JLT UK Investment Holdings Limited
Company 03956316 Active
Connected board network
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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.
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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.
2 directors on the board
- Thomas Mcdonald Director · appointed 2018
- Tony O'Dwyer Director · appointed 2018
8.2y median 8.2y
average tenure
8.3y
longest tenure
Directors past 6 years
- Thomas Mcdonald Director · appointed 2018
- Tony O'Dwyer Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Thomas Mcdonald Director · appointed 2018
- Tony O'Dwyer Director · appointed 2018
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.
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.
Related organisations
- Marsh Mclennan India Holdings Limited 2 shared directors
- JLT Consultants & Actuaries Limited 2 shared directors
- Darwin Technologies Holdings Limited 2 shared directors
- JLT Investment Management Limited 2 shared directors
- Chartwell Healthcare Limited 2 shared directors
- The Benefit Express Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03956316 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/2000 |
| Address | 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- JIB UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-20
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Marsh Mclennan India Holdings Limited ceased 2019-12-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-20
Officers (24)
- Thomas Mcdonald Director · appointed 2018
- Tony O'Dwyer Director · appointed 2018
Show 22 former officers
- Helen Frances Hay Director · appointed 2016 · resigned 2018
- Helen Louise Ashton Director · appointed 2016 · resigned 2017
- Mark David Jones Director · appointed 2015 · resigned 2018
- JLT Corporate Services Limited Corporate-director · appointed 2015 · resigned 2016
- JLT Secretaries Limited Corporate-secretary · appointed 2015 · resigned 2020
- Gregory Mark Wood Cbe Director · appointed 2011 · resigned 2015
- Ian Miles Robinson Director · appointed 2010 · resigned 2012
- Troy Adam Clutterbuck Director · appointed 2010 · resigned 2015
- Samuel Andrew James Love Director · appointed 2002 · resigned 2004
- Michael Terence Brown Director · appointed 2002 · resigned 2009
- Duncan Craig Howorth Director · appointed 2001 · resigned 2012
- Simon Curtis Director · appointed 2000 · resigned 2002
- Andrew Dominic John Bucke Collins Director · appointed 2000 · resigned 2003
- Adrian Brian Girling Director · appointed 2000 · resigned 2010
- Frank William Taylor Director · appointed 2000 · resigned 2003
- Peter Mark Redhead Director · appointed 2000 · resigned 2010
- David Lyndon Jones Director · appointed 2000 · resigned 2005
- Dominic James Burke Director · appointed 2000 · resigned 2006
- Vyvienne Yvonne Alexandra Corley Wade Director · appointed 2000 · resigned 2000
- Phillip Eric Goodings Director · appointed 2000 · resigned 2010
- Stephanie Johnson Secretary · appointed 2000 · resigned 2015
- John Peter Hastings-Bass Director · appointed 2000 · resigned 2005
Directors and officers on the Companies House record, current and former.
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