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JLT REINSURANCE BROKERS LIMITED

Company number 05523613

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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)
14 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
13 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 May 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-22 - link opens in a new window - 1 page (1 page)
13 May 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 May 2024	AD01	Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU United Kingdom to 5 Temple Square Temple Street Liverpool L2 5RH on 13 May 2024	View PDF Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU United Kingdom to 5 Temple Square Temple Street Liverpool L2 5RH on 13 May 2024 - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
24 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
08 Nov 2022	PSC05	Change of details for Jlt Insurance Group Holdings Ltd as a person with significant control on 8 November 2022	View PDF Change of details for Jlt Insurance Group Holdings Ltd as a person with significant control on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
16 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with updates	View PDF Confirmation statement made on 15 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2021	SH19	Statement of capital on 27 September 2021 GBP 1	View PDF Statement of capital on 27 September 2021 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Sep 2021	CAP-SS	Solvency Statement dated 19/09/21	View PDF Solvency Statement dated 19/09/21 - link opens in a new window - 1 page (1 page)
27 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 20/09/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 20/09/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 51 pages (51 pages)
10 Mar 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	View PDF Confirmation statement made on 18 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	TM01	Termination of appointment of James Harwood Nash as a director on 31 December 2020	View PDF Termination of appointment of James Harwood Nash as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	CH01	Director's details changed for Mr David Pedlow on 5 November 2020	View PDF Director's details changed for Mr David Pedlow on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 60 pages (60 pages)
05 May 2020	TM01	Termination of appointment of John Todd Young as a director on 1 May 2020	View PDF Termination of appointment of John Todd Young as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	TM01	Termination of appointment of Eamonn Michael Flanagan as a director on 1 May 2020	View PDF Termination of appointment of Eamonn Michael Flanagan as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	TM02	Termination of appointment of Jlt Secretaries Limited as a secretary on 1 April 2020	View PDF Termination of appointment of Jlt Secretaries Limited as a secretary on 1 April 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	AP04	Appointment of Marsh Secretarial Services Limited as a secretary on 1 April 2020	View PDF Appointment of Marsh Secretarial Services Limited as a secretary on 1 April 2020 - link opens in a new window - 2 pages (2 pages)

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JLT REINSURANCE BROKERS LIMITED

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