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JLT MANAGEMENT SERVICES LIMITED

Company number 01787359

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jul 2024 AA Full accounts made up to 31 December 2023
23 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
16 Aug 2023 AA Full accounts made up to 31 December 2022
24 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
11 Jan 2023 TM01 Termination of appointment of Michael Peter Methley as a director on 13 December 2022
06 Jan 2023 CH01 Director's details changed for Mr Michael Peter Methley on 8 October 2022
08 Nov 2022 AD01 Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 1 Tower Place West Tower Place London EC3R 5BU on 8 November 2022
14 Oct 2022 AA Full accounts made up to 31 December 2021
16 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
03 Oct 2021 AA Full accounts made up to 31 December 2020
05 Mar 2021 CS01 Confirmation statement made on 18 February 2021 with updates
05 Mar 2021 PSC07 Cessation of Marsh & Mclennan Companies Uk Limited as a person with significant control on 2 December 2019
05 Mar 2021 PSC02 Notification of Marsh Corporate Services Limited as a person with significant control on 1 May 2020
05 Mar 2021 PSC07 Cessation of Mmc Uk Group Limited as a person with significant control on 1 May 2020
20 Dec 2020 AA Full accounts made up to 31 December 2019
29 May 2020 SH20 Statement by Directors
29 May 2020 SH19 Statement of capital on 29 May 2020
  • GBP 1,000
29 May 2020 CAP-SS Solvency Statement dated 01/05/20
29 May 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Apr 2020 TM02 Termination of appointment of Jlt Secretaries Limited as a secretary on 1 April 2020
06 Apr 2020 AP04 Appointment of Marsh Secretarial Services Limited as a secretary on 1 April 2020
18 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with updates
21 Jan 2020 PSC07 Cessation of Mmc Treasury Holdings (Uk) Limited as a person with significant control on 2 December 2019
21 Jan 2020 PSC07 Cessation of Mmc Holdings (Uk) Limited as a person with significant control on 2 December 2019
19 Jan 2020 PSC07 Cessation of Mmc International Limited as a person with significant control on 2 December 2019