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Officers28

Events2

Documents100

Additional data

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Last updated: May 01, 2024

JLT UK INVESTMENT HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 27 Mar 2000 (24 years ago)

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Summary

NameJLT UK INVESTMENT HOLDINGS LIMITED
Historical names
  • JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03956316
Incorporation Date27 Mar 2000 (24 years ago) / 476 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MARSH********************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 1 TOWER PLACE WEST, TOWER PLACE, EC3R 5BU

Officers

individual

IndividualUnited Kingdom

Jib Uk Holdings Limited

Person with significant control


Appointed on20 Jul 2016

individual

IndividualUnited Kingdom

Hastings Bass, John Peter

Director


Appointed on29 Mar 2000

Resigned on20 Jan 2005

individual

IndividualUnited Kingdom

Hay, Helen Frances

Director


Appointed on18 Oct 2016

Resigned on01 May 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Johnson, Stephanie

Secretary


Appointed on29 Mar 2000

Resigned on26 Jun 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Combined Secretarial Services Limited

Nominee Secretary


Appointed on27 Mar 2000

Resigned on29 Mar 2000

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Events

Old value

02 Jul 2007

Name changeJARDINE LLOYD THOMPSON UK HOLDINGS LIMITED

06 Apr 2000

Name changeBEST QUEST LIMITED

Documents

DateNameTypeDocument
31 Mar 2022Confirmation statement with no updatesCS01View
09 Feb 2022Accounts with accounts type dormantAAView
15 Sep 2021Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date15 Feb 2025
    due by 01 Mar 2025
  • Last statement dated15 Feb 2024
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016

Related companies by officers

Frequently asked questions

Where is JLT UK INVESTMENT HOLDINGS LIMITED's headquarters?

JLT UK INVESTMENT HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 1 TOWER PLACE WEST, TOWER PLACE, EC3R 5BU

What is JLT UK INVESTMENT HOLDINGS LIMITED's industry?

JLT UK INVESTMENT HOLDINGS LIMITED is in the industry of Activities of head offices

What year was JLT UK INVESTMENT HOLDINGS LIMITED started?

JLT UK INVESTMENT HOLDINGS LIMITED was started in 2000

Sources: Companies House