Jlt Insurance Group Holdings Limited (Companies House Registration Number 03281255) is a private limited company incorporated on 1996-11-20. This business is registered at The St Botolph Building, 138 Houndsditch, London EC3A 7AW. Having undergone a change in 1997-12-12, the previous name this enterprise used was Jltg (1996) Limited. Jlt Insurance Group Holdings Limited operates Standard Industrial Classification: 65120 that means "non-life insurance".

Company details

Name Jlt Insurance Group Holdings Limited
Number 03281255
Date of Incorporation: 1996/11/20
End of financial year: 31 December
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW
SIC code: 65120 - Non-life insurance

Moving on to the 2 directors that can be found in this business, we can name: Mark J. (appointed on 27 March 2020), Shaporan M. (appointment date: 27 March 2020). The official register lists 7 persons of significant control, namely: Marsh Limited can be found at Tower Place West, Tower Place, EC3R 5BU London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mmc International Limited can be found at Tower Place West, Tower Place, EC3R 5BU London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mmc Uk Group Limited can be found at Tower Place West, Tower Place, EC3R 5BU London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Marsh Limited
2 December 2019
Address 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01507274
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mmc International Limited
2 December 2019 - 2 December 2019
Address 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03699550
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mmc Uk Group Limited
2 December 2019 - 2 December 2019
Address 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03704258
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mmc Holdings (Uk) Limited
2 December 2019 - 2 December 2019
Address 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09831612
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Marsh & Mclennan Companies Uk Limited
2 December 2019 - 2 December 2019
Address 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3053550
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mmc Treasury Holdings (Uk) Limited
2 December 2019 - 2 December 2019
Address 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09787086
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jib Uk Holdings Limited
20 July 2016 - 2 December 2019
Address The St Botolph Building 138 Houndsditch, London, EC3A 7AW, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2956454
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2019/12/31
filed on: 23rd, November 2020 | accounts
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