JLT Specialty Limited
Company 01536540 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
1 vs 1 portfolio
first-time directors
0
also govern a charity
2
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Jelf Insurance Brokers Limited 1 shared director
- Marsh (Middle East) Limited 1 shared director
- Jelf Limited 1 shared director
- Hamilton Bond Limited 1 shared director
- JLT Peru Reinsurance Solutions Limited 1 shared director
- JLT Latam (Southern Cone) Wholesale Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01536540 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/12/1980 |
| Address | 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance
Ownership - persons with significant control (1)
- Jlt Insurance Group Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (143)
- James Trapnell Director · appointed 2026
- Dipika Jhawar Director · appointed 2026
- Marsh Secretarial Services Limited Corporate-secretary · appointed 2020
Show 97 former officers
- Roy Ian White Director · appointed 2019 · resigned 2021
- Ailsa Jane King Director · appointed 2019 · resigned 2021
- Paul Edward Moody Director · appointed 2019 · resigned 2026
- Mark Christopher Chessher Director · appointed 2019 · resigned 2026
- JLT Secretaries Limited Corporate-secretary · appointed 2017 · resigned 2020
- Edward John Lloyd Director · appointed 2016 · resigned 2018
- Lucy Marie Putman Clarke Director · appointed 2016 · resigned 2018
- Mark Andrew Wood Director · appointed 2016 · resigned 2019
- Paul Keith Knowles Director · appointed 2016 · resigned 2019
- Nicholas Toby Williams-Walker Director · appointed 2015 · resigned 2019
- Helen Louise Ashton Secretary · appointed 2015 · resigned 2017
- Adrian Jeremy Walker Director · appointed 2015 · resigned 2019
- Mark Frederick Grayson Drummond Brady Director · appointed 2015 · resigned 2016
- Phillip Eric Goodings Director · appointed 2014 · resigned 2019
- Gavin Russell Cameron Munnoch Director · appointed 2012 · resigned 2021
- Adrian Brian Girling Director · appointed 2012 · resigned 2019
- Warren Downey Director · appointed 2011 · resigned 2015
- Martin St. Pierre Director · appointed 2011 · resigned 2013
- Richard Keith Higgins Director · appointed 2007 · resigned 2008
- Andrew Edelsten Agnew Director · appointed 2007 · resigned 2010
- Andrew Colin Colderwood Director · appointed 2006 · resigned 2014
- Stephanie Johnson Secretary · appointed 2005 · resigned 2015
- Alan Frank Griffin Director · appointed 2005 · resigned 2005
- Simon Curtis Director · appointed 2005 · resigned 2006
- Nigel Westcar Weyman Director · appointed 2005 · resigned 2006
- Alistair Anthony Lockhart-Smith Director · appointed 2005 · resigned 2005
- Kevin Hubbard Director · appointed 2005 · resigned 2007
- Michael Paul Hammond Director · appointed 2004 · resigned 2005
- Kevin Michael Lugg Director · appointed 2004 · resigned 2015
- Anthony John Roberts Director · appointed 2004 · resigned 2004
- Samuel Andrew James Love Director · appointed 2004 · resigned 2006
- Robert Christopher Deegan Director · appointed 2004 · resigned 2006
- Vyvienne Yvonne Alexandra Corley Wade Director · appointed 2003 · resigned 2003
- John Peter Hastings-Bass Director · appointed 2003 · resigned 2003
- Mark Alexander Hardinge Director · appointed 2001 · resigned 2002
- Michael Brookman Director · appointed 1999 · resigned 2002
- Peter John Walton Director · appointed 1998 · resigned 2004
- Charles Frederick Pearch Director · appointed 1998 · resigned 1999
- Martin William Hiller Director · appointed 1998 · resigned 2014
- Tony Alan Ratliff Director · appointed 1998 · resigned 1999
- Michael Kevin Kelliher Director · appointed 1998 · resigned 1999
- Thomas Henry White Director · appointed 1997 · resigned 1997
- Jose Luis Abreu Gomes Da Silva Director · appointed 1997 · resigned 1997
- David James Hickman Secretary · appointed 1997 · resigned 2005
- Paul Vincent Jack Director · appointed 1997 · resigned 1999
- Michael Christopher David Gribbin Director · appointed 1997 · resigned 1997
- James Joseph Casey Director · appointed 1997 · resigned 1997
- Nigel James Miller Director · appointed 1997 · resigned 1999
- David Edward Corben Director · appointed 1997 · resigned 1999
- John Anthony Hollinrake Director · appointed 1997 · resigned 1999
- John Gerard Reilly Director · appointed 1997 · resigned 1997
- Leif Skorge Director · appointed 1996 · resigned 1997
- Jeffrey John Powell Director · appointed 1996 · resigned 1997
- John William Philip Garthwaite Director · appointed 1996 · resigned 1999
- Timothy E Law Director · appointed 1996 · resigned 1997
- Daryl Mark Mackay Director · appointed 1996 · resigned 1997
- James Douglas Cattanach Director · appointed 1996 · resigned 1997
- Neil Stuart Galletti Director · appointed 1996 · resigned 1997
- Paul Jonathan Dransfield Director · appointed 1996 · resigned 1997
- Stephen Williams Director · appointed 1996 · resigned 1997
- Karen Louise Greenaway Director · appointed 1996 · resigned 1997
- Anthony Louispeter Rastall Director · appointed 1996 · resigned 1997
- James Alexander Lucas Director · appointed 1996 · resigned 1997
- Graham Fox Director · appointed 1995 · resigned 1997
- Nicholas Edward John Hedley Director · appointed 1995 · resigned 1997
- Karl Peter Hennessy Director · appointed 1995 · resigned 1997
- Neil Edward Dexter Director · appointed 1995 · resigned 1997
- Paul Charles Bridgwater Director · appointed 1995 · resigned 1997
- Andrew David Hines Director · appointed 1995 · resigned 1997
- Simon Kilner Laycock Director · appointed 1995 · resigned 1996
- Robert Campbell Beveridge Mackenzie Director · appointed 1995 · resigned 1997
- Philip Peter Kirby Director · appointed 1995 · resigned 1997
- Richard Nemeth Director · appointed 1995 · resigned 1997
- David Pratt Director · appointed 1995 · resigned 1997
- Graham Bell Director · appointed 1995 · resigned 1997
- Nicholas David Jay Director · appointed 1995 · resigned 1997
- Richard David Lewis Edwards Director · appointed 1995 · resigned 1998
- Giles Barrington North Director · appointed 1994 · resigned 1997
- Norman Charles Amondsen Director · appointed 1994 · resigned 1997
- Peter Francis Dunne Director · appointed 1994 · resigned 1997
- George William Stuart-Clarke Director · appointed 1994 · resigned 2015
- Edward George Samuel Wright Director · appointed 1994 · resigned 1999
- Alan Steven Morton Director · appointed 1994 · resigned 1997
- Edward Charles More Director · appointed 1994 · resigned 2001
- Michael Hamilton Amiss Director · appointed 1994 · resigned 1997
- James David Trevor Beckett Director · appointed 1993 · resigned 1997
- Jonathon Mark Midelton Baker Director · appointed 1993 · resigned 1994
- George Brian Kirby Director · appointed 1992 · resigned 1997
- Bryan Stewart Missenden Director · appointed 1992 · resigned 1997
- Marland of Odstock, Jonathan Peter, Lord Director · resigned 1997
- Robin Miles Illingworth Director · resigned 1997
- Paul Christopher Bedford Director · resigned 1997
- Quintin John Heaney Director · resigned 1992
- David Charles Boler Director · resigned 1997
- Mark Andrew Kettle Director · resigned 1995
- Paul Sidney Voller Director · resigned 1997
- Nicholas John Peck Director · resigned 1997
Showing the 100 most recent of 143 officers (current first).
Directors and officers on the Companies House record, current and former.
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