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JNA LTD

Company summary

Company number: 04064075
Status: DISSOLVED
Incorporated / age: 4 September 200010 years
Registered office: Barbican House, 26-34 Old Street, London, EC1V 9QQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 17:51 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
Barbican House, 26-34 Old Street, London, EC1V 9QQ
Nature of business
Non-life insurance/reinsurance
Previous company names
SYNERGY UKJAPAN LIMITED
SYNERGY EUROPEJAPAN LIMITED
RAMBLING LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RYAN, James ACTIVE	Secretary	20 Dec 2001				Les Abeilles, 7-9 Boulevard D'Italie, Monte Carlo, 98000, Monaco
LIM, Adrian Meng Keong ACTIVE	Director	13 Dec 2001			April 1969	Rodriguez Marin 71, Piso 4 Izouierda, 28016 Madrid, Madrid, FOREIGN, Spain
RYAN, James ACTIVE	Director	13 Dec 2001			December 1947	L'Annonciade, 17 Avenue De L'Annonciade, Monte Carlo, 98000, Monaco
WASILEWSKI, Stefan Michal, Dr. RESIGNED	Secretary	10 Nov 2001	17 Dec 2001			13 Silverdale Avenue, Oxshott, Leatherhead, Surrey, KT22 0JX
WILLIAMS, Derek Sidney RESIGNED	Secretary	27 Sep 2000	10 Nov 2001			44 High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HY
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	04 Sep 2000	27 Sep 2000			Victoria House, 64 Paul Street, London, EC2A 4NG
FELTON, Dean Paul RESIGNED	Director	10 Nov 2001	17 Dec 2001	Usa	May 1944	6 North Policy Street, Windham, New Hampshire 03087-2133, FOREIGN, Usa
WASILEWSKI, Stefan Michal, Dr. RESIGNED	Director	27 Sep 2000	17 Dec 2001	England	April 1952	13 Silverdale Avenue, Oxshott, Leatherhead, Surrey, KT22 0JX
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	04 Sep 2000	27 Sep 2000			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	04 Sep 2000	27 Sep 2000			Victoria House, 64 Paul Street, London, EC2A 4NG

RYAN, James ACTIVE
Role: Secretary
Appointed on: 20 Dec 2001
Address: Les Abeilles, 7-9 Boulevard D'Italie, Monte Carlo, 98000, Monaco

LIM, Adrian Meng Keong ACTIVE
Role: Director
Appointed on: 13 Dec 2001
Date of birth: April 1969
Address: Rodriguez Marin 71, Piso 4 Izouierda, 28016 Madrid, Madrid, FOREIGN, Spain

RYAN, James ACTIVE
Role: Director
Appointed on: 13 Dec 2001
Date of birth: December 1947
Address: L'Annonciade, 17 Avenue De L'Annonciade, Monte Carlo, 98000, Monaco

WILLIAMS, Derek Sidney RESIGNED
Role: Secretary
Appointed on: 27 Sep 2000
Resigned on: 10 Nov 2001
Address: 44 High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HY

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Sep 2000
Resigned on: 27 Sep 2000
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

FELTON, Dean Paul RESIGNED
Role: Director
Appointed on: 10 Nov 2001
Resigned on: 17 Dec 2001
Country of Residence: Usa
Date of birth: May 1944
Address: 6 North Policy Street, Windham, New Hampshire 03087-2133, FOREIGN, Usa

WASILEWSKI, Stefan Michal, Dr. RESIGNED
Role: Director
Appointed on: 27 Sep 2000
Resigned on: 17 Dec 2001
Country of Residence: England
Date of birth: April 1952
Address: 13 Silverdale Avenue, Oxshott, Leatherhead, Surrey, KT22 0JX

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Sep 2000
Resigned on: 27 Sep 2000
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Sep 2000
Resigned on: 27 Sep 2000
Address: Victoria House, 64 Paul Street, London, EC2A 4NG