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 - 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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARSH CORPORATE SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
JLT GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
JIB GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
JLT LATIN AMERICAN HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
JIB OVERSEAS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
JIB UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
JIB GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
OLIVER WYMAN LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
JUST RETIREMENT MANAGEMENT SERVICES LIMITED REIGATE ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
JUST RETIREMENT (HOLDINGS) LIMITED REIGATE ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
ENHANCED RETIREMENT LIMITED REIGATE ENGLAND Active DORMANT 74990 - Non-trading company
JLT PERU RETAIL LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
JLT PERU WHOLESALE LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
JUST RETIREMENT NOMINEES LIMITED REIGATE ENGLAND Active DORMANT 74990 - Non-trading company
PARTNERSHIP SERVICES LIMITED REIGATE ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
JUST PROTECTION LIMITED REIGATE ENGLAND Active DORMANT 99999 - Dormant Company
MERCER AFRICA LIMITED LONDON Active FULL 74990 - Non-trading company
MARSH MCLENNAN REGIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MARSH MCLENNAN ALPHA LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARSH MCLENNAN INDIA HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
JLT SPECIALTY LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
MARSH MCLENNAN INDIA LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
OLIVER WYMAN SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
JLT WEALTH MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
JLT UK INVESTMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
JLT PERU WHOLESALE LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
JLT MEXICO HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
JLT PERU REINSURANCE SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
MMC CAPITAL SOLUTIONS UK LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company