Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
JLT UK Acquisition Limited
- Incorporated
- 17 October 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Andrew AppletonMatthew ConwayJonathan James Clark
- Owned by
- Ian Matthew KirsonTerry Michael Theodore
- Accounts type
- Group
- Region
- North West
- Address
- Dwf Company Secretarial Services Limited 1 Scott Place2 Hardman StreetManchesterM3 3AA
Charges
- Total
- 7
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Appleton, Andrew
Director · Appointed 13 January 2025
American
Born November 1986
Conway, Matthew
Director · Appointed 13 January 2025
American
Born September 1990 (36)
Clark, Jonathan James
Director · Appointed 7 November 2022
British
Born April 1985 (41)
Director · Appointed 7 November 2022
American
Born September 1965 (61)
Director · Appointed 7 November 2022
British
Born April 1977 (49)
Director · Appointed 7 November 2022
American
Born January 1975 (51)
Theodore, Terry Michael
Director · Appointed 17 October 2022
American
Born July 1963 (63)
Officer history (4 former)
13 January 2025
Appointed Conway, Matthew as Director
13 January 2025
13 January 2025
13 January 2025
Appointed Appleton, Andrew as Director
1 October 2024
1 October 2024
Resigned Rheinnecker, Alfred as Director
15 December 2022
Appointed Rheinnecker, Alfred as Director
7 November 2022
7 November 2022
7 November 2022
7 November 2022
7 November 2022
7 November 2022
Appointed Clark, Jonathan James as Director
2 November 2022
17 October 2022
Appointed Theodore, Terry Michael as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 17 October 2022
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
American
Born September 1965 (61)
Terry Michael Theodore
Individual · Notified 17 October 2022
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
American
Born July 1963 (63)
Group structure 4 shown
Ownership group derived from the Companies House PSC register
JLT UK Acquisition Limited This company
Thunderbird Topco Limited Owns 75–100% of shares
Thunderbird Midco Limited Owns 75–100% of shares
John Lawrie Group Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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