Jlt Reinsurance Brokers Limited. Head office in London. Check Director.

Jlt Reinsurance Brokers Limited, London

Jlt Reinsurance Brokers Limited is a private limited company. Once, it was called Harstone Limited (it was changed on 2005-09-28). Located at 1 Tower Place West, Tower Place, London EC3R 5BU, the aforementioned 18 years old company was incorporated on 2005-08-01 and is classified as "non-life insurance" (Standard Industrial Classification code: 65120).
2 directors can be found in this company: David P. (appointed on 09 December 2019), James B. (appointed on 28 November 2019).

About
Name: Jlt Reinsurance Brokers Limited
Number: 05523613
Incorporation date: 2005-08-01
End of financial year: 31 December


Address:	1 Tower Place West Tower Place London EC3R 5BU
SIC code:	65120 - Non-life insurance

Company staff

People with significant control

Jlt Insurance Group Holdings Ltd

6 April 2016

Address	1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3281255
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Jlt Reinsurance Brokers Limited confirmation statement filing is 2024-02-29. The latest one was sent on 2023-02-15. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary firm Jlt Insurance Group Holdings Ltd who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Tower Place West, Tower Place, EC3R 5BU London.

Company filing

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 19th, May 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 19th, May 2023 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 18th, August 2022 \| accounts	Free Download (26 pages)
SH20	Statement by Directors filed on: 27th, September 2021 \| capital	Free Download (1 page)
SH19	Capital declared on Mon, 27th Sep 2021: 1.00 GBP filed on: 27th, September 2021 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 15th, September 2021 \| accounts	Free Download (51 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 23rd, November 2020 \| accounts	Free Download (60 pages)
SH19	Capital declared on Thu, 12th Dec 2019: 1000.00 GBP filed on: 12th, December 2019 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 12th, December 2019 \| capital	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 3rd, October 2019 \| accounts	Free Download (68 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 3rd, October 2018 \| accounts	Free Download (54 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 20th, September 2017 \| accounts	Free Download (53 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 5th, October 2016 \| accounts	Free Download (63 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Jun 2016 filed on: 24th, June 2016 \| annual return	Free Download (11 pages)
SH01	Capital declared on Fri, 24th Jun 2016: 5876985.00 GBP capital
SH01	Capital declared on Wed, 23rd Dec 2015: 5812128.00 GBP filed on: 27th, January 2016 \| capital	Free Download (4 pages)
SH01	Capital declared on Thu, 22nd Oct 2015: 5610001.00 GBP filed on: 11th, November 2015 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 22nd, September 2015 \| accounts	Free Download (35 pages)
SH01	Capital declared on Tue, 21st Jul 2015: 3433896.00 GBP filed on: 28th, August 2015 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 1st Aug 2015 filed on: 28th, August 2015 \| annual return	Free Download (12 pages)
SH01	Capital declared on Fri, 28th Aug 2015: 5610001.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 28th, August 2014 \| accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Aug 2014 filed on: 5th, August 2014 \| annual return	Free Download (13 pages)
SH01	Capital declared on Tue, 5th Aug 2014: 3394333.00 GBP capital
SH01	Capital declared on Thu, 31st Oct 2013: 3394333.00 GBP filed on: 30th, January 2014 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st Aug 2013 filed on: 9th, August 2013 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 23rd, May 2013 \| accounts	Free Download (36 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Aug 2012 filed on: 2nd, August 2012 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 28th, May 2012 \| accounts	Free Download (37 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Aug 2011 filed on: 30th, August 2011 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 12th, May 2011 \| accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Aug 2010 filed on: 11th, August 2010 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 10th, May 2010 \| accounts	Free Download (30 pages)
363a	Annual return drawn up to Wed, 12th Aug 2009 with complete member list filed on: 12th, August 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 7th, June 2009 \| accounts	Free Download (30 pages)
123	Nc inc already adjusted 27/03/09 filed on: 20th, April 2009 \| capital	Free Download (2 pages)
363a	Annual return drawn up to Tue, 26th Aug 2008 with complete member list filed on: 26th, August 2008 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 23rd, June 2008 \| accounts	Free Download (30 pages)
363a	Annual return drawn up to Thu, 16th Aug 2007 with complete member list filed on: 16th, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 16th Aug 2007 with complete member list filed on: 16th, August 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 11th, June 2007 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 11th, June 2007 \| accounts	Free Download (28 pages)
88(2)R	Alloted 325000 shares on Sat, 31st Mar 2007. Value of each share 1 £, total number of shares: 2325000. filed on: 16th, May 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 325000 shares on Sat, 31st Mar 2007. Value of each share 1 £, total number of shares: 2325000. filed on: 16th, May 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 29/12/06 filed on: 21st, February 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 29/12/06 filed on: 21st, February 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 533333 shares on Tue, 1st Aug 2006. Value of each share 1 £. filed on: 11th, August 2006 \| capital	Free Download (2 pages)
123	£ nc 2000000/2533333 01/08/06 filed on: 11th, August 2006 \| capital	Free Download (1 page)
123	£ nc 2000000/2533333 01/08/06 filed on: 11th, August 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 533333 shares on Tue, 1st Aug 2006. Value of each share 1 £. filed on: 11th, August 2006 \| capital	Free Download (2 pages)
363a	Annual return drawn up to Fri, 4th Aug 2006 with complete member list filed on: 4th, August 2006 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Fri, 4th Aug 2006 with complete member list filed on: 4th, August 2006 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 2nd, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 2nd, March 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 1999999 shares on Sun, 1st Jan 2006. Value of each share 1 £, total number of shares: 2000000. filed on: 14th, February 2006 \| capital	Free Download
88(2)R	Alloted 1999999 shares on Sun, 1st Jan 2006. Value of each share 1 £, total number of shares: 2000000. filed on: 14th, February 2006 \| capital
123	£ nc 1000/2000000 22/12/05 filed on: 18th, January 2006 \| capital	Free Download (1 page)
123	£ nc 1000/2000000 22/12/05 filed on: 18th, January 2006 \| capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, August 2005 \| incorporation	Free Download (15 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, August 2005 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 1st, August 2005 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 1st, August 2005 \| incorporation	Free Download (19 pages)

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