JLT SPECIALTY LIMITED - LONDON


Company Profile Company Filings

Overview

JLT SPECIALTY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JLT SPECIALTY LIMITED was incorporated 43 years ago on 30/12/1980 and has the registered number: 01536540. The accounts status is FULL and accounts are next due on 30/09/2024.

JLT SPECIALTY LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 TOWER PLACE WEST
LONDON
EC3R 5BU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
JARDINE LLOYD THOMPSON LIMITED (until 04/01/2011)
JLT RISK SOLUTIONS LIMITED (until 02/01/2007)

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARSH SECRETARIAL SERVICES LIMITED Corporate Secretary 2020-04-01 CURRENT
MR MARK CHRISTOPHER CHESSHER Nov 1960 British Director 2019-05-20 CURRENT
MR PAUL EDWARD MOODY Feb 1967 British Director 2019-05-21 CURRENT
MR SIMON CURTIS Feb 1962 British Director 2005-06-07 UNTIL 2006-06-22 RESIGNED
MR MARK WILLIAM DIGGENS Oct 1960 British Director RESIGNED
MR RICHARD CONYNGHAM CORFIELD Jun 1955 British Director RESIGNED
DAVID EDWARD CORBEN Mar 1945 British Director 1997-04-01 UNTIL 1999-02-28 RESIGNED
ANDREW DOMINIC JOHN BUCKE COLLINS Dec 1956 British Director RESIGNED
ROBERT FREDERICK COLEGATE Oct 1948 British Director RESIGNED
MR ANDREW COLIN COLDERWOOD Jul 1960 British Director 2003-09-23 UNTIL 2004-01-29 RESIGNED
MR ANDREW COLIN COLDERWOOD Jul 1960 British Director 2006-11-01 UNTIL 2014-08-29 RESIGNED
IAN FRANCIS COGGER Nov 1954 British Director RESIGNED
ANTHONY DOUGLAS DANBURY Jun 1947 British Director RESIGNED
PETER FRANCIS DUNNE Apr 1962 American Director 1994-07-26 UNTIL 1997-04-01 RESIGNED
MRS STEPHANIE JOHNSON Apr 1955 British Secretary 2005-10-06 UNTIL 2015-06-26 RESIGNED
MR DAVID JAMES HICKMAN Mar 1953 British Secretary 1997-04-01 UNTIL 2005-10-06 RESIGNED
PAUL JONATHAN DRANSFIELD British Secretary RESIGNED
HELEN LOUISE ASHTON Secretary 2015-06-26 UNTIL 2017-08-04 RESIGNED
MR JOHN CHARLES BIRKMIRE Sep 1954 British Director RESIGNED
DAVID CHARLES BOLER Dec 1951 British Director RESIGNED
MR PAUL CHARLES BRIDGWATER Sep 1966 British Director 1995-01-30 UNTIL 1997-04-01 RESIGNED
SIMON CHARLES BROMFIELD Apr 1957 British Director RESIGNED
MICHAEL BROOKMAN May 1948 British Director 1999-03-01 UNTIL 2002-01-15 RESIGNED
MR KENNETH ALAN CARTER Oct 1943 British Director RESIGNED
JLT SECRETARIES LIMITED Corporate Secretary 2015-06-26 UNTIL 2015-06-26 RESIGNED
JLT SECRETARIES LIMITED Corporate Secretary 2017-08-21 UNTIL 2020-04-01 RESIGNED
JAMES JOSEPH CASEY Feb 1950 British Director 1997-04-01 UNTIL 1997-11-10 RESIGNED
GRAHAM BELL Oct 1961 British Director 1995-01-10 UNTIL 1997-04-01 RESIGNED
PAUL CHRISTOPHER BEDFORD Aug 1958 Fritish Director RESIGNED
JAMES DAVID TREVOR BECKETT May 1965 British Director 1993-08-18 UNTIL 1997-04-01 RESIGNED
ANDREW SETON BARNES Jun 1960 British Director RESIGNED
JONATHON MARK MIDELTON BAKER Jun 1960 British Director 1993-01-20 UNTIL 1994-11-30 RESIGNED
KEITH CHARLES ASHWORTH Feb 1956 British Director RESIGNED
NORMAN CHARLES AMONDSEN Sep 1938 British Director 1994-07-26 UNTIL 1997-04-01 RESIGNED
MR MICHAEL HAMILTON AMISS Apr 1957 British Director 1994-01-04 UNTIL 1997-04-01 RESIGNED
MR ANDREW EDELSTEN AGNEW Oct 1958 British Director 2007-01-01 UNTIL 2010-09-27 RESIGNED
JAMES DOUGLAS CATTANACH Jun 1958 British Director 1996-03-21 UNTIL 1997-04-01 RESIGNED
MISS SUSAN CHRISTIANSEN Feb 1951 British Director RESIGNED
STEPHEN ROBERT BERTENSHAW Oct 1958 British Director RESIGNED
LUCY MARIE PUTMAN CLARKE Nov 1966 American Director 2016-02-15 UNTIL 2018-04-01 RESIGNED
MR MARK FREDERICK GRAYSON DRUMMOND-BRADY Sep 1957 British Director RESIGNED
MR MARK FREDERICK GRAYSON DRUMMOND BRADY Sep 1957 British Director 2005-01-01 UNTIL 2009-12-31 RESIGNED
MR MARK FREDERICK GRAYSON DRUMMOND BRADY Sep 1957 British Director 2015-03-25 UNTIL 2016-03-31 RESIGNED
PAUL JONATHAN DRANSFIELD British Director 1996-03-21 UNTIL 1997-04-01 RESIGNED
RICHARD DRAIN Dec 1944 British Director RESIGNED
MR WARREN DOWNEY Sep 1971 British Director 2011-06-21 UNTIL 2015-01-02 RESIGNED
IAN DONALDSON Dec 1952 British Director RESIGNED
MARTYN FRANCIS CLARK Feb 1958 British Director RESIGNED
MR NEIL EDWARD DEXTER Apr 1955 British Director 1995-01-30 UNTIL 1997-04-01 RESIGNED
MR ROBERT DEEGAN Sep 1962 Irish Director 2004-05-05 UNTIL 2006-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jlt Insurance Group Holdings Ltd 2016-07-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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