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JLT INSURANCE GROUP HOLDINGS LIMITED (03281255)

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Introduction

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Updated On: 14/08/2026
J

JLT INSURANCE GROUP HOLDINGS LIMITED

JLT INSURANCE GROUP HOLDINGS LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. JLT INSURANCE GROUP HOLDINGS LIMITED was registered 29 years ago.(SIC: 65120)

Status

active

Active since 29 years ago

Company No

03281255

LTD Company

Age

29 Years

Incorporated 20 November 1996

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 25 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

JLTG (1996) LIMITED
From: 6 February 1997To: 12 December 1997
JARDINE LLOYD THOMPSON GROUP LIMITED
From: 16 December 1996To: 6 February 1997
FAXAGENT LIMITED
From: 20 November 1996To: 16 December 1996

Contact

Address

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

Timeline

25 key events • 1996 - 2024

Funding Officers Ownership
Company Founded
Nov 96
Director Joined
Jul 12
Director Left
Jul 12
Director Left
Dec 14
Director Joined
Dec 14
Director Joined
Feb 15
Director Left
Feb 15
Director Left
Mar 18
Director Joined
Mar 18
Director Left
Dec 19
Owner Exit
Jan 20
Owner Exit
Jan 20
Owner Exit
Jan 20
Owner Exit
Jan 20
Owner Exit
Jan 20
Owner Exit
Jan 20
Capital Update
Jan 20
Director Joined
Mar 20
Director Joined
Mar 20
Director Left
Apr 20
Funding Round
Jun 22
Capital Update
Jun 22
Director Left
Nov 24
Director Joined
Dec 24
Director Joined
Dec 24
3
Funding
15
Officers
6
Ownership
0
Accounts

Capital Table

People

Officers

26

4 Active
22 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 01 Jan 1998
Resigned 20 Sept 1999

JONES, Mark David

Resigned
Tower Place West, LondonEC3R 5BU
Born October 1972
Director
Appointed 27 Mar 2020
Resigned 29 Nov 2024

COLLINS, Andrew Dominic John Bucke

Resigned
Adlestrop, Moreton In MarshGL56 0YN
Born December 1956
Director
Appointed 01 Jan 1998
Resigned 20 Sept 1999

MARSH SECRETARIAL SERVICES LIMITED

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

HILTON, George

Resigned
43 Eglantine Road, LondonSW18 2DE
Secretary
Appointed 16 Dec 1996
Resigned 11 Dec 1997

JOHNSON, Keith Charles

Resigned
138 Houndsditch, LondonEC3A 7AW
Born October 1959
Director
Appointed 04 Dec 2014
Resigned 13 Feb 2015

JLT SECRETARIES LIMITED

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

ASHTON, Helen Louise

Resigned
138 Houndsditch, LondonEC3A 7AW
Secretary
Appointed 26 Jun 2015
Resigned 04 Aug 2017

BROAD, Justin Bruce

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

LOVE, Samuel Andrew James

Resigned
Fairfields 109 Coxtie Green Road, BrentwoodCM14 5PS
Born March 1958
Director
Appointed 11 Dec 1997
Resigned 12 Sept 2003

MIAH, Shaporan

Active
Tower Place West, LondonEC3R 5BU
Born December 1978
Director
Appointed 27 Mar 2020

RAYNER, Christopher Lewis

Resigned
138 Houndsditch, LondonEC3A 7AW
Born August 1978
Director
Appointed 19 Mar 2018
Resigned 31 Mar 2020

LLOYD, Edward John

Resigned
1 Moreton Terrace Mews South, LondonSW1V 2NU
Born September 1955
Director
Appointed 01 Jan 1998
Resigned 20 Sept 1999

VANDERSON, Martyn Edward

Resigned
49 Holden Way, UpminsterRM14 1BT
Born November 1942
Director
Appointed 01 Mar 1998
Resigned 20 Sept 1999

LUCAS, Kevin Neil

Resigned
165 Princes Road, Buckhurst HillIG9 5DW
Born May 1956
Director
Appointed 12 Sept 2003
Resigned 06 Jul 2012

STUART CLARKE, George William

Resigned
Danesboard Chester Avenue, RichmondTW10 6NP
Born January 1949
Director
Appointed 16 Dec 1996
Resigned 01 Jan 1998

JOHNSON, Stephanie

Resigned
138 Houndsditch, LondonEC3A 7AW
Secretary
Appointed 14 Dec 2004
Resigned 26 Jun 2015

GOODINGS, Phillip Eric

Resigned
138 Houndsditch, LondonEC3A 7AW
Born March 1959
Director
Appointed 13 Feb 2015
Resigned 30 Sept 2019

CARTER, Kenneth Alan

Resigned
Manton Grange, MarlboroughSN8 4HQ
Born October 1943
Director
Appointed 16 Dec 1996
Resigned 01 Jan 1998

HICKMAN, David James

Resigned
138 Houndsditch, LondonEC3A 7AW
Born March 1953
Director
Appointed 11 Dec 1997
Resigned 04 Dec 2014

GRIBBIN, Michael Christopher David

Resigned
Higher Ash Farm, DartmouthTQ6 0LR
Born June 1949
Director
Appointed 01 Jan 1998
Resigned 20 Sept 1999

WHITE, Thomas Henry

Resigned
174 Hall Lane, UpminsterRM14 1AT
Born December 1943
Director
Appointed 01 Jan 1998
Resigned 20 Sept 1999

COLDERWOOD, Andrew Colin

Resigned
138 Houndsditch, LondonEC3A 7AW
Born July 1960
Director
Appointed 06 Jul 2012
Resigned 27 Feb 2018

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 20 Nov 1996
Resigned 16 Dec 1996

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 20 Nov 1996
Resigned 16 Dec 1996

Persons with significant control

7

1 Active
6 Ceased

Jib Uk Holdings Limited

Ceased
138 Houndsditch, LondonEC3A 7AW

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

Marsh 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 02 Dec 2019

Mmc International Limited

Ceased
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 02 Dec 2019

Mmc Treasury Holdings (Uk) Limited

Ceased
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 02 Dec 2019

Marsh & Mclennan Companies Uk Limited

Ceased
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 02 Dec 2019

Mmc Uk Group Limited

Ceased
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 02 Dec 2019

Mmc Holdings (Uk) Limited

Ceased
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 02 Dec 2019

Fundings

Financials

Latest Activities

Filing History

176

Confirmation Statement With No Updates
27 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
25 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
3 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
20 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
24 February 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
29 December 2022
CH01Change of Director Details
Change Person Director Company With Change Date
19 December 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
8 November 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Full
21 July 2022
AAAnnual Accounts
Resolution
30 June 2022
RESOLUTIONSResolutions
Legacy
30 June 2022
CAP-SSCAP-SS
Legacy
30 June 2022
SH20SH20
Capital Statement Capital Company With Date Currency Figure
30 June 2022
SH19Statement of Capital
Capital Allotment Shares
28 June 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
15 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2021
AAAnnual Accounts
Memorandum Articles
4 June 2021
MAMA
Resolution
4 June 2021
RESOLUTIONSResolutions
Change Person Director Company With Change Date
15 April 2021
CH01Change of Director Details
Confirmation Statement With No Updates
5 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
23 November 2020
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
6 April 2020
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
6 April 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
2 April 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
30 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 March 2020
AP01Appointment of Director
Confirmation Statement With Updates
18 February 2020
CS01Confirmation Statement
Resolution
21 January 2020
RESOLUTIONSResolutions
Legacy
21 January 2020
CAP-SSCAP-SS
Legacy
21 January 2020
SH20SH20
Cessation Of A Person With Significant Control
21 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Capital Statement Capital Company With Date Currency Figure
21 January 2020
SH19Statement of Capital
Cessation Of A Person With Significant Control
19 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
19 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
19 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
19 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
19 January 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
19 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
19 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
19 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
19 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
19 January 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
19 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
2 December 2019
TM01Termination of Director
Accounts With Accounts Type Full
12 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
20 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 March 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
1 September 2017
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
1 September 2017
AP04Appointment of Corporate Secretary
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
27 June 2017
AAAnnual Accounts
Accounts With Accounts Type Full
13 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 June 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
23 November 2015
AR01AR01
Accounts With Accounts Type Full
7 October 2015
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
7 July 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
7 July 2015
TM02Termination of Secretary
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
Appoint Person Director Company With Name Date
13 February 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 February 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
4 December 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
4 December 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
20 November 2014
AR01AR01
Accounts With Accounts Type Full
30 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 November 2013
AR01AR01
Change Person Director Company With Change Date
26 November 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
22 October 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
16 August 2013
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
7 August 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Full
4 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 November 2012
AR01AR01
Accounts With Accounts Type Full
23 August 2012
AAAnnual Accounts
Appoint Person Director Company With Name
9 July 2012
AP01Appointment of Director
Termination Director Company With Name
9 July 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
13 December 2011
AR01AR01
Accounts With Accounts Type Full
6 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 December 2010
AR01AR01
Accounts With Made Up Date
24 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 November 2009
AR01AR01
Capital Variation Of Rights Attached To Shares
19 November 2009
SH10Notice of Particulars of Variation
Change Person Secretary Company With Change Date
20 October 2009
CH03Change of Secretary Details
Accounts With Accounts Type Full
7 June 2009
AAAnnual Accounts
Legacy
8 December 2008
363aAnnual Return
Accounts With Accounts Type Full
7 July 2008
AAAnnual Accounts
Legacy
3 December 2007
363aAnnual Return
Accounts With Accounts Type Full
15 August 2007
AAAnnual Accounts
Legacy
23 November 2006
363aAnnual Return
Accounts With Accounts Type Full
7 September 2006
AAAnnual Accounts
Resolution
21 March 2006
RESOLUTIONSResolutions
Resolution
21 March 2006
RESOLUTIONSResolutions
Legacy
21 March 2006
123Notice of Increase in Nominal Capital
Legacy
21 March 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
Resolution
18 January 2006
RESOLUTIONSResolutions
Resolution
18 January 2006
RESOLUTIONSResolutions
Legacy
18 January 2006
123Notice of Increase in Nominal Capital
Legacy
22 November 2005
363aAnnual Return
Accounts With Accounts Type Full
24 July 2005
AAAnnual Accounts
Legacy
5 January 2005
288aAppointment of Director or Secretary
Legacy
5 January 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 December 2004
AAAnnual Accounts
Legacy
2 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 December 2003
AAAnnual Accounts
Legacy
4 December 2003
363sAnnual Return (shuttle)
Legacy
23 September 2003
288bResignation of Director or Secretary
Legacy
23 September 2003
288aAppointment of Director or Secretary
Auditors Resignation Company
28 April 2003
AUDAUD
Auditors Resignation Company
25 April 2003
AUDAUD
Legacy
4 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 August 2002
AAAnnual Accounts
Legacy
22 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 October 2001
AAAnnual Accounts
Accounts With Accounts Type Full
30 January 2001
AAAnnual Accounts
Legacy
7 December 2000
363sAnnual Return (shuttle)
Legacy
9 December 1999
363sAnnual Return (shuttle)
Legacy
8 November 1999
123Notice of Increase in Nominal Capital
Resolution
8 November 1999
RESOLUTIONSResolutions
Legacy
8 November 1999
88(2)R88(2)R
Accounts With Accounts Type Full
15 October 1999
AAAnnual Accounts
Legacy
15 October 1999
288bResignation of Director or Secretary
Legacy
15 October 1999
288bResignation of Director or Secretary
Legacy
15 October 1999
288bResignation of Director or Secretary
Legacy
15 October 1999
288bResignation of Director or Secretary
Legacy
15 October 1999
288bResignation of Director or Secretary
Legacy
15 October 1999
288bResignation of Director or Secretary
Legacy
12 May 1999
288cChange of Particulars
Legacy
12 May 1999
288cChange of Particulars
Legacy
11 December 1998
288aAppointment of Director or Secretary
Legacy
11 December 1998
288bResignation of Director or Secretary
Legacy
11 December 1998
363sAnnual Return (shuttle)
Legacy
6 October 1998
288cChange of Particulars
Legacy
6 October 1998
288cChange of Particulars
Accounts With Accounts Type Full
15 September 1998
AAAnnual Accounts
Legacy
11 August 1998
288cChange of Particulars
Legacy
7 August 1998
88(2)R88(2)R
Statement Of Affairs
7 August 1998
SASA
Legacy
14 July 1998
123Notice of Increase in Nominal Capital
Resolution
14 July 1998
RESOLUTIONSResolutions
Resolution
14 July 1998
RESOLUTIONSResolutions
Legacy
27 April 1998
288cChange of Particulars
Legacy
26 March 1998
288aAppointment of Director or Secretary
Legacy
19 March 1998
288bResignation of Director or Secretary
Legacy
19 March 1998
288bResignation of Director or Secretary
Legacy
19 March 1998
225Change of Accounting Reference Date
Legacy
28 January 1998
288aAppointment of Director or Secretary
Legacy
15 January 1998
288aAppointment of Director or Secretary
Legacy
15 January 1998
288aAppointment of Director or Secretary
Legacy
15 January 1998
288aAppointment of Director or Secretary
Legacy
15 January 1998
288aAppointment of Director or Secretary
Legacy
15 January 1998
288aAppointment of Director or Secretary
Legacy
15 January 1998
288aAppointment of Director or Secretary
Legacy
15 January 1998
287Change of Registered Office
Legacy
29 December 1997
363sAnnual Return (shuttle)
Certificate Change Of Name Company
12 December 1997
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
6 February 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 February 1997
288aAppointment of Director or Secretary
Legacy
5 February 1997
288aAppointment of Director or Secretary
Legacy
5 February 1997
288aAppointment of Director or Secretary
Legacy
5 February 1997
287Change of Registered Office
Legacy
5 February 1997
288bResignation of Director or Secretary
Legacy
5 February 1997
288bResignation of Director or Secretary
Certificate Change Of Name Company
16 December 1996
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
20 November 1996
NEWINCIncorporation