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Nom

JLT Management Services Limited
Adresse
1 Tower Place West
Tower Place
London
EC3R 5BU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01787359 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
gb-flag GB Marsh Corporate Services Limited Status: Active Notified: 01/05/2020 Companies House Number: 00439526 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Jib Uk Holdings Limited Status: Ceased Notified: 20/07/2016 Ceased: 02/12/2019 Companies House Number: 02956454 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Marsh & Mclennan Companies Uk Limited Status: Ceased Notified: 02/12/2019 Ceased: 02/12/2019 Companies House Number: 03053550 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mmc Holdings (Uk) Limited Status: Ceased Notified: 02/12/2019 Ceased: 02/12/2019 Companies House Number: 09831612 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mmc International Limited Status: Ceased Notified: 02/12/2019 Ceased: 02/12/2019 Companies House Number: 03699550 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mmc Treasury Holdings (Uk) Limited Status: Ceased Notified: 02/12/2019 Ceased: 02/12/2019 Companies House Number: 09787086 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mmc Uk Group Limited Status: Ceased Notified: 02/12/2019 Ceased: 01/05/2020 Companies House Number: 03704258 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Croft, Aileen Johanna Tower Place, London, United Kingdom Status: Active Notified: 31/12/2019 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Marsh Secretarial Services Limited, Tower Place, London, United Kingdom Status: Active Notified: 01/04/2020 Role: Secretary