JLT INSURANCE GROUP HOLDINGS LIMITED

Profile JLT INSURANCE GROUP HOLDINGS LIMITED

Actual on 01.12.2020
Company name
JLT INSURANCE GROUP HOLDINGS LIMITED
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Company number
03281255
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 20 November 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 18 February 2021 due by Thursday, 01 April 2021

Last statement dated Tuesday, 18 February 2020

Nature of business (SIC)
65120 - Non-life insurance
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Registered office address
THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW
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PSC and Officers JLT INSURANCE GROUP HOLDINGS LIMITED

Officers

(as of 19.09.2020)

JONES, Mark David
Status: Active
Appointed on: Friday, 27 March 2020
Correspondence address: 138 Houndsditch, England, London, EC3A 7AW, The St Botolph Building
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MARSH SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Wednesday, 01 April 2020
Correspondence address: Tower Place West, Tower Place, United Kingdom, London, EC3R 5BU, 1
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 555848
MIAH, Shaporan
Status: Active
Appointed on: Friday, 27 March 2020
Correspondence address: 138 Houndsditch, England, London, EC3A 7AW, The St Botolph Building
Nationality: British
Date of birth: December 1978
Role: Director
Occupation: Financial Controller
Country of residence: United Kingdom
ASHTON, Helen Louise
Status: Not active
Appointed on: Friday, 26 June 2015
Resigned on: Friday, 04 August 2017
Correspondence address: 138 Houndsditch, London, EC3A 7AW, The St Botolph Building
Role: Secretary
LUCAS, Kevin Neil
Status: Not active
Appointed on: Friday, 12 September 2003
Resigned on: Friday, 06 July 2012
Correspondence address: 165 Princes Road, Essex, Buckhurst Hill, IG9 5DW
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Chartered Accountant
Country of residence: England
LOVE, Samuel Andrew James
Status: Not active
Appointed on: Thursday, 11 December 1997
Resigned on: Friday, 12 September 2003
Correspondence address: Fairfields 109 Coxtie Green Road, Pilgrims Hatch, Essex, Brentwood, CM14 5PS
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Chartered Accountant
JOHNSON, Keith Charles
Status: Not active
Appointed on: Thursday, 04 December 2014
Resigned on: Friday, 13 February 2015
Correspondence address: 138 Houndsditch, England, London, EC3A 7AW, The St Botolph Building
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Lawyer/General Counsel
Country of residence: United Kingdom
JLT SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 26 June 2015
Resigned on: Friday, 26 June 2015
Correspondence address: 138 Houndsditch, England, London, EC3A 7AW, The St Botolph Building
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 8728337
JOHNSON, Stephanie
Status: Not active
Appointed on: Tuesday, 14 December 2004
Resigned on: Friday, 26 June 2015
Correspondence address: 138 Houndsditch, England, London, EC3A 7AW, The St Botolph Building
Nationality: British
Role: Secretary
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Wednesday, 20 November 1996
Resigned on: Monday, 16 December 1996
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 20 November 1996
Resigned on: Monday, 16 December 1996
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
COLLINS, Andrew Dominic John Bucke
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Monday, 20 September 1999
Correspondence address: Adlestrop, Gloucestershire, Moreton In Marsh, GL56 0YN, Adlestrop Park
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
GRIBBIN, Michael Christopher David
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Monday, 20 September 1999
Correspondence address: Higher Ash Farm, Ash, Devon, Dartmouth, TQ6 0LR
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
LLOYD, Edward John
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Monday, 20 September 1999
Correspondence address: 1 Moreton Terrace Mews South, London, SW1V 2NU
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Insurance Broker
MCGILL, Stephen Phillip
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Monday, 20 September 1999
Correspondence address: Green End Park, Green End Nr Dane End, Herts, Ware, SG12 0NU
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Insurance Broker
VANDERSON, Martyn Edward
Status: Not active
Appointed on: Sunday, 01 March 1998
Resigned on: Monday, 20 September 1999
Correspondence address: 49 Holden Way, Essex, Upminster, RM14 1BT
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Insurance Broker
WHITE, Thomas Henry
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Monday, 20 September 1999
Correspondence address: 174 Hall Lane, Essex, Upminster, RM14 1AT
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Insurnace Broker
GOODINGS, Phillip Eric
Status: Not active
Appointed on: Friday, 13 February 2015
Resigned on: Monday, 30 September 2019
Correspondence address: 138 Houndsditch, England, London, EC3A 7AW, The St Botolph Building
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Finance Director
Country of residence: England
CARTER, Kenneth Alan
Status: Not active
Appointed on: Monday, 16 December 1996
Resigned on: Thursday, 01 January 1998
Correspondence address: Manton Grange, Manton, Wiltshire, Marlborough, SN8 4HQ
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Insurance Broker
Country of residence: England
STUART CLARKE, George William
Status: Not active
Appointed on: Monday, 16 December 1996
Resigned on: Thursday, 01 January 1998
Correspondence address: Danesboard Chester Avenue, Surrey, Richmond, TW10 6NP
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Merchant Banker
HICKMAN, David James
Status: Not active
Appointed on: Thursday, 11 December 1997
Resigned on: Thursday, 04 December 2014
Correspondence address: 138 Houndsditch, England, London, EC3A 7AW, The St Botolph Building
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
HILTON, George
Status: Not active
Appointed on: Monday, 16 December 1996
Resigned on: Thursday, 11 December 1997
Correspondence address: 43 Eglantine Road, London, SW18 2DE
Role: Secretary
HICKMAN, David James
Status: Not active
Appointed on: Thursday, 11 December 1997
Resigned on: Tuesday, 14 December 2004
Correspondence address: Prospect Cottage, Well Hill, Kent, Old Chelsfield, BR6 7PR
Role: Secretary
COLDERWOOD, Andrew Colin
Status: Not active
Appointed on: Friday, 06 July 2012
Resigned on: Tuesday, 27 February 2018
Correspondence address: 138 Houndsditch, England, London, EC3A 7AW, The St Botolph Building
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Accountant
Country of residence: England
RAYNER, Christopher Lewis
Status: Not active
Appointed on: Monday, 19 March 2018
Resigned on: Tuesday, 31 March 2020
Correspondence address: 138 Houndsditch, England, London, EC3A 7AW, The St Botolph Building
Nationality: British
Date of birth: August 1978
Role: Director
Occupation: None
Country of residence: England
JLT SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 04 August 2017
Resigned on: Wednesday, 01 April 2020
Correspondence address: 138 Houndsditch, England, London, EC3A 7AW, The St Botolph Building
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 8728337
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Person with significant control

(as of 01.12.2020)

Jib Uk Holdings Limited
Status: Active
Notified on: Wednesday, 20 July 2016
Correspondence address: England, London, The St Botolph Building
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Marsh Limited
Status: Active
Notified on: Monday, 02 December 2019
Correspondence address: United Kingdom, London, 1
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Jib Uk Holdings Limited
Status: Not active
Notified on: Wednesday, 20 July 2016
Correspondence address: England, London, The St Botolph Building
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Marsh & Mclennan Companies Uk Limited
Status: Not active
Notified on: Monday, 02 December 2019
Correspondence address: United Kingdom, London, 1
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mmc Holdings (Uk) Limited
Status: Not active
Notified on: Monday, 02 December 2019
Correspondence address: United Kingdom, London, 1
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mmc International Limited
Status: Not active
Notified on: Monday, 02 December 2019
Correspondence address: United Kingdom, London, 1
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mmc Treasury Holdings (Uk) Limited
Status: Not active
Notified on: Monday, 02 December 2019
Correspondence address: United Kingdom, London, 1
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mmc Uk Group Limited
Status: Not active
Notified on: Monday, 02 December 2019
Correspondence address: United Kingdom, London, 1
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Show all records Hide