JLT INSURANCE GROUP HOLDINGS LIMITED

Company number 03281255

26 officers / 23 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

MIAH, Shaporan

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 27 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

ASHTON, Helen Louise

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 26 June 2015
• Resigned on: 4 August 2017

HICKMAN, David James

• Correspondence address: Prospect Cottage, Well Hill, Old Chelsfield, Kent, BR6 7PR
• Role (Resigned): Secretary
• Appointed on: 11 December 1997
• Resigned on: 14 December 2004
• Nationality: British

HILTON, George

• Correspondence address: 43 Eglantine Road, London, SW18 2DE
• Role (Resigned): Secretary
• Appointed on: 16 December 1996
• Resigned on: 11 December 1997
• Nationality: British

JOHNSON, Stephanie

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 14 December 2004
• Resigned on: 26 June 2015
• Nationality: British

JLT SECRETARIES LIMITED

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 4 August 2017
• Resigned on: 1 April 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 8728337

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: 26 June 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 8728337

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 November 1996
• Resigned on: 16 December 1996

CARTER, Kenneth Alan

• Correspondence address: Manton Grange, Manton, Marlborough, Wiltshire, SN8 4HQ
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 16 December 1996
• Resigned on: 1 January 1998
• Nationality: British
• Country of residence: England
• 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: 6 July 2012
• Resigned on: 27 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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 January 1998
• Resigned on: 20 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

GOODINGS, Phillip Eric

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 13 February 2015
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GRIBBIN, Michael Christopher David

• Correspondence address: Higher Ash Farm, Ash, Dartmouth, Devon, TQ6 0LR
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 January 1998
• Resigned on: 20 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

HICKMAN, David James

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 11 December 1997
• Resigned on: 4 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

JOHNSON, Keith Charles

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 4 December 2014
• Resigned on: 13 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer/General Counsel

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 1998
• Resigned on: 20 September 1999
• Nationality: British
• Occupation: Insurance Broker

LOVE, Samuel Andrew James

• Correspondence address: Fairfields 109 Coxtie Green Road, Pilgrims Hatch, Brentwood, Essex, CM14 5PS
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 11 December 1997
• Resigned on: 12 September 2003
• Nationality: British
• Occupation: Chartered Accountant

LUCAS, Kevin Neil

• Correspondence address: 165 Princes Road, Buckhurst Hill, Essex, IG9 5DW
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 12 September 2003
• Resigned on: 6 July 2012
• Nationality: British
• Country of residence: England
• 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 January 1998
• Resigned on: 20 September 1999
• Nationality: British
• Occupation: Insurance Broker

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: 19 March 2018
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: None

STUART CLARKE, George William

• Correspondence address: Danesboard Chester Avenue, Richmond, Surrey, TW10 6NP
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 16 December 1996
• Resigned on: 1 January 1998
• Nationality: British
• Occupation: Merchant Banker

VANDERSON, Martyn Edward

• Correspondence address: 49 Holden Way, Upminster, Essex, RM14 1BT
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 1 March 1998
• Resigned on: 20 September 1999
• Nationality: British
• Occupation: Insurance Broker

WHITE, Thomas Henry

• Correspondence address: 174 Hall Lane, Upminster, Essex, RM14 1AT
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 1 January 1998
• Resigned on: 20 September 1999
• Nationality: British
• Occupation: Insurnace Broker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 November 1996
• Resigned on: 16 December 1996