Menna Overview
Here’s a quick overview of JLT INSURANCE GROUP HOLDINGS LIMITED 👀 — a London based business that started in 1996.
JLT INSURANCE GROUP HOLDINGS LIMITED
- Company statusactive
- Company No03281255
- Age29 years 8 months Incorporated 20 November 1996
- Officers4
Address
1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
JLT INSURANCE GROUP HOLDINGS LIMITED is an active company incorporated on 20 November 1996 and based in London, United Kingdom. The company was registered 30 years ago.
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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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 18 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 24 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 29 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 19 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Jul 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 30 Jun 2022
Legacy
4 Years Ago on 30 Jun 2022
Legacy
4 Years Ago on 30 Jun 2022
Resolution
4 Years Ago on 30 Jun 2022
Capital Allotment Shares
4 Years Ago on 28 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Oct 2021
Resolution
5 Years Ago on 04 Jun 2021
Memorandum Articles
5 Years Ago on 04 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Nov 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARSH SECRETARIAL SERVICES LIMITED | corporate secretary | 01 Apr 2020 | |
| BROAD, Justin Bruce | director | May 1968 | 03 Dec 2024 |
| MIAH, Shaporan | director | Dec 1978 | 27 Mar 2020 |
| WILLIAMS, David Nicholas | director | Feb 1971 | 03 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mmc Holdings (Uk) Limited | 02 Dec 2019 | |
| Mmc Uk Group Limited | 02 Dec 2019 | |
| Marsh & Mclennan Companies Uk Limited | 02 Dec 2019 | |
| Mmc Treasury Holdings (Uk) Limited | 02 Dec 2019 | |
| Mmc International Limited | 02 Dec 2019 | |
| Marsh Limited | 02 Dec 2019 | |
| Jib Uk Holdings Limited | 20 Jul 2016 |
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MARSH SECRETARIAL SERVICES LIMITED is a mutual person.
MARSH SECRETARIAL SERVICES LIMITED, BROAD, Justin Bruce are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, BROAD, Justin Bruce are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, BROAD, Justin Bruce, MIAH, Shaporan are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED is a mutual person.
MARSH SECRETARIAL SERVICES LIMITED is a mutual person.
MARSH SECRETARIAL SERVICES LIMITED, BROAD, Justin Bruce are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, BROAD, Justin Bruce are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED is a mutual person.
MARSH SECRETARIAL SERVICES LIMITED is a mutual person.
MARSH SECRETARIAL SERVICES LIMITED, BROAD, Justin Bruce, MIAH, Shaporan are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, BROAD, Justin Bruce are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED is a mutual person.
MARSH SECRETARIAL SERVICES LIMITED, BROAD, Justin Bruce are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, BROAD, Justin Bruce are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, WILLIAMS, David Nicholas are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, BROAD, Justin Bruce, MIAH, Shaporan are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, BROAD, Justin Bruce, HICKMAN, David James, JOHNSON, Stephanie are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, HILTON, George, JLT SECRETARIES LIMITED, CARTER, Kenneth Alan, COLDERWOOD, Andrew Colin, COLLINS, Andrew Dominic John Bucke, GOODINGS, Phillip Eric, GRIBBIN, Michael Christopher David, LLOYD, Edward John, LOVE, Samuel Andrew James, MCGILL, Stephen Phillip, STUART CLARKE, George William, VANDERSON, Martyn Edward, WHITE, Thomas Henry are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, BROAD, Justin Bruce, WILLIAMS, David Nicholas, CARTER, Kenneth Alan, COLDERWOOD, Andrew Colin, GRIBBIN, Michael Christopher David, JONES, Mark David, MCGILL, Stephen Phillip, RAYNER, Christopher Lewis are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, BROAD, Justin Bruce, WILLIAMS, David Nicholas, CARTER, Kenneth Alan, COLDERWOOD, Andrew Colin, GRIBBIN, Michael Christopher David, JONES, Mark David, MCGILL, Stephen Phillip, RAYNER, Christopher Lewis are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, BROAD, Justin Bruce, WILLIAMS, David Nicholas, CARTER, Kenneth Alan, COLDERWOOD, Andrew Colin, GRIBBIN, Michael Christopher David, JONES, Mark David, MCGILL, Stephen Phillip, RAYNER, Christopher Lewis are mutual persons.
BROAD, Justin Bruce, WILLIAMS, David Nicholas, CARTER, Kenneth Alan, COLDERWOOD, Andrew Colin, GRIBBIN, Michael Christopher David, JONES, Mark David, MCGILL, Stephen Phillip, RAYNER, Christopher Lewis are mutual persons.
BROAD, Justin Bruce, MIAH, Shaporan are mutual persons.
BROAD, Justin Bruce, WILLIAMS, David Nicholas are mutual persons.
BROAD, Justin Bruce are mutual persons.
BROAD, Justin Bruce, WILLIAMS, David Nicholas are mutual persons.
MIAH, Shaporan are mutual persons.
MIAH, Shaporan, WILLIAMS, David Nicholas are mutual persons.
MIAH, Shaporan are mutual persons.
WILLIAMS, David Nicholas are mutual persons.
WILLIAMS, David Nicholas are mutual persons.
WILLIAMS, David Nicholas are mutual persons.
WILLIAMS, David Nicholas, RAYNER, Christopher Lewis are mutual persons.
WILLIAMS, David Nicholas are mutual persons.
WILLIAMS, David Nicholas are mutual persons.
WILLIAMS, David Nicholas are mutual persons.
WILLIAMS, David Nicholas are mutual persons.
HICKMAN, David James, COLDERWOOD, Andrew Colin, JONES, Mark David, RAYNER, Christopher Lewis are mutual persons.
HICKMAN, David James, COLDERWOOD, Andrew Colin, JONES, Mark David, RAYNER, Christopher Lewis are mutual persons.
HILTON, George are mutual persons.
HILTON, George are mutual persons.
HILTON, George are mutual persons.
HILTON, George, JLT SECRETARIES LIMITED, CARTER, Kenneth Alan, COLLINS, Andrew Dominic John Bucke, LLOYD, Edward John, MCGILL, Stephen Phillip are mutual persons.
JOHNSON, Stephanie, COLDERWOOD, Andrew Colin, JONES, Mark David, RAYNER, Christopher Lewis are mutual persons.
JOHNSON, Stephanie, GOODINGS, Phillip Eric, JONES, Mark David are mutual persons.
JOHNSON, Stephanie, COLDERWOOD, Andrew Colin, JONES, Mark David, LUCAS, Kevin Neil, RAYNER, Christopher Lewis are mutual persons.
JOHNSON, Stephanie, GOODINGS, Phillip Eric, JONES, Mark David are mutual persons.
JOHNSON, Stephanie, GOODINGS, Phillip Eric, JONES, Mark David are mutual persons.
JOHNSON, Stephanie are mutual persons.
JOHNSON, Stephanie are mutual persons.
JOHNSON, Stephanie, GOODINGS, Phillip Eric, JONES, Mark David are mutual persons.
JOHNSON, Stephanie, GOODINGS, Phillip Eric, JONES, Mark David are mutual persons.
JOHNSON, Stephanie, GOODINGS, Phillip Eric, JONES, Mark David are mutual persons.
JOHNSON, Stephanie, GOODINGS, Phillip Eric, JONES, Mark David are mutual persons.
JOHNSON, Stephanie, GOODINGS, Phillip Eric are mutual persons.
JOHNSON, Stephanie, JONES, Mark David, RAYNER, Christopher Lewis are mutual persons.
JLT SECRETARIES LIMITED, GOODINGS, Phillip Eric, JONES, Mark David are mutual persons.
JLT SECRETARIES LIMITED, GOODINGS, Phillip Eric, JONES, Mark David are mutual persons.
JLT SECRETARIES LIMITED, GOODINGS, Phillip Eric, JONES, Mark David are mutual persons.
JLT SECRETARIES LIMITED, COLDERWOOD, Andrew Colin are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
CARTER, Kenneth Alan are mutual persons.
COLDERWOOD, Andrew Colin, JONES, Mark David, RAYNER, Christopher Lewis are mutual persons.
COLDERWOOD, Andrew Colin, JONES, Mark David are mutual persons.
COLLINS, Andrew Dominic John Bucke are mutual persons.
COLLINS, Andrew Dominic John Bucke are mutual persons.
COLLINS, Andrew Dominic John Bucke are mutual persons.
COLLINS, Andrew Dominic John Bucke are mutual persons.
COLLINS, Andrew Dominic John Bucke are mutual persons.
COLLINS, Andrew Dominic John Bucke are mutual persons.
COLLINS, Andrew Dominic John Bucke are mutual persons.
COLLINS, Andrew Dominic John Bucke are mutual persons.
COLLINS, Andrew Dominic John Bucke, GOODINGS, Phillip Eric, GRIBBIN, Michael Christopher David, LOVE, Samuel Andrew James, WHITE, Thomas Henry are mutual persons.
COLLINS, Andrew Dominic John Bucke, GOODINGS, Phillip Eric, GRIBBIN, Michael Christopher David, JONES, Mark David, LOVE, Samuel Andrew James are mutual persons.
GOODINGS, Phillip Eric, JONES, Mark David, LOVE, Samuel Andrew James are mutual persons.
GOODINGS, Phillip Eric are mutual persons.
GOODINGS, Phillip Eric, JONES, Mark David are mutual persons.
GRIBBIN, Michael Christopher David are mutual persons.
JONES, Mark David are mutual persons.
LLOYD, Edward John are mutual persons.
LLOYD, Edward John are mutual persons.
LLOYD, Edward John are mutual persons.
LLOYD, Edward John are mutual persons.
LOVE, Samuel Andrew James are mutual persons.
LUCAS, Kevin Neil are mutual persons.
MCGILL, Stephen Phillip are mutual persons.
RAYNER, Christopher Lewis are mutual persons.
RAYNER, Christopher Lewis are mutual persons.
RAYNER, Christopher Lewis are mutual persons.
RAYNER, Christopher Lewis are mutual persons.
RAYNER, Christopher Lewis are mutual persons.
RAYNER, Christopher Lewis are mutual persons.
RAYNER, Christopher Lewis are mutual persons.
RAYNER, Christopher Lewis are mutual persons.
RAYNER, Christopher Lewis are mutual persons.
RAYNER, Christopher Lewis are mutual persons.
RAYNER, Christopher Lewis are mutual persons.
RAYNER, Christopher Lewis are mutual persons.
RAYNER, Christopher Lewis are mutual persons.
RAYNER, Christopher Lewis are mutual persons.
RAYNER, Christopher Lewis are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of JLT INSURANCE GROUP HOLDINGS LIMITED 👀 — a London based business that started in 1996.