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JARDINE LLOYD THOMPSON REINSURANCE LIMITED - 55, Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 00327545
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 55
- Baker Street
- London
- W1U 7EU 55, Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- HELEN LOUISE ASHTON
- HELEN FRANCES HAY
- Company secretaries
- JLT SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1937-05-04
- Dissolved on
- 2017-07-20
- SIC/NACE
- 65120 - Non-life insurance
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- JARDINE THOMPSON GRAHAM LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2013-03-31
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JARDINE LLOYD THOMPSON REINSURANCE LIMITED Company Description
- JARDINE LLOYD THOMPSON REINSURANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 00327545. Its current trading status is "closed". It was registered 1937-05-04. It was previously called JARDINE THOMPSON GRAHAM LIMITED . It has declared SIC or NACE codes as "65120 - Non-life insurance". It has 2 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2013-03-31.It can be contacted at 55 .
Get JARDINE LLOYD THOMPSON REINSURANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00327545#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00327545#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2017-07-20) - GAZ2
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2017-04-20) - 4.71
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2017 (2017-04-20) - 4.68
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keyboard_arrow_right 2016
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DECLARATION OF SOLVENCY (2016-10-04) - 4.70
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31/03/16 FULL LIST (2016-04-13) - AR01
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ADOPT ARTICLES 06/06/2016 (2016-06-27) - RES01
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REDUCE ISSUED CAPITAL 16/06/2016 (2016-07-05) - RES06
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STATEMENT BY DIRECTORS (2016-07-05) - SH20
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SOLVENCY STATEMENT DATED 16/06/16 (2016-07-05) - CAP-SS
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20/07/16 STATEMENT OF CAPITAL GBP 0.10 (2016-07-20) - SH19
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REGISTERED OFFICE CHANGED ON 06/10/2016 FROM (2016-10-06) - AD01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2016-09-16) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2016-09-16) - MR04
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SPECIAL RESOLUTION TO WIND UP (2016-10-04) - LRESSP
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2016-10-04) - 600
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2016-09-16) - MR04
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keyboard_arrow_right 2015
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DIRECTOR APPOINTED MRS STEPHANIE JOHNSON (2015-01-12) - AP01
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SECRETARY APPOINTED MRS STEPHANIE JOHNSON (2015-01-12) - AP03
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APPOINTMENT TERMINATED, DIRECTOR DAVID HICKMAN (2015-01-12) - TM01
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31/03/15 FULL LIST (2015-04-02) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-05-27) - AA
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APPOINTMENT TERMINATED, SECRETARY DAVID HICKMAN (2015-01-12) - TM02
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DIRECTOR APPOINTED HELEN FRANCES HAY (2015-06-29) - AP01
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APPOINTMENT TERMINATED, DIRECTOR STEPHANIE JOHNSON (2015-06-30) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW COLDERWOOD (2015-06-30) - TM01
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CORPORATE SECRETARY APPOINTED JLT SECRETARIES LIMITED (2015-07-01) - AP04
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DIRECTOR APPOINTED MRS HELEN LOUISE ASHTON (2015-06-26) - AP01
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APPOINTMENT TERMINATED, SECRETARY STEPHANIE JOHNSON (2015-07-01) - TM02
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-08-28) - AA
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31/03/14 FULL LIST (2014-04-08) - AR01
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keyboard_arrow_right 2013
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31/03/13 FULL LIST (2013-04-24) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-05-23) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COLIN COLDERWOOD / 16/08/2013 (2013-08-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES HICKMAN / 26/11/2013 (2013-11-26) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES HICKMAN / 26/11/2013 (2013-11-27) - CH03
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REGISTERED OFFICE CHANGED ON 27/08/2013 FROM (2013-08-27) - AD01
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keyboard_arrow_right 2012
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31/03/12 FULL LIST (2012-04-27) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-05-15) - AA
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-07-08) - AA
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31/03/11 FULL LIST (2011-04-19) - AR01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-06-15) - AA
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31/03/10 FULL LIST (2010-04-22) - AR01
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keyboard_arrow_right 2009
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2009-11-18) - SH10
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS (2009-04-15) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-05-22) - AA
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keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-05-28) - AA
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DIRECTOR APPOINTED MR DAVID JAMES HICKMAN (2008-04-16) - 288a
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APPOINTMENT TERMINATED DIRECTOR EDWARD LLOYD (2008-04-16) - 288b
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS (2008-04-09) - 363a
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keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-07-24) - AA
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS (2007-04-25) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS (2006-04-03) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-10-24) - AA
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-06-03) - AA
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS (2005-04-07) - 363a
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-04-26) - 288b
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS (2004-04-26) - 363s
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DIRECTOR RESIGNED (2004-03-23) - 288b
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NEW DIRECTOR APPOINTED (2004-01-06) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-10-26) - AA
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keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-11-03) - AA
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RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS (2003-04-23) - 363s
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keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2002-08-12) - AA
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RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS (2002-05-02) - 363s
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DIRECTOR RESIGNED (2002-02-05) - 288b
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-10-30) - AA
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RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS (2001-05-09) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS (2000-05-02) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2000-12-19) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-09-26) - AA
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keyboard_arrow_right 1999
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DIRECTOR RESIGNED (1999-03-22) - 288b
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DIRECTOR RESIGNED (1999-04-17) - 288b
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NEW DIRECTOR APPOINTED (1999-04-20) - 288a
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S80A AUTH TO ALLOT SEC 12/10/99 (1999-10-19) - ELRES
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SECRETARY RESIGNED (1999-10-19) - 288b
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NEW SECRETARY APPOINTED (1999-10-19) - 288a
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S369(4) SHT NOTICE MEET 12/10/99 (1999-10-19) - ELRES
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DIRECTOR RESIGNED (1999-04-20) - 288b
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DIRECTOR'S PARTICULARS CHANGED (1999-09-20) - 288c
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RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS (1999-05-04) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-09-23) - AA
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keyboard_arrow_right 1998
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AUDITOR'S RESIGNATION (1998-10-12) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-09-25) - AA
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RETURN MADE UP TO 01/04/98; CHANGE OF MEMBERS (1998-05-06) - 363s
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keyboard_arrow_right 1997
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DIRECTOR RESIGNED (1997-04-21) - 288b
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NEW DIRECTOR APPOINTED (1997-04-21) - 288a
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/04/97 (1997-04-24) - ORES10
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£ NC 2500000/3800000 (1997-04-24) - ORES04
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AD 01/04/97--------- (1997-04-25) - 88(2)P
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AD 01/04/97--------- (1997-05-04) - 88(2)O
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SHARES AGREEMENT OTC (1997-05-04) - SA
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-08-19) - AA
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DIRECTOR RESIGNED (1997-08-21) - 288b
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RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS (1997-04-29) - 363s
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NEW DIRECTOR APPOINTED (1997-11-24) - 288a
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SECRETARY RESIGNED (1997-04-14) - 288b
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NEW SECRETARY APPOINTED (1997-04-14) - 288a
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COMPANY NAME CHANGED (1997-04-01) - CERTNM
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DIRECTOR RESIGNED (1997-02-13) - 288b
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-03-22) - AA
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NEW DIRECTOR APPOINTED (1996-03-31) - 288
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RETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS (1996-04-25) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1996-11-28) - 288c
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DIRECTOR RESIGNED (1996-11-28) - 288b
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DIRECTOR'S PARTICULARS CHANGED (1996-05-09) - 288
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keyboard_arrow_right 1995
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DIRECTOR RESIGNED (1995-03-14) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1995-02-22) - 395
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DIRECTOR'S PARTICULARS CHANGED (1995-03-08) - 288
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-03-09) - AA
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RETURN MADE UP TO 01/04/95; FULL LIST OF MEMBERS (1995-05-02) - 363s
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NEW DIRECTOR APPOINTED (1995-02-04) - 288
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DIRECTOR RESIGNED (1995-07-25) - 288
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NEW DIRECTOR APPOINTED (1995-11-03) - 288
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DIRECTOR RESIGNED (1995-05-02) - 288
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DIRECTOR'S PARTICULARS CHANGED (1995-07-28) - 288
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DIRECTOR RESIGNED (1995-09-13) - 288
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keyboard_arrow_right 1994
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/94 (1994-11-23) - ORES10
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AD 31/10/94--------- (1994-11-23) - 88(2)P
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DIRECTOR RESIGNED (1994-11-16) - 288
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-03-24) - AA
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DIRECTOR'S PARTICULARS CHANGED (1994-03-10) - 288
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DIRECTOR RESIGNED (1994-01-13) - 288
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RETURN MADE UP TO 01/04/94; FULL LIST OF MEMBERS (1994-04-13) - 363s
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keyboard_arrow_right 1993
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RETURN MADE UP TO 01/04/93; NO CHANGE OF MEMBERS (1993-04-06) - 363b
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NEW DIRECTOR APPOINTED (1993-02-17) - 288
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-03-16) - AA
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DIRECTOR RESIGNED (1993-04-04) - 288
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DIRECTOR RESIGNED (1993-04-06) - 288
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DIRECTOR'S PARTICULARS CHANGED (1993-07-23) - 288
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NEW DIRECTOR APPOINTED (1993-09-12) - 288
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NEW DIRECTOR APPOINTED (1993-11-15) - 288
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DIRECTOR'S PARTICULARS CHANGED (1993-04-21) - 288
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keyboard_arrow_right 1992
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DIRECTOR RESIGNED (1992-10-17) - 288
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DIRECTOR RESIGNED (1992-09-04) - 288
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-04-15) - AA
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RETURN MADE UP TO 01/04/92; NO CHANGE OF MEMBERS (1992-04-09) - 363s
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DIRECTOR RESIGNED (1992-04-07) - 288
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DIRECTOR RESIGNED (1992-04-02) - 288
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keyboard_arrow_right 1991
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£ NC 1000000/2000000 (1991-01-25) - 123
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NEW DIRECTOR APPOINTED (1991-01-22) - 288
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DIRECTOR'S PARTICULARS CHANGED (1991-01-23) - 288
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AD 31/12/90--------- (1991-01-25) - 88(2)R
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/90 (1991-01-25) - SRES10
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MEMORANDUM OF ASSOCIATION (1991-01-25) - MEM/ARTS
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-10-25) - AA
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RETURN MADE UP TO 01/04/91; FULL LIST OF MEMBERS (1991-04-16) - 363a
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DIRECTOR'S PARTICULARS CHANGED (1991-07-11) - 288
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DIRECTOR'S PARTICULARS CHANGED (1991-07-28) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1991-10-21) - 395
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NEW DIRECTOR APPOINTED (1991-03-05) - 288
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keyboard_arrow_right 1990
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DIRECTOR RESIGNED (1990-02-01) - 288
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NEW DIRECTOR APPOINTED (1990-04-19) - 288
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RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS (1990-06-13) - 363
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AUDITOR'S RESIGNATION (1990-06-28) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-07-05) - AA
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AUDITOR'S RESIGNATION (1990-07-26) - AUD
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-09-18) - 288
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DIRECTOR'S PARTICULARS CHANGED (1990-11-27) - 288
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keyboard_arrow_right 1989
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NEW DIRECTOR APPOINTED (1989-03-10) - 288
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RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS (1989-07-11) - 363
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DIRECTOR'S PARTICULARS CHANGED (1989-08-17) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1989-08-21) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1989-09-22) - 403a
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REGISTERED OFFICE CHANGED ON 16/06/89 FROM: (1989-06-16) - 287
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£ NC 750000/1000000 (1989-11-24) - 123
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MEMORANDUM OF ASSOCIATION (1989-11-24) - MEM/ARTS
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/10/89 (1989-11-24) - ORES10
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AD 26/10/89--------- (1989-11-27) - 88(2)R
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PARTICULARS OF CONTRACT RELATING TO SHARES (1989-11-27) - 88(3)
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-10-20) - AA
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keyboard_arrow_right 1988
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DIRECTOR'S PARTICULARS CHANGED (1988-01-26) - 288
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NEW DIRECTOR APPOINTED (1988-01-26) - 288
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DIRECTOR RESIGNED (1988-01-26) - 288
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DIRECTOR'S PARTICULARS CHANGED (1988-02-23) - 288
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DIRECTOR RESIGNED (1988-05-26) - 288
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DIRECTOR RESIGNED (1988-02-23) - 288
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DIRECTOR'S PARTICULARS CHANGED (1988-10-03) - 288
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DIRECTOR RESIGNED (1988-10-11) - 288
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DIRECTOR RESIGNED (1988-11-23) - 288
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-11-28) - AA
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RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS (1988-07-25) - 363
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-11-10) - AA
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RETURN MADE UP TO 19/03/87; FULL LIST OF MEMBERS (1987-09-10) - 363
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DIRECTOR RESIGNED (1987-08-20) - 288
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NEW DIRECTOR APPOINTED (1987-08-18) - 288
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NEW DIRECTOR APPOINTED (1987-02-09) - 288
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keyboard_arrow_right 1986
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 (1986-08-04) - AA
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NEW DIRECTOR APPOINTED (1986-06-12) - 288
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RETURN MADE UP TO 13/03/86; FULL LIST OF MEMBERS (1986-06-04) - 363
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DIRECTOR'S PARTICULARS CHANGED (1986-05-16) - 288
