LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 12
- Subsidiaries
- 5
- Officers
- 20
- Beneficial owners
- 7
- Same address
- 8
- UBO hops
- 46
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 1996-11-20
- Legal form
- ltd
- Activity
- 65120
- Registered office
- 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
Low
Risk
JLT INSURANCE GROUP HOLDINGS LIMITED is a ltd registered in GB, incorporated 1996-11-20 (active).
/03Ownership & control
Owners / controllers
- JLT INSURANCE GROUP HOLDINGS LIMITED
Holdings / subsidiaries
- JLT INSURANCE GROUP HOLDINGS LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER46 hops locked
46-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06Company profilelive · Companies House
- Company no.
- 03281255
- Status
- active
- Type
- ltd
- Incorporated
- 1996-11-20
- Registered office
- 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
- SIC
- 65120
Officers · 4 active
- MARSH SECRETARIAL SERVICES LIMITEDcorporate secretary · appt 2020-04-01
- BROAD, Justin Brucedirector · British · appt 2024-12-03
- MIAH, Shaporandirector · British · appt 2020-03-27
- WILLIAMS, David Nicholasdirector · British · appt 2024-12-03
- ASHTON, Helen Louise(resigned)secretary · appt 2015-06-26
- HICKMAN, David James(resigned)secretary · British · appt 1997-12-11
- HILTON, George(resigned)secretary · British · appt 1996-12-16
- JOHNSON, Stephanie(resigned)secretary · British · appt 2004-12-14
- JLT SECRETARIES LIMITED(resigned)corporate secretary · appt 2017-08-04
- JLT SECRETARIES LIMITED(resigned)corporate secretary · appt 2015-06-26
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 1996-11-20
- CARTER, Kenneth Alan(resigned)director · British · appt 1996-12-16
Beneficial owners · PSC · 1 current
- ■Marsh Limited75–100% sharescorporate PSC · United Kingdom · since 2019-12-02 · trace owners →
- ■Mmc Holdings (Uk) Limited75–100% sharescorporate PSC · United Kingdom · ceased 2019-12-02 · trace owners →
- ■Mmc Uk Group Limited75–100% sharescorporate PSC · United Kingdom · ceased 2019-12-02 · trace owners →
- ■Marsh & Mclennan Companies Uk Limited75–100% sharescorporate PSC · United Kingdom · ceased 2019-12-02 · trace owners →
- ■Mmc Treasury Holdings (Uk) Limited75–100% sharescorporate PSC · United Kingdom · ceased 2019-12-02 · trace owners →
- ■Mmc International Limited75–100% sharescorporate PSC · United Kingdom · ceased 2019-12-02 · trace owners →
- ■Jib Uk Holdings Limited75–100% sharescorporate PSC · England · ceased 2019-12-02 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-03-01
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on JLT INSURANCE GROUP HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.
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