Introduction
Watch Company
J
JLT UK ACQUISITION LIMITED
JLT UK ACQUISITION LIMITED is an active company incorporated on 17 October 2022 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. JLT UK ACQUISITION LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14423081
LTD Company
Age
3 Years
Incorporated 17 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 October 2025 (6 months ago)
Submitted on 23 October 2025 (6 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Address
Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester, M3 3AA,
21 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
14
Officers
0
Ownership
0
Accounts
Officers
11
7 Active
4 Resigned
Name
Role
Appointed
Status
APPLETON, Andrew
Active1 Scott Place, ManchesterM3 3AA
Born November 1986
Director
Appointed 13 Jan 2025
APPLETON, Andrew
1 Scott Place, ManchesterM3 3AA
Born November 1986
Director
13 Jan 2025
Active
CLARK, Jonathan James
Active1 Scott Place, ManchesterM3 3AA
Born April 1985
Director
Appointed 07 Nov 2022
CLARK, Jonathan James
1 Scott Place, ManchesterM3 3AA
Born April 1985
Director
07 Nov 2022
Active
CONWAY, Matthew
Active1 Scott Place, ManchesterM3 3AA
Born September 1990
Director
Appointed 13 Jan 2025
CONWAY, Matthew
1 Scott Place, ManchesterM3 3AA
Born September 1990
Director
13 Jan 2025
Active
KIRSON, Ian Matthew
Active1 Scott Place, ManchesterM3 3AA
Born September 1965
Director
Appointed 07 Nov 2022
KIRSON, Ian Matthew
1 Scott Place, ManchesterM3 3AA
Born September 1965
Director
07 Nov 2022
Active
LAING, Iain Kevin
Active1 Scott Place, ManchesterM3 3AA
Born April 1977
Director
Appointed 07 Nov 2022
LAING, Iain Kevin
1 Scott Place, ManchesterM3 3AA
Born April 1977
Director
07 Nov 2022
Active
NEWMAN, John
Active1 Scott Place, ManchesterM3 3AA
Born January 1975
Director
Appointed 07 Nov 2022
NEWMAN, John
1 Scott Place, ManchesterM3 3AA
Born January 1975
Director
07 Nov 2022
Active
THEODORE, Terry Michael
Active1 Scott Place, ManchesterM3 3AA
Born July 1963
Director
Appointed 17 Oct 2022
THEODORE, Terry Michael
1 Scott Place, ManchesterM3 3AA
Born July 1963
Director
17 Oct 2022
Active
CONWAY, Matthew
Resigned1 Scott Place, ManchesterM3 3AA
Born September 1990
Director
Appointed 02 Nov 2022
Resigned 01 Oct 2024
CONWAY, Matthew
1 Scott Place, ManchesterM3 3AA
Born September 1990
Director
02 Nov 2022
Resigned 01 Oct 2024
Resigned
MATTHEWS, David
Resigned1 Scott Place, ManchesterM3 3AA
Born November 1978
Director
Appointed 07 Nov 2022
Resigned 13 Jan 2025
MATTHEWS, David
1 Scott Place, ManchesterM3 3AA
Born November 1978
Director
07 Nov 2022
Resigned 13 Jan 2025
Resigned
RHEINNECKER, Alfred
Resigned1 Scott Place, ManchesterM3 3AA
Born January 1956
Director
Appointed 15 Dec 2022
Resigned 01 Oct 2024
RHEINNECKER, Alfred
1 Scott Place, ManchesterM3 3AA
Born January 1956
Director
15 Dec 2022
Resigned 01 Oct 2024
Resigned
SINCLAIR, Victor Arthur
Resigned1 Scott Place, ManchesterM3 3AA
Born September 1966
Director
Appointed 07 Nov 2022
Resigned 13 Jan 2025
SINCLAIR, Victor Arthur
1 Scott Place, ManchesterM3 3AA
Born September 1966
Director
07 Nov 2022
Resigned 13 Jan 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ian Matthew Kirson
Active39400 Woodward Avenue, Bloomfield Hills48304
Born September 1965
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 17 Oct 2022
Mr Ian Matthew Kirson
39400 Woodward Avenue, Bloomfield Hills48304
Born September 1965
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
17 Oct 2022
Active
Mr Terry Michael Theodore
Active1 Scott Place, ManchesterM3 3AA
Born July 1963
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 17 Oct 2022
Mr Terry Michael Theodore
1 Scott Place, ManchesterM3 3AA
Born July 1963
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
17 Oct 2022
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2024
23 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 September 2024
6 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 September 2024
19 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 September 2023
23 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2022
21 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2022
10 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 November 2022
9 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 November 2022