JIS (1974) LIMITED

Company summary

Insolvency history recorded

Company number: 01179082
Status: DISSOLVED
Incorporated / age: 30 July 197443 years
Registered office: 55 Baker Street, London, W1U 7EU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 9 October 2026 at 07:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
55 Baker Street, London, W1U 7EU
Nature of business
Non-trading company
Previous company names
JARDINE INSURANCE SERVICES LIMITED
JARDINE GLANVILL (SERVICES) LIMITED
JARDINE MATHESON INSURANCE BROKERS LIMITED
JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED
JARDINE MATHESON INSURANCE BROKERS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
13 December 2016
Due to be dissolved
17 November 2017
Practitioners
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  13 December 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JLT SECRETARIES LIMITED ACTIVE	Secretary	26 Jun 2015				The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
ASHTON, Helen Louise ACTIVE	Director	26 Jun 2015		United Kingdom	June 1962	55, Baker Street, London, W1U 7EU
HAY, Helen Frances ACTIVE	Director	26 Jun 2015		United Kingdom	November 1964	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
HICKMAN, David James RESIGNED	Secretary		23 Jun 2000			Prospect Cottage, Well Hill, Old Chelsfield, Kent, BR6 7PR
JOHNSON, Stephanie RESIGNED	Secretary	23 Jun 2000	26 Jun 2015			The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
BARTON, Robert John Orr RESIGNED	Director		31 Oct 1994		August 1944	17 Thurloe Square, London, SW7 2TE
CORBEN, David Edward RESIGNED	Director		09 May 2000		March 1945	42 Roedean Crescent, London, SW15 5JU, England
CORNISH, Brian Richard RESIGNED	Director	31 Oct 1994	12 Dec 1996		November 1944	50 Coverdale Road, London, W12 8JL
DRURY, David Benjamin RESIGNED	Director	31 Oct 1994	03 Apr 2003	United Kingdom	May 1943	Ayewoods Elm Road, Horsell, Woking, Surrey, GU21 4DY
EVELEGH, David Howard RESIGNED	Director	31 Oct 1994	29 Sep 1995		July 1955	Meadowcroft Gillhams Lane, Lynchmere, Haslemere, Surrey, GU27 3ND
GRIBBIN, Michael Christopher David RESIGNED	Director		31 Oct 1994	United Kingdom	June 1949	Higher Ash Farm, Ash, Dartmouth, Devon, TQ6 0LR
HICKMAN, David James RESIGNED	Director	12 Jun 2000	16 Jul 2014	United Kingdom	March 1953	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
HORNSEY, Siobhan RESIGNED	Director	27 Jul 2016	11 Aug 2016	United Kingdom	January 1969	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
HURRELL, Graham John RESIGNED	Director	06 Jun 2014	26 Jun 2015	United Kingdom	March 1963	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
JOHNSON, Stephanie RESIGNED	Director	31 Dec 2014	26 Jun 2015	England	April 1955	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
JOHNSON, Stephanie RESIGNED	Director	16 Jul 2014	26 Jun 2015	England	April 1955	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
LEACH, Charles Guy Rodney, Lord RESIGNED	Director		31 Oct 1994	United Kingdom	June 1934	15, Clarendon Road, London, W11 4JB
LUCAS, Kevin Neil RESIGNED	Director	31 Oct 1994	11 Apr 2014	England	May 1956	165 Princes Road, Buckhurst Hill, Essex, IG9 5DW
ROBERTSON, Andrew John Stuart RESIGNED	Director		16 May 1991		October 1951	Deerfold High St Green, Chiddingfold, Godalming, Surrey, GU8 4YA
URQUHART, Ronald Douglas Lauchlan RESIGNED	Director		31 Aug 1995		February 1948	The Willows, Hill Close Wonersh, Guildford, Surrey, GU5 0QP
WAKELEY, Martin John RESIGNED	Director		31 Oct 1994		February 1939	Glebe House, Winchfield, Basingstoke, Hampshire, RG27 8DB
WHITTINGHAM, Leigh Nattrass RESIGNED	Director	31 Oct 1994	30 Apr 1997	England	June 1951	101 Stradella Road, London, SE24 9HL

JLT SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 26 Jun 2015
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

ASHTON, Helen Louise ACTIVE
Role: Director
Appointed on: 26 Jun 2015
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 55, Baker Street, London, W1U 7EU

HAY, Helen Frances ACTIVE
Role: Director
Appointed on: 26 Jun 2015
Country of Residence: United Kingdom
Date of birth: November 1964
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

HICKMAN, David James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Jun 2000
Address: Prospect Cottage, Well Hill, Old Chelsfield, Kent, BR6 7PR

JOHNSON, Stephanie RESIGNED
Role: Secretary
Appointed on: 23 Jun 2000
Resigned on: 26 Jun 2015
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

BARTON, Robert John Orr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Date of birth: August 1944
Address: 17 Thurloe Square, London, SW7 2TE

CORBEN, David Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 2000
Date of birth: March 1945
Address: 42 Roedean Crescent, London, SW15 5JU, England

CORNISH, Brian Richard RESIGNED
Role: Director
Appointed on: 31 Oct 1994
Resigned on: 12 Dec 1996
Date of birth: November 1944
Address: 50 Coverdale Road, London, W12 8JL

DRURY, David Benjamin RESIGNED
Role: Director
Appointed on: 31 Oct 1994
Resigned on: 03 Apr 2003
Country of Residence: United Kingdom
Date of birth: May 1943
Address: Ayewoods Elm Road, Horsell, Woking, Surrey, GU21 4DY

EVELEGH, David Howard RESIGNED
Role: Director
Appointed on: 31 Oct 1994
Resigned on: 29 Sep 1995
Date of birth: July 1955
Address: Meadowcroft Gillhams Lane, Lynchmere, Haslemere, Surrey, GU27 3ND

GRIBBIN, Michael Christopher David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Higher Ash Farm, Ash, Dartmouth, Devon, TQ6 0LR

HICKMAN, David James RESIGNED
Role: Director
Appointed on: 12 Jun 2000
Resigned on: 16 Jul 2014
Country of Residence: United Kingdom
Date of birth: March 1953
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

HORNSEY, Siobhan RESIGNED
Role: Director
Appointed on: 27 Jul 2016
Resigned on: 11 Aug 2016
Country of Residence: United Kingdom
Date of birth: January 1969
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

HURRELL, Graham John RESIGNED
Role: Director
Appointed on: 06 Jun 2014
Resigned on: 26 Jun 2015
Country of Residence: United Kingdom
Date of birth: March 1963
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

JOHNSON, Stephanie RESIGNED
Role: Director
Appointed on: 31 Dec 2014
Resigned on: 26 Jun 2015
Country of Residence: England
Date of birth: April 1955
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

JOHNSON, Stephanie RESIGNED
Role: Director
Appointed on: 16 Jul 2014
Resigned on: 26 Jun 2015
Country of Residence: England
Date of birth: April 1955
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

LEACH, Charles Guy Rodney, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Country of Residence: United Kingdom
Date of birth: June 1934
Address: 15, Clarendon Road, London, W11 4JB

LUCAS, Kevin Neil RESIGNED
Role: Director
Appointed on: 31 Oct 1994
Resigned on: 11 Apr 2014
Country of Residence: England
Date of birth: May 1956
Address: 165 Princes Road, Buckhurst Hill, Essex, IG9 5DW

ROBERTSON, Andrew John Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 1991
Date of birth: October 1951
Address: Deerfold High St Green, Chiddingfold, Godalming, Surrey, GU8 4YA

URQUHART, Ronald Douglas Lauchlan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1995
Date of birth: February 1948
Address: The Willows, Hill Close Wonersh, Guildford, Surrey, GU5 0QP

WAKELEY, Martin John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Date of birth: February 1939
Address: Glebe House, Winchfield, Basingstoke, Hampshire, RG27 8DB

WHITTINGHAM, Leigh Nattrass RESIGNED
Role: Director
Appointed on: 31 Oct 1994
Resigned on: 30 Apr 1997
Country of Residence: England
Date of birth: June 1951
Address: 101 Stradella Road, London, SE24 9HL

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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