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Company

JLT Insurance Group Holdings Limited

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

Network

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

Who leads it

Previous officers 20

  1. Mark David Jones 2020-2024 Director View profile
  2. Christopher Lewis Rayner 2018-2020 Director View profile
  3. Phillip Eric Goodings 2015-2019 Director View profile
  4. Keith Charles Johnson 2014-2015 Director View profile
  5. Andrew Colin Colderwood 2012-2018 Director View profile
  6. Kevin Neil Lucas 2003-2012 Director View profile
  7. Martyn Edward Vanderson 1998-1999 Director View profile
  8. Thomas Henry White 1998-1999 Director View profile
  9. Andrew Dominic John Bucke Collins 1998-1999 Director View profile
  10. Edward John Lloyd 1998-1999 Director View profile
  11. Stephen Phillip Mcgill 1998-1999 Director View profile
  12. Michael Christopher David Gribbin 1998-1999 Director View profile
  13. Samuel Andrew James Love 1997-2003 Director View profile
  14. George William Stuart-Clarke 1996-1998 Director View profile
  15. Kenneth Alan Carter 1996-1998 Director View profile
  16. JLT Secretaries Limited 2017-2020 Corporate-secretary View profile
  17. Helen Louise Ashton 2015-2017 Secretary View profile
  18. Stephanie Johnson 2004-2015 Secretary View profile
  19. David James Hickman 1997-2014 Secretary View profile
  20. George Hilton 1996-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/11/1996

Ownership

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.

Group

  1. JLT Insurance Group Holdings Limited is controlled by Marsh Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-02 · source: Companies House PSC register
  2. Marsh Limited is controlled by MMC UK Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. MMC UK Group Limited is controlled by Marsh & Mclennan Companies UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-20 · source: Companies House PSC register
  4. Marsh & Mclennan Companies UK Limited is controlled by Calm Treasury Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-20 · source: Companies House PSC register
  5. 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.

3 directors on the board

3.2y median 1.6y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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 17Professional services 14Business services 1Other services 1

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
03281255
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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