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JLT Specialty Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is JLT Specialty Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 140

  1. Roy Ian White 2019-2021 Director View profile
  2. Ailsa Jane King 2019-2021 Director View profile
  3. Paul Edward Moody 2019-2026 Director View profile
  4. Mark Christopher Chessher 2019-2026 Director View profile
  5. Edward John Lloyd 2016-2018 Director View profile
  6. Lucy Marie Putman Clarke 2016-2018 Director View profile
  7. Mark Andrew Wood 2016-2019 Director View profile
  8. Paul Keith Knowles 2016-2019 Director View profile
  9. Nicholas Toby Williams-Walker 2015-2019 Director View profile
  10. Adrian Jeremy Walker 2015-2019 Director View profile
  11. Mark Frederick Grayson Drummond Brady 2015-2016 Director View profile
  12. Phillip Eric Goodings 2014-2019 Director View profile
  13. Gavin Russell Cameron Munnoch 2012-2021 Director View profile
  14. Adrian Brian Girling 2012-2019 Director View profile
  15. Warren Downey 2011-2015 Director View profile
  16. Martin St. Pierre 2011-2013 Director View profile
  17. Richard Keith Higgins 2007-2008 Director View profile
  18. Andrew Edelsten Agnew 2007-2010 Director View profile
  19. Andrew Colin Colderwood 2006-2014 Director View profile
  20. Alan Frank Griffin 2005-2005 Director View profile
  21. Simon Curtis 2005-2006 Director View profile
  22. Nigel Westcar Weyman 2005-2006 Director View profile
  23. Alistair Anthony Lockhart-Smith 2005-2005 Director View profile
  24. Kevin Hubbard 2005-2007 Director View profile
  25. Michael Paul Hammond 2004-2005 Director View profile
  26. Kevin Michael Lugg 2004-2015 Director View profile
  27. Anthony John Roberts 2004-2004 Director View profile
  28. Samuel Andrew James Love 2004-2006 Director View profile
  29. Robert Christopher Deegan 2004-2006 Director View profile
  30. Vyvienne Yvonne Alexandra Corley Wade 2003-2003 Director View profile
  31. John Peter Hastings-Bass 2003-2003 Director View profile
  32. Mark Alexander Hardinge 2001-2002 Director View profile
  33. Michael Brookman 1999-2002 Director View profile
  34. Peter John Walton 1998-2004 Director View profile
  35. Charles Frederick Pearch 1998-1999 Director View profile
  36. Martin William Hiller 1998-2014 Director View profile
  37. Tony Alan Ratliff 1998-1999 Director View profile
  38. Michael Kevin Kelliher 1998-1999 Director View profile
  39. Thomas Henry White 1997-1997 Director View profile
  40. Jose Luis Abreu Gomes Da Silva 1997-1997 Director View profile
  41. Paul Vincent Jack 1997-1999 Director View profile
  42. Michael Christopher David Gribbin 1997-1997 Director View profile
  43. James Joseph Casey 1997-1997 Director View profile
  44. Nigel James Miller 1997-1999 Director View profile
  45. David Edward Corben 1997-1999 Director View profile
  46. John Anthony Hollinrake 1997-1999 Director View profile
  47. John Gerard Reilly 1997-1997 Director View profile
  48. Leif Skorge 1996-1997 Director View profile
  49. Jeffrey John Powell 1996-1997 Director View profile
  50. John William Philip Garthwaite 1996-1999 Director View profile
  51. Timothy E Law 1996-1997 Director View profile
  52. Daryl Mark Mackay 1996-1997 Director View profile
  53. James Douglas Cattanach 1996-1997 Director View profile
  54. Neil Stuart Galletti 1996-1997 Director View profile
  55. Paul Jonathan Dransfield 1996-1997 Director View profile
  56. Stephen Williams 1996-1997 Director View profile
  57. Karen Louise Greenaway 1996-1997 Director View profile
  58. Anthony Louispeter Rastall 1996-1997 Director View profile
  59. James Alexander Lucas 1996-1997 Director View profile
  60. Graham Fox 1995-1997 Director View profile
  61. Nicholas Edward John Hedley 1995-1997 Director View profile
  62. Karl Peter Hennessy 1995-1997 Director View profile
  63. Neil Edward Dexter 1995-1997 Director View profile
  64. Paul Charles Bridgwater 1995-1997 Director View profile
  65. Andrew David Hines 1995-1997 Director View profile
  66. Simon Kilner Laycock 1995-1996 Director View profile
  67. Robert Campbell Beveridge Mackenzie 1995-1997 Director View profile
  68. Philip Peter Kirby 1995-1997 Director View profile
  69. Richard Nemeth 1995-1997 Director View profile
  70. David Pratt 1995-1997 Director View profile
  71. Graham Bell 1995-1997 Director View profile
  72. Nicholas David Jay 1995-1997 Director View profile
  73. Richard David Lewis Edwards 1995-1998 Director View profile
  74. Giles Barrington North 1994-1997 Director View profile
  75. Norman Charles Amondsen 1994-1997 Director View profile
  76. Peter Francis Dunne 1994-1997 Director View profile
  77. George William Stuart-Clarke 1994-2015 Director View profile
  78. Edward George Samuel Wright 1994-1999 Director View profile
  79. Alan Steven Morton 1994-1997 Director View profile
  80. Edward Charles More 1994-2001 Director View profile
  81. Michael Hamilton Amiss 1994-1997 Director View profile
  82. James David Trevor Beckett 1993-1997 Director View profile
  83. Jonathon Mark Midelton Baker 1993-1994 Director View profile
  84. George Brian Kirby 1992-1997 Director View profile
  85. Bryan Stewart Missenden 1992-1997 Director View profile
  86. Lord Jonathan Peter Marland of Odstock 1997 Director View profile
  87. Robin Miles Illingworth 1997 Director View profile
  88. Paul Christopher Bedford 1997 Director View profile
  89. Quintin John Heaney 1992 Director View profile
  90. David Charles Boler 1997 Director View profile
  91. Mark Andrew Kettle 1995 Director View profile
  92. Paul Sidney Voller 1997 Director View profile
  93. Nicholas John Peck 1997 Director View profile
  94. Martyn Edward Vanderson 1999 Director View profile
  95. Anthony Douglas Danbury 1997 Director View profile
  96. Rudolf John Konig 1999 Director View profile
  97. Martin William Stone 1995 Director View profile
  98. Richard Conyngham Corfield 1996 Director View profile
  99. Keith Charles Ashworth 1997 Director View profile
  100. Andrew Dominic John Bucke Collins 2006 Director View profile
  101. Andrew John Taylor 1997 Director View profile
  102. Stephen Phillip Mcgill 2003 Director View profile
  103. Andrew Seton Barnes 1999 Director View profile
  104. Dorit Rosa Moody 1995 Director View profile
  105. Peter Gerald Keith Lloyd 1993 Director View profile
  106. Julian Thomas Garrish 1997 Director View profile
  107. Robert Frederick Colegate 1996 Director View profile
  108. Richard Drain 1998 Director View profile
  109. Simon Charles Bromfield 1999 Director View profile
  110. Keith Frederick Riddell 1995 Director View profile
  111. Andrew Jonathan Douglas Leasor 1993 Director View profile
  112. Christopher Russell Williamson 1997 Director View profile
  113. Ian Roderick James Sinclair 1996 Director View profile
  114. Stuart Malcolm Ingram 1995 Director View profile
  115. Stephen William Sumsion 1994 Director View profile
  116. John Nicholas Phillips 1995 Director View profile
  117. Stephen Robert Bertenshaw 1997 Director View profile
  118. Martyn Francis Clark 1995 Director View profile
  119. Ian Donaldson 1997 Director View profile
  120. John Philip Lobek 1999 Director View profile
  121. William Robert Pelham 1997 Director View profile
  122. Mark William Diggens 1995 Director View profile
  123. Kenneth Alan Carter 1997 Director View profile
  124. Andrew Leonard Moulton 1997 Director View profile
  125. David Alan Keen 1997 Director View profile
  126. John Charles Stephenson 1995 Director View profile
  127. Dennis Tyler 1997 Director View profile
  128. Susan Christiansen 1997 Director View profile
  129. Charles Bannatyne Watson 1997 Director View profile
  130. Lionel John Huddy 1997 Director View profile
  131. Andrea Karen White 1997 Director View profile
  132. George Hilton 1997 Director View profile
  133. David Jeremy Jackson 1995 Director View profile
  134. John Charles Birkmire 1994 Director View profile
  135. Richard Alan Lay 1994 Director View profile
  136. Ian Francis Cogger 1997 Director View profile
  137. JLT Secretaries Limited 2017-2020 Corporate-secretary View profile
  138. Helen Louise Ashton 2015-2017 Secretary View profile
  139. Stephanie Johnson 2005-2015 Secretary View profile
  140. David James Hickman 1997-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Insurance and Related Services 2021 Buyer: Elderpark Housing Association Value not published Date not published CPV 66510000 Source: Find a Tender

    The Contract is for the provision of general insurance and related services, including claims handling, loss control services, engineering inspections and general programme maintenance and advice as required by Elderpark Housing Association…

  • Provision of General Insurance and related services to Merthyr Valleys Homes Ltd Buyer: Merthyr Valleys Homes Ltd Value not published Date not published CPV 66510000 Source: Find a Tender

    General Insurance and related services for Property, Legal Liability and other (non-Life) insurable risks, as required by Merthyr Valleys Homes Ltd.

About

Incorporated
30/12/1980

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. JLT Specialty Limited is controlled by JLT Insurance Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-20 · source: Companies House PSC register
  2. JLT Insurance Group Holdings Limited is controlled by Marsh Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-02 · source: Companies House PSC register
  3. Marsh Limited is controlled by MMC UK Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. MMC UK Group Limited is controlled by Marsh & Mclennan Companies UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-20 · source: Companies House PSC register
  5. Marsh & Mclennan Companies UK Limited is controlled by Calm Treasury Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-20 · source: Companies House PSC register
  6. Calm Treasury Holdings Limited is controlled by Marsh & Mclennan Companies, INC.
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Marsh & Mclennan Companies, INC..

165 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 10

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01536540
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data