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Jardine Lloyd Thompson Reinsurance Limited
Jardine Lloyd Thompson Reinsurance Limited is a dissolved company incorporated on 4 May 1937 with the registered office located in London, Greater London. Jardine Lloyd Thompson Reinsurance Limited was registered 88 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 July 2017
(8 years ago)
Was
80 years old
at the time of dissolution
Company No
00327545
Private limited company
Age
88 years
Incorporated
4 May 1937
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Jardine Lloyd Thompson Reinsurance Limited
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past
8 years
Companies in W1U 7EU
Telephone
Unreported
Email
Unreported
Website
Jltgroup.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Helen Frances Hay
Director • Company Secretary • British • Lives in UK • Born in Nov 1964
Mrs Helen Louise Ashton
Director • Chartered Secretary • British • Lives in UK • Born in Jun 1962
JLT Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bryden Associates Limited
Mrs Helen Louise Ashton is a mutual person.
Liquidation
JLT Intellectual Property Limited
JLT Secretaries Limited is a mutual person.
Converted/Closed
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.57M
Increased by £56.24K (+2%)
Total Liabilities
-£12.09K
Increased by £399 (+3%)
Net Assets
£2.56M
Increased by £55.84K (+2%)
Debt Ratio (%)
0%
Increased by 0.01% (+1%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
8 Years Ago on 6 Oct 2016
Voluntary Liquidator Appointed
8 Years Ago on 4 Oct 2016
Declaration of Solvency
8 Years Ago on 4 Oct 2016
Charge Satisfied
8 Years Ago on 16 Sep 2016
Charge Satisfied
8 Years Ago on 16 Sep 2016
Charge Satisfied
8 Years Ago on 16 Sep 2016
Confirmation Submitted
9 Years Ago on 13 Apr 2016
Jlt Secretaries Limited Appointed
10 Years Ago on 26 Jun 2015
Stephanie Johnson Resigned
10 Years Ago on 26 Jun 2015
Stephanie Johnson Resigned
10 Years Ago on 26 Jun 2015
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Documents
Submitted on 20 Jul 2017
Liquidators' statement of receipts and payments to 6 April 2017
Submitted on 20 Apr 2017
Return of final meeting in a members' voluntary winding up
Submitted on 20 Apr 2017
Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 55 Baker Street London W1U 7EU on 6 October 2016
Submitted on 6 Oct 2016
Declaration of solvency
Submitted on 4 Oct 2016
Appointment of a voluntary liquidator
Submitted on 4 Oct 2016
Resolutions
Submitted on 4 Oct 2016
Satisfaction of charge 1 in full
Submitted on 16 Sep 2016
Satisfaction of charge 2 in full
Submitted on 16 Sep 2016
Satisfaction of charge 3 in full
Submitted on 16 Sep 2016
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Repayment History
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