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JLT SPECIALTY LIMITED

Company number 01536540

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2025 SH19 Statement of capital on 9 October 2025
  • GBP 1
View PDF Statement of capital on 9 October 2025
  • GBP 1
- link opens in a new window - 3 pages (3 pages)
09 Oct 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Oct 2025 CAP-SS Solvency Statement dated 06/10/25
View PDF Solvency Statement dated 06/10/25 - link opens in a new window - 1 page (1 page)
09 Oct 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 07/10/2025
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Reduce share prem a/c 07/10/2025
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
21 Aug 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 22 pages (22 pages)
28 Feb 2025 PSC05 Change of details for Jlt Insurance Group Holdings Ltd as a person with significant control on 8 November 2022
View PDF Change of details for Jlt Insurance Group Holdings Ltd as a person with significant control on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
27 Feb 2025 CS01 Confirmation statement made on 15 February 2025 with no updates
View PDF Confirmation statement made on 15 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2025 PSC05 Change of details for Jlt Insurance Group Holdings Ltd as a person with significant control on 8 November 2022
View PDF Change of details for Jlt Insurance Group Holdings Ltd as a person with significant control on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
19 Mar 2024 CH01 Director's details changed for Mr Mark Christopher Chessher on 1 March 2024
View PDF Director's details changed for Mr Mark Christopher Chessher on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
24 Mar 2023 CH01 Director's details changed for Mr Mark Christopher Chessher on 1 March 2023
View PDF Director's details changed for Mr Mark Christopher Chessher on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with updates
View PDF Confirmation statement made on 15 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2022 AD01 Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 1 Tower Place West Tower Place London EC3R 5BU on 29 December 2022
View PDF Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 1 Tower Place West Tower Place London EC3R 5BU on 29 December 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
28 Jun 2022 SH01 Statement of capital following an allotment of shares on 28 June 2022
  • GBP 2,000
View PDF Statement of capital following an allotment of shares on 28 June 2022
  • GBP 2,000
- link opens in a new window - 3 pages (3 pages)
16 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
View PDF Confirmation statement made on 15 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 54 pages (54 pages)
05 Mar 2021 CS01 Confirmation statement made on 18 February 2021 with updates
View PDF Confirmation statement made on 18 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2021 MR04 Satisfaction of charge 6 in full
View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
11 Jan 2021 TM01 Termination of appointment of Ailsa Jane King as a director on 1 January 2021
View PDF Termination of appointment of Ailsa Jane King as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021 TM01 Termination of appointment of Roy Ian White as a director on 1 January 2021
View PDF Termination of appointment of Roy Ian White as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021 TM01 Termination of appointment of Gavin Russell Cameron Munnoch as a director on 1 January 2021
View PDF Termination of appointment of Gavin Russell Cameron Munnoch as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 72 pages (72 pages)