STRATEGIES LIMITED	Company Secretary	2015-06-26	CURRENT	2005-12-12	Liquidation
JLT SECRETARIES LIMITED	MARSH MCLENNAN INDIA HOLDINGS LIMITED	Company Secretary	2015-06-26	CURRENT	1911-04-18	Active
JLT SECRETARIES LIMITED	INDEPENDENT TRUSTEE SERVICES LIMITED	Company Secretary	2015-06-26	CURRENT	1990-12-11	Active
JLT SECRETARIES LIMITED	JLT LATIN AMERICAN HOLDINGS LIMITED	Company Secretary	2015-06-26	CURRENT	1991-04-24	Active
JLT SECRETARIES LIMITED	PORTLAND PENSIONS LIMITED	Company Secretary	2015-06-26	CURRENT	1991-06-25	Liquidation
JLT SECRETARIES LIMITED	MK TRUSTEES (SOUTHERN) UK LIMITED	Company Secretary	2015-06-26	CURRENT	1994-01-12	Active
JLT SECRETARIES LIMITED	JIB UK HOLDINGS LIMITED	Company Secretary	2015-06-26	CURRENT	1994-08-08	Active
JLT SECRETARIES LIMITED	JIB GROUP HOLDINGS LIMITED	Company Secretary	2015-06-26	CURRENT	1994-08-08	Active
JLT SECRETARIES LIMITED	AVIARY LIMITED	Company Secretary	2015-06-26	CURRENT	2000-11-08	Liquidation
JLT SECRETARIES LIMITED	IIMIA (HOLDINGS) LIMITED	Company Secretary	2015-06-26	CURRENT	2001-08-17	Liquidation
JLT SECRETARIES LIMITED	JLT PERU RETAIL LIMITED	Company Secretary	2015-06-26	CURRENT	2004-05-19	Active
JLT SECRETARIES LIMITED	JLT COLOMBIA WHOLESALE LIMITED	Company Secretary	2015-06-26	CURRENT	2004-05-27	Active
JLT SECRETARIES LIMITED	JLT PERU WHOLESALE LIMITED	Company Secretary	2015-06-26	CURRENT	2004-06-01	Active
JLT SECRETARIES LIMITED	JLT COLOMBIA RETAIL LIMITED	Company Secretary	2015-06-26	CURRENT	2004-06-01	Active
JLT SECRETARIES LIMITED	PORTSOKEN TRUSTEES (NO.2) LIMITED	Company Secretary	2015-06-26	CURRENT	1980-12-02	Active
JLT SECRETARIES LIMITED	JLT RE LIMITED	Company Secretary	2015-06-26	CURRENT	1970-04-24	Liquidation
JLT SECRETARIES LIMITED	JLT FINANCIAL CONSULTANTS LIMITED	Company Secretary	2015-06-26	CURRENT	1985-11-25	Liquidation
JLT SECRETARIES LIMITED	MK PENSION TRUSTEES UK LIMITED	Company Secretary	2015-06-26	CURRENT	1985-11-26	Active
JLT SECRETARIES LIMITED	PORTSOKEN TRUSTEES LIMITED	Company Secretary	2015-06-26	CURRENT	1985-11-20	Active
JLT SECRETARIES LIMITED	LEADENHALL INDEPENDENT TRUSTEES LIMITED	Company Secretary	2015-06-26	CURRENT	1988-10-11	Active
JLT SECRETARIES LIMITED	JIB GROUP LIMITED	Company Secretary	2015-06-26	CURRENT	1988-10-31	Active
JLT SECRETARIES LIMITED	JLT ACTUARIES AND CONSULTANTS LIMITED	Company Secretary	2015-06-26	CURRENT	1960-11-25	Active - Proposal to Strike off
JLT SECRETARIES LIMITED	M.P. BOLSHAW AND COMPANY LIMITED	Company Secretary	2015-06-26	CURRENT	1972-02-02	Active - Proposal to Strike off
JLT SECRETARIES LIMITED	GRESHAM PENSION TRUSTEES LIMITED	Company Secretary	2015-06-26	CURRENT	1975-12-30	Active
JLT SECRETARIES LIMITED	JLT BENEFIT CONSULTANTS LIMITED	Company Secretary	2015-06-26	CURRENT	1982-05-17	Active - Proposal to Strike off
JLT SECRETARIES LIMITED	MK TRUSTEES UK LIMITED	Company Secretary	2015-06-26	CURRENT	1982-09-30	Active
JLT SECRETARIES LIMITED	GRACECHURCH TRUSTEES LIMITED	Company Secretary	2015-06-26	CURRENT	1983-07-18	Active - Proposal to Strike off
JLT SECRETARIES LIMITED	PERSONAL PENSION TRUSTEES LIMITED	Company Secretary	2015-06-26	CURRENT	1984-01-12	Active
JLT SECRETARIES LIMITED	JLT MANAGEMENT SERVICES LIMITED	Company Secretary	2015-06-26	CURRENT	1984-01-31	Active
JLT SECRETARIES LIMITED	JLT CONSULTANTS & ACTUARIES LIMITED	Company Secretary	2015-06-26	CURRENT	1984-03-29	Active
JLT SECRETARIES LIMITED	PREMIER PENSION TRUSTEES LIMITED	Company Secretary	2015-06-26	CURRENT	1985-03-14	Active
JLT SECRETARIES LIMITED	JLT LATAM (SOUTHERN CONE) WHOLESALE LIMITED	Company Secretary	2015-06-26	CURRENT	2014-02-28	Active
HELEN LOUISE ASHTON	THE HAYWARD HOLDING GROUP LIMITED	Director	2016-12-12	CURRENT	1998-11-25	Dissolved 2017-11-16
HELEN LOUISE ASHTON	INGHAM (HOLDINGS) LIMITED	Director	2016-09-13	CURRENT	2006-01-03	Dissolved 2017-07-20
HELEN LOUISE ASHTON	THISTLE UNDERWRITERS LIMITED	Director	2016-09-13	CURRENT	2007-12-07	Dissolved 2017-07-20
HELEN LOUISE ASHTON	PAVILION INSURANCE MANAGEMENT LIMITED	Director	2016-09-13	CURRENT	1996-08-12	Dissolved 2018-04-10
HELEN LOUISE ASHTON	PAVILION INSURANCE NETWORK LIMITED	Director	2016-09-13	CURRENT	2004-03-15	Dissolved 2018-04-10
HELEN LOUISE ASHTON	PIN FINANCE LIMITED	Director	2016-09-06	CURRENT	2004-11-01	Dissolved 2017-07-11
HELEN LOUISE ASHTON	AGNEW HIGGINS PICKERING & COMPANY LIMITED	Director	2016-08-11	CURRENT	1997-09-26	Dissolved 2018-04-10
HELEN LOUISE ASHTON	ECHELON CONSULTING LIMITED	Director	2016-07-12	CURRENT	2001-11-09	Dissolved 2017-11-16
HELEN LOUISE ASHTON	JLT QUEST TRUSTEE LIMITED	Director	2016-07-08	CURRENT	1990-09-27	Dissolved 2017-07-11
HELEN LOUISE ASHTON	JLT IIMIA LIMITED	Director	2016-07-06	CURRENT	1999-12-08	Dissolved 2017-07-20
HELEN LOUISE ASHTON	JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED	Director	2016-07-06	CURRENT	1997-04-10	Dissolved 2017-07-20
HELEN LOUISE ASHTON	P3 CORPORATE PENSIONS SOFTWARE LIMITED	Director	2016-07-06	CURRENT	1992-03-26	Dissolved 2017-11-30
HELEN LOUISE ASHTON	JLT CAPITAL MARKETS LIMITED	Director	2016-07-06	CURRENT	2007-04-19	Dissolved 2017-07-11
HELEN LOUISE ASHTON	JARDINE REINSURANCE MANAGEMENT LIMITED	Director	2015-10-14	CURRENT	1975-04-18	Dissolved 2017-06-22
HELEN LOUISE ASHTON	BURKE FORD GROUP LIMITED	Director	2015-06-26	CURRENT	1991-11-04	Dissolved 2017-07-20
HELEN LOUISE ASHTON	JARDINE (LLOYD'S UNDERWRITING AGENTS) LTD	Director	2015-06-26	CURRENT	1969-07-28	Dissolved 2017-06-22
HELEN LOUISE ASHTON	JARDINE LLOYD THOMPSON REINSURANCE LIMITED	Director	2015-06-26	CURRENT	1937-05-04	Dissolved 2017-07-20
HELEN LOUISE ASHTON	JIS (1974) LIMITED	Director	2015-06-26	CURRENT	1974-07-30	Dissolved 2017-11-17
HELEN LOUISE ASHTON	INTERTEK REALISATIONS NO.2 LIMITED	Director	2014-05-28	CURRENT	2005-09-26	Dissolved 2015-10-13
HELEN LOUISE ASHTON	INTERTEK REALISATIONS LIMITED	Director	2014-05-28	CURRENT	2006-11-10	Dissolved 2015-10-13
HELEN LOUISE ASHTON	QUALITY VERIFICATION SERVICES LIMITED	Director	2013-12-05	CURRENT	1993-11-01	Dissolved 2014-09-12
HELEN LOUISE ASHTON	EUROSPECTION LIMITED	Director	2013-12-05	CURRENT	2007-03-19	Dissolved 2014-09-16
HELEN LOUISE ASHTON	BRYDEN ASSOCIATES LIMITED	Director	2002-10-09	CURRENT	1999-11-08	Liquidation
HELEN FRANCES HAY	THE HAYWARD HOLDING GROUP LIMITED	Director	2016-12-12	CURRENT	1998-11-25	Dissolved 2017-11-16
HELEN FRANCES HAY	PENSION CAPITAL STRATEGIES LIMITED	Director	2016-10-19	CURRENT	2005-12-12	Liquidation
HELEN FRANCES HAY	PORTLAND PENSIONS LIMITED	Director	2016-10-19	CURRENT	1991-06-25	Liquidation
HELEN FRANCES HAY	AVIARY LIMITED	Director	2016-10-19	CURRENT	2000-11-08	Liquidation
HELEN FRANCES HAY	IIMIA (HOLDINGS) LIMITED	Director	2016-10-19	CURRENT	2001-08-17	Liquidation
HELEN FRANCES HAY	JLT FINANCIAL CONSULTANTS LIMITED	Director	2016-10-19	CURRENT	1985-11-25	Liquidation
HELEN FRANCES HAY	AGNEW HIGGINS PICKERING & COMPANY LIMITED	Director	2016-08-11	CURRENT	1997-09-26	Dissolved 2018-04-10
HELEN FRANCES HAY	INGHAM & CO (LIABILITIES) LIMITED	Director	2016-07-13	CURRENT	2000-02-07	Dissolved 2017-06-22
HELEN FRANCES HAY	INGHAM (HOLDINGS) LIMITED	Director	2016-07-13	CURRENT	2006-01-03	Dissolved 2017-07-20
HELEN FRANCES HAY	PIN FINANCE LIMITED	Director	2016-07-13	CURRENT	2004-11-01	Dissolved 2017-07-11
HELEN FRANCES HAY	THISTLE UNDERWRITERS LIMITED	Director	2016-07-13	CURRENT	2007-12-07	Dissolved 2017-07-20
HELEN FRANCES HAY	PAVILION INSURANCE MANAGEMENT LIMITED	Director	2016-07-13	CURRENT	1996-08-12	Dissolved 2018-04-10
HELEN FRANCES HAY	PAVILION INSURANCE NETWORK LIMITED	Director	2016-07-13	CURRENT	2004-03-15	Dissolved 2018-04-10
HELEN FRANCES HAY	ECHELON CONSULTING LIMITED	Director	2016-07-12	CURRENT	2001-11-09	Dissolved 2017-11-16
HELEN FRANCES HAY	JLT QUEST TRUSTEE LIMITED	Director	2016-07-08	CURRENT	1990-09-27	Dissolved 2017-07-11
HELEN FRANCES HAY	JLT IIMIA LIMITED	Director	2016-07-06	CURRENT	1999-12-08	Dissolved 2017-07-20
HELEN FRANCES HAY	JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED	Director	2016-07-06	CURRENT	1997-04-10	Dissolved 2017-07-20
HELEN FRANCES HAY	P3 CORPORATE PENSIONS SOFTWARE LIMITED	Director	2016-07-06	CURRENT	1992-03-26	Dissolved 2017-11-30
HELEN FRANCES HAY	JLT CAPITAL MARKETS LIMITED	Director	2016-07-06	CURRENT	2007-04-19	Dissolved 2017-07-11
HELEN FRANCES HAY	JARDINE REINSURANCE MANAGEMENT LIMITED	Director	2015-10-14	CURRENT	1975-04-18	Dissolved 2017-06-22
HELEN FRANCES HAY	BURKE FORD GROUP LIMITED	Director	2015-06-26	CURRENT	1991-11-04	Dissolved 2017-07-20
HELEN FRANCES HAY	JARDINE (LLOYD'S UNDERWRITING AGENTS) LTD	Director	2015-06-26	CURRENT	1969-07-28	Dissolved 2017-06-22
HELEN FRANCES HAY	JARDINE LLOYD THOMPSON REINSURANCE LIMITED	Director	2015-06-26	CURRENT	1937-05-04	Dissolved 2017-07-20
HELEN FRANCES HAY	JIS (1974) LIMITED	Director	2015-06-26	CURRENT	1974-07-30	Dissolved 2017-11-17
HELEN FRANCES HAY	SINGER & FRIEDLANDER HOLDINGS LIMITED	Director	2007-08-03	CURRENT	1933-12-29	Dissolved 2016-05-03

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-07-20	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-20	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2017-04-20	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2017
2016-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/2016 FROM THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON EC3A 7AW
2016-10-04	4.70	DECLARATION OF SOLVENCY
2016-10-04	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-04	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-09-20	SH20	STATEMENT BY DIRECTORS
2016-09-20	LATEST SOC	20/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-20	SH19	20/09/16 STATEMENT OF CAPITAL GBP 1
2016-09-20	CAP-SS	SOLVENCY STATEMENT DATED 24/08/16
2016-09-20	RES06	REDUCE ISSUED CAPITAL 24/08/2016
2016-09-02	RES01	ADOPT ARTICLES 16/08/2016
2016-04-13	LATEST SOC	13/04/16 STATEMENT OF CAPITAL;GBP 185
2016-04-13	AR01	31/03/16 FULL LIST
2015-09-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-07-01	TM02	APPOINTMENT TERMINATED, SECRETARY STEPHANIE JOHNSON
2015-07-01	AP04	CORPORATE SECRETARY APPOINTED JLT SECRETARIES LIMITED
2015-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHANIE JOHNSON
2015-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW COLDERWOOD
2015-06-29	AP01	DIRECTOR APPOINTED HELEN FRANCES HAY
2015-06-29	AP01	DIRECTOR APPOINTED MRS HELEN LOUISE ASHTON
2015-04-02	LATEST SOC	02/04/15 STATEMENT OF CAPITAL;GBP 185
2015-04-02	AR01	31/03/15 FULL LIST
2015-01-12	AP01	DIRECTOR APPOINTED MRS STEPHANIE JOHNSON
2015-01-12	AP03	SECRETARY APPOINTED MRS STEPHANIE JOHNSON
2015-01-12	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID HICKMAN
2015-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HICKMAN
2014-10-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-15	LATEST SOC	15/04/14 STATEMENT OF CAPITAL;GBP 185
2014-04-15	AR01	31/03/14 FULL LIST
2013-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES HICKMAN / 26/11/2013
2013-11-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES HICKMAN / 26/11/2013
2013-08-27	AD01	REGISTERED OFFICE CHANGED ON 27/08/2013 FROM 6 CRUTCHED FRIARS LONDON EC3N 2PH
2013-08-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COLIN COLDERWOOD / 16/08/2013
2013-06-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-12	AR01	31/03/13 FULL LIST
2012-06-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-27	AR01	31/03/12 FULL LIST
2011-07-08	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-19	AR01	31/03/11 FULL LIST
2010-06-15	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-22	AR01	31/03/10 FULL LIST
2009-11-18	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2009-05-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-15	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-05-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-16	288a	DIRECTOR APPOINTED MR DAVID JAMES HICKMAN
2008-04-16	288b	APPOINTMENT TERMINATED DIRECTOR EDWARD LLOYD
2008-04-09	363a	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-07-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-25	363a	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-10-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-03	363a	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-06-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-07	363a	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-10-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-26	363s	RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2004-04-26	288b	DIRECTOR RESIGNED
2004-03-23	288b	DIRECTOR RESIGNED
2004-01-06	288a	NEW DIRECTOR APPOINTED
2003-11-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-23	363s	RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
2002-08-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-02	363s	RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
2002-02-05	288b	DIRECTOR RESIGNED
2001-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-22	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/12/99
2001-05-09	363s	RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
2001-02-21	288b	DIRECTOR RESIGNED
2001-01-30	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-12-19	288c	DIRECTOR'S PARTICULARS CHANGED
2000-06-15	288b	DIRECTOR RESIGNED
2000-05-02	363(287)	REGISTERED OFFICE CHANGED ON 02/05/00
2000-05-02	363s	RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
2000-01-13	288b	DIRECTOR RESIGNED
1999-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-10-22	ELRES	S369(4) SHT NOTICE MEET 12/10/99
1999-10-22	ELRES	S80A AUTH TO ALLOT SEC 12/10/99
1999-10-20	288b	SECRETARY RESIGNED
1999-10-20	288a	NEW SECRETARY APPOINTED
1999-09-20	288c	DIRECTOR'S PARTICULARS CHANGED
1999-05-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-05-04	363s	RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS
1998-10-12	AUD	AUDITOR'S RESIGNATION
1998-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-07-09	288a	NEW DIRECTOR APPOINTED
1998-07-08	288b	DIRECTOR RESIGNED
1998-05-06	363s	RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS
1997-11-18	288a	NEW DIRECTOR APPOINTED
1997-08-19	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-06-08	SA	SHARES AGREEMENT OTC
1997-04-29	363s	RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS
1997-04-15	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.99	99
MortgagesNumMortOutstanding	0.91	90
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.08	97

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITED

Trademarks

We have not found any records of JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type
Defending party	JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITED	Event Date	2016-09-23
Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU : Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/RAF.

Initiating party		Event Type
Defending party	JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITED	Event Date	2016-09-23
Passed 23 September 2016 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the companies propose that resolutions 1 and 2 are passed as special resolutions (Special Resolutions) and resolution 3 is passed as an ordinary resolution (Ordinary Resolution). SPECIAL RESOLUTIONS 1 That the companies be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU be and is hereby appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARY RESOLUTION 3 That the Liquidator's fees are to be paid on a time costs basis. Office Holder Details: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 23 September 2016 . Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/RAF.

Initiating party		Event Type
Defending party	JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITED	Event Date	2016-09-23
NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that Final General Meetings of the Members of the above named Companies will be held concurrently at the offices of BDO LLP, 55 Baker Street, London W1U 7EU, on 6 April 2017 at 10.00 am, for the purposes of having accounts laid before the meetings and to receive the Liquidator's reports, showing how the windingup of the Companies has been conducted and their property disposed of and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meetings are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Office Holder Details: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 23 September 2016 . The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/RF/JLT Malcolm Cohen , Liquidator Dated: 20 February 2017

Initiating party		Event Type
Defending party	JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITED	Event Date
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the Companies by written resolutions passed on 23 September 2016. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU by 28 October 2016. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 28 October 2016 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co. uk quoting 7/SMB/RF/JLT Dated 26 September 2016 Malcolm Cohen , Liquidator

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-01-24 19:29:03
Primary Source:	Companies House

Company Overview

Company Officers of JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITED

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