JLT QUEST TRUSTEE LIMITED

Key Data

Status

Dissolved

Company No.

02543949

Incorporation date

26/09/1990

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/1990)

10/07/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/04/2017

Liquidators' statement of receipts and payments to 2017-04-04

View PDF (8 pages)

10/04/2017

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

28/09/2016

Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 55 Baker Street London W1U 7EU on 2016-09-29

View PDF (2 pages)

27/09/2016

Declaration of solvency

View PDF (3 pages)

27/09/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

27/09/2016

Resolutions

View PDF (2 pages)

11/08/2016

Resolutions

View PDF (3 pages)

11/08/2016

Change of name notice

View PDF (2 pages)

10/08/2016

Termination of appointment of Guy Timothy Holland-Bosworth as a director on 2016-07-08

View PDF (1 pages)

10/08/2016

Termination of appointment of Darren Neil Smith as a director on 2016-07-08

View PDF (1 pages)

10/08/2016

Termination of appointment of Tobias Ward as a director on 2016-07-08

View PDF (1 pages)

10/08/2016

Appointment of Mrs Helen Louise Ashton as a director on 2016-07-08

View PDF (2 pages)

10/08/2016

Appointment of Helen Frances Hay as a director on 2016-07-08

View PDF (2 pages)

15/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (6 pages)

01/11/2015

Auditor's resignation

View PDF (1 pages)

18/10/2015

Auditor's resignation

View PDF (1 pages)

20/09/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

06/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (6 pages)

06/07/2015

Director's details changed for Darren Neil Smith on 2015-07-07

View PDF (2 pages)

06/07/2015

Director's details changed for Tobias Ward on 2015-07-07

View PDF (2 pages)

05/07/2015

Director's details changed for Guy Timothy Holland-Bosworth on 2015-07-06

View PDF (2 pages)

05/07/2015

Director's details changed for Tobias Ward on 2015-02-16

View PDF (2 pages)

05/07/2015

Director's details changed for Darren Neil Smith on 2015-02-16

View PDF (2 pages)

05/07/2015

Director's details changed for Guy Timothy Holland-Bosworth on 2015-02-16

View PDF (2 pages)

30/06/2015

Termination of appointment of Stephanie Johnson as a secretary on 2015-06-26

View PDF (1 pages)

30/06/2015

Appointment of Jlt Secretaries Limited as a secretary on 2015-06-26

View PDF (2 pages)

05/03/2015

Miscellaneous

View PDF (1 pages)

15/02/2015

Registered office address changed from Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to The St Botolph Building 138 Houndsditch London EC3A 7AW on 2015-02-16

View PDF (1 pages)

07/01/2015

Full accounts made up to 2013-12-31

View PDF (15 pages)

22/12/2014

Termination of appointment of Scott Egan as a director on 2014-12-23

View PDF (1 pages)

22/12/2014

Appointment of Mrs Stephanie Johnson as a secretary

View PDF (2 pages)

22/12/2014

Appointment of Mrs Stephanie Johnson as a secretary on 2014-12-23

View PDF (2 pages)

22/12/2014

Termination of appointment of Jennifer Owens as a secretary on 2014-12-23

View PDF (1 pages)

22/12/2014

Termination of appointment of Jennifer Owens as a secretary on 2014-12-23

View PDF (1 pages)

23/10/2014

Termination of appointment of Mark Steven Hodges as a director on 2014-10-17

View PDF (1 pages)

01/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (5 pages)

28/11/2013

Appointment of Jennifer Owens as a secretary

View PDF (1 pages)

03/11/2013

Termination of appointment of Samuel Clark as a secretary

View PDF (1 pages)

20/08/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

10/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (6 pages)

17/02/2013

Termination of appointment of Andrew Homer as a director

View PDF (1 pages)

02/10/2012

Appointment of Mr Mark Steven Hodges as a director

View PDF (2 pages)

30/09/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

29/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (5 pages)

20/05/2012

Appointment of Mr Scott Egan as a director

View PDF (2 pages)

05/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

25/07/2011

Termination of appointment of Andrew Hunter as a secretary

View PDF (1 pages)

25/07/2011

Appointment of Mr Samuel Thomas Budgen Clark as a secretary

View PDF (1 pages)

25/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (4 pages)

26/04/2011

Memorandum and Articles of Association

View PDF (4 pages)

14/02/2011

Resolutions

View PDF (2 pages)

05/01/2011

Appointment of Mr Andrew Stewart Hunter as a secretary

View PDF (1 pages)

05/01/2011

Termination of appointment of Darryl Clark as a secretary

View PDF (1 pages)

27/07/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

26/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (4 pages)

26/07/2010

Director's details changed for Darren Neil Smith on 2010-06-30

View PDF (2 pages)

26/07/2010

Director's details changed for Tobias Ward on 2010-06-30

View PDF (2 pages)

26/07/2010

Director's details changed for Guy Timothy Holland-Bosworth on 2010-06-30

View PDF (2 pages)

26/07/2010

Director's details changed for Mr Andrew Charles Homer on 2010-06-30

View PDF (2 pages)

26/07/2010

Secretary's details changed for Mr Darryl Clark on 2010-06-30

View PDF (1 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

19/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

19/07/2009

Appointment terminated director james weigall

View PDF (1 pages)

21/01/2009

Full accounts made up to 2007-12-31

View PDF (15 pages)

07/01/2009

Registered office changed on 08/01/2009 from 2 county gate staceys street maidstone kent ME14 1ST

View PDF (1 pages)

22/10/2008

Secretary appointed mr darryl clark

View PDF (1 pages)

22/10/2008

Appointment terminated secretary john reddi

View PDF (1 pages)

20/07/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

16/08/2007

New director appointed

View PDF (8 pages)

16/08/2007

Registered office changed on 17/08/07 from: 47-51 great suffolk street london SE1 0BS

View PDF (1 pages)

16/08/2007

Secretary resigned

View PDF (1 pages)

14/08/2007

New secretary appointed

View PDF (2 pages)

07/08/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

02/07/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

09/07/2006

Return made up to 30/06/06; full list of members

View PDF (2 pages)

27/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

29/07/2005

Return made up to 30/06/05; full list of members

View PDF (8 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

20/09/2004

Secretary's particulars changed

View PDF (1 pages)

03/08/2004

Return made up to 30/06/04; full list of members

View PDF (8 pages)

12/08/2003

New secretary appointed

View PDF (2 pages)

04/08/2003

New director appointed

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23/07/2003

New director appointed

View PDF (2 pages)

23/07/2003

New director appointed

View PDF (2 pages)

23/07/2003

Secretary resigned

View PDF (1 pages)

23/07/2003

Director resigned

View PDF (1 pages)

23/07/2003

Registered office changed on 24/07/03 from: faulkner house victoria street st albans hertfordshire AL1 3SE

View PDF (1 pages)

23/07/2003

Resolutions

View PDF (1 pages)

23/07/2003

Resolutions

View PDF (1 pages)

08/07/2003

Director's particulars changed

View PDF (1 pages)

07/07/2003

Return made up to 30/06/03; full list of members

View PDF (5 pages)

13/04/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

24/10/2002

Return made up to 27/09/02; full list of members

View PDF (5 pages)

24/10/2002

Secretary's particulars changed

View PDF (1 pages)

24/10/2002

Director's particulars changed

View PDF (1 pages)

11/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

18/07/2002

Registered office changed on 19/07/02 from: 60 sparrows herne bushey heath herts WD2 3EY

View PDF (1 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

23/09/2001

Return made up to 27/09/01; full list of members

View PDF (6 pages)

05/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

02/10/2000

Return made up to 27/09/00; full list of members

View PDF (6 pages)

26/01/2000

Ad 11/11/99--------- £ si 60000@1=60000 £ ic 150000/210000

View PDF (2 pages)

03/11/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

20/10/1999

Return made up to 27/09/99; full list of members

View PDF (6 pages)

18/04/1999

Ad 11/11/98--------- £ si 69998@1=69998 £ ic 80002/150000

View PDF (2 pages)

01/11/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

13/10/1998

Return made up to 27/09/98; no change of members

View PDF (4 pages)

21/10/1997

Return made up to 27/09/97; full list of members

View PDF (6 pages)

01/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

20/12/1996

Ad 11/11/96--------- £ si 80000@1=80000 £ ic 100/80100

View PDF (2 pages)

17/12/1996

Resolutions

View PDF (1 pages)

01/12/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

01/12/1996

Full accounts made up to 1994-12-31

View PDF (12 pages)

10/11/1996

Return made up to 27/09/96; no change of members

View PDF (4 pages)

27/08/1996

New director appointed

View PDF (2 pages)

16/10/1995

Return made up to 27/09/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

02/11/1994

Full accounts made up to 1993-12-31

View PDF (11 pages)

02/11/1994

Return made up to 27/09/94; full list of members

View PDF (6 pages)

11/11/1993

Full accounts made up to 1992-12-31

View PDF (8 pages)

21/09/1993

Return made up to 27/09/93; no change of members

View PDF (4 pages)

24/11/1992

Return made up to 27/09/92; no change of members

View PDF (6 pages)

11/05/1992

Full accounts made up to 1991-12-31

View PDF (6 pages)

11/05/1992

Return made up to 27/09/91; full list of members

View PDF (5 pages)

06/06/1991

Accounting reference date notified as 31/12

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05/11/1990

Memorandum and Articles of Association

View PDF (7 pages)

31/10/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

31/10/1990

Director resigned;new director appointed

View PDF (2 pages)

30/10/1990

Certificate of change of name

View PDF (2 pages)

24/10/1990

Registered office changed on 25/10/90 from: 2 baches street london N1 6UB

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23/10/1990

Resolutions

View PDF (1 pages)

26/09/1990

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Homer, Andrew Charles	Director	03/08/2007 - 04/02/2013	281
MMC CAPITAL SOLUTIONS UK LIMITED	Corporate Secretary	25/06/2015 - Present	74
Ward, Tobias	Director	07/07/2003 - 07/07/2016	26
Egan, Scott	Director	18/04/2012 - 22/12/2014	295
Hodges, Mark Steven	Director	16/09/2012 - 16/10/2014	275

Persons with Significant Control

No PSC data available.

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Description

About JLT QUEST TRUSTEE LIMITED

JLT QUEST TRUSTEE LIMITED is an(a) Dissolved company incorporated on 26/09/1990 with the registered office located at C/O BDO LLP, 55 Baker Street, London W1U 7EU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JLT QUEST TRUSTEE LIMITED?

JLT QUEST TRUSTEE LIMITED is currently Dissolved. It was registered on 26/09/1990 and dissolved on 10/07/2017.

Where is JLT QUEST TRUSTEE LIMITED located?

JLT QUEST TRUSTEE LIMITED is registered at C/O BDO LLP, 55 Baker Street, London W1U 7EU.

What does JLT QUEST TRUSTEE LIMITED do?

JLT QUEST TRUSTEE LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for JLT QUEST TRUSTEE LIMITED?

The latest filing was on 10/07/2017: Final Gazette dissolved following liquidation.