Jlt Insurance Group Holdings Limited
Company Profile
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SmallJlt Insurance Group Holdings Limited
03281255•Private Limited With Share Capital
1 Tower Place West, Tower Place, London, EC3R5BU
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Incorporated
20/11/1996
Company Age
29 years
Directors
4
Employees
—
SIC Code
65120
Risk
very low risk
Company Overview
Registration, classification & business activity
Jlt Insurance Group Holdings Limited (03281255) is a private limited with share capital incorporated on 20/11/1996 (29 years old) and registered in london, EC3R5BU. The company operates under SIC code 65120 - non-life insurance.
Jlt insurance group holdings limited is an insurance company based out of the st botolph building 138 houndsditch, london, united kingdom.
Private Limited With Share Capital
SIC: 65120
Small
Incorporated 20/11/1996
EC3R5BU
Financial Overview
Total Assets
£6.55M
Liabilities
£3.77M
Net Assets
£2.78M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-06-2022
Legacy
Category:Capital
Date:30-06-2022
Legacy
Category:Insolvency
Date:30-06-2022
Resolution
Category:Resolution
Date:30-06-2022
Capital Allotment Shares
Category:Capital
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Resolution
Category:Resolution
Date:04-06-2021
Memorandum Articles
Category:Incorporation
Date:04-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2020
Legacy
Category:Capital
Date:21-01-2020
Legacy
Category:Insolvency
Date:21-01-2020
Resolution
Category:Resolution
Date:21-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:22-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2012
Termination Director Company With Name
Category:Officers
Date:09-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2010
Accounts With Made Up Date
Category:Accounts
Date:24-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2009
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2009
Legacy
Category:Annual Return
Date:08-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2008
Legacy
Category:Annual Return
Date:03-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2007
Legacy
Category:Annual Return
Date:23-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2006
Legacy
Category:Capital
Date:21-03-2006
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Tower Place West, London, EC3R5BURegistered
The St Botolph Building, 138 Houndsditch, London, EC3A7AG
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