Jlt Insurance Group Holdings Limited. net worth, address, company information. Free

Company search

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:

	Download filing
(AA) Full accounts for the period ending 2019/12/31 filed on: 23rd, November 2020 \| accounts	Free Download (31 pages)

	Download filing
(AA) Full accounts for the period ending 2019/12/31 filed on: 23rd, November 2020 \| accounts	Free Download (31 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 12th, August 2019 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 20th, August 2018 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 27th, June 2017 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016 \| accounts	Free Download (28 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/24 filed on: 24th, June 2016 \| annual return	Free Download (4 pages)
(SH01) 162612749.00 GBP is the capital in company's statement on 2016/06/24 capital
(AR01) Annual return with complete list of members, drawn up to 2015/11/20 filed on: 23rd, November 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 7th, October 2015 \| accounts	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/11/20 filed on: 20th, November 2014 \| annual return	Free Download (5 pages)
(SH01) 162612749.00 GBP is the capital in company's statement on 2014/11/20 capital
(AA) Full accounts for the period ending 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/11/20 filed on: 26th, November 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 4th, July 2013 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/11/20 filed on: 28th, November 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 23rd, August 2012 \| accounts	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/11/20 filed on: 13th, December 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 6th, June 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/11/20 filed on: 10th, December 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for the year ending on 2009/12/31 filed on: 24th, May 2010 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/11/20 filed on: 28th, November 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 7th, June 2009 \| accounts	Free Download (16 pages)
(363a) Annual return drawn up to 2008/12/08 with complete member list filed on: 8th, December 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2007/12/31 filed on: 7th, July 2008 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2007/12/03 with complete member list filed on: 3rd, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/12/03 with complete member list filed on: 3rd, December 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 15th, August 2007 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 15th, August 2007 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to 2006/11/23 with complete member list filed on: 23rd, November 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2006/11/23 with complete member list filed on: 23rd, November 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2005/12/31 filed on: 7th, September 2006 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 2005/12/31 filed on: 7th, September 2006 \| accounts	Free Download (13 pages)
(363a) Annual return drawn up to 2005/11/22 with complete member list filed on: 22nd, November 2005 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2005/11/22 with complete member list filed on: 22nd, November 2005 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 2004/12/31 filed on: 24th, July 2005 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 2004/12/31 filed on: 24th, July 2005 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 2003/12/31 filed on: 8th, December 2004 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 2003/12/31 filed on: 8th, December 2004 \| accounts	Free Download (11 pages)
(363s) Annual return drawn up to 2004/12/02 with complete member list filed on: 2nd, December 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2004/12/02 with complete member list filed on: 2nd, December 2004 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2002/12/31 filed on: 19th, December 2003 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 2002/12/31 filed on: 19th, December 2003 \| accounts	Free Download (10 pages)
(363s) Annual return drawn up to 2003/12/04 with complete member list filed on: 4th, December 2003 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2003/12/04 with complete member list filed on: 4th, December 2003 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2002/12/04 with complete member list filed on: 4th, December 2002 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2002/12/04 with complete member list filed on: 4th, December 2002 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2001/12/31 filed on: 12th, August 2002 \| accounts	Free Download (8 pages)
(AA) Full accounts for the period ending 2001/12/31 filed on: 12th, August 2002 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to 2001/11/22 with complete member list filed on: 22nd, November 2001 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 22/11/01 annual return
(363s) Annual return drawn up to 2001/11/22 with complete member list filed on: 22nd, November 2001 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 22/11/01 annual return
(AA) Full accounts for the period ending 2000/12/31 filed on: 30th, October 2001 \| accounts	Free Download (8 pages)
(AA) Full accounts for the period ending 2000/12/31 filed on: 30th, October 2001 \| accounts	Free Download (8 pages)
(AA) Full accounts for the period ending 1999/12/31 filed on: 30th, January 2001 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending 1999/12/31 filed on: 30th, January 2001 \| accounts	Free Download (9 pages)
(363s) Annual return drawn up to 2000/12/07 with complete member list filed on: 7th, December 2000 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2000/12/07 with complete member list filed on: 7th, December 2000 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 1999/12/09 with complete member list filed on: 9th, December 1999 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 1999/12/09 with complete member list filed on: 9th, December 1999 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 1998/12/31 filed on: 15th, October 1999 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending 1998/12/31 filed on: 15th, October 1999 \| accounts	Free Download (9 pages)
(363s) Annual return drawn up to 1998/12/11 with complete member list filed on: 11th, December 1998 \| annual return	Free Download (15 pages)
(363s) Annual return drawn up to 1998/12/11 with complete member list filed on: 11th, December 1998 \| annual return	Free Download (15 pages)
(AA) Full accounts for the period ending 1997/11/30 filed on: 15th, September 1998 \| accounts	Free Download (7 pages)
(AA) Full accounts for the period ending 1997/11/30 filed on: 15th, September 1998 \| accounts	Free Download (7 pages)
(225) Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 19th, March 1998 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 19th, March 1998 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 1997/12/29 with complete member list filed on: 29th, December 1997 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 1997/12/29 with complete member list filed on: 29th, December 1997 \| annual return	Free Download (8 pages)

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