JLT INSURANCE GROUP HOLDINGS LIMITED
Company number 03281255
- Company Overview for JLT INSURANCE GROUP HOLDINGS LIMITED (03281255)
- Filing history for JLT INSURANCE GROUP HOLDINGS LIMITED (03281255)
- People for JLT INSURANCE GROUP HOLDINGS LIMITED (03281255)
- More for JLT INSURANCE GROUP HOLDINGS LIMITED (03281255)
Officers: 28 officers / 24 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
BROAD, Justin Bruce
- Correspondence address
- 1 Tower Place West, London, United Kingdom, EC3R 5BU
- Role Active
- Director
- Date of birth
- May 1968
- Appointed on
- 3 December 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Treasurer
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
WILLIAMS, David Nicholas
- Correspondence address
- 1 Tower Place West, London, United Kingdom, EC3R 5BU
- Role Active
- Director
- Date of birth
- February 1971
- Appointed on
- 3 December 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
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
JONES, Mark David
- Correspondence address
- 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
- Role Resigned
- Director
- Date of birth
- October 1972
- Appointed on
- 27 March 2020
- Resigned on
- 29 November 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
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