JLT MANAGEMENT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

JLT MANAGEMENT SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JLT MANAGEMENT SERVICES LIMITED was incorporated 40 years ago on 31/01/1984 and has the registered number: 01787359. The accounts status is FULL and accounts are next due on 30/09/2024.

JLT MANAGEMENT SERVICES 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

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
MRS AILEEN JOHANNA CROFT Jan 1962 Irish Director 2019-12-31 CURRENT
MARSH SECRETARIAL SERVICES LIMITED Corporate Secretary 2020-04-01 CURRENT
KEVIN NEIL LUCAS May 1956 British Director 1997-03-14 UNTIL 2008-09-10 RESIGNED
MR DAVID JAMES HICKMAN Mar 1953 British Secretary 1995-12-11 UNTIL 2014-12-31 RESIGNED
MRS STEPHANIE JOHNSON Secretary 2014-12-31 UNTIL 2015-06-26 RESIGNED
MR LEIGH NATTRASS WHITTINGHAM Jun 1951 British Director 1995-09-01 UNTIL 1997-03-14 RESIGNED
MR GRAHAM JOHN HURRELL Mar 1963 British Director 2008-02-08 UNTIL 2019-12-31 RESIGNED
MR BALAMURUGAN VISWANATHAN Jan 1972 British Director 2014-05-01 UNTIL 2019-04-30 RESIGNED
RONALD DOUGLAS LAUCHLAN URQUHART Feb 1948 British Director RESIGNED
MR GEORGE WILLIAM STUART-CLARKE Jan 1949 British Director 1997-03-14 UNTIL 2008-12-31 RESIGNED
DAVID MANLEY PATTERSON Apr 1946 British Director 1997-03-14 UNTIL 1999-02-28 RESIGNED
MR MICHAEL PETER METHLEY Aug 1965 British Director 2009-04-20 UNTIL 2022-12-13 RESIGNED
MR DAVID BENJAMIN DRURY May 1943 British Director 1997-03-14 UNTIL 2003-04-03 RESIGNED
DONALD HENRY GAME Aug 1931 British Director RESIGNED
MR SIMON CURTIS Feb 1962 British Director 2007-11-19 UNTIL 2009-04-20 RESIGNED
DAVID EDWARD CORBEN Mar 1945 British Director RESIGNED
ARNOLD RICHARD BRADBURY Mar 1941 British Director RESIGNED
JIS (1974) LIMITED Corporate Secretary RESIGNED
JLT SECRETARIES LIMITED Corporate Secretary 2015-06-26 UNTIL 2020-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marsh Corporate Services Limited 2020-05-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mmc Uk Group Limited 2019-12-02 - 2020-05-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mmc Treasury Holdings (Uk) Limited 2019-12-02 - 2019-12-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mmc International Limited 2019-12-02 - 2019-12-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mmc Holdings (Uk) Limited 2019-12-02 - 2019-12-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Marsh & Mclennan Companies Uk Limited 2019-12-02 - 2019-12-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Jib Uk Holdings Limited 2016-07-20 - 2019-12-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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