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JLT UK Investment Holdings Limited

Private Limited Company

JLT UK Investment Holdings Limited
1 Tower Place West
Tower Place
London
EC3R 5BU
Company NameJLT UK Investment Holdings Limited
Company StatusActive
Company Number03956316
Incorporation Date27 March 2000 (24 years, 1 month ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NamesBest Quest Limited and Jardine Lloyd Thompson UK Holdings Limited
Current DirectorsTony O'Dwyer and Thomas McDonald
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityActivities of Head Offices
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End31 December
Latest Return15 February 2024 (2 months, 2 weeks ago)
Next Return Due1 March 2025 (10 months from now)

Contact

Registered Address1 Tower Place West
Tower Place
London
EC3R 5BU
Shared Address This company shares its address with over 70 other companies
ConstituencyCities of London and Westminster
RegionLondon
CountyCity of London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 December
CategoryDormant
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Latest Return15 February 2024 (2 months, 2 weeks ago)
Next Return Due1 March 2025 (10 months from now)

Director Overview

Current

2

Retired

25

Closed

Classification

SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7415)Holding Companies including Head Offices
SIC 2007 (70100)Activities of head offices

Event History

15 February 2021Director's details changed for Mr Thomas Mcdonald on 21 December 2020
13 October 2020Full accounts made up to 31 December 2019
27 May 2020Termination of appointment of Jlt Secretaries Limited as a secretary on 1 April 2020
31 March 2020Confirmation statement made on 31 March 2020 with updates
1 December 2019Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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