JLT GROUP HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
JLT GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JLT GROUP HOLDINGS LIMITED was incorporated 41 years ago on 18/11/1982 and has the registered number: 01679424. The accounts status is FULL and accounts are next due on 30/09/2024.
JLT GROUP HOLDINGS LIMITED was incorporated 41 years ago on 18/11/1982 and has the registered number: 01679424. The accounts status is FULL and accounts are next due on 30/09/2024.
JLT GROUP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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:
JARDINE LLOYD THOMPSON GROUP LTD (until 16/07/2020)
JARDINE LLOYD THOMPSON GROUP LTD (until 16/07/2020)
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 |
---|---|---|---|---|---|
MARSH SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-04-01 | CURRENT | ||
MR DAVID BRENNAN | Sep 1970 | British | Director | 2019-04-02 | CURRENT |
MR MARK CHRISTOPHER CHESSHER | Nov 1960 | British | Director | 2019-04-02 | CURRENT |
MR LIAM DARTNELL | May 1989 | British | Director | 2023-02-24 | CURRENT |
STEPHEN PHILLIP MCGILL | Feb 1958 | British | Director | 1996-12-01 UNTIL 2004-11-26 | RESIGNED |
MR DAVID JAMES HICKMAN | Mar 1953 | British | Secretary | 1997-03-04 UNTIL 2014-12-19 | RESIGNED |
SIMON JOHN MAWSON | Sep 1959 | British | Director | 2010-08-06 UNTIL 2012-07-31 | RESIGNED |
REGINALD DENNIS GUY | Apr 1946 | Australian | Director | 1997-02-06 UNTIL 2000-02-29 | RESIGNED |
MR NICHOLAS RUPERT MACANDREW | Feb 1947 | British | Director | 2005-07-01 UNTIL 2014-04-29 | RESIGNED |
PETER GERALD KEITH LLOYD | Jan 1939 | British | Director | RESIGNED | |
EDWARD JOHN LLOYD | Sep 1955 | British | Director | 1993-07-01 UNTIL 2000-02-29 | RESIGNED |
LORD JONATHAN PETER MARLAND OF ODSTOCK | Aug 1956 | British | Director | 1995-03-28 UNTIL 2000-02-29 | RESIGNED |
LORD CHARLES GUY RODNEY LEACH | Jun 1934 | British | Director | 1997-02-06 UNTIL 2016-06-12 | RESIGNED |
MR SIMON LINDLEY KESWICK | May 1942 | British | Director | 2001-01-10 UNTIL 2013-04-30 | RESIGNED |
MR ADAM PHILLIP CHARLES KESWICK | Feb 1973 | British | Director | 2016-09-01 UNTIL 2019-04-02 | RESIGNED |
CHRISTOPHER AVEDIS KELJIK | Oct 1948 | British | Director | 2005-11-01 UNTIL 2009-04-30 | RESIGNED |
MR GEOFFREY MICHAEL THOMAS HOWE | Sep 1949 | British | Director | 2002-01-01 UNTIL 2019-04-15 | RESIGNED |
ANTHONY JOHN HOBSON | Jul 1947 | British | Director | 2002-01-01 UNTIL 2005-07-31 | RESIGNED |
JOHN PETER HASTINGS BASS | Jun 1954 | British | Director | 1997-02-06 UNTIL 2006-09-15 | RESIGNED |
MR RICHARD JOHN HARVEY | Jul 1950 | British | Director | 2009-12-17 UNTIL 2016-12-31 | RESIGNED |
EDWARD JOHN LLOYD | Sep 1955 | British | Director | 2002-01-01 UNTIL 2005-04-28 | RESIGNED |
MS LYNNE MARGARET PEACOCK | Dec 1953 | British | Director | 2018-05-01 UNTIL 2019-04-02 | RESIGNED |
JONATHAN LLOYD | Secretary | 2015-02-23 UNTIL 2018-01-25 | RESIGNED | ||
MR DARREN LENNARK | Secretary | 2018-01-25 UNTIL 2019-06-27 | RESIGNED | ||
MRS STEPHANIE JOHNSON | Secretary | 2014-12-19 UNTIL 2015-02-23 | RESIGNED | ||
GEORGE HILTON | Apr 1947 | British | Secretary | RESIGNED | |
JLT SECRETARIES LIMITED | Corporate Secretary | 2019-06-27 UNTIL 2020-04-01 | RESIGNED | ||
MR BRUCE CARNEGIE-BROWN | Dec 1959 | British | Director | 2016-05-01 UNTIL 2017-06-14 | RESIGNED |
ANDREW DIDHAM | May 1956 | British | Director | 2017-10-02 UNTIL 2019-04-02 | RESIGNED |
BARON ERIC ALAIN ROBERT DAVID DE ROTHSCHILD | Oct 1940 | French | Director | 1997-02-06 UNTIL 2001-12-31 | RESIGNED |
JONATHAN DONALD SHERLOCK DAWSON | Feb 1952 | British | Director | 2012-08-01 UNTIL 2017-10-03 | RESIGNED |
ANNETTE ELIZABETH COURT | Mar 1962 | British | Director | 2012-08-01 UNTIL 2019-04-02 | RESIGNED |
MR RICHARD CONYNGHAM CORFIELD | Jun 1955 | British | Director | RESIGNED | |
DAVID EDWARD CORBEN | Mar 1945 | British | Director | 1997-02-06 UNTIL 2000-02-29 | RESIGNED |
ANDREW DOMINIC JOHN BUCKE COLLINS | Dec 1956 | British | Director | 1995-08-01 UNTIL 2006-04-05 | RESIGNED |
MR CLAUDE ALBERT SALMON CHOURAQUI | Feb 1937 | French | Director | 1997-02-06 UNTIL 2005-04-28 | RESIGNED |
MR KENNETH ALAN CARTER | Oct 1943 | British | Director | RESIGNED | |
BRIAN PATRICK CARPENTER | Jan 1949 | Australian | Director | 2006-04-05 UNTIL 2006-04-27 | RESIGNED |
BRIAN PATRICK CARPENTER | Jan 1949 | Australian | Director | 2006-04-27 UNTIL 2010-04-29 | RESIGNED |
RICHARD HENRY MEDDINGS | Mar 1958 | British | Director | 2017-10-02 UNTIL 2019-04-02 | RESIGNED |
MR JOHN CHARLES BIRKMIRE | Sep 1954 | British | Director | RESIGNED | |
MR DOMINIC JAMES BURKE | Sep 1958 | British | Director | 2005-01-01 UNTIL 2019-04-02 | RESIGNED |
MR ROBERT JOHN ORR BARTON | Aug 1944 | British | Director | 1997-02-06 UNTIL 2001-12-31 | RESIGNED |
MR ADRIAN BRIAN GIRLING | Jun 1955 | British | Director | 2019-04-15 UNTIL 2019-05-13 | RESIGNED |
MR JEREMIAH FLAHIVE | Aug 1960 | British | Director | 2019-04-02 UNTIL 2023-02-24 | RESIGNED |
MR MARK FREDERICK GRAYSON DRUMMOND BRADY | Sep 1957 | British | Director | 2011-03-01 UNTIL 2019-04-02 | RESIGNED |
MR MICHAEL PAUL HAMMOND | Feb 1958 | British | Director | 2005-01-01 UNTIL 2005-12-01 | RESIGNED |
MR JOHN GREGOR HUGH PAYNTER | Jul 1954 | British | Director | 2008-10-01 UNTIL 2012-06-30 | RESIGNED |
WILLIAM JOHN NUNES NABARRO | Jun 1955 | British | Director | 2006-04-05 UNTIL 2006-04-27 | RESIGNED |
WILLIAM JOHN NUNES NABARRO | Jun 1955 | British | Director | 2006-04-27 UNTIL 2010-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Calm Treasury Holdings Limited | 2019-04-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |