Jlt Uk Investment Holdings Limited (03956316)

Company details

Type: Private Limited Company
Incorporated: 2000-03-27
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · DORMANT
Next accounts due: 2026-09-30 in 101 days
Confirmation statement: last made up 2026-02-15 · next due 2027-03-01

View full filing history at Companies House →

Registered office

1 Tower Place West
Tower Place
London
Ec3r 5bu

Industry (SIC codes)

70100 · Activities of head offices

Officers (26)

Mcdonald, Thomas · Director appointed 2018-05-01
O'dwyer, Tony · Director appointed 2018-04-03
Jlt Secretaries Limited · Corporate Secretary appointed 2015-06-26 resigned 2020-04-01
Hay, Helen Frances · Director appointed 2016-10-18 resigned 2018-05-01
Jones, Mark David · Director appointed 2015-09-01 resigned 2018-04-03
Ashton, Helen Louise · Director appointed 2016-10-18 resigned 2017-08-04
Jlt Corporate Services Limited · Corporate Director appointed 2015-09-01 resigned 2016-10-18
Clutterbuck, Troy Adam · Director appointed 2010-06-03 resigned 2015-09-01
Johnson, Stephanie · Secretary appointed 2000-03-29 resigned 2015-06-26
Wood, Gregory Mark · Director appointed 2011-01-04 resigned 2015-04-30
Howorth, Duncan Craig · Director appointed 2001-09-05 resigned 2012-12-31
Robinson, Ian Miles · Director appointed 2010-12-01 resigned 2012-04-27
Girling, Adrian Brian · Director appointed 2000-05-31 resigned 2010-12-31
Redhead, Peter Mark · Director appointed 2000-05-31 resigned 2010-11-28
Goodings, Phillip Eric · Director appointed 2000-03-29 resigned 2010-09-01
Brown, Michael Terence · Director appointed 2002-08-19 resigned 2009-08-31
Burke, Dominic James · Director appointed 2000-04-18 resigned 2006-01-18
Jones, David Lyndon · Director appointed 2000-05-31 resigned 2005-01-31
Hastings Bass, John Peter · Director appointed 2000-03-29 resigned 2005-01-20
Love, Samuel Andrew James · Director appointed 2002-09-23 resigned 2004-05-01
Taylor, Frank William · Director appointed 2000-05-31 resigned 2003-11-18
Collins, Andrew Dominic John Bucke · Director appointed 2000-05-31 resigned 2003-08-29
Curtis, Simon · Director appointed 2000-05-31 resigned 2002-08-07
Wade, Vyvienne Yvonne Alexandra Corley · Director appointed 2000-04-18 resigned 2000-05-31
Combined Nominees Limited · Corporate Nominee Director appointed 2000-03-27 resigned 2000-03-29
Combined Secretarial Services Limited · Corporate Nominee Director appointed 2000-03-27 resigned 2000-03-29

People with significant control (1)

Jib Uk Holdings Limited Active

Corporate Entity Psc · notified 2016-07-20

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

2026-06-07 Dormant accounts (paper) AA Accounts
2026-02-27 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-16 Dormant accounts (paper) AA Accounts
2025-02-27 Confirmation statement (no updates) CS01 Confirmation statement
2025-02-27 Change to a person with significant control PSC05 PSC
2024-05-10 Dormant accounts (paper) AA Accounts
2024-04-25 Director details changed CH01 Officers
2024-04-25 Director details changed CH01 Officers
2024-03-05 Confirmation statement (no updates) CS01 Confirmation statement
2023-04-20 Confirmation statement (no updates) CS01 Confirmation statement
2023-03-21 Dormant accounts (paper) AA Accounts
2022-03-31 Confirmation statement (no updates) CS01 Confirmation statement
2022-02-09 Dormant accounts (paper) AA Accounts
2021-09-15 Change registered office address company with date old address new address AD01 Address
2021-09-03 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.