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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
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)65120 - Autres assurances
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (7)

Source: Companies House
gb-flag GB Marsh Limited Status: Active Notified: 02/12/2019 Companies House Number: 01507274 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: 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 (5)

    Source: Companies House
    Broad, Justin Bruce London, United Kingdom Status: Active Notified: 03/12/2024 Occupation: Treasurer 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
    Williams, David Nicholas London, United Kingdom Status: Active Notified: 03/12/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Mark David Tower Place, London, United Kingdom Status: Ceased Notified: 27/03/2020 Ceased: 29/11/2024 Date of Birth: 10/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag 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-flag 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-flag 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
    •
    gb-flag GB JLT Specialty Limited Status: Active Notified: 20/07/2016 Companies House Number: 01536540 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 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-flag 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-flag 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-flag 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-flag 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
    •