JIB GROUP LIMITED

Company number 02310981

37 officers / 35 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

JONES, Mark David

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 27 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HICKMAN, David James

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 31 March 1997
• Resigned on: 19 December 2014
• 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: 26 June 2015

JLT SECRETARIES LIMITED

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 26 June 2015
• Resigned on: 1 April 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 8728337

MATHESON & CO LIMITED

• Correspondence address: 3 Lombard Street, London, EC3V 9AQ
• Role (Resigned): Secretary
• Appointed before: 1 April 1992
• Resigned on: 31 March 1997

BARTON, Robert John Orr

• Correspondence address: 33 Rutland Court, Rutland Gardens, London, SW7 1BW
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 1 April 1992
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Company Director

BATCHELOR, David John

• Correspondence address: 5 Nina Court, Mill Valley, California, Usa, 94941
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 10 March 1993
• Resigned on: 13 October 1995
• Nationality: British
• Occupation: Insurance Broker

BEARMAN, Daniel John Colin

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: October 1991
• Appointed on: 24 February 2023
• Resigned on: 5 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

BROWN, George Walker

• Correspondence address: 605 Watchwood Road, Orinda, California 94563, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed before: 1 April 1992
• Resigned on: 10 May 1993
• Nationality: American
• Occupation: President And Chief Executive Officer

BYRNE, Dean Andrew

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 21 February 2012
• Resigned on: 20 November 2019
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

CARTER, Kenneth Alan

• Correspondence address: Manton Grange, Manton, Marlborough, Wiltshire, SN8 4HQ
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 23 June 1997
• Resigned on: 8 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

CHOURAQUI, Claude Albert Salmon

• Correspondence address: 8 Avenue Pierre Ler De Serbie, Paris 75116, France
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed before: 1 April 1992
• Resigned on: 23 June 1997
• Nationality: French
• Occupation: Insurance Broker

COLDERWOOD, Andrew Colin

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 September 2015
• Resigned on: 27 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CORBEN, David Edward

• Correspondence address: 42 Roedean Crescent, London, England, SW15 5JU
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 1 April 1992
• Resigned on: 23 June 1997
• Nationality: British
• Occupation: Reinsurance Broker

COSH, Nicholas John

• Correspondence address: 61 Leopold Road, Wimbledon, London, SW19 7JG
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 1 April 1992
• Resigned on: 31 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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 before: 1 April 1992
• Resigned on: 23 June 1997
• Nationality: French
• Country of residence: France
• Occupation: Banker

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: 3 June 2019
• Resigned on: 24 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk & Governance Director

GRIBBIN, Michael Christopher David

• Correspondence address: Higher Ash Farm, Ash, Dartmouth, Devon, TQ6 0LR
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 1 April 1992
• Resigned on: 31 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

GUY, Reginald Dennis

• Correspondence address: House A6 Rosecliff, 20 Tai Tam Road, Hong Kong
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 1 April 1992
• Resigned on: 23 June 1997
• Nationality: Australian
• Occupation: Managing Director

HASTINGS BASS, John Peter

• Correspondence address: Ashmansworth Manor, Ashmansworth, Newbury, Berkshire, RG20 9SG
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 March 1996
• Resigned on: 23 June 1997
• Nationality: British
• Occupation: Insurance Broker

HOWELL, David Arthur Russell, Rt Hon Lord

• Correspondence address: Flat 1, 61 Warwick Square, London, SW1V 2AL
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 1 April 1992
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Economic Consultant

JONES, Mark David

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 21 February 2012
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KEIL, Jeffrey Craig

• Correspondence address: 3 Pierrepont Place, Brooklyn, Kings/Ny, Usa
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 1 April 1992
• Resigned on: 15 May 1996
• Nationality: American
• Country of residence: United States
• Occupation: Director

KESWICK, Simon Lindley

• Correspondence address: Rockcliffe, Upper Slaughter, Cheltenham, Gloucestershire, GL54 2JW
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 1 April 1992
• Resigned on: 31 March 1997
• 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 before: 1 April 1992
• Resigned on: 23 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MAWSON, Simon John

• Correspondence address: 6 Crutched Friars, London, United Kingdom, EC3N 2PH
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 2 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: 8 January 2002
• Resigned on: 5 November 2003
• Nationality: British
• Occupation: Insurance Broker

METHLEY, Michael Peter

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 16 August 2012
• Resigned on: 13 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

POWELL, Charles David, Lord

• Correspondence address: 3 Lombard Street, London, EC3V 9AQ
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 1 April 1992
• Resigned on: 23 June 1997
• Nationality: British
• Occupation: Company Director

RAYNER, Christopher Lewis

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 7 March 2018
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: None

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: 7 December 2012
• Resigned on: 1 September 2015
• Nationality: Irish
• 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: 31 December 2008
• Resigned on: 6 August 2010
• Nationality: Australian
• Occupation: Finance Director

SINGER, Robin Neil

• Correspondence address: 55 Westmoreland Road, Barnes, London, SW13 9RZ
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 1 April 1992
• Resigned on: 2 November 1993
• Nationality: British
• Occupation: Insurance Broker

STUART-CLARKE, George William

• Correspondence address: 19 Fife Road, East Sheen, London, SW14 7EJ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 23 June 1997
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker