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Company Information for

JLT EB SERVICES LIMITED

1 Tower Place West, Tower Place, London, EC3R 5BU,
Company Registration Number
05888855
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Jlt Eb Services Ltd
JLT EB SERVICES LIMITED was founded on 2006-07-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Jlt Eb Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
JLT EB SERVICES LIMITED
 
Legal Registered Office
1 Tower Place West
Tower Place
London
EC3R 5BU
Other companies in EC3A
 
Previous Names
ALEXANDER FORBES SERVICES LIMITED11/12/2012
Filing Information
Company Number 05888855
Company ID Number 05888855
Date formed 2006-07-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-02-15
Return next due 2025-03-01
Type of accounts FULL
Last Datalog update: 2024-08-19 23:55:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JLT EB SERVICES LIMITED
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Company Officers of JLT EB SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JLT SECRETARIES LIMITED
 Company Secretary 2015-06-26
THOMAS MCDONALD
 Director 2018-05-01
TONY O'DWYER
 Director 2018-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN FRANCES HAY
 Director 2016-10-18 2018-05-01
MARK DAVID JONES
 Director 2015-09-01 2018-04-03
HELEN LOUISE ASHTON
 Director 2016-10-18 2017-08-04
JLT CORPORATE SERVICES LIMITED
 Director 2015-09-01 2016-10-18
TROY ADAM CLUTTERBUCK
 Director 2013-01-01 2015-09-01
STEPHANIE JOHNSON
 Company Secretary 2012-12-07 2015-06-26
GREGORY MARK WOOD
 Director 2013-01-01 2015-04-30
TONY O'DWYER
 Director 2009-07-31 2013-01-01
GARRY MARK APPLETON
 Director 2011-07-18 2012-12-31
LOUISA ELIZABETH VOSS
 Company Secretary 2007-12-21 2012-12-07
ANTONIO GUILHERME RAMOS GUSMAO
 Director 2010-09-08 2012-12-07
JOHN DAVID HUBNER
 Director 2009-11-23 2012-12-07
GRANT EDWIN STOBART
 Director 2006-07-27 2012-12-07
DAVID ANDREW DE BRUIN
 Director 2009-03-24 2010-11-12
ALAN MOWAT
 Director 2006-07-27 2009-11-16
TIMOTHY DAVID MORGAN
 Director 2006-10-26 2009-07-31
PHILIP JAMES HARRISON
 Company Secretary 2006-12-07 2007-12-21
JONATHAN MARK TAYLOR
 Company Secretary 2006-07-27 2006-12-07
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-07-27 2006-07-27
INSTANT COMPANIES LIMITED
 Nominated Director 2006-07-27 2006-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JLT SECRETARIES LIMITED JLT REINSURANCE BROKERS LIMITED Company Secretary 2018-06-28 CURRENT 2005-08-01 Liquidation
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 HOLDINGS LIMITED Company Secretary 2015-06-26 CURRENT 1983-09-30 Dissolved 2017-07-20
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 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
THOMAS MCDONALD JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED Director 2018-05-01 CURRENT 2011-09-01 Active - Proposal to Strike off
THOMAS MCDONALD JLT BENEFIT CONSULTANTS LIMITED Director 2018-05-01 CURRENT 1982-05-17 Active - Proposal to Strike off
TONY O'DWYER MARSH MCLENNAN INDIA LIMITED Director 2018-08-31 CURRENT 1988-04-06 Active
TONY O'DWYER JLT INVESTMENT MANAGEMENT LIMITED Director 2018-08-31 CURRENT 2001-08-22 Active
TONY O'DWYER JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED Director 2018-05-01 CURRENT 2011-09-01 Active - Proposal to Strike off
TONY O'DWYER JLT BENEFIT CONSULTANTS LIMITED Director 2018-05-01 CURRENT 1982-05-17 Active - Proposal to Strike off
TONY O'DWYER PROFUND SOLUTIONS LIMITED Director 2018-04-03 CURRENT 2004-07-23 Active
TONY O'DWYER MARSH MCLENNAN INDIA HOLDINGS LIMITED Director 2018-04-03 CURRENT 1911-04-18 Active
TONY O'DWYER MK TRUSTEES (SOUTHERN) UK LIMITED Director 2018-04-03 CURRENT 1994-01-12 Active
TONY O'DWYER PORTSOKEN TRUSTEES (NO.2) LIMITED Director 2018-04-03 CURRENT 1980-12-02 Active
TONY O'DWYER MK PENSION TRUSTEES UK LIMITED Director 2018-04-03 CURRENT 1985-11-26 Active
TONY O'DWYER PORTSOKEN TRUSTEES LIMITED Director 2018-04-03 CURRENT 1985-11-20 Active
TONY O'DWYER GRESHAM PENSION TRUSTEES LIMITED Director 2018-04-03 CURRENT 1975-12-30 Active
TONY O'DWYER MK TRUSTEES UK LIMITED Director 2018-04-03 CURRENT 1982-09-30 Active
TONY O'DWYER PERSONAL PENSION TRUSTEES LIMITED Director 2018-04-03 CURRENT 1984-01-12 Active
TONY O'DWYER PREMIER PENSION TRUSTEES LIMITED Director 2018-04-03 CURRENT 1985-03-14 Active
TONY O'DWYER JLT ACTUARIES AND CONSULTANTS LIMITED Director 2018-03-09 CURRENT 1960-11-25 Active - Proposal to Strike off
TONY O'DWYER JLT CONSULTANTS & ACTUARIES LIMITED Director 2018-03-09 CURRENT 1984-03-29 Active
TONY O'DWYER 10920 LIMITED Director 2005-04-13 CURRENT 2000-05-31 Liquidation

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.

DateDocument TypeDocument Description
2024-03-01CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2024-02-13Voluntary dissolution strike-off suspended
2023-07-24CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES
2023-07-05FULL ACCOUNTS MADE UP TO 31/12/22
2022-11-15Change of details for Jlt Eb Holdings Limited as a person with significant control on 2022-11-10
2022-11-15Change of details for Jlt Eb Holdings Limited as a person with significant control on 2022-11-10
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES
2022-07-19AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-10SH0108/11/21 STATEMENT OF CAPITAL GBP 2600101
2021-09-15PSC05Change of details for Jlt Eb Holdings Limited as a person with significant control on 2021-09-14
2021-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/21 FROM The St Botolph Building 138 Houndsditch London EC3A 7AW
2021-09-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-02-15CH01Director's details changed for Mr Thomas Mcdonald on 2020-12-21
2020-11-03AAMDAmended full accounts made up to 2019-12-31
2020-10-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2020-08-20MEM/ARTSARTICLES OF ASSOCIATION
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2020-05-27TM02Termination of appointment of Jlt Secretaries Limited on 2020-04-01
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2018-05-09AP01DIRECTOR APPOINTED MR THOMAS MCDONALD
2018-05-09TM01APPOINTMENT TERMINATED, DIRECTOR HELEN FRANCES HAY
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAVID JONES
2018-04-04AP01DIRECTOR APPOINTED MR TONY O'DWYER
2017-08-31TM01APPOINTMENT TERMINATED, DIRECTOR HELEN LOUISE ASHTON
2017-06-29PSC02Notification of Jlt Eb Holdings Limited as a person with significant control on 2016-07-20
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 2600001
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-06-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-19TM01APPOINTMENT TERMINATED, DIRECTOR JLT CORPORATE SERVICES LIMITED
2016-10-19AP01DIRECTOR APPOINTED MRS HELEN LOUISE ASHTON
2016-10-19AP01DIRECTOR APPOINTED HELEN FRANCES HAY
2016-06-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 2600001
2016-06-16AR0116/06/16 ANNUAL RETURN FULL LIST
2015-10-29AP02Appointment of Jlt Corporate Services Limited as director on 2015-09-01
2015-09-09AP01DIRECTOR APPOINTED MARK DAVID JONES
2015-09-09TM01APPOINTMENT TERMINATED, DIRECTOR TROY ADAM CLUTTERBUCK
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 2600001
2015-07-30AR0127/07/15 ANNUAL RETURN FULL LIST
2015-07-01TM02Termination of appointment of Stephanie Johnson on 2015-06-26
2015-07-01AP04Appointment of Jlt Secretaries Limited as company secretary on 2015-06-26
2015-05-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY WOOD
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 2600001
2014-09-16AR0127/07/14 FULL LIST
2014-07-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HUBNER
2013-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / TROY ADAM CLUTTERBUCK / 29/10/2013
2013-10-22CH03SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 22/10/2013
2013-08-21AR0127/07/13 FULL LIST
2013-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY MARK WOOD / 15/08/2013
2013-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 5TH FLOOR LEON HOUSE 233 HIGH STREET CROYDON SURREY CR9 9AF UNITED KINGDOM
2013-05-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-31AA01PREVSHO FROM 31/03/2013 TO 31/12/2012
2013-01-11TM01APPOINTMENT TERMINATED, DIRECTOR TONY O'DWYER
2013-01-10TM01APPOINTMENT TERMINATED, DIRECTOR GARRY APPLETON
2013-01-10AP01DIRECTOR APPOINTED TROY ADAM CLUTTERBUCK
2013-01-10AP01DIRECTOR APPOINTED MR GREGORY MARK WOOD
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO GUSMAO
2013-01-07TM01TERMINATE DIR APPOINTMENT
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR GRANT STOBART
2013-01-04AP03SECRETARY APPOINTED MRS STEPHANIE JOHNSON
2013-01-04TM02APPOINTMENT TERMINATED, SECRETARY LOUISA VOSS
2012-12-11RES15CHANGE OF NAME 10/12/2012
2012-12-11CERTNMCOMPANY NAME CHANGED ALEXANDER FORBES SERVICES LIMITED CERTIFICATE ISSUED ON 11/12/12
2012-12-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-16AD02SAIL ADDRESS CHANGED FROM: GROUND FLOOR ABACUS HOUSE 33 GUTTER LANE LONDON EC2V 8AS
2012-10-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-29SH0123/10/12 STATEMENT OF CAPITAL GBP 2600001
2012-07-30AR0127/07/12 FULL LIST
2012-06-14AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-31CH03SECRETARY'S CHANGE OF PARTICULARS / LOUISA ELIZABETH VOSS / 16/05/2012
2012-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO GUILHERME RAMOS GUSMAO / 02/04/2012
2011-08-01AR0127/07/11 FULL LIST
2011-07-22AP01DIRECTOR APPOINTED MR GARRY APPLETON
2011-07-20AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-03-31SH0125/03/11 STATEMENT OF CAPITAL GBP 1500001
2011-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWIN STOBART / 04/02/2011
2011-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO GUILHERME RAMOS GUSMAO / 07/02/2011
2010-11-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DE BRUIN
2010-09-13AP01DIRECTOR APPOINTED MR ANTONIO GUILHERME RAMOS GUSMAO
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TONY O'DWYER / 24/08/2010
2010-08-23AR0127/07/10 FULL LIST
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW DE BRUIN / 09/07/2010
2010-07-07AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-01AD02SAIL ADDRESS CHANGED FROM: 6 BEVIS MARKS LONDON EC3A 7AF UNITED KINGDOM
2010-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2010 FROM 6 BEVIS MARKS LONDON EC3A 7AF
2010-04-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-04-23AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT
2010-04-23AD02SAIL ADDRESS CHANGED FROM: LEON HOUSE 233 HIGH STREET CROYDON SURREY CR9 9AF UNITED KINGDOM
2009-12-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MOWAT
2009-11-27AP01DIRECTOR APPOINTED MR JOHN DAVID HUBNER
2009-11-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT
2009-11-04AD02SAIL ADDRESS CREATED
2009-10-23RES01ADOPT ARTICLES
2009-08-03288aDIRECTOR APPOINTED MR TONY O'DWYER
2009-08-03288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY MORGAN
2009-08-03363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-07-06AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-31288aDIRECTOR APPOINTED MR DAVID DE BRUIN
2008-10-08RES13SECTION 175(5)(A) QUOTED 30/09/2008
2008-08-05363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-05-28AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-01-08288bSECRETARY RESIGNED
2008-01-08288aNEW SECRETARY APPOINTED
2007-08-17363aRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS; AMEND
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to JLT EB SERVICES 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 JLT EB SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JLT EB SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of JLT EB SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JLT EB SERVICES LIMITED
Trademarks
We have not found any records of JLT EB SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JLT EB SERVICES 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 (96090 - Other service activities n.e.c.) as JLT EB SERVICES LIMITED are:

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VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where JLT EB SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JLT EB SERVICES 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 JLT EB SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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