JLT INSURANCE GROUP HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
JLT INSURANCE GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JLT INSURANCE GROUP HOLDINGS LIMITED was incorporated 27 years ago on 20/11/1996 and has the registered number: 03281255. The accounts status is FULL and accounts are next due on 30/09/2024.
JLT INSURANCE GROUP HOLDINGS LIMITED was incorporated 27 years ago on 20/11/1996 and has the registered number: 03281255. The accounts status is FULL and accounts are next due on 30/09/2024.
JLT INSURANCE GROUP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
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
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 SHAPORAN MIAH | Dec 1978 | British | Director | 2020-03-27 | CURRENT |
MARK DAVID JONES | Oct 1972 | British | Director | 2020-03-27 | CURRENT |
MR KENNETH ALAN CARTER | Oct 1943 | British | Director | 1996-12-16 UNTIL 1998-01-01 | RESIGNED |
HELEN LOUISE ASHTON | Secretary | 2015-06-26 UNTIL 2017-08-04 | RESIGNED | ||
MR DAVID JAMES HICKMAN | Mar 1953 | British | Secretary | 1997-12-11 UNTIL 2004-12-14 | RESIGNED |
GEORGE HILTON | Apr 1947 | British | Secretary | 1996-12-16 UNTIL 1997-12-11 | RESIGNED |
MRS STEPHANIE JOHNSON | Apr 1955 | British | Secretary | 2004-12-14 UNTIL 2015-06-26 | RESIGNED |
MR PHILLIP ERIC GOODINGS | Mar 1959 | British | Director | 2015-02-13 UNTIL 2019-09-30 | RESIGNED |
KEVIN NEIL LUCAS | May 1956 | British | Director | 2003-09-12 UNTIL 2012-07-06 | RESIGNED |
SAMUEL ANDREW JAMES LOVE | Mar 1958 | British | Director | 1997-12-11 UNTIL 2003-09-12 | RESIGNED |
EDWARD JOHN LLOYD | Sep 1955 | British | Director | 1998-01-01 UNTIL 1999-09-20 | RESIGNED |
KEITH CHARLES JOHNSON | Oct 1959 | British | Director | 2014-12-04 UNTIL 2015-02-13 | RESIGNED |
MR DAVID JAMES HICKMAN | Mar 1953 | British | Director | 1997-12-11 UNTIL 2014-12-04 | RESIGNED |
MICHAEL CHRISTOPHER DAVID GRIBBIN | Jun 1949 | British | Director | 1998-01-01 UNTIL 1999-09-20 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-11-20 UNTIL 1996-12-16 | RESIGNED | ||
ANDREW DOMINIC JOHN BUCKE COLLINS | Dec 1956 | British | Director | 1998-01-01 UNTIL 1999-09-20 | RESIGNED |
MR ANDREW COLIN COLDERWOOD | Jul 1960 | British | Director | 2012-07-06 UNTIL 2018-02-27 | RESIGNED |
MR CHRISTOPHER LEWIS RAYNER | Aug 1978 | British | Director | 2018-03-19 UNTIL 2020-03-31 | RESIGNED |
GEORGE WILLIAM STUART CLARKE | Jan 1949 | British | Director | 1996-12-16 UNTIL 1998-01-01 | RESIGNED |
MARTYN EDWARD VANDERSON | Nov 1942 | British | Director | 1998-03-01 UNTIL 1999-09-20 | RESIGNED |
THOMAS HENRY WHITE | Dec 1943 | British | Director | 1998-01-01 UNTIL 1999-09-20 | RESIGNED |
STEPHEN PHILLIP MCGILL | Feb 1958 | British | Director | 1998-01-01 UNTIL 1999-09-20 | RESIGNED |
JLT SECRETARIES LIMITED | Corporate Secretary | 2017-08-04 UNTIL 2020-04-01 | RESIGNED | ||
JLT SECRETARIES LIMITED | Corporate Secretary | 2015-06-26 UNTIL 2015-06-26 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-11-20 UNTIL 1996-12-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mmc Treasury Holdings (Uk) Limited | 2019-12-02 - 2019-12-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mmc Uk Group Limited | 2019-12-02 - 2019-12-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mmc Holdings (Uk) Limited | 2019-12-02 - 2019-12-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Marsh & Mclennan Companies Uk Limited | 2019-12-02 - 2019-12-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mmc International Limited | 2019-12-02 - 2019-12-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Marsh Limited | 2019-12-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Jib Uk Holdings Limited | 2016-07-20 - 2019-12-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |