JLT REINSURANCE BROKERS LIMITED

In Liquidation

General Information

NAME
JLT REINSURANCE BROKERS LIMITED

COMPANY NUMBER
05523613

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65120 - Non-life insurance

INCORPORATION DATE
01/08/2005 (19 years and 4 months old)

WEBSITE
www.jltgroup.com

CONFIRMATION STATEMENT MADE UP TO
15/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
01/08/2005 28/09/2005
HARSTONE LIMITED

REGISTERED ADDRESS

5 TEMPLE SQUARE TEMPLE STREET
LIVERPOOL
L2 5RH

Telephone: 02075284444
TPS: No

TRADING ADDRESSES

The St Botolph Building
138 Houndsditch
London
EC3A 7AW

Telephone: 73571000

5 Temple Square
Temple Street
LIVERPOOL
L2 5RH

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

£10

99.90%

TOTAL LIABILITIES

£0

NET ASSETS

£10

99.90%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

26

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: 18/05/2024	Event: New Accounts filed
Date: 28/02/2024	Event: New Confirmation Statement filed
Date: 24/05/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about JLT REINSURANCE BROKERS 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

Want to learn more about JLT REINSURANCE BROKERS LIMITED?
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)

Want to learn more about JLT REINSURANCE BROKERS LIMITED?
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

£10

99.90%

TOTAL LIABILITIES

£0

NET ASSETS

£10

99.90%

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

26

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JLT INSURANCE GROUP HOLDINGS LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Boyce 28/11/2019 - Present (5years) Born in Mar 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
David Pedlow 09/12/2019 - Present (4 years and 11 months) Born in Jun 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	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
David James Hickman 01/08/2005 - Present (19 years and 4 months) Born in Mar 1953	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 159	View Report
Alan Frank Griffin 01/08/2005 - Present (19 years and 4 months) Born in Mar 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	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: 18/05/2024	Event: New Accounts filed
Date: 28/02/2024	Event: New Confirmation Statement filed
Date: 24/05/2023	Event: New Accounts filed
Date: 02/03/2023	Event: New Confirmation Statement filed
Date: 23/08/2022	Event: New Accounts filed
Date: 21/02/2022	Event: New Confirmation Statement filed
Date: 19/09/2021	Event: New Accounts filed
Date: 19/09/2021	Event: New Accounts filed
Date: 15/03/2021	Event: New Confirmation Statement filed
Date: 07/05/2020	Event: Eamonn Michael Flanagan (924787404) has left the board
Date: 07/05/2020	Event: John Todd Young (917489956) has left the board
Date: 16/04/2020	Event: MARSH SECRETARIAL SERVICES LIMITED (926874900) has left the board
Date: 16/04/2020	Event: New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed
Date: 09/04/2020	Event: JLT SECRETARIES LIMITED (919899502) has left the board
Date: 09/04/2020	Event: New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (926874900) Appointed
Date: 21/02/2020	Event: New Confirmation Statement filed
Date: 01/01/2020	Event: New Board Member David Pedlow (926564330) Appointed
Date: 02/12/2019	Event: New Board Member James Boyce (926485541) Appointed
Date: 10/10/2019	Event: New Accounts filed
Date: 05/07/2019	Event: New Confirmation Statement filed
Date: 30/05/2019	Event: James Harwood Nash (925866162) has left the board
Date: 30/05/2019	Event: New Board Member James Harwood Nash (904466818) Appointed
Date: 22/05/2019	Event: New Board Member James Harwood Nash (925866162) Appointed
Date: 15/05/2019	Event: Jacqueline Ann Aggett (924144276) has left the board
Date: 15/05/2019	Event: Ross Charles Howard (900465538) has left the board
Date: 15/05/2019	Event: Keith Andrew Harrison (913533583) has left the board
Date: 08/05/2019	Event: Nicholas James Moss (908349875) has left the board
Date: 28/01/2019	Event: Stephen Mark Grant (924014873) has left the board
Date: 03/12/2018	Event: Michael Thomas Reynolds (914617926) has left the board
Date: 09/10/2018	Event: New Accounts filed
Date: 17/08/2018	Event: New Board Member Nicholas James Moss (908349875) Appointed
Date: 13/08/2018	Event: JLT SECRETARIES LIMITED (924879158) has left the board
Date: 13/08/2018	Event: New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed
Date: 27/07/2018	Event: New Company Secretary JLT SECRETARIES LIMITED (924879158) Appointed
Date: 27/07/2018	Event: Siobhan Hornsey (919403186) has left the board
Date: 03/07/2018	Event: New Confirmation Statement filed
Date: 02/07/2018	Event: George William Stuart-Clarke (913159446) has left the board
Date: 29/06/2018	Event: New Board Member Eamonn Flanagan (924787404) Appointed
Date: 08/06/2018	Event: Mark Anthony Read (914817354) has left the board
Date: 28/12/2017	Event: New Board Member Jacqueline Ann Aggett (924144276) Appointed
Date: 16/11/2017	Event: New Board Member Stephen Grant (924014873) Appointed
Date: 24/09/2017	Event: New Accounts filed
Date: 08/09/2017	Event: Angela Mary Tjay Mazuri (908625974) has left the board
Date: 02/07/2017	Event: New Annual Return filed
Date: 10/10/2016	Event: New Accounts filed
Date: 29/06/2016	Event: New Annual Return filed
Date: 14/10/2015	Event: Tina Ann Rhodes (910943695) has left the board
Date: 26/09/2015	Event: New Accounts filed
Date: 02/09/2015	Event: New Annual Return filed
Date: 14/01/2015	Event: David James Hickman (900683848) has left the board

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JLT REINSURANCE BROKERS LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£10

£0

£10

People Overview

2

26

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

£10

£0

£10

Accounts

People Overview

2

26

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

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™