Jelf Limited
Company 02975376 Active
Connected board network
The connection graph needs a free account.
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
- James Trapnell Director · appointed 2024
- Caroline Wendy Godwin Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- James Trapnell Director · appointed 2024
- Caroline Wendy Godwin Director · appointed 2020
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 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
- Tower Hill Limited 1 shared director
- Marsh Secretarial Services Limited 1 shared director
- Jelf Insurance Brokers Limited 1 shared director
- Sedgwick Overseas Investments Limited 1 shared director
- Marsh (Middle East) Limited 1 shared director
- JLT Specialty Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02975376 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/1994 |
| 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)
Owned by (2) 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.
- Calm Treasury Holdings Limited
75-100% shares · notified 2025-08-19 - Marsh & Mclennan Companies, INC. ceased 2025-08-19
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-31
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Clarke Roxburgh Insurance Brokers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 06765891
75-100% shares, 75-100% voting · notified 2016-04-06 - 07060303
75-100% shares, 75-100% voting · notified 2016-04-06 - Howell Shone Insurance Brokers Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Manson Insurance Brokers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07465612
75-100% shares, 75-100% voting · notified 2016-04-06 - Cronin & CO. Corporate Insurance Brokers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08570455
75-100% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Libra Insurance Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - John Lampier & SON LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Laterlife.COM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 - The Purple Partnership Limited ceased 2017-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09244806 ceased 2017-10-31
75-100% shares, 75-100% voting · notified 2016-04-06 - Jelf Financial Planning LTD ceased 2017-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Jelf Insurance Brokers Limited ceased 2017-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Jelf Commercial Finance LTD ceased 2017-10-31
75-100% shares, 75-100% voting · notified 2016-04-26 - Jelf Wellbeing Limited ceased 2017-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01
Officers (33)
- James Trapnell Director · appointed 2024
- Marsh Secretarial Services Limited Corporate-secretary · appointed 2023
- Caroline Wendy Godwin Director · appointed 2020
Show 30 former officers
- Mariana Daoud-O'Connell Secretary · appointed 2020 · resigned 2023
- Carol Lisa Harrison Director · appointed 2018 · resigned 2018
- Iain William Gibson Director · appointed 2017 · resigned 2018
- James Michael Pickford Director · appointed 2017 · resigned 2024
- Paul Edward Barnes Director · appointed 2015 · resigned 2016
- Stephen Robert Woodhouse Director · appointed 2015 · resigned 2017
- Paul Francis Clayden Director · appointed 2015 · resigned 2018
- Dawn Jeanette Hodges Secretary · appointed 2015 · resigned 2020
- Christopher Douglas Hanks Director · appointed 2014 · resigned 2015
- Arthur Leslie Owen Director · appointed 2010 · resigned 2015
- Anthony Grahame Stott Director · appointed 2010 · resigned 2015
- Johnathan Kelly Director · appointed 2010 · resigned 2015
- Helen Beatrice Davis Secretary · appointed 2009 · resigned 2010
- Bruce Neil Carnegie-Brown Director · appointed 2008 · resigned 2009
- Jonathan Laurence Manson Director · appointed 2008 · resigned 2011
- Richard Alexander Rowe Director · appointed 2006 · resigned 2015
- Philip Andrew Barton Director · appointed 2006 · resigned 2015
- Michael James King Director · appointed 2006 · resigned 2008
- David Peter Walker Director · appointed 2004 · resigned 2010
- John Trevor Harding Secretary · appointed 2004 · resigned 2015
- Alexander Douglas Alway Secretary · appointed 2001 · resigned 2016
- Peter Joseph Elliott Director · appointed 2001 · resigned 2006
- Richard John Bettridge Secretary · appointed 2000 · resigned 2002
- Iain Kerr Black Director · appointed 2000 · resigned 2000
- Michael Gough Director · appointed 1999 · resigned 2002
- Glenn Thomas Director · appointed 1995 · resigned 2004
- Gary John Chandler Director · appointed 1995 · resigned 2004
- Christopher Clarke Director · appointed 1995 · resigned 2004
- Julian Maurice Bracey Secretary · appointed 1994 · resigned 2000
- Christopher Jelf Director · appointed 1994 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record