JIB GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
JIB GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JIB GROUP LIMITED was incorporated 35 years ago on 31/10/1988 and has the registered number: 02310981. The accounts status is FULL and accounts are next due on 30/09/2024.
JIB GROUP LIMITED was incorporated 35 years ago on 31/10/1988 and has the registered number: 02310981. The accounts status is FULL and accounts are next due on 30/09/2024.
JIB GROUP 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
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 DANIEL BEARMAN | Oct 1991 | British | Director | 2023-02-24 | CURRENT |
MARK DAVID JONES | Oct 1972 | British | Director | 2020-03-27 | CURRENT |
STEPHEN PHILLIP MCGILL | Feb 1958 | British | Director | 2002-01-08 UNTIL 2003-11-05 | RESIGNED |
MR ROBIN NEIL SINGER | Aug 1934 | British | Director | RESIGNED | |
JAMES WILLIAM RUSH | Aug 1960 | Australian | Director | 2008-12-31 UNTIL 2010-08-06 | RESIGNED |
MR MICHAEL THOMAS REYNOLDS | Feb 1970 | Irish | Director | 2012-12-07 UNTIL 2015-09-01 | RESIGNED |
JOHN PETER HASTINGS BASS | Jun 1954 | British | Director | 1996-03-01 UNTIL 1997-06-23 | RESIGNED |
LORD CHARLES POWELL | Jul 1941 | British | Director | RESIGNED | |
MR CHRISTOPHER LEWIS RAYNER | Aug 1978 | British | Director | 2018-03-07 UNTIL 2020-03-31 | RESIGNED |
RT HON LORD DAVID ARTHUR RUSSELL LORD HOWELL OF GUILDFORD | Jan 1936 | British | Director | RESIGNED | |
SIMON JOHN MAWSON | Sep 1959 | British | Director | 2010-08-02 UNTIL 2012-07-31 | RESIGNED |
LORD CHARLES GUY RODNEY LEACH | Jun 1934 | British | Director | RESIGNED | |
MR SIMON LINDLEY KESWICK | May 1942 | British | Director | RESIGNED | |
JEFFREY CRAIG KEIL | Jun 1943 | American | Director | RESIGNED | |
MARK DAVID JONES | Oct 1972 | British | Director | 2012-02-21 UNTIL 2015-09-01 | RESIGNED |
MR MICHAEL PETER METHLEY | Aug 1965 | British | Director | 2012-08-16 UNTIL 2022-12-13 | RESIGNED |
MARTIN JOHN WAKELEY | Feb 1939 | British | Director | RESIGNED | |
MRS STEPHANIE JOHNSON | Secretary | 2014-12-19 UNTIL 2015-06-26 | RESIGNED | ||
MR DAVID JAMES HICKMAN | Mar 1953 | British | Secretary | 1997-03-31 UNTIL 2014-12-19 | RESIGNED |
MR KENNETH ALAN CARTER | Oct 1943 | British | Director | 1997-06-23 UNTIL 2002-01-08 | RESIGNED |
JLT SECRETARIES LIMITED | Corporate Secretary | 2015-06-26 UNTIL 2020-04-01 | RESIGNED | ||
MATHESON & CO LIMITED | Corporate Secretary | RESIGNED | |||
MR JEREMIAH FLAHIVE | Aug 1960 | British | Director | 2019-06-03 UNTIL 2023-02-24 | RESIGNED |
BARON ERIC ALAIN ROBERT DAVID DE ROTHSCHILD | Oct 1940 | French | Director | RESIGNED | |
MR NICHOLAS JOHN COSH | Aug 1946 | British | Director | RESIGNED | |
DAVID EDWARD CORBEN | Mar 1945 | British | Director | RESIGNED | |
MR ANDREW COLIN COLDERWOOD | Jul 1960 | British | Director | 2015-09-01 UNTIL 2018-02-27 | RESIGNED |
MR CLAUDE ALBERT SALMON CHOURAQUI | Feb 1937 | French | Director | RESIGNED | |
MR GEORGE WILLIAM STUART-CLARKE | Jan 1949 | British | Director | 1997-06-23 UNTIL 2008-12-31 | RESIGNED |
DEAN ANDREW BYRNE | Jan 1964 | English | Director | 2012-02-21 UNTIL 2019-11-20 | RESIGNED |
GEORGE WALKER BROWN | Feb 1935 | American | Director | RESIGNED | |
MR DAVID JOHN BATCHELOR | Oct 1951 | British | Director | 1993-03-10 UNTIL 1995-10-13 | RESIGNED |
MR ROBERT JOHN ORR BARTON | Aug 1944 | British | Director | RESIGNED | |
REGINALD DENNIS GUY | Apr 1946 | Australian | Director | RESIGNED | |
MICHAEL CHRISTOPHER DAVID GRIBBIN | Jun 1949 | British | Director | RESIGNED | |
MRS VYVIENNE YVONNE ALEXANDRA CORLEY WADE | Oct 1961 | British | Director | 1997-06-23 UNTIL 2013-04-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jlt Group Holdings Limited | 2016-07-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |