JELF INSURANCE BROKERS LIMITED - LONDON


Company Profile Company Filings

Overview

JELF INSURANCE BROKERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JELF INSURANCE BROKERS LIMITED was incorporated 59 years ago on 10/02/1965 and has the registered number: 00837227. The accounts status is FULL and accounts are next due on 30/09/2024.

JELF INSURANCE BROKERS LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 TOWER PLACE WEST
LONDON
EC3R 5BU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GOSS & CO. (INSURANCE BROKERS) LIMITED (until 01/10/2007)

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS COLRAINE Jun 1958 British Director 2021-01-21 CURRENT
MARSH SECRETARIAL SERVICES LIMITED Corporate Secretary 2023-01-20 CURRENT
MR ALISTAIR STEWART FRASER-HAWKINS May 1974 British Director 2023-02-24 CURRENT
CHRISTOPHER JOHN LAY Feb 1961 British Director 2018-07-11 CURRENT
MR JEREMY VAUGHAN HERBERT WILSON Feb 1958 British Director 2009-03-31 UNTIL 2010-08-19 RESIGNED
MRS ANNE ROSEMARY CLARK Dec 1964 British Secretary 2007-07-31 UNTIL 2009-05-15 RESIGNED
MR ANTHONY GRAHAME STOTT Jun 1954 British Director 2011-05-04 UNTIL 2015-11-30 RESIGNED
MR MARK ANTHONY WEIL Mar 1964 British Director 2015-12-15 UNTIL 2018-05-04 RESIGNED
DENNY BELINDA MOORE Jan 1962 British Director 1998-01-01 UNTIL 2006-11-20 RESIGNED
MRS SALLY ANGELA HELEN WILLIAMS Jul 1966 British Director 2015-12-15 UNTIL 2018-12-21 RESIGNED
MRS CAROLE ANNE LOWE Jul 1958 Director 1994-01-04 UNTIL 2007-10-01 RESIGNED
MR MICHAEL JAMES KING May 1946 British Director RESIGNED
ANDREW MELVIN HILL Jul 1946 British Director 2006-01-01 UNTIL 2006-11-20 RESIGNED
MR ROBERT ANTHONY HEARNE Apr 1954 British Director 2009-08-01 UNTIL 2010-08-19 RESIGNED
MR JEREMY VAUGHAN HERBERT WILSON Feb 1958 British Director RESIGNED
RICHARD ADRIAN NICHOLSON Mar 1952 British Director 2006-01-01 UNTIL 2006-11-20 RESIGNED
NEIL ARTHUR LINKLETER Sep 1946 British Secretary RESIGNED
JOHN TREVOR HARDING May 1952 British Secretary 2006-03-21 UNTIL 2007-07-31 RESIGNED
DAWN JEANETTE HODGES Secretary 2015-12-15 UNTIL 2020-02-12 RESIGNED
HELEN BEATRICE DAVIS Jun 1958 British Secretary 2009-05-15 UNTIL 2015-11-30 RESIGNED
MRS MARIANA DAOUD-O'CONNELL Secretary 2020-02-12 UNTIL 2023-01-20 RESIGNED
MR JEREMIAH FLAHIVE Aug 1960 British Director 2019-02-27 UNTIL 2020-05-07 RESIGNED
MRS JANE VICTORIA BARKER Nov 1949 British Director 2016-01-04 UNTIL 2020-10-31 RESIGNED
JAMES MICHAEL COOPER Aug 1968 British Director 2005-09-01 UNTIL 2006-11-20 RESIGNED
MRS GEORGINA DIXON Jul 1956 British Director 2007-10-01 UNTIL 2010-08-19 RESIGNED
MR ADRIAN BRIAN GIRLING Jun 1955 British Director 2019-06-13 UNTIL 2022-12-31 RESIGNED
MR MARK CHRISTOPHER CHESSHER Nov 1960 British Director 2015-12-15 UNTIL 2019-05-21 RESIGNED
MR BARRY THOMAS CLARKE Jun 1951 British Director 2006-01-01 UNTIL 2006-11-20 RESIGNED
MR DAVID ROBERT CHARD Dec 1952 British Director RESIGNED
PETER JOHN BOX Apr 1952 British Director 2016-01-04 UNTIL 2018-12-31 RESIGNED
MR ALEXANDER DOUGLAS ALWAY Apr 1960 British Director 2006-03-21 UNTIL 2016-12-31 RESIGNED
MR PHILIP ANDREW BARTON Oct 1962 British Director 2010-05-01 UNTIL 2019-03-29 RESIGNED
DR JOHN RAYMOND HIRST Aug 1952 British Director 2015-12-29 UNTIL 2021-02-28 RESIGNED
TOM TAYLOR Dec 1968 British Director 2015-12-15 UNTIL 2018-04-30 RESIGNED
MR ROBERT CHARLES TREE Jun 1954 British Director 2006-01-01 UNTIL 2006-11-20 RESIGNED
JOHN TREVOR HARDING May 1952 British Director 2006-03-21 UNTIL 2015-11-30 RESIGNED
MR DAVID JAMES BRUCE Mar 1966 British Director 2019-08-09 UNTIL 2022-12-31 RESIGNED
MR ANTHONY GRUPPO Feb 1955 American Director 2019-06-03 UNTIL 2021-12-31 RESIGNED
MICHAEL FREDERICK HEARD Jan 1953 British Director RESIGNED
MR ORANYE EMEMBOLU Oct 1979 British Director 2019-05-20 UNTIL 2021-03-01 RESIGNED
MR JEREMY VAUGHAN HERBERT WILSON Feb 1958 British Director 2011-12-12 UNTIL 2019-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marsh Limited 2017-10-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Jelf Limited 2016-04-06 - 2017-10-31 Chipping Sodbury   Bristol Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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