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JLT INSURANCE GROUP HOLDINGS LIMITED

Company number 03281255

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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)
18 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with updates
21 Jan 2020 SH19 Statement of capital on 21 January 2020
  • GBP 1,000
21 Jan 2020 PSC07 Cessation of Mmc International Limited as a person with significant control on 2 December 2019
21 Jan 2020 SH20 Statement by Directors
21 Jan 2020 CAP-SS Solvency Statement dated 20/01/20
21 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account 20/01/2020
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jan 2020 PSC07 Cessation of Mmc Uk Group Limited as a person with significant control on 2 December 2019
19 Jan 2020 PSC02 Notification of Marsh Limited as a person with significant control on 2 December 2019
19 Jan 2020 PSC02 Notification of Mmc Uk Group Limited as a person with significant control on 2 December 2019
19 Jan 2020 PSC02 Notification of Mmc International Limited as a person with significant control on 2 December 2019
19 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 Marsh & Mclennan Companies Uk Limited as a person with significant control on 2 December 2019
19 Jan 2020 PSC02 Notification of Marsh & Mclennan Companies Uk Limited as a person with significant control on 2 December 2019
19 Jan 2020 PSC02 Notification of Mmc Holdings (Uk) Limited as a person with significant control on 2 December 2019
19 Jan 2020 PSC02 Notification of Mmc Treasury Holdings (Uk) Limited as a person with significant control on 2 December 2019
19 Jan 2020 PSC07 Cessation of Mmc Treasury Holdings (Uk) Limited as a person with significant control on 2 December 2019
19 Jan 2020 PSC07 Cessation of Jib Uk Holdings Limited as a person with significant control on 2 December 2019
02 Dec 2019 TM01 Termination of appointment of Phillip Eric Goodings as a director on 30 September 2019
12 Aug 2019 AA Full accounts made up to 31 December 2018
01 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
20 Aug 2018 AA Full accounts made up to 31 December 2017
25 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
19 Mar 2018 AP01 Appointment of Christopher Lewis Rayner as a director on 19 March 2018
12 Mar 2018 TM01 Termination of appointment of Andrew Colin Colderwood as a director on 27 February 2018
01 Sep 2017 AP04 Appointment of Jlt Secretaries Limited as a secretary on 4 August 2017