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Nom	JLT Insurance Group Holdings Limited
Adresse	1 Tower Place West Tower Place London EC3R 5BU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03281255 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (7)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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

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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 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 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 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 Mmc Uk Group Limited Status: Ceased Notified: 02/12/2019 Ceased: 02/12/2019 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 (3)

Source: Companies House

Jones, Mark David Tower Place, London, United Kingdom Status: Active Notified: 27/03/2020 Date of Birth: 10/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Marsh Secretarial Services Limited, Tower Place, London, United Kingdom Status: Active Notified: 01/04/2020 Role: Secretary

Miah, Shaporan Tower Place, London, United Kingdom Status: Active Notified: 27/03/2020 Date of Birth: 12/1978 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

GB Hayward Aviation Limited Status: Active Notified: 01/09/2016 Companies House Number: 02730427 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB JLT RE Limited Status: Active Notified: 20/07/2016 Companies House Number: 00977991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB JLT Reinsurance Brokers Limited Status: Active Notified: 06/04/2016 Companies House Number: 05523613 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lloyd & Partners Limited Status: Active Notified: 20/07/2016 Companies House Number: 02005745 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Marine, Aviation & General (London) Limited Status: Active Notified: 28/10/2016 Companies House Number: 02856880 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Gcube Underwriting Limited Status: Ceased Notified: 20/07/2016 Ceased: 02/12/2019 Companies House Number: 06245947 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB MMC Capital Solutions UK Limited Status: Ceased Notified: 20/07/2016 Ceased: 18/09/2020 Companies House Number: 08728337 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Renewable Energy Loss Adjusters Limited Status: Ceased Notified: 20/07/2016 Ceased: 02/12/2019 Companies House Number: 09730673 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

JLT Insurance Group Holdings Limited

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Persons with Significant Control (7)

Officers (3)

Companies Controlled by This Company (9)