Menna Overview
Here’s a quick overview of JLT GROUP HOLDINGS LIMITED 👀 — a London based business that started in 1982.
JLT GROUP HOLDINGS LIMITED
- Company statusactive
- Company No01679424
- Age43 years 8 months Incorporated 18 November 1982
- Officers4
Address
1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
JLT GROUP HOLDINGS LIMITED is an active company incorporated on 18 November 1982 and based in London, United Kingdom. The company was registered 44 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 24 Sep 2025
Resolution
1 Year Ago on 20 Jun 2025
Statement Of Companys Objects
1 Year Ago on 18 Jun 2025
Capital Allotment Shares
1 Year Ago on 17 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 02 Sep 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
Appoint Person Director Company With Name Date
3 Years Ago on 06 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 24 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 30 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 17 Aug 2022
Move Registers To Registered Office Company With New Address
4 Years Ago on 07 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 20 Dec 2020
Resolution
6 Years Ago on 16 Jul 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 02 Apr 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARSH SECRETARIAL SERVICES LIMITED | corporate secretary | 01 Apr 2020 | |
| BRENNAN, David | director | Sep 1970 | 02 Apr 2019 |
| CHESSHER, Mark Christopher | director | Nov 1960 | 02 Apr 2019 |
| DARTNELL, Liam | director | May 1989 | 24 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Calm Treasury Holdings Limited | 01 Apr 2019 |
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Sign UpMenna Overview
Here’s a quick overview of JLT GROUP HOLDINGS LIMITED 👀 — a London based business that started in 1982.