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 - LONDON

This company is listed in the following categories:
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)

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

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