Jlt Insurance Group Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 6 ceasedMarsh LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-02 · No cessation recorded
Source record 111003444Show 6 ceased records
Mmc Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-02 · Ceased 2019-12-02
Source record 118425386Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-02 · Ceased 2019-12-02
Source record 107139398Mmc International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-02 · Ceased 2019-12-02
Source record 107305116Mmc Uk Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-02 · Ceased 2019-12-02
Source record 107137510Mmc Treasury Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-02 · Ceased 2019-12-02
Source record 111003446Jib Uk 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 · Ceased 2019-12-02
Source record 110774001People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 24 historicalCorpMarsh Secretarial Services LimitedCurrent secretary
Appointed 2020-04-01 · 6 yrs
Show 24 historical appointments
MJ
Mark JonesResigned director
Resigned 2020-03-27 · 4 yrs · Accountant
CR
Christopher RaynerResigned director
Resigned 2018-03-19 · 2 yrs · None
CorpJlt Secretaries LimitedResigned secretary
Resigned 2017-08-04 · 2 yrs
HA
Helen AshtonResigned secretary
Resigned 2015-06-26 · 2 yrs
PG
Phillip GoodingsResigned director
Resigned 2015-02-13 · 4 yrs · Finance Director
KJ
Keith JohnsonResigned director
Resigned 2014-12-04 · Lawyer/General Counsel
AC
Andrew ColderwoodResigned director
Resigned 2012-07-06 · 5 yrs · Accountant
SJ
Stephanie JohnsonResigned secretary
Resigned 2004-12-14 · 10 yrs
KL
Kevin LucasResigned director
Resigned 2003-09-12 · 8 yrs · Chartered Accountant
MV
Martyn VandersonResigned director
Resigned 1998-03-01 · 1 yr · Insurance Broker
SM
Stephen McgillResigned director
Resigned 1998-01-01 · 1 yr · Insurance Broker
TW
Thomas WhiteResigned director
Resigned 1998-01-01 · 1 yr · Insurnace Broker
AC
Andrew CollinsResigned director
Resigned 1998-01-01 · 1 yr · Insurance Broker
EL
Edward LloydResigned director
Resigned 1998-01-01 · 1 yr · Insurance Broker
MG
Michael GribbinResigned director
Resigned 1998-01-01 · 1 yr · Insurance Broker
SL
Samuel LoveResigned director
Resigned 1997-12-11 · 5 yrs · Chartered Accountant
DH
Resigned 1997-12-11 · 16 yrs · Chartered Secretary
GS
George Stuart ClarkeResigned director
Resigned 1996-12-16 · 1 yr · Merchant Banker
KC
Kenneth CarterResigned director
Resigned 1996-12-16 · 1 yr · Insurance Broker
GH
George HiltonResigned secretary
Resigned 1996-12-16
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-11-20
CorpInstant Companies LimitedResigned director
Resigned 1996-11-20
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active