JLT GROUP HOLDINGS LIMITED

Company number 01679424

64 officers / 60 resignations

MARSH SECRETARIAL SERVICES LIMITED

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Active): Secretary
• Appointed on: 1 April 2020

UK Limited Company What's this?

• Registration number: 555848

BRENNAN, David

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 2 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Benefits Director

CHESSHER, Mark Christopher

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 2 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DARTNELL, Liam

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Active): Director
• Date of birth: May 1989
• Appointed on: 24 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

HICKMAN, David James

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 4 March 1997
• Resigned on: 19 December 2014
• Nationality: British

HILTON, George

• Correspondence address: 43 Eglantine Road, London, SW18 2DE
• Role (Resigned): Secretary
• Appointed before: 22 November 1991
• Resigned on: 4 March 1997
• Nationality: British

JOHNSON, Stephanie

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 19 December 2014
• Resigned on: 23 February 2015

LENNARK, Darren

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 25 January 2018
• Resigned on: 27 June 2019

LLOYD, Jonathan

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 23 February 2015
• Resigned on: 25 January 2018

JLT SECRETARIES LIMITED

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 27 June 2019
• Resigned on: 1 April 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 8728337

BARTON, Robert John Orr

• Correspondence address: 33 Rutland Court, Rutland Gardens, London, SW7 1BW
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 6 February 1997
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Director

BIRKMIRE, John Charles

• Correspondence address: 8 Osborne Road, Buckhurst Hill, Essex, IG9 5RR
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed before: 22 November 1991
• Resigned on: 1 May 1994
• Nationality: British
• Occupation: Chartered Accountant

BURKE, Dominic James

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 January 2005
• Resigned on: 2 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

CARNEGIE-BROWN, Bruce

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 May 2016
• Resigned on: 14 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARPENTER, Brian Patrick

• Correspondence address: 43 Londonderry Drive, Killarney Heights, New South Wales 2087, Australia
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 27 April 2006
• Resigned on: 29 April 2010
• Nationality: Australian
• Occupation: Company Director

CARPENTER, Brian Patrick

• Correspondence address: 43 Londonderry Drive, Killarney Heights, New South Wales 2087, Australia
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 5 April 2006
• Resigned on: 27 April 2006
• Nationality: Australian
• Occupation: Company Director

CARTER, Kenneth Alan

• Correspondence address: Manton Grange, Manton, Marlborough, Wiltshire, SN8 4HQ
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 22 November 1991
• Resigned on: 27 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

CHOURAQUI, Claude Albert Salomon

• Correspondence address: 103 Avenue Henri Martin, 75116 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 6 February 1997
• Resigned on: 28 April 2005
• Nationality: French
• Occupation: Insurance Broker

COLLINS, Andrew Dominic John Bucke

• Correspondence address: Adlestrop Park, Adlestrop, Moreton In Marsh, Gloucestershire, GL56 0YN
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 August 1995
• Resigned on: 5 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

CORBEN, David Edward

• Correspondence address: 42 Roedean Crescent, London, England, SW15 5JU
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 6 February 1997
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Reinsurance Broker

CORFIELD, Richard Conyngham

• Correspondence address: 13 Burlington Lodge Studios, Rigault Road, London, SW6 4JJ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed before: 22 November 1991
• Resigned on: 2 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

COURT, Annette Elizabeth

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 August 2012
• Resigned on: 2 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAWSON, Jonathan Donald Sherlock

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 August 2012
• Resigned on: 3 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DE ROTHSCHILD, Eric Alain Robert David, Baron

• Correspondence address: 29 Avenue De Messine, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 6 February 1997
• Resigned on: 31 December 2001
• Nationality: French
• Country of residence: France
• Occupation: Banker

DIDHAM, Andrew

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 2 October 2017
• Resigned on: 2 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DRUMMOND BRADY, Mark Frederick Grayson

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 March 2011
• Resigned on: 2 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

FLAHIVE, Jeremiah

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 2 April 2019
• Resigned on: 24 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

GIRLING, Adrian Brian

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 15 April 2019
• Resigned on: 13 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

GUY, Reginald Dennis

• Correspondence address: 41 Bennett Street Neutral Bay, New South Wales 2089, Australia
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 6 February 1997
• Resigned on: 29 February 2000
• Nationality: Australian
• Occupation: Managing Director

HAMMOND, Michael Paul

• Correspondence address: Nantucket, Quarry Road, Oxted, Surrey, RH8 9HE
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 January 2005
• Resigned on: 1 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

HARVEY, Richard John

• Correspondence address: 65 Vestry Court, Monck Street, Westminster, London, United Kingdom, SW1P 2BW
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 17 December 2009
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HASTINGS BASS, John Peter

• Correspondence address: Ashmansworth Manor, Ashmansworth, Newbury, Berkshire, RG20 9SG
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 6 February 1997
• Resigned on: 15 September 2006
• Nationality: British
• Occupation: Insurance Broker

HOBSON, Anthony John

• Correspondence address: Thatch End The Warren, East Horsley, Surrey, KT24 5RH
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 January 2002
• Resigned on: 31 July 2005
• Nationality: British
• Occupation: Director

HOWE, Geoffrey Michael Thomas

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 January 2002
• Resigned on: 15 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

KELJIK, Christopher Avedis

• Correspondence address: 62a Flood Street, London, SW3 5TE
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 November 2005
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Banker

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