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Company · London

JLT Group Holdings Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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

Who leads it

Previous officers 58

  1. Adrian Brian Girling 2019-2019 Director View profile
  2. Jeremiah Flahive 2019-2023 Director View profile
  3. David Brennan 2019-2025 Director View profile
  4. Lynne Margaret Peacock 2018-2019 Director View profile
  5. Richard Henry Meddings 2017-2019 Director View profile
  6. Andrew Didham 2017-2019 Director View profile
  7. Adam Philip Charles Keswick 2016-2019 Director View profile
  8. Bruce Carnegie-Brown 2016-2017 Director View profile
  9. Charles Arthur Rozes 2015-2019 Director View profile
  10. Nicholas Charles Walsh 2014-2019 Director View profile
  11. Lord James Meyer Sassoon 2013-2019 Director View profile
  12. Michael Thomas Reynolds 2012-2015 Director View profile
  13. Jonathan Donald Sherlock Dawson 2012-2017 Director View profile
  14. Annette Elizabeth Court 2012-2019 Director View profile
  15. James Douglas Robert Twining 2012-2016 Director View profile
  16. Mark Frederick Grayson Drummond Brady 2011-2019 Director View profile
  17. Simon John Mawson 2010-2012 Director View profile
  18. Richard John Harvey 2009-2016 Director View profile
  19. Patrick Joseph Robert Snowball 2008-2009 Director View profile
  20. John Gregor Hugh Paynter 2008-2012 Director View profile
  21. James William Rush 2006-2010 Director View profile
  22. Brian Patrick Carpenter 2006-2010 Director View profile
  23. William John Nunes Nabarro 2006-2010 Director View profile
  24. Christopher Avedis Keljik 2005-2009 Director View profile
  25. Nicholas Rupert Macandrew 2005-2014 Director View profile
  26. Dominic James Burke 2005-2019 Director View profile
  27. Michael Paul Hammond 2005-2005 Director View profile
  28. Geoffrey Michael Thomas Howe 2002-2019 Director View profile
  29. Edward John Lloyd 2002-2005 Director View profile
  30. Vyvienne Yvonne Alexandra Corley Wade 2002-2013 Director View profile
  31. Anthony John Hobson 2002-2005 Director View profile
  32. Robert Avisson Scott 2002-2008 Director View profile
  33. Simon Lindley Keswick 2001-2013 Director View profile
  34. Claude Albert Salmon Chouraqui 1997-2005 Director View profile
  35. Reginald Dennis Guy 1997-2000 Director View profile
  36. Lord Charles David Powell 1997-2001 Director View profile
  37. John Peter Hastings-Bass 1997-2006 Director View profile
  38. Robert John Orr Barton 1997-2001 Director View profile
  39. David Edward Corben 1997-2000 Director View profile
  40. Lord Charles Guy Rodney Leach 1997-2016 Director View profile
  41. Baron Eric Alain Robert David De Rothschild 1997-2001 Director View profile
  42. Stephen Phillip Mcgill 1996-2004 Director View profile
  43. Thomas Richard Sermon 1996-2005 Director View profile
  44. Andrew Dominic John Bucke Collins 1995-2006 Director View profile
  45. Lord Jonathan Peter Marland of Odstock 1995-2000 Director View profile
  46. George William Stuart-Clarke 1994-2006 Director View profile
  47. Richard Conyngham Corfield 1995 Director View profile
  48. Peter Gerald Keith Lloyd 1993 Director View profile
  49. Robert Charles Tomkinson 2001 Director View profile
  50. Peter Anthony Rice 1994 Director View profile
  51. Kenneth Alan Carter 2006 Director View profile
  52. John Charles Birkmire 1994 Director View profile
  53. JLT Secretaries Limited 2019-2020 Corporate-secretary View profile
  54. Darren Lennark 2018-2019 Secretary View profile
  55. Jonathan Lloyd 2015-2018 Secretary View profile
  56. Stephanie Johnson 2014-2015 Secretary View profile
  57. David James Hickman 1997-2014 Secretary View profile
  58. George Hilton 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
18/11/1982
Registered office
London
Previous names
Jardine Lloyd Thompson Group LTD (until 16/07/2020)

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 Group Holdings Limited is controlled by Calm Treasury Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-01 · source: Companies House PSC register
  2. 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

5.3y median 5.3y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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 10Professional services 7

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
01679424
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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