JIB Overseas Holdings Limited
Company 02956441 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Jelf Insurance Brokers Limited 2 shared directors
- JIB Group Limited 2 shared directors
- JIB UK Holdings Limited 2 shared directors
- JIB Group Holdings Limited 2 shared directors
- JLT Insurance Group Holdings Limited 2 shared directors
- MMC UK Group Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02956441 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/1994 |
| 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)
Ownership - persons with significant control (1)
- Jib Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- David Nicholas Williams Director · appointed 2024
- Justin Bruce Broad Director · appointed 2024
- Alison Pamela Knight Director · appointed 2024
- Marsh Secretarial Services Limited Corporate-secretary · appointed 2020
Show 19 former officers
- James Michael Pickford Director · appointed 2023 · resigned 2024
- Mark David Jones Director · appointed 2020 · resigned 2024
- Jeremiah Flahive Director · appointed 2019 · resigned 2023
- Christopher Lewis Rayner Director · appointed 2018 · resigned 2020
- Andrew Colin Colderwood Director · appointed 2015 · resigned 2018
- JLT Secretaries Limited Corporate-secretary · appointed 2015 · resigned 2020
- Stephanie Johnson Secretary · appointed 2014 · resigned 2015
- Dean Andrew Byrne Director · appointed 2013 · resigned 2019
- Michael Thomas Reynolds Director · appointed 2013 · resigned 2015
- Stephen Phillip Mcgill Director · appointed 2002 · resigned 2003
- Robert John Orr Barton Director · appointed 1997 · resigned 1999
- Kenneth Alan Carter Director · appointed 1997 · resigned 2002
- George William Stuart-Clarke Director · appointed 1997 · resigned 2008
- David James Hickman Secretary · appointed 1995 · resigned 2014
- Michael Christopher David Gribbin Director · appointed 1994 · resigned 1997
- David Benjamin Drury Director · appointed 1994 · resigned 1997
- Vyvienne Yvonne Alexandra Corley Wade Director · appointed 1994 · resigned 2013
- Jardine Insurance Services Limited Corporate-secretary · appointed 1994 · resigned 1995
- Nicholas John Cosh Director · appointed 1994 · resigned 1997
Directors and officers on the Companies House record, current and former.
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