Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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28 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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30 Nov 2023 |
MR01 |
Registration of charge 019649020074, created on 29 November 2023
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15 Nov 2023 |
MR01 |
Registration of charge 019649020073, created on 9 November 2023
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10 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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17 Jan 2023 |
MR01 |
Registration of charge 019649020072, created on 16 January 2023
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24 Oct 2022 |
AP01 |
Appointment of Richard Murray Prior as a director on 24 October 2022
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12 Oct 2022 |
AP01 |
Appointment of Mr James Francis John Bradley as a director on 7 October 2022
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05 Sep 2022 |
CH01 |
Director's details changed for Patrick Earle Evans on 1 September 2022
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05 Sep 2022 |
AP01 |
Appointment of Mrs Christine Patricia Hallett as a director on 1 September 2022
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05 Sep 2022 |
AP01 |
Appointment of Miss Coral Jane Harris as a director on 1 September 2022
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01 Sep 2022 |
PSC02 |
Notification of London & Colonial Holdings Ltd as a person with significant control on 1 September 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Kenneth James Tindall as a director on 31 August 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Tony O'dwyer as a director on 31 August 2022
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01 Sep 2022 |
AP01 |
Appointment of Mrs Anthea Nelmes as a director on 1 September 2022
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01 Sep 2022 |
AP01 |
Appointment of Mr David Edward Hatch as a director on 1 September 2022
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01 Sep 2022 |
CERTNM |
Company name changed jlt pension trustees LIMITED\certificate issued on 01/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-01
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01 Sep 2022 |
AD01 |
Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU United Kingdom to Lakeside House Shirwell Crescent Furzton Milton Keynes MK4 1GA on 1 September 2022
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01 Sep 2022 |
PSC07 |
Cessation of Jlt Eb Holdings Limited as a person with significant control on 31 August 2022
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08 Jul 2022 |
SH19 |
Statement of capital on 8 July 2022
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08 Jul 2022 |
SH20 |
Statement by Directors
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08 Jul 2022 |
CAP-SS |
Solvency Statement dated 07/07/22
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08 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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31 May 2022 |
MR04 |
Satisfaction of charge 019649020065 in full
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