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 - 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
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

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