Menna Overview
Here’s a quick overview of JLT UK INVESTMENT HOLDINGS LIMITED 👀 — a London based business that started in 2000.
JLT UK INVESTMENT HOLDINGS LIMITED
- Company statusactive
- Company No03956316
- Age26 years 4 months Incorporated 27 March 2000
- Officers2
Address
1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
JLT UK INVESTMENT HOLDINGS LIMITED is an active company incorporated on 27 March 2000 and based in London, United Kingdom. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 07 Jun 2026
Confirmation Statement With No Updates
5 Months Ago on 27 Feb 2026
Accounts With Accounts Type Dormant
10 Months Ago on 16 Sep 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 Dormant
2 Years Ago on 10 May 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 20 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 21 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 09 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 15 Sep 2021
Accounts With Accounts Type Dormant
4 Years Ago on 03 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 13 Oct 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 27 May 2020
Confirmation Statement With Updates
6 Years Ago on 31 Mar 2020
Resolution
6 Years Ago on 01 Dec 2019
Legacy
6 Years Ago on 26 Nov 2019
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 26 Nov 2019
Legacy
6 Years Ago on 26 Nov 2019
Resolution
6 Years Ago on 26 Nov 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCDONALD, Thomas | director | Sep 1980 | 01 May 2018 |
| O'DWYER, Tony | director | Apr 1970 | 03 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jib Uk Holdings Limited | 20 Jul 2016 |
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MCDONALD, Thomas, O'DWYER, Tony are mutual persons.
MCDONALD, Thomas, O'DWYER, Tony, JLT SECRETARIES LIMITED, CLUTTERBUCK, Troy Adam, GOODINGS, Phillip Eric, HOWORTH, Duncan Craig, JONES, David Lyndon, JONES, Mark David, REDHEAD, Peter Mark, ROBINSON, Ian Miles, WOOD, Gregory Mark are mutual persons.
MCDONALD, Thomas, O'DWYER, Tony are mutual persons.
MCDONALD, Thomas, BROWN, Michael Terence, BURKE, Dominic James, CLUTTERBUCK, Troy Adam, CURTIS, Simon, GIRLING, Adrian Brian, GOODINGS, Phillip Eric, HASTINGS BASS, John Peter, HOWORTH, Duncan Craig, JONES, David Lyndon, JONES, Mark David, LOVE, Samuel Andrew James, REDHEAD, Peter Mark, ROBINSON, Ian Miles, TAYLOR, Frank William, WOOD, Gregory Mark are mutual persons.
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O'DWYER, Tony are mutual persons.
O'DWYER, Tony are mutual persons.
O'DWYER, Tony are mutual persons.
O'DWYER, Tony are mutual persons.
O'DWYER, Tony are mutual persons.
O'DWYER, Tony are mutual persons.
O'DWYER, Tony are mutual persons.
O'DWYER, Tony are mutual persons.
O'DWYER, Tony are mutual persons.
O'DWYER, Tony are mutual persons.
O'DWYER, Tony are mutual persons.
O'DWYER, Tony are mutual persons.
O'DWYER, Tony, JLT SECRETARIES LIMITED, BROWN, Michael Terence, BURKE, Dominic James, CLUTTERBUCK, Troy Adam, GOODINGS, Phillip Eric, HOWORTH, Duncan Craig, JONES, David Lyndon, JONES, Mark David, REDHEAD, Peter Mark, ROBINSON, Ian Miles, WOOD, Gregory Mark are mutual persons.
O'DWYER, Tony, JLT SECRETARIES LIMITED, CLUTTERBUCK, Troy Adam, GOODINGS, Phillip Eric, HOWORTH, Duncan Craig, JONES, David Lyndon, JONES, Mark David, REDHEAD, Peter Mark, ROBINSON, Ian Miles, WOOD, Gregory Mark are mutual persons.
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JOHNSON, Stephanie, HAY, Helen Frances are mutual persons.
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JOHNSON, Stephanie, JONES, Mark David, WADE, Vyvienne Yvonne Alexandra Corley are mutual persons.
JOHNSON, Stephanie, BROWN, Michael Terence, CLUTTERBUCK, Troy Adam, GOODINGS, Phillip Eric, HOWORTH, Duncan Craig, JONES, David Lyndon, JONES, Mark David are mutual persons.
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COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
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JLT SECRETARIES LIMITED, GIRLING, Adrian Brian, GOODINGS, Phillip Eric, HASTINGS BASS, John Peter, LOVE, Samuel Andrew James, WADE, Vyvienne Yvonne Alexandra Corley are mutual persons.
BROWN, Michael Terence are mutual persons.
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BROWN, Michael Terence are mutual persons.
BROWN, Michael Terence are mutual persons.
BROWN, Michael Terence are mutual persons.
BROWN, Michael Terence are mutual persons.
BROWN, Michael Terence are mutual persons.
BROWN, Michael Terence are mutual persons.
BROWN, Michael Terence are mutual persons.
BROWN, Michael Terence are mutual persons.
BROWN, Michael Terence are mutual persons.
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CLUTTERBUCK, Troy Adam, JONES, Mark David are mutual persons.
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GIRLING, Adrian Brian are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of JLT UK INVESTMENT HOLDINGS LIMITED 👀 — a London based business that started in 2000.