JLT Insurance Group Holdings Limited
Company 03281255 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.
3
directors on the board
3.2y median 1.6y
average tenure
6.3y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- JIB Group Limited 2 shared directors
- JIB Overseas Holdings Limited 2 shared directors
- JIB UK Holdings Limited 2 shared directors
- JIB Group Holdings Limited 2 shared directors
- MMC UK Group Limited 2 shared directors
- Calm Finance Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03281255 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/1996 |
| 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)
65120 - Non-life insurance
Ownership - persons with significant control (7)
- Marsh Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Jib Uk Holdings Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mmc Holdings (Uk) Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mmc Uk Group Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Marsh & Mclennan Companies Uk Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mmc Treasury Holdings (Uk) Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mmc International Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- David Nicholas Williams Director · appointed 2024
- Justin Bruce Broad Director · appointed 2024
- Marsh Secretarial Services Limited Corporate-secretary · appointed 2020
- Shaporan Miah Director · appointed 2020
Show 20 former officers
- Mark David Jones Director · appointed 2020 · resigned 2024
- Christopher Lewis Rayner Director · appointed 2018 · resigned 2020
- JLT Secretaries Limited Corporate-secretary · appointed 2017 · resigned 2020
- Helen Louise Ashton Secretary · appointed 2015 · resigned 2017
- Phillip Eric Goodings Director · appointed 2015 · resigned 2019
- Keith Charles Johnson Director · appointed 2014 · resigned 2015
- Andrew Colin Colderwood Director · appointed 2012 · resigned 2018
- Stephanie Johnson Secretary · appointed 2004 · resigned 2015
- Kevin Neil Lucas Director · appointed 2003 · resigned 2012
- Martyn Edward Vanderson Director · appointed 1998 · resigned 1999
- Thomas Henry White Director · appointed 1998 · resigned 1999
- Andrew Dominic John Bucke Collins Director · appointed 1998 · resigned 1999
- Edward John Lloyd Director · appointed 1998 · resigned 1999
- Stephen Phillip Mcgill Director · appointed 1998 · resigned 1999
- Michael Christopher David Gribbin Director · appointed 1998 · resigned 1999
- David James Hickman Secretary · appointed 1997 · resigned 2014
- Samuel Andrew James Love Director · appointed 1997 · resigned 2003
- George William Stuart-Clarke Director · appointed 1996 · resigned 1998
- Kenneth Alan Carter Director · appointed 1996 · resigned 1998
- George Hilton Secretary · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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