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JLT INSURANCE GROUP HOLDINGS LIMITED

JLT INSURANCE GROUP HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJLT INSURANCE GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03281255
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JLT INSURANCE GROUP HOLDINGS LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is JLT INSURANCE GROUP HOLDINGS LIMITED located?

    Registered Office Address
    1 Tower Place West
    Tower Place
    EC3R 5BU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of JLT INSURANCE GROUP HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    JLTG (1996) LIMITEDFeb 06, 1997Feb 06, 1997
    JARDINE LLOYD THOMPSON GROUP LIMITEDDec 16, 1996Dec 16, 1996
    FAXAGENT LIMITEDNov 20, 1996Nov 20, 1996

    What are the latest accounts for JLT INSURANCE GROUP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToFeb 15, 2026
    Next Confirmation Statement DueMar 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025
    OverdueNo

    What are the latest filings for JLT INSURANCE GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 15, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr David Nicholas Williams as a director on Dec 03, 2024

    		2 pagesAP01

    Appointment of Mr Justin Bruce Broad as a director on Dec 03, 2024

    		2 pagesAP01

    Termination of appointment of Mark David Jones as a director on Nov 29, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		25 pagesAA

    Confirmation statement made on Feb 23, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		26 pagesAA

    Confirmation statement made on Feb 15, 2023 with updates

    		5 pagesCS01

    Director's details changed for Mark David Jones on Oct 08, 2022

    		2 pagesCH01

    Director's details changed for Mr Shaporan Miah on Nov 08, 2022

    		2 pagesCH01

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

    		1 pagesAD01

    Full accounts made up to Dec 31, 2021

    		31 pagesAA

    Statement of capital on Jun 30, 2022

    • Capital: GBP 1,000
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    £62863000 non-disrtributable other reserve be capitalised and appropriated as capital to the holder of ordinary shares of £1 each in the capital of the company 28/06/2022
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Jun 28, 2022

    • Capital: GBP 62,864,000
    		3 pagesSH01

    Confirmation statement made on Feb 15, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		31 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		24 pagesMA

    Director's details changed for Mark David Jones on Apr 06, 2021

    		2 pagesCH01

    Confirmation statement made on Feb 18, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		31 pagesAA

    Termination of appointment of Jlt Secretaries Limited as a secretary on Apr 01, 2020

    		1 pagesTM02
    View All Filings

    Who are the officers of JLT INSURANCE GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSH SECRETARIAL SERVICES LIMITED
    Tower Place West
    Tower Place
    EC3R 5BU London
    1
    United Kingdom
    		Secretary
    Tower Place West
    Tower Place
    EC3R 5BU London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number555848
    		187854670001
    BROAD, Justin Bruce
    Tower Place West
    EC3R 5BU London
    1
    United Kingdom
    		Director
    Tower Place West
    EC3R 5BU London
    1
    United Kingdom
    		United KingdomBritishTreasurer206257580001
    MIAH, Shaporan
    Tower Place West
    Tower Place
    EC3R 5BU London
    1
    United Kingdom
    		Director
    Tower Place West
    Tower Place
    EC3R 5BU London
    1
    United Kingdom
    		United KingdomBritishFinancial Controller268542740001
    WILLIAMS, David Nicholas
    Tower Place West
    EC3R 5BU London
    1
    United Kingdom
    		Director
    Tower Place West
    EC3R 5BU London
    1
    United Kingdom
    		United KingdomBritishAccountant112906690004
    ASHTON, Helen Louise
    138 Houndsditch
    EC3A 7AW London
    The St Botolph Building
    		Secretary
    138 Houndsditch
    EC3A 7AW London
    The St Botolph Building
    		199153250001
    HICKMAN, David James
    Prospect Cottage
    Well Hill
    BR6 7PR Old Chelsfield
    Kent
    		Secretary
    Prospect Cottage
    Well Hill
    BR6 7PR Old Chelsfield
    Kent
    		British6838480003
    HILTON, George
    43 Eglantine Road
    SW18 2DE London
    		Secretary
    43 Eglantine Road
    SW18 2DE London
    		British1884480001
    JOHNSON, Stephanie
    138 Houndsditch
    EC3A 7AW London
    The St Botolph Building
    England
    		Secretary
    138 Houndsditch
    EC3A 7AW London
    The St Botolph Building
    England
    		British52711730001
    JLT SECRETARIES LIMITED
    138 Houndsditch
    EC3A 7AW London
    The St Botolph Building
    England
    		Secretary
    138 Houndsditch
    EC3A 7AW London
    The St Botolph Building
    England
    Identification TypeEuropean Economic Area
    Registration Number8728337
    		198995020001
    JLT SECRETARIES LIMITED
    138 Houndsditch
    EC3A 7AW London
    The St Botolph Building
    England
    		Secretary
    138 Houndsditch
    EC3A 7AW London
    The St Botolph Building
    England
    Identification TypeEuropean Economic Area
    Registration Number8728337
    		198995020001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    CARTER, Kenneth Alan
    Manton Grange
    Manton
    SN8 4HQ Marlborough
    Wiltshire
    		Director
    Manton Grange
    Manton
    SN8 4HQ Marlborough
    Wiltshire
    		EnglandBritishInsurance Broker58540200001
    COLDERWOOD, Andrew Colin
    138 Houndsditch
    EC3A 7AW London
    The St Botolph Building
    England
    		Director
    138 Houndsditch
    EC3A 7AW London
    The St Botolph Building
    England
    		EnglandBritishAccountant86445100001
    COLLINS, Andrew Dominic John Bucke
    Adlestrop
    GL56 0YN Moreton In Marsh
    Adlestrop Park
    Gloucestershire
    		Director
    Adlestrop
    GL56 0YN Moreton In Marsh
    Adlestrop Park
    Gloucestershire
    		United KingdomBritishInsurance Broker139705290001
    GOODINGS, Phillip Eric
    138 Houndsditch
    EC3A 7AW London
    The St Botolph Building
    England
    		Director
    138 Houndsditch
    EC3A 7AW London
    The St Botolph Building
    England
    		EnglandBritishFinance Director5542210002
    GRIBBIN, Michael Christopher David
    Higher Ash Farm
    Ash
    TQ6 0LR Dartmouth
    Devon
    		Director
    Higher Ash Farm
    Ash
    TQ6 0LR Dartmouth
    Devon
    		United KingdomBritishInsurance Broker6866190001
    HICKMAN, David James
    138 Houndsditch
    EC3A 7AW London
    The St Botolph Building
    England
    		Director
    138 Houndsditch
    EC3A 7AW London
    The St Botolph Building
    England
    		United KingdomBritishChartered Secretary6838480003
    JOHNSON, Keith Charles
    138 Houndsditch
    EC3A 7AW London
    The St Botolph Building
    England
    		Director
    138 Houndsditch
    EC3A 7AW London
    The St Botolph Building
    England
    		United KingdomBritishLawyer/General Counsel193200720001
    JONES, Mark David
    Tower Place West
    Tower Place
    EC3R 5BU London
    1
    United Kingdom
    		Director
    Tower Place West
    Tower Place
    EC3R 5BU London
    1
    United Kingdom
    		United KingdomBritishAccountant131997610010
    LLOYD, Edward John
    1 Moreton Terrace Mews South
    SW1V 2NU London
    		Director
    1 Moreton Terrace Mews South
    SW1V 2NU London
    		BritishInsurance Broker29482860001
    LOVE, Samuel Andrew James
    Fairfields 109 Coxtie Green Road
    Pilgrims Hatch
    CM14 5PS Brentwood
    Essex
    		Director
    Fairfields 109 Coxtie Green Road
    Pilgrims Hatch
    CM14 5PS Brentwood
    Essex
    		BritishChartered Accountant23800480002
    LUCAS, Kevin Neil
    165 Princes Road
    IG9 5DW Buckhurst Hill
    Essex
    		Director
    165 Princes Road
    IG9 5DW Buckhurst Hill
    Essex
    		EnglandBritishChartered Accountant41114400001
    MCGILL, Stephen Phillip
    Green End Park
    Green End Nr Dane End
    SG12 0NU Ware
    Herts
    		Director
    Green End Park
    Green End Nr Dane End
    SG12 0NU Ware
    Herts
    		BritishInsurance Broker119584780001
    RAYNER, Christopher Lewis
    138 Houndsditch
    EC3A 7AW London
    The St Botolph Building
    England
    		Director
    138 Houndsditch
    EC3A 7AW London
    The St Botolph Building
    England
    		EnglandBritishNone278281560001
    STUART CLARKE, George William
    Danesboard Chester Avenue
    TW10 6NP Richmond
    Surrey
    		Director
    Danesboard Chester Avenue
    TW10 6NP Richmond
    Surrey
    		BritishMerchant Banker51312910001
    VANDERSON, Martyn Edward
    49 Holden Way
    RM14 1BT Upminster
    Essex
    		Director
    49 Holden Way
    RM14 1BT Upminster
    Essex
    		BritishInsurance Broker29483020001
    WHITE, Thomas Henry
    174 Hall Lane
    RM14 1AT Upminster
    Essex
    		Director
    174 Hall Lane
    RM14 1AT Upminster
    Essex
    		BritishInsurnace Broker7181330001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Tower Place West
    Tower Place
    EC3R 5BU London
    1
    United Kingdom
    		Dec 02, 2019
    Tower Place West
    Tower Place
    EC3R 5BU London
    1
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09831612
    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.
    Tower Place West
    Tower Place
    EC3R 5BU London
    1
    United Kingdom
    		Dec 02, 2019
    Tower Place West
    Tower Place
    EC3R 5BU London
    1
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03704258
    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.
    Tower Place West
    Tower Place
    EC3R 5BU London
    1
    United Kingdom
    		Dec 02, 2019
    Tower Place West
    Tower Place
    EC3R 5BU London
    1
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number3053550
    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.
    Tower Place West
    Tower Place
    EC3R 5BU London
    1
    United Kingdom
    		Dec 02, 2019
    Tower Place West
    Tower Place
    EC3R 5BU London
    1
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09787086
    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.
    Tower Place West
    Tower Place
    EC3R 5BU London
    1
    United Kingdom
    		Dec 02, 2019
    Tower Place West
    Tower Place
    EC3R 5BU London
    1
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03699550
    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.
    Tower Place West
    Tower Place
    EC3R 5BU London
    1
    United Kingdom
    		Dec 02, 2019
    Tower Place West
    Tower Place
    EC3R 5BU London
    1
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number01507274
    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.
    138 Houndsditch
    EC3A 7AW London
    The St Botolph Building
    England
    		Jul 20, 2016
    138 Houndsditch
    EC3A 7AW London
    The St Botolph Building
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2956454
    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.
    • license: CC0