Jlt Uk Acquisition Limited

14423081

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE, MANCHESTER, M3 3AA

Incorporated 17/10/2022

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Terry Michael Theodore

director · Since 17/10/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 63

Mr Jonathan James Clark

director · Since 07/11/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Mr Ian Matthew Kirson

director · Since 07/11/2022

INVESTOR

AMERICAN · UNITED STATES · Age 60

Also on 4 other boards

Mr Iain Kevin Laing

director · Since 07/11/2022

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Mr John Newman

director · Since 07/11/2022

CFO

AMERICAN · UNITED STATES · Age 51

Also on 4 other boards

Andrew Appleton

director · Since 13/01/2025

PRESIDENT

AMERICAN · UNITED STATES · Age 39

Matthew Conway

director · Since 13/01/2025

PRIVATE EQUITY DIRECTOR

AMERICAN · UNITED STATES · Age 35

Persons with Significant Control

Mr Ian Matthew Kirson

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

American · United States · Age 60

C/O Center Rock Capital Partners, 39400 Woodward Avenue, Bloomfield Hills, 48304

Notified 17/10/2022

Mr Terry Michael Theodore

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

American · United States · Age 63

Dwf Company Secretarial Services Limited, 1 Scott Place, Manchester, M3 3AA

Notified 17/10/2022

Charges5 outstanding

Charge

outstanding

JLT CR INTERMEDIATE, INC

Created 12/05/2026Registered 18/05/2026

Charge

satisfied

SJC DLF IV 10 YEAR-I, LLC

Created 05/09/2024Registered 23/09/2024Satisfied 13/04/2026

Charge

outstanding

BANK OF AMERICA, N.A.

Created 05/09/2024Registered 06/09/2024

Charge

outstanding

SJC DLF IV 10 YEAR-I, LLC AS COLLATERAL ASSIGNEE · BANK OF AMERICA N.A. AS COLLATERAL ASSIGNEE

Created 07/11/2022Registered 23/11/2022

Charge

outstanding

BANK OF AMERICA, N.A.

Created 07/11/2022Registered 21/11/2022

Charge

satisfied

SJC DLF IV 10 YEAR-I, LLC, AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES

Created 07/11/2022Registered 10/11/2022Satisfied 13/04/2026

Charge

outstanding

BANK OF AMERICA, N.A.

Created 07/11/2022Registered 09/11/2022