JLT Management Services Limited
Company 01787359 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.
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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.
1 directors on the board
- Aileen Johanna Croft Director · appointed 2019
Directors past 6 years
- Aileen Johanna Croft Director · appointed 2019
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Marsh Corporate Services Limited 1 shared director
- Marsh Services Limited 1 shared director
- Marsh Ireland Brokers Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01787359 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/1984 |
| 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)
Owned by (6) 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.
- Marsh Corporate Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-01 - JIB UK Holdings Limited ceased 2019-12-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-20 - MMC Holdings (UK) Limited ceased 2019-12-02
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-02 - MMC UK Group Limited ceased 2020-05-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-02 - Marsh & Mclennan Companies UK Limited ceased 2019-12-02
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-02 - MMC International Limited ceased 2019-12-02
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-02
Officers (19)
- Marsh Secretarial Services Limited Corporate-secretary · appointed 2020
- Aileen Johanna Croft Director · appointed 2019
Show 17 former officers
- JLT Secretaries Limited Corporate-secretary · appointed 2015 · resigned 2020
- Stephanie Johnson Secretary · appointed 2014 · resigned 2015
- Balamurugan Viswanathan Director · appointed 2014 · resigned 2019
- Michael Peter Methley Director · appointed 2009 · resigned 2022
- Graham John Hurrell Director · appointed 2008 · resigned 2019
- Simon Curtis Director · appointed 2007 · resigned 2009
- George William Stuart-Clarke Director · appointed 1997 · resigned 2008
- Kevin Neil Lucas Director · appointed 1997 · resigned 2008
- David Benjamin Drury Director · appointed 1997 · resigned 2003
- David Manley Patterson Director · appointed 1997 · resigned 1999
- David James Hickman Secretary · appointed 1995 · resigned 2014
- Leigh Nattrass Whittingham Director · appointed 1995 · resigned 1997
- Donald Henry Game Director · resigned 1991
- Arnold Richard Bradbury Director · resigned 1992
- Jardine Insurance Services Limited Corporate-secretary · resigned 1995
- Urquhart, Ronald Douglas, Lauchlan Director · resigned 1995
- David Edward Corben Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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