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Company Liquidation

JLT Reinsurance Brokers Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 27

  1. James Harwood Nash 2019-2020 Director View profile
  2. Nicholas James Moss 2018-2019 Director View profile
  3. Eamonn Michael Flanagan 2018-2020 Director View profile
  4. Jacqueline Ann Aggett 2017-2019 Director View profile
  5. Stephen Mark Grant 2017-2019 Director View profile
  6. Tina Ann Rhodes 2014-2015 Director View profile
  7. Michael Thomas Reynolds 2014-2018 Director View profile
  8. Keith Andrew Harrison 2014-2019 Director View profile
  9. Mark Anthony Read 2014-2018 Director View profile
  10. Ross Charles Howard 2013-2019 Director View profile
  11. Angela Mary Tjay Mazuri 2013-2017 Director View profile
  12. John Todd Young 2013-2020 Director View profile
  13. Hubert Alastair Speare-Cole 2012-2014 Director View profile
  14. George William Stuart-Clarke 2010-2018 Director View profile
  15. Bradley John Anthony Maltese 2008-2014 Director View profile
  16. Jonathon Paul D'Arcy 2007-2014 Director View profile
  17. James William Ramage 2006-2007 Director View profile
  18. Nigel Westcar Weyman 2006-2011 Director View profile
  19. Paul Vincent Jack 2005-2006 Director View profile
  20. Alistair Anthony Lockhart-Smith 2005-2014 Director View profile
  21. Keith George Fenwick 2005-2011 Director View profile
  22. Samuel Andrew James Love 2005-2007 Director View profile
  23. Alan Frank Griffin 2005-2014 Director View profile
  24. Michael Paul Hammond 2005-2005 Director View profile
  25. JLT Secretaries Limited 2018-2020 Corporate-secretary View profile
  26. Siobhan Hornsey 2014-2018 Secretary View profile
  27. David James Hickman 2005-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/08/2005

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 Reinsurance Brokers Limited is controlled by JLT Insurance Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
  5. 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
  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

6.6y median 6.6y
average tenure
6.6y
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 2

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
05523613
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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