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JLT UK INVESTMENT HOLDINGS LIMITED (03956316)

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Introduction

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Updated On: 05/08/2026
J

JLT UK INVESTMENT HOLDINGS LIMITED

JLT UK INVESTMENT HOLDINGS LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. JLT UK INVESTMENT HOLDINGS LIMITED was registered 26 years ago.(SIC: 70100)

Status

active

Active since 26 years ago

Company No

03956316

LTD Company

Age

26 Years

Incorporated 27 March 2000

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 7 June 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 15 February 2026 (6 months ago)
Submitted on 27 February 2026 (6 months ago)

Next Due

Due by 1 March 2027
For period ending 15 February 2027

Previous Company Names

JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED
From: 6 April 2000To: 2 July 2007
BEST QUEST LIMITED
From: 27 March 2000To: 6 April 2000

Contact

Address

1 Tower Place West Tower Place London, EC3R 5BU,

Timeline

25 key events • 2000 - 2019

Funding Officers Ownership
Company Founded
Mar 00
Funding Round
Jan 10
Share Issue
Feb 10
Director Joined
Jun 10
Director Left
Sept 10
Director Left
Dec 10
Director Left
Jan 11
Director Joined
Jan 11
Director Joined
Jan 11
Director Left
May 12
Director Left
Jan 13
Director Left
May 15
Director Joined
Sept 15
Director Left
Sept 15
Director Joined
Oct 15
Director Left
Oct 16
Director Joined
Oct 16
Director Joined
Oct 16
Director Left
Aug 17
Director Left
Apr 18
Director Joined
Apr 18
Director Left
May 18
Director Joined
May 18
Funding Round
Nov 19
Capital Update
Nov 19
4
Funding
20
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

26

2 Active
24 Resigned

JONES, David Lyndon

Resigned
Southfield House, BeaconsfieldHP9 2DF
Born May 1956
Director
Appointed 31 May 2000
Resigned 31 Jan 2005

HAY, Helen Frances

Resigned
138 Houndsditch, LondonEC3A 7AW
Born November 1964
Director
Appointed 18 Oct 2016
Resigned 01 May 2018

JONES, Mark David

Resigned
138 Houndsditch, LondonEC3A 7AW
Born October 1972
Director
Appointed 01 Sept 2015
Resigned 03 Apr 2018

CLUTTERBUCK, Troy Adam

Resigned
138 Houndsditch, LondonEC3A 7AW
Born September 1974
Director
Appointed 03 Jun 2010
Resigned 01 Sept 2015

WOOD, Gregory Mark

Resigned
138 Houndsditch, LondonEC3A 7AW
Born July 1953
Director
Appointed 04 Jan 2011
Resigned 30 Apr 2015

COLLINS, Andrew Dominic John Bucke

Resigned
19 Holland Street, LondonW8 4NA
Born December 1956
Director
Appointed 31 May 2000
Resigned 29 Aug 2003

REDHEAD, Peter Mark

Resigned
Crutched Friars, LondonEC3N 2PH
Born August 1963
Director
Appointed 31 May 2000
Resigned 28 Nov 2010

BROWN, Michael Terence

Resigned
The Lake House, Crawley DownRH10 4LR
Born June 1950
Director
Appointed 19 Aug 2002
Resigned 31 Aug 2009

JLT SECRETARIES LIMITED

Resigned
138 Houndsditch, LondonEC3A 7AW
Corporate secretary
Appointed 26 Jun 2015
Resigned 01 Apr 2020

JLT CORPORATE SERVICES LIMITED

Resigned
138 Houndsditch, LondonEC3A 7AW
Corporate director
Appointed 01 Sept 2015
Resigned 18 Oct 2016

LOVE, Samuel Andrew James

Resigned
Fairfields 109 Coxtie Green Road, BrentwoodCM14 5PS
Born March 1958
Director
Appointed 23 Sept 2002
Resigned 01 May 2004

O'DWYER, Tony

Active
Tower Place West, LondonEC3R 5BU
Born April 1970
Director
Appointed 03 Apr 2018

MCDONALD, Thomas

Active
Tower Place West, LondonEC3R 5BU
Born September 1980
Director
Appointed 01 May 2018

ROBINSON, Ian Miles

Resigned
Crutched Friars, LondonEC3N 2PH
Born May 1958
Director
Appointed 01 Dec 2010
Resigned 27 Apr 2012

TAYLOR, Frank William

Resigned
Stableford, WirralCH64 6TP
Born October 1937
Director
Appointed 31 May 2000
Resigned 18 Nov 2003

HOWORTH, Duncan Craig

Resigned
Littleworth Road, EsherKT10 9PD
Born June 1957
Director
Appointed 05 Sept 2001
Resigned 31 Dec 2012

WADE, Vyvienne Yvonne Alexandra Corley

Resigned
Birds Isle, TenterdenTN30 6TL
Born October 1961
Director
Appointed 18 Apr 2000
Resigned 31 May 2000

GIRLING, Adrian Brian

Resigned
113 Andover Road, WinchesterSO22 6AX
Born June 1955
Director
Appointed 31 May 2000
Resigned 31 Dec 2010

JOHNSON, Stephanie

Resigned
138 Houndsditch, LondonEC3A 7AW
Secretary
Appointed 29 Mar 2000
Resigned 26 Jun 2015

GOODINGS, Phillip Eric

Resigned
Crutched Friars, LondonEC3N 2PH
Born March 1959
Director
Appointed 29 Mar 2000
Resigned 01 Sept 2010

BURKE, Dominic James

Resigned
Park Wood Farm, LeightertonGL8 8UO
Born September 1958
Director
Appointed 18 Apr 2000
Resigned 18 Jan 2006

HASTINGS BASS, John Peter

Resigned
Ashmansworth Manor, NewburyRG20 9SG
Born June 1954
Director
Appointed 29 Mar 2000
Resigned 20 Jan 2005

ASHTON, Helen Louise

Resigned
138 Houndsditch, LondonEC3A 7AW
Born June 1962
Director
Appointed 18 Oct 2016
Resigned 04 Aug 2017

CURTIS, Simon

Resigned
Park Farmhouse Vicarage Lane, TarporleyCW6 9BP
Born February 1962
Director
Appointed 31 May 2000
Resigned 07 Aug 2002

COMBINED SECRETARIAL SERVICES LIMITED

Resigned
Victoria House, LondonEC2A 4NG
Corporate nominee director
Appointed 27 Mar 2000
Resigned 29 Mar 2000

COMBINED NOMINEES LIMITED

Resigned
Victoria House, LondonEC2A 4NA
Corporate nominee director
Appointed 27 Mar 2000
Resigned 29 Mar 2000

Persons with significant control

1

Jib Uk Holdings Limited

Active
Tower Place West, LondonEC3R 5BU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jul 2016

Fundings

Financials

Latest Activities

Filing History

151

Accounts With Accounts Type Dormant
7 June 2026
AAAnnual Accounts
Confirmation Statement With No Updates
27 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 September 2025
AAAnnual Accounts
Change To A Person With Significant Control
27 February 2025
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
27 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 May 2024
AAAnnual Accounts
Change Person Director Company With Change Date
25 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
25 April 2024
CH01Change of Director Details
Confirmation Statement With No Updates
5 March 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
20 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 February 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
15 September 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
3 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
15 February 2021
CH01Change of Director Details
Accounts With Accounts Type Full
13 October 2020
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
27 May 2020
TM02Termination of Secretary
Confirmation Statement With Updates
31 March 2020
CS01Confirmation Statement
Resolution
1 December 2019
RESOLUTIONSResolutions
Resolution
26 November 2019
RESOLUTIONSResolutions
Legacy
26 November 2019
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
26 November 2019
SH19Statement of Capital
Legacy
26 November 2019
SH20SH20
Capital Allotment Shares
25 November 2019
SH01Allotment of Shares
Accounts With Accounts Type Full
10 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 May 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
9 May 2018
AP01Appointment of Director
Confirmation Statement With Updates
11 April 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 April 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
4 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 August 2017
TM01Termination of Director
Accounts With Accounts Type Full
27 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 March 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 October 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
19 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 October 2016
AP01Appointment of Director
Accounts With Accounts Type Full
23 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 April 2016
AR01AR01
Appoint Corporate Director Company With Name Date
29 October 2015
AP02Appointment of Corporate Director
Appoint Person Director Company With Name Date
9 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 September 2015
TM01Termination of Director
Appoint Corporate Secretary Company With Name Date
1 July 2015
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
1 July 2015
TM02Termination of Secretary
Accounts With Accounts Type Full
23 June 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 May 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
2 April 2015
AR01AR01
Accounts With Accounts Type Full
2 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2014
AR01AR01
Change Person Director Company With Change Date
29 October 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
29 October 2013
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address
27 August 2013
AD01Change of Registered Office Address
Change Person Director Company With Change Date
15 August 2013
CH01Change of Director Details
Accounts With Accounts Type Full
19 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 April 2013
AR01AR01
Termination Director Company With Name
3 January 2013
TM01Termination of Director
Accounts With Accounts Type Full
25 June 2012
AAAnnual Accounts
Termination Director Company With Name
2 May 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 April 2012
AR01AR01
Accounts With Accounts Type Full
21 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 April 2011
AR01AR01
Termination Director Company With Name
4 January 2011
TM01Termination of Director
Appoint Person Director Company With Name
4 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
4 January 2011
AP01Appointment of Director
Termination Director Company With Name
8 December 2010
TM01Termination of Director
Termination Director Company With Name
7 September 2010
TM01Termination of Director
Appoint Person Director Company With Name
4 June 2010
AP01Appointment of Director
Accounts With Accounts Type Full
24 May 2010
AAAnnual Accounts
Change Person Director Company With Change Date
13 May 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
21 April 2010
AR01AR01
Capital Alter Shares Subdivision
8 February 2010
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
3 February 2010
SH08Notice of Name/Rights of Class of Shares
Resolution
22 January 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
22 January 2010
CC04CC04
Resolution
22 January 2010
RESOLUTIONSResolutions
Resolution
22 January 2010
RESOLUTIONSResolutions
Resolution
22 January 2010
RESOLUTIONSResolutions
Capital Allotment Shares
22 January 2010
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
18 January 2010
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
18 January 2010
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
18 January 2010
SH10Notice of Particulars of Variation
Change Person Secretary Company With Change Date
20 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2009
CH01Change of Director Details
Legacy
2 September 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
7 June 2009
AAAnnual Accounts
Legacy
15 April 2009
363aAnnual Return
Accounts With Accounts Type Full
14 August 2008
AAAnnual Accounts
Legacy
9 April 2008
363aAnnual Return
Accounts With Accounts Type Full
14 August 2007
AAAnnual Accounts
Certificate Change Of Name Company
2 July 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
25 April 2007
363aAnnual Return
Accounts With Accounts Type Full
19 October 2006
AAAnnual Accounts
Legacy
4 April 2006
363aAnnual Return
Legacy
24 January 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 July 2005
AAAnnual Accounts
Legacy
8 April 2005
363aAnnual Return
Legacy
9 February 2005
288bResignation of Director or Secretary
Legacy
2 February 2005
288bResignation of Director or Secretary
Legacy
31 August 2004
288cChange of Particulars
Legacy
27 May 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
26 May 2004
AAAnnual Accounts
Legacy
23 April 2004
363sAnnual Return (shuttle)
Legacy
18 March 2004
288cChange of Particulars
Legacy
5 February 2004
288bResignation of Director or Secretary
Legacy
10 September 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 June 2003
AAAnnual Accounts
Legacy
2 May 2003
363sAnnual Return (shuttle)
Auditors Resignation Company
25 April 2003
AUDAUD
Accounts Amended With Accounts Type Group
6 December 2002
AAMDAAMD
Legacy
1 October 2002
288aAppointment of Director or Secretary
Legacy
26 September 2002
288aAppointment of Director or Secretary
Resolution
17 August 2002
RESOLUTIONSResolutions
Resolution
17 August 2002
RESOLUTIONSResolutions
Resolution
17 August 2002
RESOLUTIONSResolutions
Legacy
17 August 2002
123Notice of Increase in Nominal Capital
Legacy
17 August 2002
288bResignation of Director or Secretary
Legacy
16 July 2002
122122
Accounts With Accounts Type Full
10 July 2002
AAAnnual Accounts
Legacy
6 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
26 February 2002
AAAnnual Accounts
Legacy
13 September 2001
288aAppointment of Director or Secretary
Legacy
11 May 2001
363sAnnual Return (shuttle)
Legacy
10 January 2001
225Change of Accounting Reference Date
Legacy
4 July 2000
288aAppointment of Director or Secretary
Legacy
16 June 2000
288aAppointment of Director or Secretary
Legacy
16 June 2000
288aAppointment of Director or Secretary
Legacy
14 June 2000
288aAppointment of Director or Secretary
Legacy
14 June 2000
288aAppointment of Director or Secretary
Legacy
14 June 2000
288aAppointment of Director or Secretary
Legacy
13 June 2000
288bResignation of Director or Secretary
Resolution
9 June 2000
RESOLUTIONSResolutions
Resolution
9 June 2000
RESOLUTIONSResolutions
Legacy
27 April 2000
288aAppointment of Director or Secretary
Legacy
27 April 2000
288aAppointment of Director or Secretary
Legacy
18 April 2000
288aAppointment of Director or Secretary
Legacy
18 April 2000
288aAppointment of Director or Secretary
Legacy
16 April 2000
288aAppointment of Director or Secretary
Legacy
16 April 2000
287Change of Registered Office
Legacy
16 April 2000
288bResignation of Director or Secretary
Legacy
16 April 2000
288bResignation of Director or Secretary
Resolution
5 April 2000
RESOLUTIONSResolutions
Resolution
5 April 2000
RESOLUTIONSResolutions
Resolution
5 April 2000
RESOLUTIONSResolutions
Legacy
5 April 2000
123Notice of Increase in Nominal Capital
Legacy
5 April 2000
122122
Certificate Change Of Name Company
5 April 2000
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
27 March 2000
NEWINCIncorporation