Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

JLT UK Investment Holdings Limited

Activities of head offices

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 22

  1. Helen Frances Hay 2016-2018 Director View profile
  2. Helen Louise Ashton 2016-2017 Director View profile
  3. Mark David Jones 2015-2018 Director View profile
  4. JLT Corporate Services Limited 2015-2016 Corporate-director View profile
  5. Gregory Mark Wood CBE 2011-2015 Director View profile
  6. Ian Miles Robinson 2010-2012 Director View profile
  7. Troy Adam Clutterbuck 2010-2015 Director View profile
  8. Samuel Andrew James Love 2002-2004 Director View profile
  9. Michael Terence Brown 2002-2009 Director View profile
  10. Duncan Craig Howorth 2001-2012 Director View profile
  11. Simon Curtis 2000-2002 Director View profile
  12. Andrew Dominic John Bucke Collins 2000-2003 Director View profile
  13. Adrian Brian Girling 2000-2010 Director View profile
  14. Frank William Taylor 2000-2003 Director View profile
  15. Peter Mark Redhead 2000-2010 Director View profile
  16. David Lyndon Jones 2000-2005 Director View profile
  17. Dominic James Burke 2000-2006 Director View profile
  18. Vyvienne Yvonne Alexandra Corley Wade 2000-2000 Director View profile
  19. Phillip Eric Goodings 2000-2010 Director View profile
  20. John Peter Hastings-Bass 2000-2005 Director View profile
  21. JLT Secretaries Limited 2015-2020 Corporate-secretary View profile
  22. Stephanie Johnson 2000-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of head offices
Incorporated
27/03/2000
Registered office
London
Previous names
Jardine Lloyd Thompson UK Holdings Limited (until 02/07/2007)

Ownership

Owned by (1) 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 UK Investment Holdings Limited is controlled by JIB UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-20 · source: Companies House PSC register
  2. JIB UK Holdings Limited is controlled by JIB Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-20 · source: Companies House PSC register
  3. JIB Group Holdings Limited is controlled by JIB Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-20 · source: Companies House PSC register
  4. JIB Group Limited is controlled by JLT Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-20 · source: Companies House PSC register
  5. JLT Group Holdings Limited is controlled by Calm Treasury Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-01 · source: Companies House PSC register
  6. 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.

2 directors on the board

8.2y median 8.2y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 15Professional services 7Business services 4Tech and media 3Education 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03956316
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data