JLT GROUP HOLDINGS LIMITED

JLT GROUP HOLDINGS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	JLT GROUP HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01679424
Jurisdiction	England/Wales
Date of Creation	Nov 18, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JLT GROUP HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is JLT GROUP HOLDINGS LIMITED located?

Registered Office Address	1 Tower Place West Tower Place EC3R 5BU London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of JLT GROUP HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
JARDINE LLOYD THOMPSON GROUP LTD	Jun 07, 2019	Jun 07, 2019
JARDINE LLOYD THOMPSON GROUP PLC	Feb 06, 1997	Feb 06, 1997
LLOYD THOMPSON GROUP PLC	Sep 30, 1987	Sep 30, 1987
LLOYD THOMPSON HOLDINGS LIMITED	May 01, 1986	May 01, 1986
LLOYD THOMPSON LIMITED	Feb 21, 1983	Feb 21, 1983
SAMPLEVIEW LIMITED	Nov 18, 1982	Nov 18, 1982

What are the latest accounts for JLT GROUP HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for JLT GROUP HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 15, 2027
Next Confirmation Statement Due	Mar 01, 2027
Next Confirmation Statement Made Up To	Feb 15, 2026
Overdue	No

What are the latest filings for JLT GROUP HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Feb 27, 2026

Confirmation statement made on Feb 15, 2026 with updates

CS01

Dec 19, 2025

legacy

SH20

Dec 19, 2025

Statement of capital on Dec 19, 2025

Capital: GBP 1,000.00

SH19

Dec 19, 2025

legacy

CAP-SS

Dec 19, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 04, 2025

Full accounts made up to Dec 31, 2024

AA

Sep 24, 2025

Termination of appointment of David Brennan as a director on Sep 10, 2025

TM01

Jun 20, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

Jun 18, 2025

Statement of company's objects

CC04

Jun 17, 2025

Statement of capital following an allotment of shares on Jun 10, 2025

Capital: GBP 1,479.4

SH01

Feb 27, 2025

Confirmation statement made on Feb 15, 2025 with no updates

CS01

Dec 16, 2024

Director's details changed for Mr Liam Dartnell on Nov 11, 2023

CH01

Sep 02, 2024

Full accounts made up to Dec 31, 2023

AA

Mar 19, 2024

Director's details changed for Mr Mark Christopher Chessher on Mar 01, 2024

CH01

Feb 23, 2024

Confirmation statement made on Feb 15, 2024 with no updates

CS01

Sep 21, 2023

Full accounts made up to Dec 31, 2022

AA

Mar 24, 2023

Director's details changed for Mr Mark Christopher Chessher on Mar 01, 2023

CH01

Mar 06, 2023

Appointment of Mr Liam Dartnell as a director on Feb 24, 2023

AP01

Mar 06, 2023

Termination of appointment of Jeremiah Flahive as a director on Feb 24, 2023

TM01

Feb 24, 2023

Confirmation statement made on Feb 15, 2023 with updates

CS01

Nov 30, 2022

Change of details for Mmc Treasury Holdings (Uk) Limited as a person with significant control on Nov 28, 2022

PSC05

Nov 08, 2022

Registered office address changed from , the St Botolph Building 138 Houndsditch, London, EC3A 7AW, England to 1 Tower Place West Tower Place London EC3R 5BU on Nov 08, 2022

AD01

Aug 17, 2022

Full accounts made up to Dec 31, 2021

AA

Mar 07, 2022

Register(s) moved to registered office address The St Botolph Building 138 Houndsditch London EC3A 7AW

AD04

Feb 16, 2022

Confirmation statement made on Feb 15, 2022 with no updates

CS01

View All Filings

Who are the officers of JLT GROUP HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MARSH SECRETARIAL SERVICES LIMITED

Apr 01, 2020

Secretary

Tower Place West

Tower Place

EC3R 5BU London

1

United Kingdom

Identification Type	UK Limited Company
Registration Number	555848

187854670001

CHESSHER, Mark Christopher

Apr 02, 2019

Director

Tower Place West

Tower Place

EC3R 5BU London

1

United Kingdom

United Kingdom

British

1960-11

164148230004

Feb 24, 2023

Director

Tower Place West

Tower Place

EC3R 5BU London

1

United Kingdom

United Kingdom

British

1989-5

306120600002

HICKMAN, David James

Mar 04, 1997

Dec 19, 2014

Secretary

138 Houndsditch

EC3A 7AW London

The St Botolph Building

England

British

6838480003

Mar 04, 1997

Secretary

43 Eglantine Road

SW18 2DE London

British

1884480001

JOHNSON, Stephanie

Dec 19, 2014

Feb 23, 2015

Secretary

138 Houndsditch

EC3A 7AW London

The St Botolph Building

England

193622430001

LENNARK, Darren

Jan 25, 2018

Jun 27, 2019

Secretary

138 Houndsditch

EC3A 7AW London

The St Botolph Building

England

242467050001

LLOYD, Jonathan

Feb 23, 2015

Jan 25, 2018

Secretary

138 Houndsditch

EC3A 7AW London

The St Botolph Building

England

195311400001

JLT SECRETARIES LIMITED

Jun 27, 2019

Apr 01, 2020

Secretary

138 Houndsditch

EC3A 7AW London

The St Botolph Building

England

Identification Type	European Economic Area
Registration Number	8728337

198995020001

BARTON, Robert John Orr

Feb 06, 1997

Dec 31, 2001

Director

33 Rutland Court

Rutland Gardens

SW7 1BW London

British

1944-8

7999080003

BIRKMIRE, John Charles

May 01, 1994

Director

8 Osborne Road

IG9 5RR Buckhurst Hill

Essex

British

1954-9

54118390001

Apr 02, 2019

Sep 10, 2025

Director

Tower Place West

Tower Place

EC3R 5BU London

1

United Kingdom

United Kingdom

British

1970-9

257144360001

BURKE, Dominic James

Jan 01, 2005

Apr 02, 2019

Director

138 Houndsditch

EC3A 7AW London

The St Botolph Building

England

United Kingdom

British

1958-9

256291010003

CARNEGIE-BROWN, Bruce

May 01, 2016

Jun 14, 2017

Director

138 Houndsditch

EC3A 7AW London

The St Botolph Building

England

United Kingdom

British

1959-12

207901620001

CARPENTER, Brian Patrick

Apr 27, 2006

Apr 29, 2010

Director

43 Londonderry Drive

Killarney Heights

New South Wales 2087

Australia

Australian

1949-1

112703370001

CARPENTER, Brian Patrick

Apr 05, 2006

Apr 27, 2006

Director

43 Londonderry Drive

Killarney Heights

New South Wales 2087

Australia

Australian

1949-1

112703370001

CARTER, Kenneth Alan

Apr 27, 2006

Director

Manton Grange

Manton

SN8 4HQ Marlborough

Wiltshire

England

British

1943-10

58540200001

CHOURAQUI, Claude Albert Salomon

Feb 06, 1997

Apr 28, 2005

Director

103 Avenue Henri Martin

FOREIGN 75116 Paris

France

French

1937-2

19662410002

COLLINS, Andrew Dominic John Bucke

Aug 01, 1995

Apr 05, 2006

Director

Adlestrop

GL56 0YN Moreton In Marsh

Adlestrop Park

Gloucestershire

United Kingdom

British

1956-12

139705290001

CORBEN, David Edward

Feb 06, 1997

Feb 29, 2000

Director

42 Roedean Crescent

SW15 5JU London

England

British

1945-3

5564470001

CORFIELD, Richard Conyngham

Nov 02, 1995

Director

13 Burlington Lodge Studios

Rigault Road

SW6 4JJ London

England

British

1955-6

49702600004

COURT, Annette Elizabeth

Aug 01, 2012

Apr 02, 2019

Director

138 Houndsditch

EC3A 7AW London

The St Botolph Building

England

United Kingdom

British

1962-3

125730500003

DAWSON, Jonathan Donald Sherlock

Aug 01, 2012

Oct 03, 2017

Director

138 Houndsditch

EC3A 7AW London

The St Botolph Building

England

United Kingdom

British

1952-2

28790650003

DE ROTHSCHILD, Eric Alain Robert David, Baron

Feb 06, 1997

Dec 31, 2001

Director

29 Avenue De Messine

75008 Paris

France

France

French

1940-10

62196390003

Oct 02, 2017

Apr 02, 2019

Director

138 Houndsditch

EC3A 7AW London

The St Botolph Building

England

United Kingdom

British

1956-5

238605060001

DRUMMOND BRADY, Mark Frederick Grayson

Mar 01, 2011

Apr 02, 2019

Director

138 Houndsditch

EC3A 7AW London

The St Botolph Building

England

United Kingdom

British

1957-9

102375110001

FLAHIVE, Jeremiah

Apr 02, 2019

Feb 24, 2023

Director

Tower Place West

Tower Place

EC3R 5BU London

1

United Kingdom

United Kingdom

British

1960-8

256315540001

GIRLING, Adrian Brian

Apr 15, 2019

May 13, 2019

Director

138 Houndsditch

EC3A 7AW London

The St Botolph Building

England

England

British

1955-6

44761310001

GUY, Reginald Dennis

Feb 06, 1997

Feb 29, 2000

Director

41 Bennett Street Neutral Bay

New South Wales 2089

Australia

Australian

1946-4

27300850004

HAMMOND, Michael Paul

Jan 01, 2005

Dec 01, 2005

Director

Nantucket

Quarry Road

RH8 9HE Oxted

Surrey

United Kingdom

British

1958-2

100327560001

HARVEY, Richard John

Dec 17, 2009

Dec 31, 2016

Director

Vestry Court, Monck Street

Westminster

SW1P 2BW London

65

United Kingdom

United Kingdom

British

1950-7

147965610001

HASTINGS BASS, John Peter

Feb 06, 1997

Sep 15, 2006

Director

Ashmansworth Manor

Ashmansworth

RG20 9SG Newbury

Berkshire

British

1954-6

69550720001

HOBSON, Anthony John

Jan 01, 2002

Jul 31, 2005

Director

Thatch End The Warren

KT24 5RH East Horsley

Surrey

British

1947-7

28482270001

HOWE, Geoffrey Michael Thomas

Jan 01, 2002

Apr 15, 2019

Director

138 Houndsditch

EC3A 7AW London

The St Botolph Building

England

England

British

1949-9

67192920001

KELJIK, Christopher Avedis

Nov 01, 2005

Apr 30, 2009

Director

62a Flood Street

SW3 5TE London

England

British

1948-10

52296240002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JLT GROUP HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Calm Treasury Holdings Limited

Apr 01, 2019

Tower Place West

Tower Place

EC3R 5BU London

1

United Kingdom

No

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09787086

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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