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JIB UK HOLDINGS LIMITED (02956454)

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Introduction

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Updated On: 28/08/2026
J

JIB UK HOLDINGS LIMITED

JIB UK HOLDINGS LIMITED is an active private limited company incorporated on 8 August 1994. It is registered in England and Wales with its registered office at 1 Tower Place West, Tower Place, London, EC3R 5BU. The company’s principal activity is that of a holding company (SIC 70100).

It is wholly owned by Jib Group Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company is not subject to any charges and has no history of insolvency or liquidation.

As at the latest filings, the company’s full accounts for the year ended 31 December 2024 were filed on 24 September 2025. The next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 27 February 2026, with the next due by 1 March 2027.

Current officers comprise two British directors, Justin Bruce Broad (appointed 3 December 2024) and Carol Lisa Harrison (appointed 7 April 2022), together with corporate secretary Marsh Secretarial Services Limited (appointed 1 April 2020).

Status

active

Active since 32 years ago

Company No

02956454

LTD Company

Age

32 Years

Incorporated 8 August 1994

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 15 February 2026 (6 months ago)
Submitted on 27 February 2026 (6 months ago)

Next Due

Due by 1 March 2027
For period ending 15 February 2027

Previous Company Names

JIB (UK INVESTMENTS) LIMITED
From: 11 October 1994To: 28 October 1994
ADENALL LIMITED
From: 8 August 1994To: 11 October 1994

Contact

Address

1 Tower Place West Tower Place London, EC3R 5BU,

Timeline

21 key events • 1994 - 2024

Funding Officers Ownership
Company Founded
Aug 94
Director Left
Feb 13
Director Joined
Feb 13
Director Joined
Oct 13
Director Joined
Sept 15
Director Left
Sept 15
Director Left
Oct 15
Capital Update
Dec 15
Director Left
Mar 18
Director Joined
Mar 18
Director Joined
Nov 19
Funding Round
Nov 19
Capital Update
Nov 19
Director Left
Dec 19
Director Left
Apr 20
Director Joined
Apr 20
Director Left
Feb 22
Director Joined
Apr 22
Director Left
Nov 24
Director Joined
Dec 24
Director Joined
Dec 24
3
Funding
17
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

29

4 Active
25 Resigned

WILLIAMS, David Nicholas

Active
Tower Place West, LondonEC3R 5BU
Born February 1971
Director
Appointed 03 Dec 2024

MCGILL, Stephen Phillip

Resigned
Green End Park, WareSG12 0NU
Born February 1958
Director
Appointed 08 Jan 2002
Resigned 05 Nov 2003

DRURY, David Benjamin

Resigned
Ayewoods Elm Road, WokingGU21 4DY
Born May 1943
Director
Appointed 31 Oct 1994
Resigned 23 Jun 1997

STUART-CLARKE, George William

Resigned
19 Fife Road, LondonSW14 7EJ
Born January 1949
Director
Appointed 31 Mar 1997
Resigned 31 Dec 2008

JONES, Mark David

Resigned
138 Houndsditch, LondonEC3A 7AW
Born October 1972
Director
Appointed 31 Dec 2008
Resigned 01 Sept 2015

JONES, Mark David

Resigned
Tower Place West, LondonEC3R 5BU
Born October 1972
Director
Appointed 31 Mar 2020
Resigned 29 Nov 2024

REYNOLDS, Michael Thomas

Resigned
138 Houndsditch, LondonEC3A 7AW
Born February 1970
Director
Appointed 20 Feb 2013
Resigned 01 Sept 2015

MARSH SECRETARIAL SERVICES LIMITED

Active
Tower Place West, LondonEC3R 5BU
Corporate secretary
Appointed 01 Apr 2020

JOHNSON, Stephanie

Resigned
138 Houndsditch, LondonEC3A 7AW
Secretary
Appointed 31 Dec 2014
Resigned 26 Jun 2015

JLT SECRETARIES LIMITED

Resigned
138 Houndsditch, LondonEC3A 7AW
Corporate secretary
Appointed 26 Jun 2015
Resigned 01 Apr 2020

BROAD, Justin Bruce

Active
Tower Place West, LondonEC3R 5BU
Born May 1968
Director
Appointed 03 Dec 2024

HARRISON, Carol Lisa

Active
Tower Place West, LondonEC3R 5BU
Born February 1971
Director
Appointed 07 Apr 2022

HENDERSON, Anne Josephine

Resigned
Tower Place West, LondonEC3R 5BU
Born October 1964
Director
Appointed 21 Nov 2019
Resigned 28 Feb 2022

COSH, Nicholas John

Resigned
61 Leopold Road, LondonSW19 7JG
Born August 1946
Director
Appointed 11 Oct 1994
Resigned 31 Mar 1997

RAYNER, Christopher Lewis

Resigned
138 Houndsditch, LondonEC3A 7AW
Born August 1978
Director
Appointed 07 Mar 2018
Resigned 31 Mar 2020

JARDINE INSURANCE SERVICES LIMITED

Resigned
Jardine House, LondonEC3N 2HT
Corporate secretary
Appointed 11 Oct 1994
Resigned 08 Dec 1995

WADE, Vyvienne Yvonne Alexandra Corley

Resigned
Birds Isle, TenterdenTN30 6TL
Born October 1961
Director
Appointed 11 Oct 1994
Resigned 20 Feb 2013

CORBEN, David Edward

Resigned
42 Roedean Crescent, LondonSW15 5JU
Born March 1945
Director
Appointed 31 Oct 1994
Resigned 23 Jun 1997

CARTER, Kenneth Alan

Resigned
Manton Grange, MarlboroughSN8 4HQ
Born October 1943
Director
Appointed 23 Jun 1997
Resigned 08 Jan 2002

BROOKMAN, Michael

Resigned
Flat 74, LondonSW1W 0PB
Born May 1948
Director
Appointed 01 Jun 1998
Resigned 15 Jan 2002

HICKMAN, David James

Resigned
138 Houndsditch, LondonEC3A 7AW
Secretary
Appointed 08 Dec 1995
Resigned 31 Dec 2014

GRIBBIN, Michael Christopher David

Resigned
Higher Ash Farm, DartmouthTQ6 0LR
Born June 1949
Director
Appointed 31 Oct 1994
Resigned 23 Jun 1997

WAKELEY, Martin John

Resigned
Glebe House, BasingstokeRG27 8DB
Born February 1939
Director
Appointed 31 Oct 1994
Resigned 23 Jun 1997

HASTINGS BASS, John Peter

Resigned
Ashmansworth Manor, NewburyRG20 9SG
Born June 1954
Director
Appointed 10 May 1996
Resigned 23 Jun 1997

BYRNE, Dean Andrew

Resigned
138 Houndsditch, LondonEC3A 7AW
Born January 1964
Director
Appointed 29 Oct 2013
Resigned 20 Nov 2019

BARTON, Robert John Orr

Resigned
17 Thurloe Square, LondonSW7 2TE
Born August 1944
Director
Appointed 11 Oct 1994
Resigned 20 Jul 1999

COLDERWOOD, Andrew Colin

Resigned
138 Houndsditch, LondonEC3A 7AW
Born July 1960
Director
Appointed 01 Sept 2015
Resigned 27 Feb 2018

COMBINED SECRETARIAL SERVICES LIMITED

Resigned
Victoria House, LondonEC2A 4NG
Corporate nominee director
Appointed 08 Aug 1994
Resigned 11 Oct 1994

COMBINED NOMINEES LIMITED

Resigned
Victoria House, LondonEC2A 4NA
Corporate nominee director
Appointed 08 Aug 1994
Resigned 11 Oct 1994

Persons with significant control

1

Jib Group Holdings Limited

Active
Tower Place West, LondonEC3R 5BU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jul 2016

Fundings

Financials

Latest Activities

Filing History

193

Confirmation Statement With No Updates
27 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
24 September 2025
AAAnnual Accounts
Change Person Director Company With Change Date
18 June 2025
CH01Change of Director Details
Confirmation Statement With No Updates
27 February 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 November 2024
TM01Termination of Director
Accounts With Accounts Type Full
23 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
21 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 February 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
29 December 2022
CH01Change of Director Details
Change To A Person With Significant Control
8 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
8 November 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Full
1 June 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 February 2022
TM01Termination of Director
Confirmation Statement With No Updates
15 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
10 July 2021
AAAnnual Accounts
Change Person Director Company With Change Date
16 April 2021
CH01Change of Director Details
Confirmation Statement With No Updates
5 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
22 October 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 April 2020
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
6 April 2020
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
6 April 2020
AP04Appointment of Corporate Secretary
Termination Director Company With Name Termination Date
2 April 2020
TM01Termination of Director
Confirmation Statement With Updates
18 February 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 December 2019
TM01Termination of Director
Legacy
27 November 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
27 November 2019
SH19Statement of Capital
Resolution
27 November 2019
RESOLUTIONSResolutions
Legacy
27 November 2019
CAP-SSCAP-SS
Capital Allotment Shares
26 November 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
25 November 2019
AP01Appointment of Director
Accounts With Accounts Type Full
12 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
4 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
12 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 March 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
7 March 2018
AP01Appointment of Director
Notification Of A Person With Significant Control
29 June 2017
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
28 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
12 June 2017
AAAnnual Accounts
Accounts With Accounts Type Full
22 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 June 2016
AR01AR01
Resolution
23 December 2015
RESOLUTIONSResolutions
Legacy
23 December 2015
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
23 December 2015
SH19Statement of Capital
Legacy
23 December 2015
SH20SH20
Resolution
14 December 2015
RESOLUTIONSResolutions
Statement Of Companys Objects
14 December 2015
CC04CC04
Termination Director Company With Name Termination Date
13 October 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
17 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 September 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
31 July 2015
AR01AR01
Appoint Corporate Secretary Company With Name Date
1 July 2015
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
1 July 2015
TM02Termination of Secretary
Accounts With Accounts Type Full
23 June 2015
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
9 January 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 January 2015
TM02Termination of Secretary
Change Person Director Company With Change Date
24 October 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
5 August 2014
AR01AR01
Accounts With Accounts Type Full
2 July 2014
AAAnnual Accounts
Change Person Secretary Company With Change Date
26 November 2013
CH03Change of Secretary Details
Appoint Person Director Company With Name
29 October 2013
AP01Appointment of Director
Change Person Director Company With Change Date
22 October 2013
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2013
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2013
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
27 August 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
1 August 2013
AR01AR01
Accounts With Accounts Type Full
17 June 2013
AAAnnual Accounts
Termination Director Company With Name
25 February 2013
TM01Termination of Director
Appoint Person Director Company With Name
25 February 2013
AP01Appointment of Director
Accounts With Accounts Type Full
23 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 August 2012
AR01AR01
Change Person Director Company With Change Date
23 February 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
26 August 2011
AR01AR01
Accounts With Accounts Type Full
12 May 2011
AAAnnual Accounts
Change Person Director Company With Change Date
29 November 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
10 August 2010
AR01AR01
Accounts With Accounts Type Full
3 June 2010
AAAnnual Accounts
Legacy
10 August 2009
363aAnnual Return
Accounts With Accounts Type Full
7 June 2009
AAAnnual Accounts
Legacy
8 January 2009
288aAppointment of Director or Secretary
Legacy
5 January 2009
288bResignation of Director or Secretary
Legacy
26 August 2008
363aAnnual Return
Legacy
21 July 2008
288cChange of Particulars
Accounts With Accounts Type Full
23 June 2008
AAAnnual Accounts
Accounts With Accounts Type Full
15 August 2007
AAAnnual Accounts
Legacy
13 August 2007
363aAnnual Return
Accounts With Accounts Type Full
5 November 2006
AAAnnual Accounts
Legacy
5 October 2006
123Notice of Increase in Nominal Capital
Legacy
5 October 2006
123Notice of Increase in Nominal Capital
Resolution
5 October 2006
RESOLUTIONSResolutions
Resolution
5 October 2006
RESOLUTIONSResolutions
Resolution
5 October 2006
RESOLUTIONSResolutions
Resolution
5 October 2006
RESOLUTIONSResolutions
Legacy
18 August 2006
363aAnnual Return
Legacy
14 February 2006
88(2)R88(2)R
Legacy
14 February 2006
88(2)R88(2)R
Statement Of Affairs
14 February 2006
SASA
Statement Of Affairs
14 February 2006
SASA
Legacy
25 January 2006
88(2)R88(2)R
Resolution
18 January 2006
RESOLUTIONSResolutions
Resolution
18 January 2006
RESOLUTIONSResolutions
Legacy
18 January 2006
123Notice of Increase in Nominal Capital
Legacy
10 August 2005
363aAnnual Return
Accounts With Accounts Type Full
5 August 2005
AAAnnual Accounts
Legacy
29 December 2004
88(2)R88(2)R
Legacy
23 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 August 2004
AAAnnual Accounts
Legacy
5 January 2004
88(2)R88(2)R
Legacy
12 November 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 October 2003
AAAnnual Accounts
Legacy
27 September 2003
363sAnnual Return (shuttle)
Auditors Resignation Company
28 April 2003
AUDAUD
Auditors Resignation Company
25 April 2003
AUDAUD
Legacy
27 August 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 July 2002
AAAnnual Accounts
Legacy
27 May 2002
88(2)R88(2)R
Legacy
27 May 2002
88(2)R88(2)R
Statement Of Affairs
27 May 2002
SASA
Legacy
18 April 2002
88(2)R88(2)R
Legacy
5 February 2002
288bResignation of Director or Secretary
Legacy
16 January 2002
288bResignation of Director or Secretary
Legacy
16 January 2002
288aAppointment of Director or Secretary
Resolution
11 January 2002
RESOLUTIONSResolutions
Resolution
11 January 2002
RESOLUTIONSResolutions
Resolution
11 January 2002
RESOLUTIONSResolutions
Resolution
11 January 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 October 2001
AAAnnual Accounts
Legacy
29 August 2001
363sAnnual Return (shuttle)
Legacy
19 December 2000
288cChange of Particulars
Accounts With Accounts Type Full
23 October 2000
AAAnnual Accounts
Legacy
17 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 1999
AAAnnual Accounts
Legacy
16 September 1999
288cChange of Particulars
Legacy
1 September 1999
363sAnnual Return (shuttle)
Legacy
1 August 1999
288bResignation of Director or Secretary
Resolution
19 July 1999
RESOLUTIONSResolutions
Resolution
19 July 1999
RESOLUTIONSResolutions
Resolution
19 July 1999
RESOLUTIONSResolutions
Resolution
19 July 1999
RESOLUTIONSResolutions
Resolution
19 July 1999
RESOLUTIONSResolutions
Legacy
12 May 1999
288cChange of Particulars
Legacy
26 March 1999
288cChange of Particulars
Accounts With Accounts Type Full
31 October 1998
AAAnnual Accounts
Legacy
6 October 1998
288cChange of Particulars
Legacy
6 August 1998
363sAnnual Return (shuttle)
Legacy
10 June 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
19 September 1997
AAAnnual Accounts
Legacy
11 August 1997
363sAnnual Return (shuttle)
Legacy
15 July 1997
288bResignation of Director or Secretary
Legacy
15 July 1997
288bResignation of Director or Secretary
Legacy
15 July 1997
288bResignation of Director or Secretary
Legacy
15 July 1997
288bResignation of Director or Secretary
Legacy
15 July 1997
288bResignation of Director or Secretary
Legacy
15 July 1997
288aAppointment of Director or Secretary
Statement Of Affairs
8 June 1997
SASA
Legacy
8 June 1997
88(2)O88(2)O
Legacy
22 May 1997
88(2)P88(2)P
Legacy
22 April 1997
288aAppointment of Director or Secretary
Legacy
22 April 1997
288bResignation of Director or Secretary
Legacy
12 August 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 June 1996
AAAnnual Accounts
Legacy
20 May 1996
288288
Legacy
13 December 1995
288288
Legacy
2 August 1995
363sAnnual Return (shuttle)
Legacy
9 April 1995
88(2)O88(2)O
Statement Of Affairs
9 April 1995
SASA
Legacy
9 April 1995
88(2)O88(2)O
Statement Of Affairs
9 April 1995
SASA
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
29 November 1994
88(2)P88(2)P
Legacy
29 November 1994
88(2)P88(2)P
Legacy
23 November 1994
288288
Legacy
23 November 1994
288288
Legacy
23 November 1994
288288
Legacy
23 November 1994
288288
Legacy
23 November 1994
288288
Legacy
23 November 1994
224224
Legacy
23 November 1994
123Notice of Increase in Nominal Capital
Resolution
3 November 1994
RESOLUTIONSResolutions
Resolution
3 November 1994
RESOLUTIONSResolutions
Legacy
3 November 1994
287Change of Registered Office
Legacy
3 November 1994
288288
Legacy
3 November 1994
288288
Legacy
3 November 1994
288288
Legacy
3 November 1994
288288
Certificate Change Of Name Company
27 October 1994
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
27 October 1994
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
10 October 1994
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
8 August 1994
NEWINCIncorporation