Jones Lang Lasalle Insurance Services Limited

General information

Name:

Jones Lang Lasalle Insurance Services Ltd

Office Address:

30 Warwick Street W1B 5NH London

Number: 01081561

Incorporation date: 1972-11-13

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Jones Lang Lasalle Insurance Services started conducting its business in the year 1972 as a Private Limited Company registered with number: 01081561. The firm has been operating for fifty two years and the present status is active - proposal to strike off. This firm's registered office is registered in London at 30 Warwick Street. Anyone can also locate this business by the post code : W1B 5NH. It has been on the market under three previous names. The very first registered name, Jlw Continuation, was switched on Fri, 12th Mar 1999 to Jones Lang Lasalle Continuation. The current name, in use since 2004, is Jones Lang Lasalle Insurance Services Limited. This enterprise's declared SIC number is 65120 - Non-life insurance. The firm's most recent accounts describe the period up to Thursday 31st December 2020 and the most recent annual confirmation statement was filed on Monday 20th December 2021.

Currently, the directors officially appointed by this specific limited company include: Christopher R. arranged to perform management duties in 2021 and Camilla A. arranged to perform management duties in 2020 in November. To help the directors in their tasks, this limited company has been utilizing the expertise of Nicolas T. as a secretary since January 2005.

  • Previous company's names
  • Jones Lang Lasalle Insurance Services Limited 2004-05-26
  • Jones Lang Lasalle Continuation Limited 1999-03-12
  • Jlw Continuation Limited 1972-11-13

Company staff

Christopher R.

Role: Director

Appointed: 05 March 2021

Latest update: 18 January 2024

Camilla A.

Role: Director

Appointed: 11 November 2020

Latest update: 18 January 2024

Nicolas T.

Role: Secretary

Appointed: 04 January 2005

Latest update: 18 January 2024

Richard W.

Role: Secretary

Appointed: 04 January 2005

Latest update: 18 January 2024

People with significant control

The companies that control this firm are: Jones Lang Lasalle Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Warwick Street, W1B 5NH and was registered as a PSC under the registration number 01188567.

Jones Lang Lasalle Limited
Address: 30 Warwick Street, London, W1B 5NH, England
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 01188567
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 03 January 2023
Confirmation statement last made up date 20 December 2021

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts data made up to December 31, 2020 (AA)
filed on: 1st, November 2021
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
51
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