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Companies/02310981

Jib Group Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Jlt Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-20 · No cessation recorded

Source record 144946682

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 35 historical
AL
Adrian LongCurrent director
Appointed 2024-12-19 · 1 yr · Chief Financial Officer
+7 others
DW
David WilliamsCurrent director
Appointed 2024-11-29 · 1 yr · Accountant
+29 others
JB
Justin BroadCurrent director
Appointed 2024-11-29 · 1 yr · Treasurer
+19 others
CorpMarsh Secretarial Services LimitedCurrent secretary
Appointed 2020-04-01 · 6 yrs
+112 others
Show 35 historical appointments
DB
Daniel BearmanResigned director
Resigned 2023-02-24 · 1 yr · Treasurer
MJ
Mark JonesResigned director
Resigned 2020-03-27 · 4 yrs · Accountant
JF
Jeremiah FlahiveResigned director
Resigned 2019-06-03 · 3 yrs · Risk & Governance Director
CR
Christopher RaynerResigned director
Resigned 2018-03-07 · 2 yrs · None
AC
Andrew ColderwoodResigned director
Resigned 2015-09-01 · 2 yrs · Accountant
CorpJlt Secretaries LimitedResigned secretary
Resigned 2015-06-26 · 4 yrs
SJ
Stephanie JohnsonResigned secretary
Resigned 2014-12-19
MR
Michael ReynoldsResigned director
Resigned 2012-12-07 · 2 yrs · Finance Director
MM
Michael MethleyResigned director
Resigned 2012-08-16 · 10 yrs · Chief Operating Officer
DB
Dean ByrneResigned director
Resigned 2012-02-21 · 7 yrs · Company Director
SM
Simon MawsonResigned director
Resigned 2010-08-02 · 1 yr · Chartered Accountant
JR
James RushResigned director
Resigned 2008-12-31 · 1 yr · Finance Director
SM
Stephen McgillResigned director
Resigned 2002-01-08 · 1 yr · Insurance Broker
VW
Vyvienne WadeResigned director
Resigned 1997-06-23 · 15 yrs · Company Director
GS
George Stuart ClarkeResigned director
Resigned 1997-06-23 · 11 yrs · Merchant Banker
KC
Kenneth CarterResigned director
Resigned 1997-06-23 · 4 yrs · Insurance Broker
DH
David HickmanResigned secretary
Resigned 1997-03-31 · 17 yrs
JH
John Hastings BassResigned director
Resigned 1996-03-01 · 1 yr · Insurance Broker
DB
David BatchelorResigned director
Resigned 1993-03-10 · 2 yrs · Insurance Broker
RS
Robin SingerResigned director
Resigned 1992-04-01 · 1 yr · Insurance Broker
RG
Reginald GuyResigned director
Resigned 1992-04-01 · 5 yrs · Managing Director
GB
George BrownResigned director
Resigned 1992-04-01 · 1 yr · President And Chief Executive Officer
DH
David HowellResigned director
Resigned 1992-04-01 · 4 yrs · Economic Consultant
CP
Charles PowellResigned director
Resigned 1992-04-01 · 5 yrs · Company Director
ED
Eric De RothschildResigned director
Resigned 1992-04-01 · 5 yrs · Banker
JK
Jeffrey KeilResigned director
Resigned 1992-04-01 · 4 yrs · Director
SK
Simon KeswickResigned director
Resigned 1992-04-01 · 4 yrs · Merchant
NC
Nicholas CoshResigned director
Resigned 1992-04-01 · 4 yrs · Finance Director
CC
Claude ChouraquiResigned director
Resigned 1992-04-01 · 5 yrs · Insurance Broker
RB
Robert BartonResigned director
Resigned 1992-04-01 · 9 yrs · Company Director
MW
Martin WakeleyResigned director
Resigned 1992-04-01 · 4 yrs · Insurance Broker
MG
Michael GribbinResigned director
Resigned 1992-04-01 · 4 yrs · Insurance Broker
DC
David CorbenResigned director
Resigned 1992-04-01 · 5 yrs · Reinsurance Broker
CL
Charles LeachResigned director
Resigned 1992-04-01 · 5 yrs · Banker

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active