JLT GROUP HOLDINGS LIMITED

Company number 01679424

64 officers / 60 resignations

KESWICK, Adam Phillip Charles

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 September 2016
• Resigned on: 2 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KESWICK, Simon Lindley

• Correspondence address: 6 Crutched Friars, London, England, EC3N 2PH
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 10 January 2001
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Merchant

LEACH, Charles Guy Rodney, Lord

• Correspondence address: 15 Clarendon Road, London, W11 4JB
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 6 February 1997
• Resigned on: 12 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker & Director

LLOYD, Edward John

• Correspondence address: 1 Moreton Terrace Mews South, London, SW1V 2NU
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 January 2002
• Resigned on: 28 April 2005
• Nationality: British
• Occupation: Insurance Broker

LLOYD, Edward John

• Correspondence address: 1 Moreton Terrace Mews South, London, SW1V 2NU
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 July 1993
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Insurance Broker

LLOYD, Peter Gerald Keith

• Correspondence address: Silverwood, Queens Drive, Oxshott, Surrey, KT22 0PB
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 22 November 1991
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Insurance Broker

MACANDREW, Nicholas Rupert

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 July 2005
• Resigned on: 29 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARLAND OF ODSTOCK, Jonathan Peter, Lord

• Correspondence address: Odstock Manor, Salisbury, Wiltshire, SP5 4JA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 28 March 1995
• Resigned on: 29 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

MAWSON, Simon John

• Correspondence address: 6 Crutched Friars, London, United Kingdom, EC3N 2PH
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 6 August 2010
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCGILL, Stephen Phillip

• Correspondence address: Green End Park, Green End Nr Dane End, Ware, Herts, SG12 0NU
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 December 1996
• Resigned on: 26 November 2004
• Nationality: British
• Occupation: Insurance Broker

MEDDINGS, Richard Henry

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 2 October 2017
• Resigned on: 2 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NABARRO, William John Nunes

• Correspondence address: Bishopton Grange, Ripon, North Yorkshire, HG4 2QL
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 27 April 2006
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NABARRO, William John Nunes

• Correspondence address: Bishopton Grange, Ripon, North Yorkshire, HG4 2QL
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 5 April 2006
• Resigned on: 27 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAYNTER, John Gregor Hugh

• Correspondence address: 32 Drayton Gardens, London, SW10 9SA
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 October 2008
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

PEACOCK, Lynne Margaret

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 May 2018
• Resigned on: 2 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

POWELL, Charles David, Lord

• Correspondence address: 3 Lombard Street, London, EC3V 9AQ
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 6 February 1997
• Resigned on: 10 January 2001
• Nationality: British
• Occupation: Company Director

REYNOLDS, Michael Thomas

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 26 November 2012
• Resigned on: 1 September 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

RICE, Peter Anthony

• Correspondence address: 6 Redington Road, London, NW3 7RG
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 22 November 1991
• Resigned on: 1 November 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

ROZES, Charles Arthur

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 September 2015
• Resigned on: 2 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RUSH, James William

• Correspondence address: 6 Crutched Friars, London, England, EC3N 2PH
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 August 2006
• Resigned on: 6 August 2010
• Nationality: Australian
• Occupation: Finance Director

SASSOON, James Meyer, Lord

• Correspondence address: 3 Lombard Street, London, United Kingdom, EC3V 9AQ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 30 April 2013
• Resigned on: 2 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCOTT, Robert Avisson

• Correspondence address: 36 St Andrew Square, Edinburgh, Midlothian, EH2 2YB
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 1 January 2002
• Resigned on: 31 December 2008
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

SERMON, Thomas Richard

• Correspondence address: Friars Well, Aynho, Banbury, Oxfordshire, OX17 3BG
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 25 January 1996
• Resigned on: 28 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary & Public R

SNOWBALL, Patrick Joseph Robert

• Correspondence address: 2 County Gate, Staceys Street, Maidstone, Kent, United Kingdom, ME14 1ST
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 November 2008
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Director

STUART-CLARKE, George William

• Correspondence address: 19 Fife Road, East Sheen, London, SW14 7EJ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 May 1994
• Resigned on: 1 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

TOMKINSON, Robert Charles

• Correspondence address: Home Farm, Wappenham, Towcester, Northants, NN12 8SJ
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 22 November 1991
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TWINING, James Douglas Robert

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 August 2012
• Resigned on: 26 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WADE, Vyvienne Yvonne Alexandra Corley

• Correspondence address: Birds Isle, St Michaels, Tenterden, Kent, TN30 6TL
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 January 2002
• Resigned on: 7 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALSH, Nicholas Charles

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 October 2014
• Resigned on: 2 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

Previous

• 1
• 2