JLT SPECIALTY LIMITED

Non-Trading

General Information

NAME
JLT SPECIALTY LIMITED

COMPANY NUMBER
01536540

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65120 - Non-life insurance

INCORPORATION DATE
30/12/1980 (43 years and 11 months old)

WEBSITE
http://lloydandpartners.com

CONFIRMATION STATEMENT MADE UP TO
15/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
02/01/2007 04/01/2011
JARDINE LLOYD THOMPSON LIMITED
View all previous names

REGISTERED ADDRESS

1 TOWER PLACE WEST, TOWER PLACE
LONDON
EC3R 5BU

Telephone: 02075284444
TPS: No

TRADING ADDRESSES

1 Tower Place West
LONDON
EC3R 5BU

Telephone: 73571000

1st Floor 250 South Oak Way
Green Park
Reading
Berkshire
RG2 6UG

45 Church Street
Birmingham
West Midlands
B3 2RT

Telephone: 6267821

Bond House
The Bourse
Boar Lane
Leeds, West Yorkshire
LS1 5EN

St James's House
7 Charlotte Street
Manchester
M1 4DZ

Telephone: 9578000

Ground Floor 33 Pilcher Gate
Nottingham
Nottinghamshire
NG1 1QE

Heliting House
Ground Floor
35 Richmond Hill
Bournemouth, Dorset
BH2 6HT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1.2M

TOTAL LIABILITIES

£11.7M

NET ASSETS

£1.2M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

138

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/02/2024	Event: New Confirmation Statement filed
Date: 26/09/2023	Event: New Accounts filed
Date: 02/03/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about JLT SPECIALTY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1.2M

TOTAL LIABILITIES

£11.7M

NET ASSETS

£1.2M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

138

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JLT INSURANCE GROUP HOLDINGS LTD	Owned: 100.00 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Christopher Chessher 20/05/2019 - Present (5 years and 6 months) Born in Nov 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 4 Past: 20	View Report
Paul Edward Moody 21/05/2019 - Present (5 years and 6 months) Born in Feb 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
MARSH SECRETARIAL SERVICES LIMITED 01/04/2020 - Present (4 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 46 Past: 52	View Report
Terence Leonard Farrall 22/11/1989 - 22/11/1989 (0 months) Born in Sep 1939	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Martyn Francis Clark 30/06/1992 - 06/10/1995 (3 years and 3 months) Born in Feb 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
JOHNSON & HIGGINS (BERMUDA) LTD	N/A	N/A
MARSH TREASURY SERVICES (DUBLIN) LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 28/02/2024	Event: New Confirmation Statement filed
Date: 26/09/2023	Event: New Accounts filed
Date: 02/03/2023	Event: New Confirmation Statement filed
Date: 06/09/2022	Event: New Accounts filed
Date: 06/09/2022	Event: New Confirmation Statement filed
Date: 10/10/2021	Event: New Accounts filed
Date: 10/03/2021	Event: New Confirmation Statement filed
Date: 23/12/2020	Event: New Accounts filed
Date: 16/04/2020	Event: New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed
Date: 16/04/2020	Event: MARSH SECRETARIAL SERVICES LIMITED (926875024) has left the board
Date: 09/04/2020	Event: New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (926875024) Appointed
Date: 09/04/2020	Event: JLT SECRETARIES LIMITED (919899502) has left the board
Date: 21/02/2020	Event: New Confirmation Statement filed
Date: 18/12/2019	Event: Adrian Jeremy Walker (917593176) has left the board
Date: 16/10/2019	Event: Phillip Eric Goodings (900554221) has left the board
Date: 26/08/2019	Event: New Board Member Roy Ian White (916475664) Appointed
Date: 06/08/2019	Event: New Board Member Ailsa Jane King (923218305) Appointed
Date: 02/07/2019	Event: Nicholas Toby Williams-Walker (916635823) has left the board
Date: 22/06/2019	Event: New Accounts filed
Date: 11/06/2019	Event: Paul Keith Knowles (914277348) has left the board
Date: 07/06/2019	Event: Adrian Brian Girling (904476131) has left the board
Date: 31/05/2019	Event: Mark Christopher Chessher (925873720) has left the board
Date: 31/05/2019	Event: New Board Member Mark Christopher Chessher (916414823) Appointed
Date: 24/05/2019	Event: New Board Member Mark Christopher Chessher (925873720) Appointed
Date: 23/05/2019	Event: New Board Member Paul Edward Moody (925584379) Appointed
Date: 06/05/2019	Event: Mark Andrew Wood (920529441) has left the board
Date: 11/03/2019	Event: New Confirmation Statement filed
Date: 13/11/2018	Event: Edward John Lloyd (902948286) has left the board
Date: 24/08/2018	Event: New Accounts filed
Date: 26/06/2018	Event: New Confirmation Statement filed
Date: 10/04/2018	Event: Lucy Marie Putman Clarke (916852334) has left the board
Date: 08/09/2017	Event: New Accounts filed
Date: 07/09/2017	Event: New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed
Date: 07/09/2017	Event: JLT SECRETARIES LIMITED (923703828) has left the board
Date: 23/08/2017	Event: Helen Louise Ashton (919915326) has left the board
Date: 23/08/2017	Event: New Company Secretary JLT SECRETARIES LIMITED (923703828) Appointed
Date: 23/06/2017	Event: New Confirmation Statement filed
Date: 09/12/2016	Event: New Board Member Edward John Lloyd (902948286) Appointed
Date: 14/10/2016	Event: New Accounts filed
Date: 13/09/2016	Event: Edward John Lloyd (902948286) has left the board
Date: 22/06/2016	Event: New Confirmation Statement filed
Date: 29/04/2016	Event: Mark Frederick Grayson Drummond Brady (910237511) has left the board
Date: 18/04/2016	Event: New Board Member Edward John Lloyd (902948286) Appointed
Date: 15/03/2016	Event: Edward John Lloyd (902948286) has left the board
Date: 23/02/2016	Event: New Board Member Lucy Marie Putman Clarke (916852334) Appointed
Date: 23/02/2016	Event: New Board Member Lucy Marie Putman Clarke (916852334) Appointed
Date: 22/02/2016	Event: New Board Member Mark Andrew Wood (920529441) Appointed
Date: 22/02/2016	Event: New Board Member Mark Andrew Wood (920529441) Appointed
Date: 04/02/2016	Event: Paul Keith Knowles (920455005) has left the board
Date: 04/02/2016	Event: New Board Member Paul Keith Knowles (914277348) Appointed

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JLT SPECIALTY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1.2M

£11.7M

£1.2M

People Overview

2

138

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1.2M

£11.7M

£1.2M

Accounts

People Overview

2

138

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™