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All Information about:

                        
Name

JLT Group Holdings Limited

Address
1 Tower Place West
Tower Place
London
EC3R 5BU
VAT ID no VAT ID available
Company No. 01679424 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Jardine Lloyd Thompson Group LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Calm Treasury Holdings Limited Status: Active Notified: 01/04/2019 Companies House Number: 09787086 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Brennan, David Tower Place, London, United Kingdom Status: Active Notified: 02/04/2019 Date of Birth: 09/1970 Occupation: Benefits Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chessher, Mark Christopher Tower Place, London, United Kingdom Status: Active Notified: 02/04/2019 Date of Birth: 11/1960 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Dartnell, Liam Tower Place, London, United Kingdom Status: Active Notified: 24/02/2023 Date of Birth: 05/1989 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Marsh Secretarial Services Limited, Tower Place, London, United Kingdom Status: Active Notified: 01/04/2020 Role: Secretary
    Rozes, Charles Arthur London, England Status: Ceased Notified: 01/09/2015 Ceased: 02/04/2019 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag JIB Group LTD Status: Active Notified: 20/07/2016 Companies House Number: 02310981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PET Animal Welfare Scheme Limited Status: Active Notified: 20/07/2016 Companies House Number: 04322820 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Marine, Aviation & General (London) Limited Status: Ceased Notified: 30/04/2016 Ceased: 28/10/2016 Companies House Number: 02856880 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%