Menna Overview
Here’s a quick overview of JLT SPECIALTY LIMITED 👀 — a London based business that started in 1980.
JLT SPECIALTY LIMITED
- Company statusactive
- Company No01536540
- Age45 years 7 months Incorporated 30 December 1980
- Officers3
Address
1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
JLT SPECIALTY LIMITED is an active company incorporated on 30 December 1980 and based in London, United Kingdom. The company was registered 46 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Resolution
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Full
11 Months Ago on 21 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 28 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 27 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 21 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 24 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 01 Sep 2022
Capital Allotment Shares
4 Years Ago on 28 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 03 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 05 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 16 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 14 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARSH SECRETARIAL SERVICES LIMITED | corporate secretary | 01 Apr 2020 | |
| CHESSHER, Mark Christopher | director | Nov 1960 | 20 May 2019 |
| MOODY, Paul Edward | director | Feb 1967 | 21 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jlt Insurance Group Holdings Ltd | 20 Jul 2016 |
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MARSH SECRETARIAL SERVICES LIMITED is a mutual person.
MARSH SECRETARIAL SERVICES LIMITED is a mutual person.
MARSH SECRETARIAL SERVICES LIMITED is a mutual person.
MARSH SECRETARIAL SERVICES LIMITED is a mutual person.
MARSH SECRETARIAL SERVICES LIMITED is a mutual person.
MARSH SECRETARIAL SERVICES LIMITED is a mutual person.
MARSH SECRETARIAL SERVICES LIMITED is a mutual person.
MARSH SECRETARIAL SERVICES LIMITED, CHESSHER, Mark Christopher are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED is a mutual person.
MARSH SECRETARIAL SERVICES LIMITED, CHESSHER, Mark Christopher are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, CHESSHER, Mark Christopher are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED is a mutual person.
MARSH SECRETARIAL SERVICES LIMITED, CHESSHER, Mark Christopher are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED is a mutual person.
MARSH SECRETARIAL SERVICES LIMITED is a mutual person.
MARSH SECRETARIAL SERVICES LIMITED, CHESSHER, Mark Christopher are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED is a mutual person.
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CHESSHER, Mark Christopher, JLT SECRETARIES LIMITED, BIRKMIRE, John Charles, CARTER, Kenneth Alan, COLLINS, Andrew Dominic John Bucke are mutual persons.
CHESSHER, Mark Christopher, MOODY, Paul Edward are mutual persons.
CHESSHER, Mark Christopher are mutual persons.
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CHESSHER, Mark Christopher are mutual persons.
CHESSHER, Mark Christopher, MOODY, Paul Edward are mutual persons.
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HICKMAN, David James, COLDERWOOD, Andrew Colin are mutual persons.
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JOHNSON, Stephanie, COLDERWOOD, Andrew Colin are mutual persons.
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JLT SECRETARIES LIMITED is a mutual person.
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BIRKMIRE, John Charles are mutual persons.
BIRKMIRE, John Charles are mutual persons.
BROOKMAN, Michael are mutual persons.
CARTER, Kenneth Alan are mutual persons.
CARTER, Kenneth Alan, COLDERWOOD, Andrew Colin are mutual persons.
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COLLINS, Andrew Dominic John Bucke are mutual persons.
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Here’s a quick overview of JLT SPECIALTY LIMITED 👀 — a London based business that started in 1980.